Contact Transport Ltd was registered on 13 February 1980 and has its registered office in Birmingham, it has a status of "Administration". There are 4 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONELLO, John | 02 November 2015 | - | 1 |
| BETTE, Anthony Edward | 30 November 2004 | 30 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARBETT, Ann | 01 July 2006 | - | 1 |
| BEETE, Anthony Edward | 27 June 2002 | 30 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 14 June 2018 | |
| AM10 - N/A | 28 May 2018 | |
| AM19 - N/A | 19 April 2018 | |
| AM10 - N/A | 24 November 2017 | |
| AM06 - N/A | 27 June 2017 | |
| AM02 - N/A | 21 June 2017 | |
| AM03 - N/A | 08 June 2017 | |
| AM02 - N/A | 01 June 2017 | |
| AM03 - N/A | 24 May 2017 | |
| AD01 - Change of registered office address | 05 May 2017 | |
| AM01 - N/A | 04 May 2017 | |
| AR01 - Annual Return | 28 June 2016 | |
| MR04 - N/A | 25 February 2016 | |
| AP01 - Appointment of director | 21 November 2015 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 18 August 2015 | |
| 1.4 - Notice of completion of voluntary arrangement | 18 August 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| MR01 - N/A | 08 May 2015 | |
| MR01 - N/A | 24 April 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 20 February 2015 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AR01 - Annual Return | 14 November 2013 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 23 October 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 31 October 2012 | |
| AUD - Auditor's letter of resignation | 16 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AA01 - Change of accounting reference date | 27 September 2011 | |
| 1.1 - Report of meeting approving voluntary arrangement | 13 September 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 03 September 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 July 2010 | |
| AUD - Auditor's letter of resignation | 20 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 395 - Particulars of a mortgage or charge | 08 April 2009 | |
| 395 - Particulars of a mortgage or charge | 12 February 2009 | |
| 363a - Annual Return | 16 October 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| RESOLUTIONS - N/A | 15 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 395 - Particulars of a mortgage or charge | 25 April 2008 | |
| 395 - Particulars of a mortgage or charge | 16 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363a - Annual Return | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 02 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| 363s - Annual Return | 19 July 2004 | |
| 169 - Return by a company purchasing its own shares | 08 July 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2004 | |
| 363s - Annual Return | 29 July 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| RESOLUTIONS - N/A | 10 August 2002 | |
| 363s - Annual Return | 10 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
| 169 - Return by a company purchasing its own shares | 10 August 2002 | |
| 287 - Change in situation or address of Registered Office | 11 July 2002 | |
| AA - Annual Accounts | 22 April 2002 | |
| 287 - Change in situation or address of Registered Office | 25 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2001 | |
| 363a - Annual Return | 26 July 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 31 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| AA - Annual Accounts | 25 August 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| AA - Annual Accounts | 28 May 1997 | |
| 363s - Annual Return | 24 July 1996 | |
| AA - Annual Accounts | 14 June 1996 | |
| 363s - Annual Return | 02 October 1995 | |
| AA - Annual Accounts | 30 April 1995 | |
| 395 - Particulars of a mortgage or charge | 28 January 1995 | |
| 363s - Annual Return | 09 August 1994 | |
| AA - Annual Accounts | 13 May 1994 | |
| 288 - N/A | 10 February 1994 | |
| 363s - Annual Return | 23 August 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 363s - Annual Return | 25 September 1992 | |
| AA - Annual Accounts | 24 June 1992 | |
| 287 - Change in situation or address of Registered Office | 29 January 1992 | |
| 363a - Annual Return | 20 November 1991 | |
| AA - Annual Accounts | 05 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1991 | |
| CERTNM - Change of name certificate | 20 June 1991 | |
| AA - Annual Accounts | 17 April 1991 | |
| 363a - Annual Return | 17 April 1991 | |
| CERTNM - Change of name certificate | 29 August 1990 | |
| 363 - Annual Return | 12 December 1989 | |
| AA - Annual Accounts | 31 August 1989 | |
| 395 - Particulars of a mortgage or charge | 10 February 1989 | |
| AA - Annual Accounts | 30 November 1988 | |
| 363 - Annual Return | 30 November 1988 | |
| AA - Annual Accounts | 30 June 1988 | |
| 363 - Annual Return | 30 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 April 1988 | |
| 288 - N/A | 03 November 1986 | |
| AA - Annual Accounts | 18 October 1986 | |
| 363 - Annual Return | 18 October 1986 | |
| 288 - N/A | 18 October 1986 | |
| CERTNM - Change of name certificate | 10 September 1986 | |
| 395 - Particulars of a mortgage or charge | 27 February 1986 | |
| MISC - Miscellaneous document | 13 February 1980 | |
| NEWINC - New incorporation documents | 13 February 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 May 2015 | Outstanding |
N/A |
| A registered charge | 20 April 2015 | Outstanding |
N/A |
| Debenture | 10 December 2009 | Outstanding |
N/A |
| Debenture | 07 April 2009 | Fully Satisfied |
N/A |
| Debenture | 09 February 2009 | Fully Satisfied |
N/A |
| Fixed & floating charge | 14 April 2008 | Fully Satisfied |
N/A |
| Debenture | 04 April 2008 | Outstanding |
N/A |
| Floating charge | 16 January 1995 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 February 1989 | Fully Satisfied |
N/A |
| Debenture | 06 February 1986 | Fully Satisfied |
N/A |
