TRANSVAC SYSTEMS LIMITED
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 4RH

Company number 01526398
Status Active
Incorporation Date 5 November 1980
Company Type Private Limited Company
Address MONSAL HOUSE, 1 BRAMBLE WAY, ALFRETON, DERBYSHIRE, DE55 4RH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders; Confirmation statement made on 12 July 2016 with no updates. The most likely internet sites of TRANSVAC SYSTEMS LIMITED are www.transvacsystems.co.uk, and www.transvac-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Langley Mill Rail Station is 5.2 miles; to Mansfield Woodhouse Rail Station is 7.8 miles; to Duffield Rail Station is 9.2 miles; to Chesterfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transvac Systems Limited is a Private Limited Company. The company registration number is 01526398. Transvac Systems Limited has been working since 05 November 1980. The present status of the company is Active. The registered address of Transvac Systems Limited is Monsal House 1 Bramble Way Alfreton Derbyshire De55 4rh. . AINGE, David Royston is a Secretary of the company. AINGE, Carolyn Margaret is a Director of the company. AINGE, David Royston is a Director of the company. AINGE, Philip David is a Director of the company. DAVIES, John Christopher is a Director of the company. HOON, David is a Director of the company. REDGATE, David Kerry is a Director of the company. REDGATE, Rosemary Anne is a Director of the company. SHORT, Gary Anthony is a Director of the company. Secretary REDGATE, David Kerry has been resigned. Director TOWERS, John Howard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
AINGE, David Royston
Appointed Date: 01 January 2013
Director
AINGE, Carolyn Margaret
Appointed Date: 01 September 1996
71 years old
Director
AINGE, David Royston

72 years old
Director
AINGE, Philip David
Appointed Date: 12 December 2014
48 years old
Director
DAVIES, John Christopher
Appointed Date: 31 May 2011
55 years old
Director
HOON, David

66 years old
Director
REDGATE, David Kerry

78 years old
Director
REDGATE, Rosemary Anne
Appointed Date: 01 September 1996
76 years old
Director
SHORT, Gary Anthony
Appointed Date: 01 July 2008
58 years old

Resigned Directors

Secretary
REDGATE, David Kerry
Resigned: 31 December 2012
Director
TOWERS, John Howard
Resigned: 31 December 2009
81 years old

Persons With Significant Control

Mr David Royston Ainge
Notified on: 6 July 2016
72 years old
Nature of control: Has significant influence or control
Mr David Kerry Redgate
Notified on: 6 July 2016
78 years old
Nature of control: Has significant influence or control

TRANSVAC SYSTEMS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Annual return made up to 7 June 2016 with full list of shareholders
12 Jul 2016
Confirmation statement made on 12 July 2016 with no updates
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
12 Feb 2016
Registration of charge 015263980007, created on 1 February 2016
...
... and 95 more events
18 Aug 1987
Return made up to 07/07/87; full list of members
11 Nov 1986
Accounts for a small company made up to 31 December 1985
11 Nov 1986
Return made up to 23/10/86; full list of members
16 Mar 1981
Company name changed\certificate issued on 16/03/81
05 Nov 1980
Certificate of incorporation

TRANSVAC SYSTEMS LIMITED Charges

1 February 2016
Charge code 0152 6398 0007
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC (2294747) and Its Subsidiaries from Time to Time
Description: Contains fixed charge…
1 February 2016
Charge code 0152 6398 0006
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC (2294747) and Its Subsidiaries for the Time Being
Description: Contains fixed charge…
6 January 2005
Charge of deposit
Delivered: 10 January 2005
Status: Satisfied on 28 November 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 October 1995
Mortgage debenture
Delivered: 18 October 1995
Status: Satisfied on 15 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 November 1987
Mortgage debenture
Delivered: 30 November 1987
Status: Satisfied on 28 November 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage. L/h property known as 0.71 of an…
4 March 1982
Legal charge
Delivered: 16 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 71 of an acre of land to the northwest side of high…
29 May 1981
Debenture
Delivered: 11 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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