About

Registered Number: 02195007
Date of Incorporation: 17/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Spedition House The Old Tilmanstone Colliery, Pike Road, Dover, Kent, CT15 4ND

 

Speditrans Ltd was founded on 17 November 1987, it has a status of "Active". We don't currently know the number of employees at this company. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Paul Andrew N/A - 1
GALVAN, Bruno Michele 04 November 1999 28 August 2012 1
HUNT, Marilyn N/A 28 May 1996 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 05 November 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 15 October 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 23 October 2015
TM02 - Termination of appointment of secretary 23 October 2015
AD01 - Change of registered office address 07 August 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 01 November 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 09 November 2012
TM01 - Termination of appointment of director 06 September 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 21 November 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 01 February 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 31 October 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 02 November 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 22 November 2000
288a - Notice of appointment of directors or secretaries 03 December 1999
363s - Annual Return 22 November 1999
395 - Particulars of a mortgage or charge 13 October 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 22 October 1998
363s - Annual Return 13 March 1998
287 - Change in situation or address of Registered Office 22 January 1998
AA - Annual Accounts 26 November 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 09 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
CERTNM - Change of name certificate 13 May 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 18 January 1996
AA - Annual Accounts 15 March 1995
363s - Annual Return 23 February 1995
RESOLUTIONS - N/A 26 January 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 09 March 1993
AA - Annual Accounts 29 July 1992
363b - Annual Return 11 May 1992
AA - Annual Accounts 14 May 1991
363a - Annual Return 15 April 1991
AA - Annual Accounts 30 October 1989
363 - Annual Return 30 October 1989
288 - N/A 10 March 1988
287 - Change in situation or address of Registered Office 10 March 1988
NEWINC - New incorporation documents 17 November 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.