About

Registered Number: 05471136
Date of Incorporation: 03/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Greenworld Park, Sutton Bridge, Spalding, Lincolnshire, PE12 9RN,

 

Nene Transport (Lincs) Ltd was registered on 03 June 2005 and are based in Lincolnshire. The companies directors are listed as Franklin, Gareth Edwin Dudley, Franklin, Marie Teresa at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKLIN, Gareth Edwin Dudley 03 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
FRANKLIN, Marie Teresa 03 June 2005 03 June 2010 1

Filing History

Document Type Date
CH01 - Change of particulars for director 04 June 2020
AA - Annual Accounts 23 May 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 30 April 2019
AD01 - Change of registered office address 15 March 2019
CS01 - N/A 15 March 2019
AD01 - Change of registered office address 05 March 2019
AD01 - Change of registered office address 24 August 2018
AD01 - Change of registered office address 24 August 2018
MR01 - N/A 18 July 2018
MR04 - N/A 15 July 2018
MR04 - N/A 14 July 2018
MR04 - N/A 12 July 2018
MR04 - N/A 12 July 2018
MR01 - N/A 09 July 2018
MR01 - N/A 09 July 2018
MR01 - N/A 09 July 2018
RESOLUTIONS - N/A 11 June 2018
CS01 - N/A 09 March 2018
PSC04 - N/A 09 March 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 17 June 2017
AA - Annual Accounts 06 January 2017
MR01 - N/A 04 August 2016
AR01 - Annual Return 25 June 2016
AA - Annual Accounts 13 April 2016
MR01 - N/A 19 February 2016
AR01 - Annual Return 11 June 2015
MR01 - N/A 22 April 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 16 December 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
TM02 - Termination of appointment of secretary 20 August 2010
AD01 - Change of registered office address 20 August 2010
MG01 - Particulars of a mortgage or charge 03 March 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
AA - Annual Accounts 19 November 2009
RESOLUTIONS - N/A 17 August 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 26 January 2007
225 - Change of Accounting Reference Date 26 January 2007
363s - Annual Return 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2005
288c - Notice of change of directors or secretaries or in their particulars 27 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
NEWINC - New incorporation documents 03 June 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 July 2018 Outstanding

N/A

A registered charge 06 July 2018 Outstanding

N/A

A registered charge 06 July 2018 Outstanding

N/A

A registered charge 06 July 2018 Outstanding

N/A

A registered charge 29 July 2016 Fully Satisfied

N/A

A registered charge 20 April 2015 Fully Satisfied

N/A

Legal charge 19 February 2010 Fully Satisfied

N/A

Debenture 01 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.