Founded in 1989, F.T.C. Transport Ltd are based in East Yorkshire, it's status at Companies House is "Active". This business has 10 directors listed. We do not know the number of employees at F.T.C. Transport Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLINSTON, Paul | 01 January 2004 | 22 July 2005 | 1 |
COOK, David Michael | 01 January 2004 | 24 March 2005 | 1 |
DIDSCHIES, Klaus | N/A | 06 April 1992 | 1 |
HUTCHINSON, Barry | 08 August 2003 | 01 June 2006 | 1 |
PAGE, John Denis | 23 October 2009 | 31 December 2019 | 1 |
PERRY, William John David | N/A | 06 April 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KINGHORNE, Bruce | N/A | 20 April 1992 | 1 |
MCKIE, Christina | 01 February 2011 | 23 October 2017 | 1 |
SNELL, Derek John | 31 August 2005 | 21 December 2007 | 1 |
SNELL, Derek John | 20 January 2000 | 12 October 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 September 2020 | |
AA - Annual Accounts | 02 September 2020 | |
TM01 - Termination of appointment of director | 07 January 2020 | |
CS01 - N/A | 25 September 2019 | |
AA - Annual Accounts | 22 July 2019 | |
PSC04 - N/A | 22 October 2018 | |
CH01 - Change of particulars for director | 22 October 2018 | |
CS01 - N/A | 25 September 2018 | |
AA - Annual Accounts | 14 August 2018 | |
TM02 - Termination of appointment of secretary | 23 October 2017 | |
CH01 - Change of particulars for director | 17 October 2017 | |
PSC04 - N/A | 17 October 2017 | |
CH01 - Change of particulars for director | 17 October 2017 | |
CS01 - N/A | 22 September 2017 | |
PSC01 - N/A | 22 September 2017 | |
PSC02 - N/A | 24 August 2017 | |
AP01 - Appointment of director | 15 August 2017 | |
AA - Annual Accounts | 31 July 2017 | |
MR01 - N/A | 06 July 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 08 January 2015 | |
TM01 - Termination of appointment of director | 08 January 2015 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 18 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AP01 - Appointment of director | 06 September 2011 | |
AA - Annual Accounts | 01 September 2011 | |
MG01 - Particulars of a mortgage or charge | 29 March 2011 | |
AP03 - Appointment of secretary | 08 March 2011 | |
MG01 - Particulars of a mortgage or charge | 22 February 2011 | |
MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 06 November 2009 | |
AP01 - Appointment of director | 24 October 2009 | |
363a - Annual Return | 09 January 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 15 February 2008 | |
288b - Notice of resignation of directors or secretaries | 29 December 2007 | |
AA - Annual Accounts | 14 November 2007 | |
363s - Annual Return | 18 April 2007 | |
AA - Annual Accounts | 06 October 2006 | |
288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
395 - Particulars of a mortgage or charge | 08 June 2006 | |
363s - Annual Return | 10 January 2006 | |
288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
363(288) - N/A | 10 January 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 22 December 2004 | |
288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
AA - Annual Accounts | 01 October 2004 | |
288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
288a - Notice of appointment of directors or secretaries | 01 February 2004 | |
288a - Notice of appointment of directors or secretaries | 01 February 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 06 December 2003 | |
363s - Annual Return | 24 October 2003 | |
288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
287 - Change in situation or address of Registered Office | 04 October 2002 | |
363s - Annual Return | 04 October 2002 | |
AA - Annual Accounts | 02 October 2002 | |
288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
AA - Annual Accounts | 13 June 2001 | |
363s - Annual Return | 22 January 2001 | |
AA - Annual Accounts | 06 June 2000 | |
363a - Annual Return | 07 February 2000 | |
288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
AA - Annual Accounts | 29 June 1999 | |
287 - Change in situation or address of Registered Office | 03 December 1998 | |
363s - Annual Return | 03 December 1998 | |
225 - Change of Accounting Reference Date | 01 July 1998 | |
AA - Annual Accounts | 30 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 1998 | |
363a - Annual Return | 09 February 1998 | |
AA - Annual Accounts | 20 October 1997 | |
395 - Particulars of a mortgage or charge | 27 February 1997 | |
288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 17 September 1996 | |
363s - Annual Return | 18 January 1996 | |
AA - Annual Accounts | 25 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 12 December 1994 | |
AA - Annual Accounts | 13 October 1994 | |
363s - Annual Return | 28 January 1994 | |
AA - Annual Accounts | 31 August 1993 | |
363s - Annual Return | 14 January 1993 | |
363(288) - N/A | 14 January 1993 | |
287 - Change in situation or address of Registered Office | 01 June 1992 | |
395 - Particulars of a mortgage or charge | 01 May 1992 | |
288 - N/A | 30 April 1992 | |
288 - N/A | 30 April 1992 | |
288 - N/A | 14 April 1992 | |
288 - N/A | 14 April 1992 | |
AA - Annual Accounts | 10 April 1992 | |
363b - Annual Return | 17 March 1992 | |
AA - Annual Accounts | 09 July 1991 | |
363a - Annual Return | 09 July 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 April 1991 | |
RESOLUTIONS - N/A | 20 February 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 February 1990 | |
123 - Notice of increase in nominal capital | 20 February 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 February 1990 | |
RESOLUTIONS - N/A | 02 January 1990 | |
288 - N/A | 02 January 1990 | |
287 - Change in situation or address of Registered Office | 02 January 1990 | |
MA - Memorandum and Articles | 02 January 1990 | |
CERTNM - Change of name certificate | 29 November 1989 | |
CERTNM - Change of name certificate | 29 November 1989 | |
NEWINC - New incorporation documents | 16 November 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 July 2017 | Outstanding |
N/A |
Legal mortgage | 25 March 2011 | Outstanding |
N/A |
Legal mortgage | 18 February 2011 | Outstanding |
N/A |
Debenture | 15 February 2011 | Outstanding |
N/A |
Guarantee & debenture | 30 May 2006 | Fully Satisfied |
N/A |
Legal charge | 25 February 1997 | Fully Satisfied |
N/A |
Debenture | 28 April 1992 | Fully Satisfied |
N/A |