Established in 1991, Helpringham Transport Services Ltd has its registered office in Sleaford in Lincolnshire, it's status in the Companies House registry is set to "Active". The companies directors are Lester, Wendy Ann, Raynor, Michael Anthony, Worsdale, Terrence.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAYNOR, Michael Anthony | 31 October 2005 | 31 August 2007 | 1 |
WORSDALE, Terrence | 30 September 1994 | 31 May 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LESTER, Wendy Ann | 11 June 1991 | 01 October 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 26 March 2020 | |
TM01 - Termination of appointment of director | 18 June 2019 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 20 March 2019 | |
CS01 - N/A | 25 June 2018 | |
AA - Annual Accounts | 29 March 2018 | |
PSC02 - N/A | 26 June 2017 | |
CS01 - N/A | 26 June 2017 | |
TM01 - Termination of appointment of director | 13 June 2017 | |
CH01 - Change of particulars for director | 02 May 2017 | |
CH03 - Change of particulars for secretary | 02 May 2017 | |
AA - Annual Accounts | 31 March 2017 | |
AR01 - Annual Return | 30 June 2016 | |
CH01 - Change of particulars for director | 30 June 2016 | |
CH03 - Change of particulars for secretary | 30 June 2016 | |
AA - Annual Accounts | 07 April 2016 | |
AP01 - Appointment of director | 06 August 2015 | |
AR01 - Annual Return | 18 June 2015 | |
CH01 - Change of particulars for director | 18 June 2015 | |
CH01 - Change of particulars for director | 18 June 2015 | |
CH01 - Change of particulars for director | 18 June 2015 | |
AA - Annual Accounts | 03 February 2015 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AR01 - Annual Return | 21 June 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 11 November 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
AA - Annual Accounts | 22 March 2010 | |
288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 10 October 2008 | |
363a - Annual Return | 16 June 2008 | |
288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
AA - Annual Accounts | 01 December 2007 | |
363a - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 17 April 2007 | |
363a - Annual Return | 03 July 2006 | |
287 - Change in situation or address of Registered Office | 03 July 2006 | |
AA - Annual Accounts | 23 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
363a - Annual Return | 27 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2005 | |
287 - Change in situation or address of Registered Office | 27 July 2005 | |
395 - Particulars of a mortgage or charge | 28 May 2005 | |
AA - Annual Accounts | 17 May 2005 | |
395 - Particulars of a mortgage or charge | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
288b - Notice of resignation of directors or secretaries | 26 October 2004 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 18 June 2003 | |
AA - Annual Accounts | 25 September 2002 | |
363s - Annual Return | 21 June 2002 | |
AA - Annual Accounts | 18 October 2001 | |
363s - Annual Return | 20 June 2001 | |
AA - Annual Accounts | 26 March 2001 | |
363s - Annual Return | 13 June 2000 | |
AA - Annual Accounts | 20 October 1999 | |
363s - Annual Return | 17 June 1999 | |
AA - Annual Accounts | 06 October 1998 | |
363s - Annual Return | 24 June 1998 | |
AA - Annual Accounts | 10 March 1998 | |
363s - Annual Return | 19 June 1997 | |
AA - Annual Accounts | 29 April 1997 | |
363s - Annual Return | 16 June 1996 | |
AA - Annual Accounts | 02 May 1996 | |
363s - Annual Return | 18 July 1995 | |
AA - Annual Accounts | 01 May 1995 | |
AUD - Auditor's letter of resignation | 22 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 07 November 1994 | |
363s - Annual Return | 02 August 1994 | |
AA - Annual Accounts | 05 May 1994 | |
363s - Annual Return | 12 September 1993 | |
AA - Annual Accounts | 05 May 1993 | |
288 - N/A | 24 September 1992 | |
363s - Annual Return | 24 September 1992 | |
287 - Change in situation or address of Registered Office | 18 September 1992 | |
CERTNM - Change of name certificate | 11 September 1992 | |
288 - N/A | 05 July 1991 | |
288 - N/A | 05 July 1991 | |
287 - Change in situation or address of Registered Office | 05 July 1991 | |
NEWINC - New incorporation documents | 11 June 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 May 2005 | Outstanding |
N/A |
Debenture | 10 May 2005 | Outstanding |
N/A |