Having been setup in 1989, Ers (Transport) Ltd have registered office in Ipswich, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Seymour-howell, Malcolm Leonard is listed as a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEYMOUR-HOWELL, Malcolm Leonard | N/A | 13 September 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 13 September 2019 | |
TM02 - Termination of appointment of secretary | 13 September 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 10 September 2018 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 13 September 2017 | |
AA - Annual Accounts | 28 September 2016 | |
CS01 - N/A | 14 September 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 24 September 2015 | |
CH01 - Change of particulars for director | 24 September 2015 | |
CH03 - Change of particulars for secretary | 24 September 2015 | |
AR01 - Annual Return | 22 September 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 07 September 2013 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 11 September 2011 | |
AA - Annual Accounts | 11 September 2011 | |
AD01 - Change of registered office address | 18 July 2011 | |
AA - Annual Accounts | 12 September 2010 | |
AR01 - Annual Return | 12 September 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 21 September 2009 | |
287 - Change in situation or address of Registered Office | 08 September 2009 | |
AA - Annual Accounts | 05 November 2008 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363s - Annual Return | 19 September 2007 | |
RESOLUTIONS - N/A | 26 October 2006 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 29 September 2006 | |
RESOLUTIONS - N/A | 10 November 2005 | |
363s - Annual Return | 10 November 2005 | |
AA - Annual Accounts | 10 November 2005 | |
363s - Annual Return | 17 September 2004 | |
RESOLUTIONS - N/A | 13 August 2004 | |
AA - Annual Accounts | 13 August 2004 | |
288b - Notice of resignation of directors or secretaries | 06 August 2004 | |
288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
287 - Change in situation or address of Registered Office | 10 June 2004 | |
363s - Annual Return | 09 September 2003 | |
AA - Annual Accounts | 23 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2003 | |
363s - Annual Return | 28 November 2002 | |
AA - Annual Accounts | 21 November 2002 | |
363s - Annual Return | 14 November 2002 | |
363s - Annual Return | 13 November 2002 | |
3.6 - Abstract of receipt and payments in receivership | 08 November 2002 | |
3.6 - Abstract of receipt and payments in receivership | 28 October 2002 | |
405(2) - Notice of ceasing to act of Receiver | 22 October 2002 | |
288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
3.6 - Abstract of receipt and payments in receivership | 15 May 2002 | |
3.6 - Abstract of receipt and payments in receivership | 16 October 2001 | |
288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
3.6 - Abstract of receipt and payments in receivership | 17 April 2001 | |
3.6 - Abstract of receipt and payments in receivership | 09 October 2000 | |
3.6 - Abstract of receipt and payments in receivership | 21 March 2000 | |
AA - Annual Accounts | 01 April 1999 | |
405(1) - Notice of appointment of Receiver | 16 March 1999 | |
AA - Annual Accounts | 09 September 1998 | |
363s - Annual Return | 27 August 1998 | |
288b - Notice of resignation of directors or secretaries | 10 May 1998 | |
287 - Change in situation or address of Registered Office | 10 May 1998 | |
288a - Notice of appointment of directors or secretaries | 10 May 1998 | |
AA - Annual Accounts | 05 December 1997 | |
CERTNM - Change of name certificate | 10 November 1997 | |
363s - Annual Return | 25 September 1997 | |
363s - Annual Return | 11 April 1997 | |
363s - Annual Return | 11 April 1997 | |
363s - Annual Return | 11 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 March 1997 | |
287 - Change in situation or address of Registered Office | 21 February 1997 | |
CERTNM - Change of name certificate | 20 February 1997 | |
405(2) - Notice of ceasing to act of Receiver | 27 January 1997 | |
3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03 May 1995 | |
3.10 - N/A | 10 April 1995 | |
405(1) - Notice of appointment of Receiver | 20 February 1995 | |
287 - Change in situation or address of Registered Office | 08 February 1995 | |
395 - Particulars of a mortgage or charge | 04 July 1994 | |
395 - Particulars of a mortgage or charge | 12 May 1994 | |
395 - Particulars of a mortgage or charge | 02 October 1993 | |
363s - Annual Return | 22 September 1993 | |
287 - Change in situation or address of Registered Office | 09 September 1993 | |
RESOLUTIONS - N/A | 09 August 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1993 | |
123 - Notice of increase in nominal capital | 09 August 1993 | |
AA - Annual Accounts | 22 April 1993 | |
AA - Annual Accounts | 22 April 1993 | |
AA - Annual Accounts | 22 April 1993 | |
363b - Annual Return | 14 October 1992 | |
288 - N/A | 18 August 1992 | |
288 - N/A | 21 July 1992 | |
363b - Annual Return | 02 January 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 November 1991 | |
287 - Change in situation or address of Registered Office | 04 October 1991 | |
RESOLUTIONS - N/A | 15 February 1991 | |
AA - Annual Accounts | 15 February 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1991 | |
288 - N/A | 01 November 1989 | |
287 - Change in situation or address of Registered Office | 01 November 1989 | |
NEWINC - New incorporation documents | 30 August 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 July 1994 | Outstanding |
N/A |
Debenture | 28 April 1994 | Outstanding |
N/A |
Fixed charge over book debts | 30 September 1993 | Outstanding |
N/A |