Established in 1980, Transvac Systems Ltd has its registered office in Alfreton, Derbyshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The organisation has 8 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AINGE, Carolyn Margaret | 01 September 1996 | - | 1 |
AINGE, Philip David | 12 December 2014 | - | 1 |
DAVIES, John Christopher | 31 May 2011 | - | 1 |
HOON, David | N/A | - | 1 |
REDGATE, Rosemary Anne | 01 September 1996 | - | 1 |
SHORT, Gary Anthony | 01 July 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AINGE, David Royston | 01 January 2013 | - | 1 |
REDGATE, David Kerry | N/A | 31 December 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 10 July 2019 | |
MR04 - N/A | 12 November 2018 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 12 July 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 06 October 2016 | |
CS01 - N/A | 12 July 2016 | |
CS01 - N/A | 06 July 2016 | |
MR01 - N/A | 12 February 2016 | |
MR01 - N/A | 12 February 2016 | |
MR04 - N/A | 15 January 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 11 June 2015 | |
AP01 - Appointment of director | 18 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
MR05 - N/A | 29 July 2014 | |
AR01 - Annual Return | 24 June 2014 | |
CH01 - Change of particulars for director | 24 June 2014 | |
CH01 - Change of particulars for director | 24 June 2014 | |
CH01 - Change of particulars for director | 24 June 2014 | |
CH01 - Change of particulars for director | 24 June 2014 | |
CH01 - Change of particulars for director | 24 June 2014 | |
CH01 - Change of particulars for director | 24 June 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 22 July 2013 | |
TM02 - Termination of appointment of secretary | 03 January 2013 | |
AP03 - Appointment of secretary | 03 January 2013 | |
AA - Annual Accounts | 01 October 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 31 August 2012 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 23 June 2011 | |
CH01 - Change of particulars for director | 23 June 2011 | |
AP01 - Appointment of director | 02 June 2011 | |
AR01 - Annual Return | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
AA - Annual Accounts | 29 June 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2009 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 19 June 2009 | |
AA - Annual Accounts | 08 October 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363s - Annual Return | 19 June 2006 | |
AA - Annual Accounts | 27 October 2005 | |
363s - Annual Return | 11 July 2005 | |
395 - Particulars of a mortgage or charge | 10 January 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 08 June 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 12 June 2003 | |
363s - Annual Return | 17 June 2002 | |
AA - Annual Accounts | 13 June 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 14 June 2001 | |
AA - Annual Accounts | 11 September 2000 | |
363s - Annual Return | 27 July 2000 | |
AA - Annual Accounts | 13 October 1999 | |
363s - Annual Return | 15 June 1999 | |
AA - Annual Accounts | 09 September 1998 | |
363s - Annual Return | 10 June 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 23 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 1997 | |
288a - Notice of appointment of directors or secretaries | 18 November 1996 | |
288a - Notice of appointment of directors or secretaries | 18 November 1996 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 21 June 1996 | |
395 - Particulars of a mortgage or charge | 18 October 1995 | |
AA - Annual Accounts | 11 October 1995 | |
363s - Annual Return | 13 June 1995 | |
288 - N/A | 14 January 1995 | |
363s - Annual Return | 11 July 1994 | |
AA - Annual Accounts | 04 May 1994 | |
363s - Annual Return | 01 July 1993 | |
AA - Annual Accounts | 01 July 1993 | |
AA - Annual Accounts | 02 September 1992 | |
363b - Annual Return | 28 July 1992 | |
288 - N/A | 24 March 1992 | |
AA - Annual Accounts | 17 September 1991 | |
363b - Annual Return | 05 July 1991 | |
287 - Change in situation or address of Registered Office | 22 March 1991 | |
363 - Annual Return | 12 November 1990 | |
AA - Annual Accounts | 08 November 1990 | |
AA - Annual Accounts | 06 July 1989 | |
363 - Annual Return | 06 July 1989 | |
AA - Annual Accounts | 24 October 1988 | |
363 - Annual Return | 24 October 1988 | |
288 - N/A | 05 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1987 | |
395 - Particulars of a mortgage or charge | 30 November 1987 | |
RESOLUTIONS - N/A | 08 October 1987 | |
MEM/ARTS - N/A | 08 October 1987 | |
AA - Annual Accounts | 18 August 1987 | |
363 - Annual Return | 18 August 1987 | |
AA - Annual Accounts | 11 November 1986 | |
363 - Annual Return | 11 November 1986 | |
CERTNM - Change of name certificate | 16 March 1981 | |
MISC - Miscellaneous document | 05 November 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 February 2016 | Fully Satisfied |
N/A |
A registered charge | 01 February 2016 | Outstanding |
N/A |
Charge of deposit | 06 January 2005 | Fully Satisfied |
N/A |
Mortgage debenture | 12 October 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 20 November 1987 | Fully Satisfied |
N/A |
Legal charge | 04 March 1982 | Fully Satisfied |
N/A |
Debenture | 29 May 1981 | Fully Satisfied |
N/A |