About

Registered Number: 01362810
Date of Incorporation: 13/04/1978 (46 years ago)
Company Status: Active
Registered Address: 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ

 

Keith Perry International Transport Company Ltd was registered on 13 April 1978 with its registered office in Berkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Raphael 23 June 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
MR01 - N/A 10 July 2020
PSC02 - N/A 23 June 2020
PSC07 - N/A 23 June 2020
TM01 - Termination of appointment of director 23 June 2020
TM02 - Termination of appointment of secretary 23 June 2020
AP01 - Appointment of director 23 June 2020
MR04 - N/A 23 June 2020
MR04 - N/A 03 June 2020
MR04 - N/A 06 January 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 31 August 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 16 October 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 23 August 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 21 November 2001
395 - Particulars of a mortgage or charge 17 October 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 28 July 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 27 July 1999
287 - Change in situation or address of Registered Office 29 March 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 13 August 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 03 August 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 05 August 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 21 July 1995
395 - Particulars of a mortgage or charge 21 October 1994
AA - Annual Accounts 07 August 1994
363s - Annual Return 25 July 1994
363s - Annual Return 26 July 1993
AA - Annual Accounts 05 July 1993
AA - Annual Accounts 13 August 1992
363s - Annual Return 30 July 1992
363b - Annual Return 01 August 1991
AA - Annual Accounts 16 July 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
AA - Annual Accounts 21 July 1989
363 - Annual Return 21 July 1989
363 - Annual Return 08 August 1988
288 - N/A 03 August 1988
AA - Annual Accounts 07 July 1988
363 - Annual Return 17 September 1987
AA - Annual Accounts 18 August 1987
395 - Particulars of a mortgage or charge 11 June 1987
288 - N/A 07 February 1987
AA - Annual Accounts 04 December 1986
363 - Annual Return 04 December 1986
NEWINC - New incorporation documents 13 April 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2020 Outstanding

N/A

Debenture 09 October 2001 Fully Satisfied

N/A

Rent deposit deed 10 October 1994 Fully Satisfied

N/A

Charge over credit balances 05 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.