About

Registered Number: 02560410
Date of Incorporation: 20/11/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Unit H2 Barton Ind Est, Faldo Road, Barton Le Clay, Bedfordshire, MK45 4RP

 

Having been setup in 1990, Transam Extrusions Ltd are based in Barton Le Clay in Bedfordshire, it has a status of "Active". Transam Extrusions Ltd has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAZIER, Matt 09 June 1999 - 1
BRAZIER, Russell 09 June 1999 - 1
BRAZIER, Percy N/A 09 June 1999 1
BRAZIER, Valerie 01 November 1994 31 March 2003 1
UNDERHILL, Peter N/A 05 April 1993 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Pauline June 01 March 2009 - 1
UNDERHILL, Jennifer N/A 02 January 1993 1

Filing History

Document Type Date
CS01 - N/A 13 November 2019
AA - Annual Accounts 27 September 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 13 November 2017
SH10 - Notice of particulars of variation of rights attached to shares 20 September 2017
SH08 - Notice of name or other designation of class of shares 20 September 2017
RESOLUTIONS - N/A 18 September 2017
CC04 - Statement of companies objects 18 September 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 06 November 2015
CERTNM - Change of name certificate 06 February 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH03 - Change of particulars for secretary 03 November 2014
CH01 - Change of particulars for director 03 November 2014
CH01 - Change of particulars for director 03 November 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 13 December 2012
MG01 - Particulars of a mortgage or charge 16 November 2012
AR01 - Annual Return 14 November 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 14 November 2011
MG01 - Particulars of a mortgage or charge 02 April 2011
CH01 - Change of particulars for director 08 December 2010
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 19 November 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288a - Notice of appointment of directors or secretaries 25 July 2009
288b - Notice of resignation of directors or secretaries 25 July 2009
AA - Annual Accounts 15 May 2009
287 - Change in situation or address of Registered Office 12 March 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 25 April 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 28 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2006
363s - Annual Return 10 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2006
RESOLUTIONS - N/A 30 August 2006
RESOLUTIONS - N/A 30 August 2006
RESOLUTIONS - N/A 30 August 2006
123 - Notice of increase in nominal capital 30 August 2006
395 - Particulars of a mortgage or charge 01 July 2006
287 - Change in situation or address of Registered Office 22 June 2006
AA - Annual Accounts 14 December 2005
287 - Change in situation or address of Registered Office 23 November 2005
363s - Annual Return 18 November 2005
363s - Annual Return 11 November 2004
225 - Change of Accounting Reference Date 15 September 2004
AA - Annual Accounts 10 September 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 20 October 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
363s - Annual Return 27 October 2002
AA - Annual Accounts 14 August 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 02 November 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 16 November 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
AA - Annual Accounts 12 July 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 06 October 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 05 November 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 03 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1996
AUD - Auditor's letter of resignation 01 July 1996
AA - Annual Accounts 14 November 1995
363s - Annual Return 26 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1994
363s - Annual Return 14 November 1994
288 - N/A 14 November 1994
AA - Annual Accounts 07 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 August 1994
AA - Annual Accounts 02 August 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 06 December 1993
363b - Annual Return 07 September 1993
287 - Change in situation or address of Registered Office 03 August 1993
288 - N/A 26 May 1993
AA - Annual Accounts 20 April 1993
363b - Annual Return 04 February 1993
288 - N/A 27 November 1992
DISS6 - Notice of striking-off action suspended 23 July 1992
GAZ1 - First notification of strike-off action in London Gazette 21 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 July 1991
287 - Change in situation or address of Registered Office 30 April 1991
395 - Particulars of a mortgage or charge 13 February 1991
RESOLUTIONS - N/A 30 January 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
287 - Change in situation or address of Registered Office 30 January 1991
MEM/ARTS - N/A 30 January 1991
CERTNM - Change of name certificate 22 January 1991
NEWINC - New incorporation documents 20 November 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 November 2012 Outstanding

N/A

All assets debenture 30 March 2011 Outstanding

N/A

Debenture 21 June 2006 Outstanding

N/A

Debenture 04 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.