Founded in 1977, Transam Trucking Ltd has its registered office in Bungay, it's status is listed as "Active". The organisation has 4 directors listed as Flatt, Sandra Jane, Guterres, Anthony Marcus, Highcroft, Natasha Jane, Palmer, Martin Charles. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLATT, Sandra Jane | N/A | - | 1 |
GUTERRES, Anthony Marcus | N/A | - | 1 |
HIGHCROFT, Natasha Jane | 12 October 2018 | - | 1 |
PALMER, Martin Charles | 01 August 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CC02 - Notice of removal of restriction on the company's articles | 16 September 2020 | |
SH08 - Notice of name or other designation of class of shares | 16 September 2020 | |
MR01 - N/A | 16 September 2020 | |
RESOLUTIONS - N/A | 14 September 2020 | |
MA - Memorandum and Articles | 20 August 2020 | |
AA - Annual Accounts | 31 March 2020 | |
CS01 - N/A | 07 January 2020 | |
AA01 - Change of accounting reference date | 30 September 2019 | |
PSC04 - N/A | 24 January 2019 | |
CS01 - N/A | 24 January 2019 | |
PSC04 - N/A | 11 January 2019 | |
PSC04 - N/A | 11 January 2019 | |
PSC01 - N/A | 01 November 2018 | |
AP01 - Appointment of director | 17 October 2018 | |
AA - Annual Accounts | 03 October 2018 | |
PSC04 - N/A | 24 September 2018 | |
SH01 - Return of Allotment of shares | 18 July 2018 | |
SH01 - Return of Allotment of shares | 18 July 2018 | |
RESOLUTIONS - N/A | 10 May 2018 | |
CS01 - N/A | 12 January 2018 | |
PSC04 - N/A | 12 January 2018 | |
CH01 - Change of particulars for director | 12 January 2018 | |
CH01 - Change of particulars for director | 03 January 2018 | |
CH01 - Change of particulars for director | 03 January 2018 | |
CH01 - Change of particulars for director | 03 January 2018 | |
AA - Annual Accounts | 07 October 2017 | |
AP01 - Appointment of director | 22 August 2017 | |
CS01 - N/A | 12 January 2017 | |
CH01 - Change of particulars for director | 12 January 2017 | |
AA - Annual Accounts | 12 October 2016 | |
CH01 - Change of particulars for director | 01 April 2016 | |
AR01 - Annual Return | 28 January 2016 | |
MR01 - N/A | 23 December 2015 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 07 October 2013 | |
MG01 - Particulars of a mortgage or charge | 06 April 2013 | |
MG01 - Particulars of a mortgage or charge | 28 March 2013 | |
MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
AR01 - Annual Return | 05 February 2013 | |
MG01 - Particulars of a mortgage or charge | 15 December 2012 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 18 January 2012 | |
CH01 - Change of particulars for director | 17 January 2012 | |
CH03 - Change of particulars for secretary | 17 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AA - Annual Accounts | 11 September 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 24 December 2008 | |
287 - Change in situation or address of Registered Office | 18 June 2008 | |
363a - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 04 November 2006 | |
AUD - Auditor's letter of resignation | 21 April 2006 | |
395 - Particulars of a mortgage or charge | 22 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2006 | |
363s - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 13 May 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 17 June 2004 | |
363s - Annual Return | 19 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2003 | |
AA - Annual Accounts | 17 September 2003 | |
395 - Particulars of a mortgage or charge | 27 June 2003 | |
287 - Change in situation or address of Registered Office | 08 February 2003 | |
363s - Annual Return | 29 January 2003 | |
AA - Annual Accounts | 26 June 2002 | |
363s - Annual Return | 12 March 2002 | |
AA - Annual Accounts | 19 April 2001 | |
363s - Annual Return | 08 January 2001 | |
395 - Particulars of a mortgage or charge | 18 April 2000 | |
AA - Annual Accounts | 15 April 2000 | |
395 - Particulars of a mortgage or charge | 17 March 2000 | |
363s - Annual Return | 25 January 2000 | |
395 - Particulars of a mortgage or charge | 11 August 1999 | |
AA - Annual Accounts | 13 July 1999 | |
395 - Particulars of a mortgage or charge | 15 June 1999 | |
395 - Particulars of a mortgage or charge | 22 May 1999 | |
395 - Particulars of a mortgage or charge | 14 May 1999 | |
395 - Particulars of a mortgage or charge | 13 April 1999 | |
395 - Particulars of a mortgage or charge | 06 March 1999 | |
395 - Particulars of a mortgage or charge | 19 February 1999 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 02 November 1998 | |
395 - Particulars of a mortgage or charge | 03 April 1998 | |
395 - Particulars of a mortgage or charge | 03 March 1998 | |
395 - Particulars of a mortgage or charge | 11 February 1998 | |
363s - Annual Return | 06 February 1998 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 19 February 1997 | |
AA - Annual Accounts | 29 October 1996 | |
363s - Annual Return | 29 March 1996 | |
AA - Annual Accounts | 02 October 1995 | |
363s - Annual Return | 14 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 27 February 1994 | |
363s - Annual Return | 28 October 1993 | |
AA - Annual Accounts | 11 October 1993 | |
AA - Annual Accounts | 24 September 1992 | |
363b - Annual Return | 13 January 1992 | |
AA - Annual Accounts | 01 August 1991 | |
363 - Annual Return | 15 June 1991 | |
AA - Annual Accounts | 17 February 1991 | |
363 - Annual Return | 28 March 1990 | |
AA - Annual Accounts | 26 September 1989 | |
395 - Particulars of a mortgage or charge | 16 August 1989 | |
363 - Annual Return | 27 April 1989 | |
395 - Particulars of a mortgage or charge | 17 November 1988 | |
AA - Annual Accounts | 19 July 1988 | |
AA - Annual Accounts | 19 July 1988 | |
AA - Annual Accounts | 19 July 1988 | |
363 - Annual Return | 09 March 1988 | |
AA - Annual Accounts | 09 March 1988 | |
363 - Annual Return | 09 March 1988 | |
287 - Change in situation or address of Registered Office | 04 December 1986 | |
NEWINC - New incorporation documents | 28 March 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 September 2020 | Outstanding |
N/A |
A registered charge | 21 December 2015 | Outstanding |
N/A |
Mortgage | 28 March 2013 | Outstanding |
N/A |
Mortgage | 19 March 2013 | Outstanding |
N/A |
Mortgage | 28 February 2013 | Outstanding |
N/A |
Rent deposit deed | 14 December 2012 | Outstanding |
N/A |
Legal charge | 13 February 2006 | Outstanding |
N/A |
Debenture | 07 June 2003 | Outstanding |
N/A |
Loan agreement | 05 April 2000 | Fully Satisfied |
N/A |
Loan agreement | 07 March 2000 | Fully Satisfied |
N/A |
Legal mortgage | 06 August 1999 | Fully Satisfied |
N/A |
Loan agreement | 03 June 1999 | Fully Satisfied |
N/A |
Loan agreement | 13 May 1999 | Fully Satisfied |
N/A |
Loan agreement | 30 April 1999 | Fully Satisfied |
N/A |
Loan agreement | 07 April 1999 | Fully Satisfied |
N/A |
Loan agreement | 25 February 1999 | Fully Satisfied |
N/A |
Loan agreement | 15 February 1999 | Fully Satisfied |
N/A |
Loan agreement | 18 March 1998 | Fully Satisfied |
N/A |
Loan agreement | 19 February 1998 | Fully Satisfied |
N/A |
Loan agreement | 29 January 1998 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1989 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1988 | Fully Satisfied |
N/A |
Legal mortgage | 22 May 1984 | Fully Satisfied |
N/A |
Mortgage debenture | 22 May 1984 | Fully Satisfied |
N/A |
Charge | 09 March 1983 | Fully Satisfied |
N/A |
Charge | 03 March 1982 | Fully Satisfied |
N/A |