About

Registered Number: 03011746
Date of Incorporation: 19/01/1995 (25 years and 10 months ago)
Company Status: Active
Registered Address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

 

Transport Research Foundation was registered on 19 January 1995 with its registered office in Wokingham in Berkshire. Currently we aren't aware of the number of employees at the the company. There are 30 directors listed as Millard, Peter, Campion, Paul John, Lodge, Christopher, Millard, Peter, Rice, Charles James, Van Campen, Peter, Andrews, Timothy William, Addis, Ralph Roderick, Andrews, Timothy William, Betts, John Alexander, Clarke, Garth Martin, Cotter, Sally Joanna, Goody, David Hugh, Gould, Eric Douglas, Graham, Andrew Barry, Graham, Ian Paul, Head, John Michael, Hird, Adine Beverley, Dr, Kimber, Rodney Michael, Dr, Kinder, Graham, Mason, Pauline, Novotny, Charles, Noyce, Malcolm Roger, Pickett, Malcolm William, Pustlethwaite, Robert Michael, Sharland, Susan Margaret, Thomas, David Myrddin, Wallis, Robert, Wilson, Craig Beresford, Wootton, Harold John for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LODGE, Christopher 01 October 2019 - 1
MILLARD, Peter 26 June 2020 - 1
VAN CAMPEN, Peter 23 July 2015 - 1
ADDIS, Ralph Roderick 20 May 1996 07 July 1998 1
ANDREWS, Timothy William 28 October 2010 22 May 2015 1
CLARKE, Garth Martin 25 March 1996 30 September 2001 1
COTTER, Sally Joanna 25 July 2007 25 October 2016 1
GOODY, David Hugh 25 March 1996 31 May 2010 1
GOULD, Eric Douglas 25 March 1996 31 January 2000 1
GRAHAM, Ian Paul 30 October 2007 31 July 2014 1
HEAD, John Michael 01 January 2006 31 December 2011 1
HIRD, Adine Beverley, Dr 01 July 2004 25 July 2007 1
KIMBER, Rodney Michael, Dr 07 April 1997 28 April 2009 1
MASON, Pauline 25 October 2016 30 September 2019 1
PICKETT, Malcolm William 07 July 1998 01 July 2004 1
Secretary Name Appointed Resigned Total Appointments
MILLARD, Peter 18 July 2012 - 1
ANDREWS, Timothy William 01 June 2010 18 July 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 30 July 2020
TM01 - Termination of appointment of director 30 July 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 20 January 2020
AP01 - Appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 12 July 2019
AP01 - Appointment of director 05 July 2019
CS01 - N/A 22 January 2019
RESOLUTIONS - N/A 17 December 2018
MA - Memorandum and Articles 17 December 2018
AA - Annual Accounts 05 December 2018
TM01 - Termination of appointment of director 31 May 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 10 January 2018
AA - Annual Accounts 02 March 2017
AP01 - Appointment of director 26 January 2017
CS01 - N/A 24 January 2017
TM01 - Termination of appointment of director 24 January 2017
AR01 - Annual Return 20 January 2016
CH01 - Change of particulars for director 18 December 2015
RESOLUTIONS - N/A 10 December 2015
CC04 - Statement of companies objects 10 December 2015
CC04 - Statement of companies objects 26 November 2015
AA - Annual Accounts 17 October 2015
AP01 - Appointment of director 29 July 2015
MR01 - N/A 11 June 2015
MR01 - N/A 11 June 2015
TM01 - Termination of appointment of director 04 June 2015
MR04 - N/A 04 June 2015
AR01 - Annual Return 11 February 2015
AP01 - Appointment of director 28 January 2015
AP01 - Appointment of director 28 January 2015
TM01 - Termination of appointment of director 14 January 2015
AA - Annual Accounts 19 November 2014
AA01 - Change of accounting reference date 17 October 2014
TM01 - Termination of appointment of director 08 October 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 18 December 2013
TM01 - Termination of appointment of director 08 November 2013
RESOLUTIONS - N/A 16 October 2013
MEM/ARTS - N/A 16 October 2013
AP01 - Appointment of director 14 August 2013
AR01 - Annual Return 24 January 2013
TM02 - Termination of appointment of secretary 02 October 2012
AP03 - Appointment of secretary 02 October 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 08 February 2012
TM01 - Termination of appointment of director 04 January 2012
AA - Annual Accounts 05 September 2011
CH01 - Change of particulars for director 09 August 2011
AR01 - Annual Return 03 February 2011
AP01 - Appointment of director 16 December 2010
AA - Annual Accounts 10 August 2010
AP03 - Appointment of secretary 22 June 2010
TM01 - Termination of appointment of director 21 June 2010
TM02 - Termination of appointment of secretary 21 June 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH03 - Change of particulars for secretary 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 29 August 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
AA - Annual Accounts 29 November 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 10 January 2006
395 - Particulars of a mortgage or charge 10 December 2005
363s - Annual Return 10 February 2005
RESOLUTIONS - N/A 30 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
AA - Annual Accounts 13 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
287 - Change in situation or address of Registered Office 05 July 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 11 August 2003
363s - Annual Return 12 March 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 27 January 2002
288b - Notice of resignation of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 26 January 2001
RESOLUTIONS - N/A 23 October 2000
MEM/ARTS - N/A 23 October 2000
AA - Annual Accounts 09 August 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
363s - Annual Return 25 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1999
AA - Annual Accounts 12 August 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 20 August 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288b - Notice of resignation of directors or secretaries 26 July 1998
363s - Annual Return 10 February 1998
288b - Notice of resignation of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
AA - Annual Accounts 07 August 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288b - Notice of resignation of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
363s - Annual Return 18 February 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
363b - Annual Return 10 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
AA - Annual Accounts 03 July 1996
288 - N/A 03 July 1996
225 - Change of Accounting Reference Date 30 May 1996
288 - N/A 25 April 1996
288 - N/A 19 April 1996
RESOLUTIONS - N/A 16 April 1996
288 - N/A 16 April 1996
288 - N/A 16 April 1996
287 - Change in situation or address of Registered Office 16 April 1996
395 - Particulars of a mortgage or charge 15 April 1996
395 - Particulars of a mortgage or charge 12 April 1996
288 - N/A 01 April 1996
288 - N/A 01 April 1996
288 - N/A 01 April 1996
288 - N/A 01 April 1996
288 - N/A 01 April 1996
288 - N/A 01 April 1996
MEM/ARTS - N/A 25 July 1995
RESOLUTIONS - N/A 20 July 1995
MEM/ARTS - N/A 20 July 1995
CERTNM - Change of name certificate 19 July 1995
288 - N/A 26 June 1995
288 - N/A 26 June 1995
287 - Change in situation or address of Registered Office 26 June 1995
NEWINC - New incorporation documents 19 January 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 June 2015 Outstanding

N/A

A registered charge 09 June 2015 Outstanding

N/A

Debenture 05 December 2005 Fully Satisfied

N/A

Mortgage debenture 31 March 1996 Fully Satisfied

N/A

Debenture 31 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.