About

Registered Number: 00138263
Date of Incorporation: 10/11/1914 (107 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2a/B Ridgeway Industrial Estate, The Ridgeway, Iver, Buckinghamshire, SL0 9JQ

 

Based in Buckinghamshire, Immediate Transportation Company Ltd was established in 1914, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Mantel, Michael Jeffrey, Mantel, Reginald Henry, Playle, David John, Aston, Michael, Brady, George Bernard, Still, John William, Waller, Michael George for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANTEL, Michael Jeffrey 01 September 2006 - 1
MANTEL, Reginald Henry 23 July 1975 - 1
PLAYLE, David John 07 August 1986 - 1
ASTON, Michael 01 December 1986 31 May 2014 1
BRADY, George Bernard 16 December 1983 30 June 2014 1
STILL, John William 01 September 2006 30 April 2008 1
WALLER, Michael George N/A 26 June 2006 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 06 December 2017
AA01 - Change of accounting reference date 30 August 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 14 August 2017
AA01 - Change of accounting reference date 24 February 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 08 August 2016
DISS40 - Notice of striking-off action discontinued 02 August 2016
GAZ1 - First notification of strike-off action in London Gazette 14 June 2016
AR01 - Annual Return 21 August 2015
AA01 - Change of accounting reference date 21 August 2015
AD01 - Change of registered office address 12 November 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 21 August 2014
TM01 - Termination of appointment of director 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 17 August 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 27 August 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 26 August 2011
DISS40 - Notice of striking-off action discontinued 04 December 2010
AA - Annual Accounts 01 December 2010
GAZ1 - First notification of strike-off action in London Gazette 30 November 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH03 - Change of particulars for secretary 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 21 August 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 24 August 2007
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
363s - Annual Return 31 August 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 04 October 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 27 August 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 29 August 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 10 August 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 24 August 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 18 August 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 17 August 1998
363s - Annual Return 12 August 1997
AA - Annual Accounts 12 August 1997
363s - Annual Return 12 August 1996
AA - Annual Accounts 12 August 1996
363s - Annual Return 08 August 1995
AA - Annual Accounts 08 August 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 03 October 1994
AA - Annual Accounts 16 September 1993
363s - Annual Return 16 September 1993
395 - Particulars of a mortgage or charge 25 March 1993
AA - Annual Accounts 08 October 1992
363s - Annual Return 08 October 1992
AA - Annual Accounts 20 August 1991
363b - Annual Return 20 August 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
288 - N/A 20 October 1989
AA - Annual Accounts 17 May 1989
363 - Annual Return 17 May 1989
AA - Annual Accounts 14 December 1987
363 - Annual Return 14 December 1987
287 - Change in situation or address of Registered Office 24 September 1987
AA - Annual Accounts 04 December 1986
363 - Annual Return 04 December 1986
288 - N/A 11 November 1986
MISC - Miscellaneous document 24 December 1983
RESOLUTIONS - N/A 23 February 1977
363 - Annual Return 24 July 1975

Mortgages & Charges

Description Date Status Charge by
Single debenture 22 March 1993 Outstanding

N/A

Debenture 27 February 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.