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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 November 2007 | Outstanding |
N/A |
Charge over book debts | 22 August 2003 | Fully Satisfied |
N/A |