About

Registered Number: 01874892
Date of Incorporation: 01/01/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: 5-7 High Street, Sunninghill, Ascot, Berkshire, SL5 9NQ

 

British Industrial Truck Association Ltd was registered on 01 January 1985 and has its registered office in Ascot in Berkshire, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKWORTH, Simon 14 October 2015 - 1
BARTON, Mike 17 January 2017 - 1
BROOKS, Richard Anthony 26 February 2019 - 1
CALLIS, David 08 February 2017 - 1
DUCKWORTH, Nicholas James 07 November 2019 - 1
EDGLEY, Leigh Paul 25 January 2019 - 1
MELHUISH, Ian John 18 June 2018 - 1
PEARSON, Malcolm George 04 May 2012 - 1
WARREN, Neil 10 January 2019 - 1
BOWMAN SHAW, Trevor N/A 11 April 1994 1
BRUCE, Robert 16 April 1993 28 April 1995 1
DAVIS, Thomas Alfred 24 September 1992 30 June 1994 1
DE MESQUITA, Tony Leo N/A 16 April 1993 1
EMERY, Simon 31 March 2010 22 July 2013 1
FOUNTAIN, John Anthony 01 July 1994 28 April 1995 1
GOODWIN, William Howard 01 January 2011 27 June 2014 1
HARRIS, Brian John N/A 23 September 1992 1
HOWARD, David John 07 May 1999 01 September 2000 1
HUTSON, Victoria 17 January 2017 10 January 2019 1
KNIGHT, Leslie John 18 June 2018 10 January 2019 1
LANGSFORD, Barry Joseph 05 March 2012 28 April 2017 1
LOGAN, John N/A 16 April 1993 1
MATHIAS, Mike 10 May 2013 17 May 2017 1
MEINECKE, Chris Thomas 14 May 2012 30 May 2013 1
MOSES, John N/A 16 April 1993 1
MUNN, Simon 08 February 2017 17 June 2018 1
MURCHAN, Seamus N/A 16 April 1993 1
SCHULTZ, Hans-Herbert 05 March 2012 01 January 2014 1
SPARKS, Brendon 01 September 2000 09 May 2003 1
STEWART, Steve 31 October 2013 14 October 2015 1
WAPLES, Timothy Mark 07 March 2010 10 January 2019 1
WATSON, Paul Andrew 18 June 2018 10 January 2019 1
WHITE, Bryan 16 April 1993 28 April 1995 1
WILSON, Colin 01 July 1994 28 April 1995 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 04 May 2020
AP01 - Appointment of director 19 November 2019
RESOLUTIONS - N/A 22 July 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 07 May 2019
AP01 - Appointment of director 26 February 2019
AP01 - Appointment of director 30 January 2019
AP01 - Appointment of director 22 January 2019
AP01 - Appointment of director 22 January 2019
TM01 - Termination of appointment of director 21 January 2019
TM01 - Termination of appointment of director 21 January 2019
TM01 - Termination of appointment of director 21 January 2019
TM01 - Termination of appointment of director 21 January 2019
TM01 - Termination of appointment of director 21 January 2019
AP01 - Appointment of director 02 July 2018
AP01 - Appointment of director 29 June 2018
AP01 - Appointment of director 29 June 2018
TM01 - Termination of appointment of director 29 June 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 16 May 2018
TM01 - Termination of appointment of director 16 May 2018
AA - Annual Accounts 20 June 2017
TM01 - Termination of appointment of director 17 May 2017
CS01 - N/A 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
AP01 - Appointment of director 09 February 2017
AP01 - Appointment of director 09 February 2017
AP01 - Appointment of director 31 January 2017
AP01 - Appointment of director 30 January 2017
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 23 May 2016
AP01 - Appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 12 May 2015
TM01 - Termination of appointment of director 30 January 2015
AP01 - Appointment of director 30 January 2015
AP01 - Appointment of director 15 August 2014
AA - Annual Accounts 07 August 2014
TM01 - Termination of appointment of director 04 August 2014
AR01 - Annual Return 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
AP01 - Appointment of director 01 November 2013
TM01 - Termination of appointment of director 29 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 31 May 2013
TM01 - Termination of appointment of director 30 May 2013
AP01 - Appointment of director 30 May 2013
TM01 - Termination of appointment of director 30 May 2013
AP01 - Appointment of director 15 May 2012
TM01 - Termination of appointment of director 15 May 2012
AR01 - Annual Return 14 May 2012
AP01 - Appointment of director 14 May 2012
AP01 - Appointment of director 14 May 2012
AA - Annual Accounts 11 May 2012
AP01 - Appointment of director 09 May 2012
TM01 - Termination of appointment of director 23 September 2011
AA - Annual Accounts 23 May 2011
AP01 - Appointment of director 12 May 2011
AR01 - Annual Return 09 May 2011
AP01 - Appointment of director 14 April 2011
AP01 - Appointment of director 01 April 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AP01 - Appointment of director 20 April 2010
AP01 - Appointment of director 15 March 2010
TM01 - Termination of appointment of director 26 February 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 21 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
AA - Annual Accounts 07 May 2008
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 08 May 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 17 May 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 10 May 2004
AA - Annual Accounts 30 March 2004
288a - Notice of appointment of directors or secretaries 26 July 2003
288a - Notice of appointment of directors or secretaries 26 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 12 April 2003
287 - Change in situation or address of Registered Office 25 October 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
363s - Annual Return 05 May 2002
AA - Annual Accounts 10 April 2002
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 27 April 2001
288a - Notice of appointment of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 28 March 2000
288a - Notice of appointment of directors or secretaries 26 May 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
363s - Annual Return 08 May 1999
AA - Annual Accounts 31 March 1999
288b - Notice of resignation of directors or secretaries 24 January 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
363s - Annual Return 13 May 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
AA - Annual Accounts 24 March 1997
288 - N/A 30 September 1996
288 - N/A 15 September 1996
MEM/ARTS - N/A 16 May 1996
363s - Annual Return 25 April 1996
AA - Annual Accounts 31 March 1996
MEM/ARTS - N/A 12 June 1995
363s - Annual Return 05 May 1995
AA - Annual Accounts 20 March 1995
MEM/ARTS - N/A 12 December 1994
288 - N/A 29 November 1994
288 - N/A 18 November 1994
288 - N/A 18 November 1994
288 - N/A 18 November 1994
288 - N/A 18 November 1994
AA - Annual Accounts 20 May 1994
363s - Annual Return 07 May 1994
288 - N/A 21 May 1993
288 - N/A 21 May 1993
288 - N/A 21 May 1993
288 - N/A 21 May 1993
288 - N/A 21 May 1993
363s - Annual Return 11 May 1993
AA - Annual Accounts 25 April 1993
288 - N/A 12 March 1993
AA - Annual Accounts 01 June 1992
363b - Annual Return 01 May 1992
288 - N/A 04 March 1992
363a - Annual Return 04 June 1991
AA - Annual Accounts 31 May 1991
AA - Annual Accounts 23 May 1990
363 - Annual Return 23 May 1990
MEM/ARTS - N/A 27 February 1990
287 - Change in situation or address of Registered Office 11 October 1989
AA - Annual Accounts 06 July 1989
363 - Annual Return 23 May 1989
AA - Annual Accounts 31 August 1988
363 - Annual Return 31 August 1988
288 - N/A 21 March 1988
288 - N/A 21 March 1988
MEM/ARTS - N/A 10 December 1987
RESOLUTIONS - N/A 07 December 1987
363 - Annual Return 20 May 1987
288 - N/A 20 May 1987
AA - Annual Accounts 27 April 1987
AA - Annual Accounts 14 November 1986
288 - N/A 29 August 1986
363 - Annual Return 25 July 1986
NEWINC - New incorporation documents 01 January 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.