About

Registered Number: 03882029
Date of Incorporation: 24/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: West Walk Building, 110 Regent Road, Leicester, Leicestershire, LE1 7LT

 

Established in 1999, Transport Enterprises Ltd are based in Leicestershire, it has a status of "Active". We do not know the number of employees at this business. Spencer, Diane, Neal, Donna Muriel, Matthews, Georgina, Nettley, David Alfred Michael, Wilson, Betty Glenice, Wilson, Robert are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEAL, Donna Muriel 16 May 2019 - 1
MATTHEWS, Georgina 22 August 2003 06 July 2005 1
NETTLEY, David Alfred Michael 22 August 2003 23 March 2016 1
WILSON, Betty Glenice 04 April 2000 22 August 2003 1
WILSON, Robert 04 April 2000 22 August 2003 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, Diane 01 September 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 28 May 2019
AP01 - Appointment of director 20 May 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 15 August 2016
TM01 - Termination of appointment of director 19 April 2016
AR01 - Annual Return 01 December 2015
CH01 - Change of particulars for director 01 December 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 04 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 July 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH03 - Change of particulars for secretary 22 December 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 11 July 2008
363s - Annual Return 18 December 2007
395 - Particulars of a mortgage or charge 23 November 2007
AA - Annual Accounts 12 October 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 17 August 2006
363s - Annual Return 19 December 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 24 December 2003
RESOLUTIONS - N/A 02 September 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
395 - Particulars of a mortgage or charge 29 August 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 08 July 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 17 January 2001
CERTNM - Change of name certificate 27 July 2000
RESOLUTIONS - N/A 17 April 2000
225 - Change of Accounting Reference Date 17 April 2000
287 - Change in situation or address of Registered Office 17 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
CERTNM - Change of name certificate 18 February 2000
NEWINC - New incorporation documents 24 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 12 November 2007 Outstanding

N/A

Charge over book debts 22 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.