Having been setup in 1990, Foulger Transport Ltd have registered office in Norfolk. The current directors of Foulger Transport Ltd are Germany, Barry John, Germany, Gillian, Hill, Crispin Peter, Baron, Tom, Foulger, Linda, Foulger, Richard, Watson, James. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GERMANY, Barry John | 26 October 1994 | - | 1 |
BARON, Tom | 01 January 1992 | 13 March 2015 | 1 |
FOULGER, Linda | N/A | 20 December 1996 | 1 |
FOULGER, Richard | N/A | 20 December 1996 | 1 |
WATSON, James | 26 October 1994 | 17 March 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GERMANY, Gillian | 06 May 2003 | 25 September 2015 | 1 |
HILL, Crispin Peter | 25 September 2015 | 23 March 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 26 September 2019 | |
MR01 - N/A | 12 April 2019 | |
CS01 - N/A | 24 January 2019 | |
MR01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 24 January 2018 | |
AA - Annual Accounts | 13 September 2017 | |
MR05 - N/A | 24 July 2017 | |
MR05 - N/A | 24 July 2017 | |
MR01 - N/A | 07 June 2017 | |
MR01 - N/A | 07 June 2017 | |
TM02 - Termination of appointment of secretary | 23 March 2017 | |
MR01 - N/A | 08 February 2017 | |
CS01 - N/A | 02 February 2017 | |
MR04 - N/A | 27 January 2017 | |
MR04 - N/A | 27 January 2017 | |
MR04 - N/A | 27 January 2017 | |
MR04 - N/A | 27 January 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AP03 - Appointment of secretary | 05 October 2015 | |
TM02 - Termination of appointment of secretary | 05 October 2015 | |
AA - Annual Accounts | 18 August 2015 | |
CC04 - Statement of companies objects | 18 June 2015 | |
TM01 - Termination of appointment of director | 10 June 2015 | |
RESOLUTIONS - N/A | 15 April 2015 | |
AP01 - Appointment of director | 30 March 2015 | |
AP01 - Appointment of director | 30 March 2015 | |
MR01 - N/A | 23 March 2015 | |
MR04 - N/A | 18 March 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 04 March 2014 | |
MR01 - N/A | 03 December 2013 | |
MR01 - N/A | 19 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 08 March 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AUD - Auditor's letter of resignation | 24 April 2012 | |
AR01 - Annual Return | 21 February 2012 | |
CH01 - Change of particulars for director | 21 February 2012 | |
CH01 - Change of particulars for director | 21 February 2012 | |
CH03 - Change of particulars for secretary | 21 February 2012 | |
AA - Annual Accounts | 11 August 2011 | |
AR01 - Annual Return | 11 February 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 18 February 2010 | |
AA - Annual Accounts | 25 October 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 15 July 2008 | |
363a - Annual Return | 30 January 2008 | |
AA - Annual Accounts | 20 September 2007 | |
363s - Annual Return | 20 February 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 27 October 2005 | |
AAMD - Amended Accounts | 31 March 2005 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 29 January 2004 | |
AA - Annual Accounts | 18 October 2003 | |
288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
363s - Annual Return | 29 January 2003 | |
AA - Annual Accounts | 19 August 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 20 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2001 | |
AA - Annual Accounts | 19 October 2000 | |
363s - Annual Return | 02 February 2000 | |
AA - Annual Accounts | 18 October 1999 | |
363s - Annual Return | 29 January 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 November 1998 | |
395 - Particulars of a mortgage or charge | 26 October 1998 | |
AA - Annual Accounts | 15 September 1998 | |
363s - Annual Return | 27 January 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 January 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 January 1998 | |
AA - Annual Accounts | 04 September 1997 | |
363s - Annual Return | 27 January 1997 | |
AUD - Auditor's letter of resignation | 03 January 1997 | |
RESOLUTIONS - N/A | 31 December 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 December 1996 | |
AUD - Auditor's letter of resignation | 31 December 1996 | |
288b - Notice of resignation of directors or secretaries | 31 December 1996 | |
288b - Notice of resignation of directors or secretaries | 31 December 1996 | |
288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
395 - Particulars of a mortgage or charge | 28 December 1996 | |
AA - Annual Accounts | 11 October 1996 | |
363s - Annual Return | 21 March 1996 | |
AA - Annual Accounts | 26 October 1995 | |
363s - Annual Return | 28 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
288 - N/A | 03 November 1994 | |
288 - N/A | 03 November 1994 | |
AA - Annual Accounts | 24 October 1994 | |
363s - Annual Return | 17 April 1994 | |
AA - Annual Accounts | 26 November 1993 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 26 November 1993 | |
363s - Annual Return | 01 September 1993 | |
AA - Annual Accounts | 28 January 1993 | |
AA - Annual Accounts | 13 July 1992 | |
288 - N/A | 13 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1992 | |
CERTNM - Change of name certificate | 22 June 1992 | |
CERTNM - Change of name certificate | 22 June 1992 | |
395 - Particulars of a mortgage or charge | 27 April 1992 | |
363b - Annual Return | 14 February 1992 | |
363a - Annual Return | 10 July 1991 | |
288 - N/A | 29 January 1990 | |
NEWINC - New incorporation documents | 23 January 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 April 2019 | Outstanding |
N/A |
A registered charge | 04 October 2018 | Outstanding |
N/A |
A registered charge | 07 June 2017 | Outstanding |
N/A |
A registered charge | 07 June 2017 | Outstanding |
N/A |
A registered charge | 02 February 2017 | Outstanding |
N/A |
A registered charge | 13 March 2015 | Outstanding |
N/A |
A registered charge | 29 November 2013 | Fully Satisfied |
N/A |
A registered charge | 11 October 2013 | Fully Satisfied |
N/A |
Chattels mortgage | 26 October 1998 | Fully Satisfied |
N/A |
Chattel mortgage | 20 December 1996 | Fully Satisfied |
N/A |
Debenture | 10 April 1992 | Fully Satisfied |
N/A |