Stormont Truck & Van Ltd was founded on 07 March 2001, it's status at Companies House is "Active". We don't know the number of employees at the company. The business has 8 directors listed as Hodgkiss, Marianne, White, Paul Gerard, Grant, Clifford Alan, Head, Tim, Latham, Paul Andrew, Massenzio, Antonio, Sainsbury, Paul Nigel, Smith, Andrew Cameron in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANT, Clifford Alan | 27 February 2002 | 17 December 2002 | 1 |
HEAD, Tim | 26 April 2005 | 09 January 2007 | 1 |
LATHAM, Paul Andrew | 07 March 2001 | 24 April 2001 | 1 |
MASSENZIO, Antonio | 24 April 2001 | 28 December 2001 | 1 |
SAINSBURY, Paul Nigel | 07 March 2001 | 24 April 2001 | 1 |
SMITH, Andrew Cameron | 24 July 2006 | 23 January 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGKISS, Marianne | 30 June 2019 | - | 1 |
WHITE, Paul Gerard | 01 September 2011 | 30 June 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 September 2020 | |
AA - Annual Accounts | 31 January 2020 | |
TM01 - Termination of appointment of director | 27 January 2020 | |
TM01 - Termination of appointment of director | 27 January 2020 | |
TM01 - Termination of appointment of director | 27 January 2020 | |
CS01 - N/A | 07 January 2020 | |
AP03 - Appointment of secretary | 14 July 2019 | |
TM02 - Termination of appointment of secretary | 14 July 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CH01 - Change of particulars for director | 15 January 2018 | |
CH01 - Change of particulars for director | 15 January 2018 | |
CH01 - Change of particulars for director | 15 January 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 15 November 2017 | |
TM01 - Termination of appointment of director | 05 May 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CS01 - N/A | 20 January 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
MR05 - N/A | 13 August 2016 | |
AUD - Auditor's letter of resignation | 22 March 2016 | |
AUD - Auditor's letter of resignation | 17 March 2016 | |
MR04 - N/A | 02 February 2016 | |
MR04 - N/A | 02 February 2016 | |
MR04 - N/A | 02 February 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 10 February 2015 | |
CH01 - Change of particulars for director | 23 May 2014 | |
TM01 - Termination of appointment of director | 23 May 2014 | |
RESOLUTIONS - N/A | 20 May 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AUD - Auditor's letter of resignation | 06 February 2014 | |
AA - Annual Accounts | 04 February 2014 | |
TM01 - Termination of appointment of director | 11 November 2013 | |
MR05 - N/A | 31 October 2013 | |
MR01 - N/A | 23 July 2013 | |
MG01 - Particulars of a mortgage or charge | 19 March 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 07 March 2012 | |
CH01 - Change of particulars for director | 07 March 2012 | |
AA - Annual Accounts | 02 February 2012 | |
RESOLUTIONS - N/A | 07 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2011 | |
MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
AP03 - Appointment of secretary | 23 September 2011 | |
TM02 - Termination of appointment of secretary | 23 September 2011 | |
MG01 - Particulars of a mortgage or charge | 15 April 2011 | |
MG01 - Particulars of a mortgage or charge | 12 April 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 31 January 2011 | |
MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
AR01 - Annual Return | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH03 - Change of particulars for secretary | 18 March 2010 | |
AA - Annual Accounts | 01 February 2010 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 03 March 2009 | |
395 - Particulars of a mortgage or charge | 12 August 2008 | |
287 - Change in situation or address of Registered Office | 09 July 2008 | |
288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
AUD - Auditor's letter of resignation | 28 May 2008 | |
363a - Annual Return | 11 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 January 2008 | |
RESOLUTIONS - N/A | 31 December 2007 | |
RESOLUTIONS - N/A | 31 December 2007 | |
288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
AUD - Auditor's letter of resignation | 31 December 2007 | |
287 - Change in situation or address of Registered Office | 31 December 2007 | |
395 - Particulars of a mortgage or charge | 21 December 2007 | |
225 - Change of Accounting Reference Date | 20 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2007 | |
RESOLUTIONS - N/A | 21 August 2007 | |
RESOLUTIONS - N/A | 21 August 2007 | |
169 - Return by a company purchasing its own shares | 21 August 2007 | |
288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2007 | |
395 - Particulars of a mortgage or charge | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
AA - Annual Accounts | 30 April 2007 | |
288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
395 - Particulars of a mortgage or charge | 24 April 2007 | |
363s - Annual Return | 25 March 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2006 | |
288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
AA - Annual Accounts | 24 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2006 | |
363s - Annual Return | 13 April 2006 | |
395 - Particulars of a mortgage or charge | 15 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2005 | |
AA - Annual Accounts | 01 June 2005 | |
288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
363s - Annual Return | 09 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
395 - Particulars of a mortgage or charge | 15 October 2004 | |
395 - Particulars of a mortgage or charge | 21 May 2004 | |
AA - Annual Accounts | 14 May 2004 | |
363s - Annual Return | 08 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
RESOLUTIONS - N/A | 23 October 2003 | |
AA - Annual Accounts | 21 June 2003 | |
363s - Annual Return | 21 March 2003 | |
288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
AA - Annual Accounts | 06 July 2002 | |
363s - Annual Return | 05 April 2002 | |
288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
288a - Notice of appointment of directors or secretaries | 02 February 2002 | |
288a - Notice of appointment of directors or secretaries | 02 February 2002 | |
288a - Notice of appointment of directors or secretaries | 02 February 2002 | |
RESOLUTIONS - N/A | 17 January 2002 | |
RESOLUTIONS - N/A | 17 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2002 | |
123 - Notice of increase in nominal capital | 17 January 2002 | |
288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
395 - Particulars of a mortgage or charge | 11 January 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
395 - Particulars of a mortgage or charge | 08 May 2001 | |
395 - Particulars of a mortgage or charge | 08 May 2001 | |
395 - Particulars of a mortgage or charge | 02 May 2001 | |
225 - Change of Accounting Reference Date | 30 April 2001 | |
288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
NEWINC - New incorporation documents | 07 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 July 2013 | Outstanding |
N/A |
Deed of deposit | 18 March 2013 | Outstanding |
N/A |
Debenture | 29 September 2011 | Fully Satisfied |
N/A |
Security agreement | 29 September 2011 | Fully Satisfied |
N/A |
All assets debenture | 01 April 2011 | Fully Satisfied |
N/A |
Supplemental deed relating to a debenture dated 17 december 2007 and | 24 March 2010 | Fully Satisfied |
N/A |
Substitution deed of a rent deposit deed | 08 August 2008 | Outstanding |
N/A |
Debenture | 17 December 2007 | Fully Satisfied |
N/A |
Debenture | 05 July 2007 | Fully Satisfied |
N/A |
Debenture | 16 April 2007 | Fully Satisfied |
N/A |
Deed of deposit | 14 March 2006 | Outstanding |
N/A |
Mortgage | 13 October 2004 | Fully Satisfied |
N/A |
Deed of deposit supplemental to a lease dated 22 january 1997 | 14 May 2004 | Fully Satisfied |
N/A |
Legal charge | 28 December 2001 | Fully Satisfied |
N/A |
Legal charge | 24 April 2001 | Fully Satisfied |
N/A |
Debenture | 24 April 2001 | Fully Satisfied |
N/A |
Deed of charge | 24 April 2001 | Fully Satisfied |
N/A |