About

Registered Number: 00751750
Date of Incorporation: 27/02/1963 (56 years and 8 months ago)
Company Status: Active
Registered Address: Place Farm The Street, Ingham, Bury St. Edmunds, Suffolk, IP31 1NQ

 

Tranilamp Ltd was registered on 27 February 1963 with its registered office in Bury St. Edmunds, Suffolk, it's status at Companies House is "Active". The companies directors are listed as Putnam, Jeffrey Richard, Attwood, John William, Brown, William Leslie, Davies, Stephen Neil, Durrant, Robert Malcolm, Ephgrave, James Richard, Putnam, Frank in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUTNAM, Jeffrey Richard N/A - 1
ATTWOOD, John William 14 August 1997 31 May 2004 1
BROWN, William Leslie 01 August 2003 19 March 2008 1
DURRANT, Robert Malcolm 12 August 1999 07 February 2003 1
PUTNAM, Frank N/A 07 May 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey Richard Putnam/
1955-04
Individual person with significant control United Kingdom/
England
  • Ownership of shares - between 25% and 50%
Mrs Elizabeth Jane Rix/
1952-01
Individual person with significant control United Kingdom/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 16 August 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 06 January 2013
AD01 - Change of registered office address 19 September 2012
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 04 January 2011
MG01 - Particulars of a mortgage or charge 18 October 2010
MG01 - Particulars of a mortgage or charge 15 October 2010
MG01 - Particulars of a mortgage or charge 15 October 2010
AD01 - Change of registered office address 05 October 2010
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 03 September 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 21 October 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 17 August 2006
MEM/ARTS - N/A 13 March 2006
AA - Annual Accounts 02 February 2006
RESOLUTIONS - N/A 23 January 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 14 September 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 05 September 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 23 August 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
363s - Annual Return 18 August 2000
AA - Annual Accounts 15 August 2000
288a - Notice of appointment of directors or secretaries 13 September 1999
363s - Annual Return 10 September 1999
AA - Annual Accounts 28 June 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 04 September 1998
395 - Particulars of a mortgage or charge 28 November 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
363s - Annual Return 18 August 1997
AA - Annual Accounts 25 June 1997
363s - Annual Return 12 September 1996
AA - Annual Accounts 24 July 1996
363s - Annual Return 14 September 1995
AA - Annual Accounts 07 July 1995
288 - N/A 01 May 1995
288 - N/A 25 January 1995
363s - Annual Return 24 August 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 31 August 1993
AA - Annual Accounts 16 August 1993
AA - Annual Accounts 18 September 1992
363s - Annual Return 18 September 1992
AA - Annual Accounts 03 September 1991
363b - Annual Return 03 September 1991
AA - Annual Accounts 29 August 1990
363 - Annual Return 29 August 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
395 - Particulars of a mortgage or charge 13 March 1989
AA - Annual Accounts 19 October 1988
363 - Annual Return 19 October 1988
AA - Annual Accounts 31 October 1987
363 - Annual Return 31 October 1987
AA - Annual Accounts 07 November 1986
363 - Annual Return 07 November 1986
RESOLUTIONS - N/A 06 November 1985
RESOLUTIONS - N/A 07 February 1974
NEWINC - New incorporation documents 27 February 1963

Mortgages & Charges

Description Date Status Charge by
Trust & deposit deed 12 October 2010 Outstanding

N/A

Rent deposit deed 12 October 2010 Outstanding

N/A

Mortgage deed 25 November 1997 Outstanding

N/A

First fixed charge 06 March 1989 Outstanding

N/A

Debenture 21 January 1983 Outstanding

N/A

Single debenture 05 March 1970 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.