TRANSACTION INTERNATIONAL LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9BA

Company number 02044498
Status Active
Incorporation Date 7 August 1986
Company Type Private Limited Company
Address UNIT 2B DRAKES DRIVE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9BA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 16,890 . The most likely internet sites of TRANSACTION INTERNATIONAL LIMITED are www.transactioninternational.co.uk, and www.transaction-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Aylesbury Vale Parkway Rail Station is 6.9 miles; to Princes Risborough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transaction International Limited is a Private Limited Company. The company registration number is 02044498. Transaction International Limited has been working since 07 August 1986. The present status of the company is Active. The registered address of Transaction International Limited is Unit 2b Drakes Drive Long Crendon Aylesbury Buckinghamshire Hp18 9ba. . JOHNSTONE, Janice Irene is a Secretary of the company. FRISBY, Karen Lynette is a Director of the company. JOHNSTONE, Adrian Stuart is a Director of the company. JOHNSTONE, Janice Irene is a Director of the company. Secretary WOOD, Robert Gerald has been resigned. Director WOOD, Robert Gerald has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JOHNSTONE, Janice Irene
Appointed Date: 01 December 1994
Director
FRISBY, Karen Lynette

63 years old
Director
JOHNSTONE, Adrian Stuart

70 years old
Director
JOHNSTONE, Janice Irene
Appointed Date: 01 December 1994
69 years old

Resigned Directors

Secretary
WOOD, Robert Gerald
Resigned: 01 December 1994
Director
WOOD, Robert Gerald
Resigned: 01 December 1994
79 years old

Persons With Significant Control

Mr Adrian Stuart Johnstone
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSACTION INTERNATIONAL LIMITED Events

19 Feb 2017
Confirmation statement made on 8 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 16,890
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 16,890
...
... and 81 more events
10 Feb 1988
Director resigned
14 Oct 1987
Particulars of mortgage/charge
17 Mar 1987
New director appointed
30 Sep 1986
Accounting reference date notified as 30/09
07 Aug 1986
Certificate of Incorporation

TRANSACTION INTERNATIONAL LIMITED Charges

21 May 2009
Legal assignment
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company and the benefit of…
28 November 2007
Rent deposit deed
Delivered: 10 December 2007
Status: Outstanding
Persons entitled: Crendon Industrial Partnership Limited
Description: All interest in the deposit account and in the deposit…
1 August 2006
Fixed charge on purchased debts which fail to vest
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
1 August 2006
Floating charge (all assets)
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
23 August 2004
Debenture
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1999
Rent deposit deed
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: Initial Transport Services Limited
Description: £15,000.
12 May 1999
Mortgage debenture
Delivered: 21 May 1999
Status: Satisfied on 23 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 October 1987
Debenture
Delivered: 14 October 1987
Status: Satisfied on 30 July 1999
Persons entitled: Lloyds Bank PLC
Description: Stocks shares other interests. Fixed and floating charges…

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