About

Registered Number: 01007920
Date of Incorporation: 15/04/1971 (53 years ago)
Company Status: Active
Registered Address: Howe Street, Bootle, Liverpool, Merseyside, L20 8NG

 

Founded in 1971, Transbelt Ltd have registered office in Merseyside, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Transbelt Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FURBER, Russell Eric 19 March 1998 - 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 16 March 2015
RESOLUTIONS - N/A 11 February 2015
SH01 - Return of Allotment of shares 11 February 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 06 March 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 15 February 2005
AA - Annual Accounts 03 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 10 February 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 13 February 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 29 December 2000
395 - Particulars of a mortgage or charge 21 June 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 02 March 1999
AA - Annual Accounts 02 February 1999
288a - Notice of appointment of directors or secretaries 24 April 1998
288c - Notice of change of directors or secretaries or in their particulars 11 April 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 05 January 1998
CERTNM - Change of name certificate 18 February 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 03 February 1997
363s - Annual Return 25 March 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 07 February 1995
AA - Annual Accounts 15 January 1995
287 - Change in situation or address of Registered Office 16 November 1994
395 - Particulars of a mortgage or charge 25 October 1994
363s - Annual Return 13 February 1994
AA - Annual Accounts 26 November 1993
363a - Annual Return 19 April 1993
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 02 July 1992
288 - N/A 27 March 1992
363a - Annual Return 13 February 1992
AA - Annual Accounts 22 August 1991
363a - Annual Return 22 August 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
AA - Annual Accounts 16 February 1989
363 - Annual Return 16 February 1989
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
AA - Annual Accounts 17 June 1986
363 - Annual Return 17 June 1986
NEWINC - New incorporation documents 15 April 1971

Mortgages & Charges

Description Date Status Charge by
Debenture 12 June 2000 Outstanding

N/A

Legal mortgage 06 October 1994 Fully Satisfied

N/A

Mortgage debenture 04 December 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.