About

Registered Number: 02555001
Date of Incorporation: 05/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: Boston Road, Wainfleet, Skegness Lincolnshire, PE24 4HA

 

Truckmasters Handling Ltd was registered on 05 November 1990 with its registered office in Skegness Lincolnshire, it's status is listed as "Active". This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 27 August 2019
MR04 - N/A 06 August 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 16 July 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 13 August 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 20 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1999
363s - Annual Return 09 November 1999
AA - Annual Accounts 01 October 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 12 June 1997
395 - Particulars of a mortgage or charge 28 February 1997
363s - Annual Return 08 November 1996
395 - Particulars of a mortgage or charge 22 July 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 12 September 1995
395 - Particulars of a mortgage or charge 08 September 1995
395 - Particulars of a mortgage or charge 10 August 1995
395 - Particulars of a mortgage or charge 13 June 1995
395 - Particulars of a mortgage or charge 26 May 1995
287 - Change in situation or address of Registered Office 26 May 1995
395 - Particulars of a mortgage or charge 24 March 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
RESOLUTIONS - N/A 06 January 1995
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 January 1995
395 - Particulars of a mortgage or charge 22 December 1994
363s - Annual Return 17 November 1994
AA - Annual Accounts 10 May 1994
395 - Particulars of a mortgage or charge 08 December 1993
395 - Particulars of a mortgage or charge 26 November 1993
363s - Annual Return 18 November 1993
395 - Particulars of a mortgage or charge 09 September 1993
395 - Particulars of a mortgage or charge 01 July 1993
AA - Annual Accounts 23 June 1993
395 - Particulars of a mortgage or charge 05 June 1993
363s - Annual Return 13 November 1992
395 - Particulars of a mortgage or charge 29 October 1992
395 - Particulars of a mortgage or charge 22 October 1992
395 - Particulars of a mortgage or charge 26 September 1992
AUD - Auditor's letter of resignation 09 September 1992
AA - Annual Accounts 24 August 1992
395 - Particulars of a mortgage or charge 28 July 1992
395 - Particulars of a mortgage or charge 28 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1992
363b - Annual Return 04 January 1992
288 - N/A 04 November 1991
395 - Particulars of a mortgage or charge 26 September 1991
395 - Particulars of a mortgage or charge 20 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 September 1991
RESOLUTIONS - N/A 28 August 1991
325 - Location of register of directors' interests in shares etc 28 August 1991
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 August 1991
353 - Register of members 28 August 1991
288 - N/A 28 August 1991
288 - N/A 28 August 1991
288 - N/A 28 August 1991
123 - Notice of increase in nominal capital 28 August 1991
CERTNM - Change of name certificate 27 August 1991
CERTNM - Change of name certificate 27 August 1991
288 - N/A 22 August 1991
288 - N/A 22 August 1991
288 - N/A 23 July 1991
288 - N/A 23 July 1991
287 - Change in situation or address of Registered Office 23 July 1991
RESOLUTIONS - N/A 17 July 1991
RESOLUTIONS - N/A 15 January 1991
NEWINC - New incorporation documents 05 November 1990

Mortgages & Charges

Description Date Status Charge by
Supplementary schedule (pusuant to a master agreement dated 21 july 1992) 27 February 1997 Fully Satisfied

N/A

Assignment and charge of sub-leasing agreements 19 July 1996 Fully Satisfied

N/A

Master agreement and charge 05 September 1995 Fully Satisfied

N/A

Supplementary schedule 09 August 1995 Fully Satisfied

N/A

Supplementary schedule to a master agreement 12 June 1995 Fully Satisfied

N/A

Deed of assignment 15 May 1995 Fully Satisfied

N/A

Debenture 19 December 1994 Fully Satisfied

N/A

Debenture 19 December 1994 Fully Satisfied

N/A

Supplementary schedule 07 December 1993 Fully Satisfied

N/A

Fixed charge 25 November 1993 Fully Satisfied

N/A

Fixed charge 06 September 1993 Fully Satisfied

N/A

Legal mortgage 23 June 1993 Fully Satisfied

N/A

Supplementary schedule 04 June 1993 Fully Satisfied

N/A

Supplementary schedule 28 October 1992 Fully Satisfied

N/A

Supplementary schedule 20 October 1992 Fully Satisfied

N/A

Supplemental schedule 21 September 1992 Fully Satisfied

N/A

Supplemental schedule executed pursuant to a master agreement dated 21 july 1992 21 July 1992 Fully Satisfied

N/A

Master agreement 21 July 1992 Fully Satisfied

N/A

Legal mortgage 20 September 1991 Fully Satisfied

N/A

Mortgage debenture 17 September 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.