About

Registered Number: 02619227
Date of Incorporation: 11/06/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: Station Yard, Station Road, Scredington, Sleaford, Lincolnshire, NG34 0AA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 May 2005 Outstanding

N/A

Debenture 10 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.