About

Registered Number: 01305163
Date of Incorporation: 28/03/1977 (47 years and 1 month ago)
Company Status: Active
Registered Address: 7 Trinity Street, Bungay, Suffolk, NR35 1EH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.