About

Registered Number: 02997007
Date of Incorporation: 01/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: Manor Farm, Wibtoft, Leicestershire, LE17 5BB

 

Transit Retail Services Ltd was founded on 01 December 1994 with its registered office in Leicestershire. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMLINSON, Richard John 05 September 2002 30 June 2010 1
Secretary Name Appointed Resigned Total Appointments
LEE, Patricia 23 January 2014 - 1
PIERPOINT, Bernice 30 November 2012 23 January 2014 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 19 December 2019
MR04 - N/A 19 February 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 21 December 2018
AA - Annual Accounts 21 December 2017
MR01 - N/A 21 December 2017
CS01 - N/A 12 December 2017
MR04 - N/A 22 November 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 07 December 2016
MR01 - N/A 02 September 2016
AR01 - Annual Return 16 February 2016
TM02 - Termination of appointment of secretary 10 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 27 January 2015
TM02 - Termination of appointment of secretary 27 January 2015
AP03 - Appointment of secretary 27 January 2015
AA - Annual Accounts 25 September 2014
MR01 - N/A 26 February 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 09 January 2013
AP03 - Appointment of secretary 08 January 2013
TM02 - Termination of appointment of secretary 08 January 2013
AA - Annual Accounts 14 November 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 16 December 2010
TM01 - Termination of appointment of director 01 October 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 07 February 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 10 July 2007
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 04 February 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 23 February 2005
363s - Annual Return 07 February 2005
363s - Annual Return 15 September 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 19 August 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
AA - Annual Accounts 15 January 2003
AA - Annual Accounts 11 February 2002
363s - Annual Return 07 December 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 13 September 2000
225 - Change of Accounting Reference Date 01 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1999
AA - Annual Accounts 14 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 02 October 1998
RESOLUTIONS - N/A 04 September 1998
123 - Notice of increase in nominal capital 04 September 1998
395 - Particulars of a mortgage or charge 20 August 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 14 October 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 15 December 1996
363s - Annual Return 27 March 1996
288 - N/A 24 May 1995
288 - N/A 24 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 28 December 1994
288 - N/A 28 December 1994
287 - Change in situation or address of Registered Office 09 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 December 1994
NEWINC - New incorporation documents 01 December 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2017 Outstanding

N/A

A registered charge 26 August 2016 Fully Satisfied

N/A

A registered charge 26 February 2014 Fully Satisfied

N/A

Mortgage debenture 12 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.