About

Registered Number: 01595729
Date of Incorporation: 05/11/1981 (39 years and 6 months ago)
Company Status: Active
Registered Address: Unit 4 Kingstons Industrial Estate, Eastern Road, Aldershot, Hampshire, GU12 4YA

 

Founded in 1981, F. R. M. Truck & Trailer Spares Ltd are based in Hampshire. There are 3 directors listed as Bollen, Stephen John, Hilton, Ricky, Miller, Martin Thomas for F. R. M. Truck & Trailer Spares Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLLEN, Stephen John N/A 01 August 2001 1
HILTON, Ricky 01 June 2003 28 May 2010 1
MILLER, Martin Thomas N/A 31 August 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Thomas Miller/
1960-09
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 23 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2013
AD01 - Change of registered office address 23 October 2013
AD04 - Change of location of company records to the registered office 23 October 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 06 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2012
CH01 - Change of particulars for director 05 September 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 21 September 2011
TM02 - Termination of appointment of secretary 21 September 2011
AA - Annual Accounts 25 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2011
AR01 - Annual Return 28 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2010
AA - Annual Accounts 29 July 2010
TM01 - Termination of appointment of director 23 June 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 01 September 2009
395 - Particulars of a mortgage or charge 28 November 2008
363a - Annual Return 08 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 October 2008
353 - Register of members 08 October 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 14 September 2005
AA - Annual Accounts 07 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 2005
395 - Particulars of a mortgage or charge 16 December 2004
363a - Annual Return 10 September 2004
AA - Annual Accounts 19 August 2004
AUD - Auditor's letter of resignation 17 January 2004
AA - Annual Accounts 29 September 2003
363a - Annual Return 03 September 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
363a - Annual Return 03 September 2002
395 - Particulars of a mortgage or charge 29 June 2002
AA - Annual Accounts 29 May 2002
288a - Notice of appointment of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
363a - Annual Return 23 August 2001
AA - Annual Accounts 25 July 2001
363a - Annual Return 27 October 2000
AA - Annual Accounts 20 June 2000
363a - Annual Return 16 September 1999
AA - Annual Accounts 02 September 1999
363a - Annual Return 01 September 1998
AA - Annual Accounts 24 August 1998
RESOLUTIONS - N/A 17 October 1997
RESOLUTIONS - N/A 17 October 1997
RESOLUTIONS - N/A 17 October 1997
RESOLUTIONS - N/A 17 October 1997
363s - Annual Return 02 September 1997
AA - Annual Accounts 27 July 1997
363a - Annual Return 26 September 1996
AA - Annual Accounts 30 June 1996
363x - Annual Return 13 October 1995
AA - Annual Accounts 26 July 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 01 September 1994
AA - Annual Accounts 26 August 1994
363x - Annual Return 06 September 1993
AA - Annual Accounts 24 August 1993
363x - Annual Return 18 September 1992
AA - Annual Accounts 16 June 1992
363x - Annual Return 21 August 1991
AA - Annual Accounts 11 June 1991
363 - Annual Return 22 January 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 13 September 1989
AA - Annual Accounts 04 July 1989
363 - Annual Return 17 October 1988
AA - Annual Accounts 13 April 1988
363 - Annual Return 21 September 1987
AA - Annual Accounts 20 September 1987
AA - Annual Accounts 09 September 1986
363 - Annual Return 09 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 13 November 2008 Outstanding

N/A

Debenture 13 December 2004 Fully Satisfied

N/A

Fixed and floating charge 20 June 2002 Fully Satisfied

N/A

Mortgage debenture 03 June 1983 Outstanding

N/A

Legal mortgage 01 June 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.