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 |
