Having been setup in 1936, Wincanton Trans European Ltd has its registered office in Chippenham. Colloff, Lyn Carol, Dowling, Alison Jane, Forbes, David John, Sharma, Rajiv, Williams, Stephen Philip, Davies, Colin Peter, Essex, Peter Charles, Gill, Barry, Imisson, David Victor, Jones, David Malcolm, Mcneil, John, Peet, Timothy Mark, Scott, Gordon, Stead, Carl, Taylor, James Murray, Turner, John Gordon are listed as the directors of Wincanton Trans European Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Colin Peter | 11 January 1993 | 31 May 1995 | 1 |
| ESSEX, Peter Charles | N/A | 02 June 1992 | 1 |
| GILL, Barry | 28 November 1997 | 31 December 2002 | 1 |
| IMISSON, David Victor | 20 March 1997 | 31 December 2002 | 1 |
| JONES, David Malcolm | N/A | 31 December 2002 | 1 |
| MCNEIL, John | N/A | 01 May 1994 | 1 |
| PEET, Timothy Mark | 03 January 1996 | 31 December 2002 | 1 |
| SCOTT, Gordon | 05 October 2001 | 31 December 2002 | 1 |
| STEAD, Carl | 18 May 1999 | 31 December 2002 | 1 |
| TAYLOR, James Murray | 20 January 2003 | 28 February 2005 | 1 |
| TURNER, John Gordon | N/A | 10 March 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLOFF, Lyn Carol | 10 December 2019 | - | 1 |
| DOWLING, Alison Jane | 03 December 2014 | 07 July 2017 | 1 |
| FORBES, David John | 07 July 2017 | 14 August 2017 | 1 |
| SHARMA, Rajiv | 14 August 2017 | 10 December 2019 | 1 |
| WILLIAMS, Stephen Philip | 26 April 2010 | 01 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| TM02 - Termination of appointment of secretary | 13 December 2019 | |
| AP03 - Appointment of secretary | 13 December 2019 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 28 November 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| TM02 - Termination of appointment of secretary | 15 August 2017 | |
| AP03 - Appointment of secretary | 15 August 2017 | |
| AP03 - Appointment of secretary | 11 July 2017 | |
| TM02 - Termination of appointment of secretary | 11 July 2017 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AP01 - Appointment of director | 12 October 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| TM01 - Termination of appointment of director | 12 August 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AP03 - Appointment of secretary | 04 December 2014 | |
| TM02 - Termination of appointment of secretary | 04 December 2014 | |
| AP04 - Appointment of corporate secretary | 01 October 2014 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 30 August 2013 | |
| AP01 - Appointment of director | 21 January 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| TM01 - Termination of appointment of director | 15 November 2012 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 17 October 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AR01 - Annual Return | 10 December 2010 | |
| TM01 - Termination of appointment of director | 24 November 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| AP03 - Appointment of secretary | 06 May 2010 | |
| TM02 - Termination of appointment of secretary | 05 May 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363a - Annual Return | 17 November 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| RESOLUTIONS - N/A | 20 November 2006 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 09 October 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2006 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 December 2005 | |
| 363s - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 287 - Change in situation or address of Registered Office | 14 April 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 05 October 2003 | |
| 287 - Change in situation or address of Registered Office | 28 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| 225 - Change of Accounting Reference Date | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| RESOLUTIONS - N/A | 20 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 January 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| CERTNM - Change of name certificate | 08 January 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 395 - Particulars of a mortgage or charge | 15 December 2000 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| AA - Annual Accounts | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| AA - Annual Accounts | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 363s - Annual Return | 28 November 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1997 | |
| CERTNM - Change of name certificate | 30 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| 363s - Annual Return | 05 December 1996 | |
| AUD - Auditor's letter of resignation | 07 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 29 July 1996 | |
| 287 - Change in situation or address of Registered Office | 15 March 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 22 January 1996 | |
| 363s - Annual Return | 24 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1995 | |
| 288 - N/A | 16 August 1995 | |
| AA - Annual Accounts | 14 August 1995 | |
| 288 - N/A | 15 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1994 | |
| 363s - Annual Return | 11 November 1994 | |
| AA - Annual Accounts | 09 September 1994 | |
| 395 - Particulars of a mortgage or charge | 28 May 1994 | |
| 288 - N/A | 16 May 1994 | |
| RESOLUTIONS - N/A | 10 January 1994 | |
| RESOLUTIONS - N/A | 10 January 1994 | |
| RESOLUTIONS - N/A | 10 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1994 | |
| 363s - Annual Return | 06 December 1993 | |
| 395 - Particulars of a mortgage or charge | 18 August 1993 | |
| AA - Annual Accounts | 21 June 1993 | |
| 288 - N/A | 27 January 1993 | |
| 395 - Particulars of a mortgage or charge | 01 December 1992 | |
| 363s - Annual Return | 19 November 1992 | |
| AA - Annual Accounts | 15 October 1992 | |
| 288 - N/A | 16 June 1992 | |
| 288 - N/A | 16 June 1992 | |
| 288 - N/A | 16 June 1992 | |
| CERTNM - Change of name certificate | 22 April 1992 | |
| 363a - Annual Return | 09 December 1991 | |
| AA - Annual Accounts | 16 August 1991 | |
| 363a - Annual Return | 15 August 1991 | |
| 288 - N/A | 10 June 1991 | |
| RESOLUTIONS - N/A | 24 December 1990 | |
| RESOLUTIONS - N/A | 24 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1990 | |
| 123 - Notice of increase in nominal capital | 24 December 1990 | |
| AA - Annual Accounts | 28 September 1990 | |
| 363 - Annual Return | 28 September 1990 | |
| RESOLUTIONS - N/A | 09 January 1990 | |
| 288 - N/A | 27 November 1989 | |
| 363 - Annual Return | 14 September 1989 | |
| AA - Annual Accounts | 14 September 1989 | |
| AA - Annual Accounts | 28 October 1988 | |
| 363 - Annual Return | 28 October 1988 | |
| AA - Annual Accounts | 08 October 1987 | |
| 363 - Annual Return | 08 October 1987 | |
| AA - Annual Accounts | 17 September 1986 | |
| 363 - Annual Return | 15 September 1986 | |
| 288 - N/A | 11 July 1986 | |
| 288 - N/A | 28 May 1986 | |
| MEM/ARTS - N/A | 29 September 1982 | |
| CERTNM - Change of name certificate | 26 September 1975 | |
| CERTNM - Change of name certificate | 02 February 1946 | |
| MISC - Miscellaneous document | 01 February 1936 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over managed service agreement receivables | 30 November 2000 | Fully Satisfied |
N/A |
| Debenture | 23 May 1994 | Fully Satisfied |
N/A |
| Debenture | 16 August 1993 | Fully Satisfied |
N/A |
| Debenture | 30 November 1992 | Fully Satisfied |
N/A |
