Founded in 2002, Pcl Transport Ltd have registered office in Hoddesdon, it has a status of "Active". There are 4 directors listed as Ricotta, Joe, Ricotta, Cristina, Ricotta, Anna Daniella, Ricotta, Guiseppe for this business at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICOTTA, Cristina | 17 June 2015 | - | 1 |
RICOTTA, Guiseppe | 15 January 2002 | 21 April 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICOTTA, Joe | 16 July 2003 | - | 1 |
RICOTTA, Anna Daniella | 15 January 2002 | 16 July 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
MR01 - N/A | 28 July 2020 | |
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 31 July 2019 | |
AP01 - Appointment of director | 31 May 2019 | |
CS01 - N/A | 29 January 2019 | |
AD01 - Change of registered office address | 17 August 2018 | |
AA - Annual Accounts | 22 June 2018 | |
MR04 - N/A | 13 June 2018 | |
MR04 - N/A | 13 June 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 21 February 2017 | |
DISS40 - Notice of striking-off action discontinued | 12 November 2016 | |
AA - Annual Accounts | 10 November 2016 | |
DISS16(SOAS) - N/A | 10 November 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 November 2016 | |
CH01 - Change of particulars for director | 24 May 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 22 December 2015 | |
DISS40 - Notice of striking-off action discontinued | 19 December 2015 | |
MR01 - N/A | 16 October 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 September 2015 | |
AP01 - Appointment of director | 17 June 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA01 - Change of accounting reference date | 19 December 2013 | |
CH01 - Change of particulars for director | 10 June 2013 | |
CH01 - Change of particulars for director | 10 June 2013 | |
MG01 - Particulars of a mortgage or charge | 14 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 January 2013 | |
AR01 - Annual Return | 16 January 2013 | |
CH03 - Change of particulars for secretary | 16 January 2013 | |
MG01 - Particulars of a mortgage or charge | 08 January 2013 | |
AA - Annual Accounts | 05 January 2013 | |
MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AA - Annual Accounts | 08 January 2012 | |
MG01 - Particulars of a mortgage or charge | 10 September 2011 | |
MG01 - Particulars of a mortgage or charge | 02 September 2011 | |
MG01 - Particulars of a mortgage or charge | 08 July 2011 | |
AR01 - Annual Return | 21 January 2011 | |
CH01 - Change of particulars for director | 20 January 2011 | |
CH01 - Change of particulars for director | 20 January 2011 | |
AA - Annual Accounts | 10 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2010 | |
MG01 - Particulars of a mortgage or charge | 04 December 2010 | |
MG01 - Particulars of a mortgage or charge | 30 November 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 19 January 2010 | |
395 - Particulars of a mortgage or charge | 25 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2009 | |
288a - Notice of appointment of directors or secretaries | 08 August 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 26 January 2009 | |
395 - Particulars of a mortgage or charge | 10 April 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 25 January 2008 | |
395 - Particulars of a mortgage or charge | 29 November 2007 | |
395 - Particulars of a mortgage or charge | 09 November 2007 | |
363s - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 19 January 2007 | |
363s - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 27 January 2006 | |
395 - Particulars of a mortgage or charge | 24 January 2006 | |
395 - Particulars of a mortgage or charge | 21 December 2005 | |
363s - Annual Return | 23 February 2005 | |
AA - Annual Accounts | 03 February 2005 | |
395 - Particulars of a mortgage or charge | 15 July 2004 | |
363s - Annual Return | 18 February 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
395 - Particulars of a mortgage or charge | 07 February 2004 | |
AA - Annual Accounts | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
225 - Change of Accounting Reference Date | 11 April 2003 | |
363s - Annual Return | 28 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2002 | |
MEM/ARTS - N/A | 11 February 2002 | |
RESOLUTIONS - N/A | 07 February 2002 | |
288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
NEWINC - New incorporation documents | 15 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 July 2020 | Outstanding |
N/A |
A registered charge | 16 October 2015 | Outstanding |
N/A |
Legal charge with rent deposit | 04 February 2013 | Outstanding |
N/A |
Mortgage deed | 21 December 2012 | Outstanding |
N/A |
Debenture | 21 December 2012 | Outstanding |
N/A |
Mortgage | 21 December 2012 | Outstanding |
N/A |
Mortgage | 21 December 2012 | Partially Satisfied |
N/A |
Mortgage | 21 December 2012 | Outstanding |
N/A |
Mortgage | 21 December 2012 | Partially Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 21 December 2012 | Outstanding |
N/A |
Legal charge | 26 August 2011 | Fully Satisfied |
N/A |
Guarantee & debenture | 26 August 2011 | Fully Satisfied |
N/A |
Legal charge | 04 July 2011 | Fully Satisfied |
N/A |
Legal charge | 26 November 2010 | Fully Satisfied |
N/A |
Mortgage | 24 November 2010 | Fully Satisfied |
N/A |
Charge of securities | 14 September 2009 | Outstanding |
N/A |
Legal charge | 08 April 2008 | Fully Satisfied |
N/A |
Legal charge | 16 November 2007 | Outstanding |
N/A |
First legal charge | 06 November 2007 | Fully Satisfied |
N/A |
Legal charge | 20 January 2006 | Fully Satisfied |
N/A |
Legal charge | 14 December 2005 | Fully Satisfied |
N/A |
Guarantee & debenture | 01 July 2004 | Fully Satisfied |
N/A |
Legal charge | 29 January 2004 | Fully Satisfied |
N/A |