TRANRUN LIMITED
OAKLEY

Hellopages » Bedfordshire » Bedford » MK43 7ST

Company number 02316473
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address ESTATE OFFICE, OAKLEY HOUSE, OAKLEY, BEDFORDSHIRE, MK43 7ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016; Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016. The most likely internet sites of TRANRUN LIMITED are www.tranrun.co.uk, and www.tranrun.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Bedford St Johns Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 5.4 miles; to Lidlington Rail Station is 8.9 miles; to Wellingborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tranrun Limited is a Private Limited Company. The company registration number is 02316473. Tranrun Limited has been working since 11 November 1988. The present status of the company is Active. The registered address of Tranrun Limited is Estate Office Oakley House Oakley Bedfordshire Mk43 7st. . HUNT, Sharon Anne is a Secretary of the company. LOUSADA, Charles Terence is a Secretary of the company. LOUSADA, Charles Terence is a Director of the company. LOUSADA, Simon Charles is a Director of the company. LOUSADA, Susan Jane is a Director of the company. Secretary BROOK, Toni Marian has been resigned. Secretary SLADE, Francia Jane has been resigned. Director DELEVINGNE, Charles Hamar has been resigned. Director RYAN, Edward Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Sharon Anne
Appointed Date: 24 October 2016

Secretary
LOUSADA, Charles Terence
Appointed Date: 28 May 1999

Director

Director
LOUSADA, Simon Charles
Appointed Date: 11 July 2012
62 years old

Director
LOUSADA, Susan Jane
Appointed Date: 18 December 2014
65 years old

Resigned Directors

Secretary
BROOK, Toni Marian
Resigned: 24 October 2016
Appointed Date: 24 August 2005

Secretary
SLADE, Francia Jane
Resigned: 28 May 1999

Director
DELEVINGNE, Charles Hamar
Resigned: 01 July 2005
76 years old

Director
RYAN, Edward Joseph
Resigned: 01 July 2005
92 years old

TRANRUN LIMITED Events

26 Jan 2017
Total exemption full accounts made up to 30 September 2016
02 Nov 2016
Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016
02 Nov 2016
Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 5,000

17 Feb 2016
Full accounts made up to 30 September 2015
...
... and 77 more events
12 Dec 1988
Particulars of mortgage/charge

01 Dec 1988
Nc inc already adjusted

01 Dec 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

01 Dec 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

11 Nov 1988
Incorporation

TRANRUN LIMITED Charges

3 April 2006
Standard security presented for registration in scotland on 10 may 2006 and
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the premises known as and forming 430 to 490…
4 July 1990
Standard security
Delivered: 12 July 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 430 to 490 denmark street, possil park, glasgow.
24 May 1990
Standard security
Delivered: 12 June 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 430-490 denmark st, possil park, glasgow.
2 December 1988
Legal charge
Delivered: 12 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 chesterfield industrial estate chesterfield…