Having been setup in 2000, K V Transfix Ltd has its registered office in Driffield, East Yorkshire. We do not know the number of employees at this organisation. There are 3 directors listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOX, John William | 16 February 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILSON, Jessica Dawn Frances Victoria | 23 February 2016 | - | 1 |
FOX, Gwyneth Ann | 16 February 2000 | 23 February 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 27 November 2019 | |
MR04 - N/A | 01 July 2019 | |
CS01 - N/A | 10 April 2019 | |
AA - Annual Accounts | 13 November 2018 | |
MR01 - N/A | 01 June 2018 | |
MR01 - N/A | 23 April 2018 | |
MR01 - N/A | 19 April 2018 | |
MR04 - N/A | 18 April 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 22 August 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AP03 - Appointment of secretary | 23 February 2016 | |
TM02 - Termination of appointment of secretary | 23 February 2016 | |
AP01 - Appointment of director | 23 February 2016 | |
AP01 - Appointment of director | 23 February 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 February 2016 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 11 September 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 15 October 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA01 - Change of accounting reference date | 07 March 2011 | |
AA01 - Change of accounting reference date | 09 November 2010 | |
AR01 - Annual Return | 06 April 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA - Annual Accounts | 22 October 2009 | |
363a - Annual Return | 31 March 2009 | |
363a - Annual Return | 19 February 2009 | |
395 - Particulars of a mortgage or charge | 24 October 2008 | |
AA - Annual Accounts | 16 September 2008 | |
363s - Annual Return | 28 July 2008 | |
AA - Annual Accounts | 08 May 2008 | |
363s - Annual Return | 02 March 2007 | |
AA - Annual Accounts | 01 March 2007 | |
363s - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 28 December 2005 | |
363s - Annual Return | 11 February 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363s - Annual Return | 08 March 2004 | |
AA - Annual Accounts | 29 November 2003 | |
363s - Annual Return | 07 April 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 13 February 2002 | |
AA - Annual Accounts | 06 December 2001 | |
363s - Annual Return | 14 March 2001 | |
288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
395 - Particulars of a mortgage or charge | 13 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
287 - Change in situation or address of Registered Office | 28 February 2000 | |
NEWINC - New incorporation documents | 16 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 May 2018 | Outstanding |
N/A |
A registered charge | 20 April 2018 | Outstanding |
N/A |
A registered charge | 18 April 2018 | Outstanding |
N/A |
Debenture | 13 October 2008 | Fully Satisfied |
N/A |
Mortgage debenture | 05 December 2000 | Fully Satisfied |
N/A |