TRANSPORT AND TRAVEL RESEARCH LIMITED
WOKINGHAM

Hellopages » Berkshire » Bracknell Forest » RG40 3GA
Company number 02667976
Status Active
Incorporation Date 3 December 1991
Company Type Private Limited Company
Address CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, ENGLAND, RG40 3GA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16; Registered office address changed from 15 Garrick Suite Market Street Lichfield Staffordshire WS13 6JX to Crowthorne House Nine Mile Ride Wokingham RG40 3GA on 24 January 2017. The most likely internet sites of TRANSPORT AND TRAVEL RESEARCH LIMITED are www.transportandtravelresearch.co.uk, and www.transport-and-travel-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport and Travel Research Limited is a Private Limited Company. The company registration number is 02667976. Transport and Travel Research Limited has been working since 03 December 1991. The present status of the company is Active. The registered address of Transport and Travel Research Limited is Crowthorne House Nine Mile Ride Wokingham England Rg40 3ga. . MILLARD, Peter is a Secretary of the company. VAN CAMPEN, Peter is a Director of the company. WALLIS, Robert is a Director of the company. Secretary BLACKLEDGE, Stephanie Linda has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PICKUP, Anne Christine Ormandy has been resigned. Director AYLAND, Nicholas David, Dr has been resigned. Director BLACKLEDGE, David Anthony has been resigned. Director BLACKLEDGE, Stephanie Linda has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DOUGLAS, Christopher Brian has been resigned. Director HOLMES, Kieran has been resigned. Director LEWIS, Christopher Alan, Dr has been resigned. Director PICKUP, Anne Christine Ormandy has been resigned. Director PICKUP, Laurence, Dr has been resigned. Director SHARLAND, Susan, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MILLARD, Peter
Appointed Date: 11 April 2014
Director
VAN CAMPEN, Peter
Appointed Date: 04 August 2015
64 years old
Director
WALLIS, Robert
Appointed Date: 01 September 2013
61 years old

Resigned Directors

Secretary
BLACKLEDGE, Stephanie Linda
Resigned: 11 April 2014
Appointed Date: 01 January 2005
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 03 December 1991
Appointed Date: 03 December 1991
Secretary
PICKUP, Anne Christine Ormandy
Resigned: 31 December 2004
Appointed Date: 03 December 1991
Director
AYLAND, Nicholas David, Dr
Resigned: 07 October 2004
Appointed Date: 01 January 1999
64 years old
Director
BLACKLEDGE, David Anthony
Resigned: 11 April 2014
Appointed Date: 03 December 1991
76 years old
Director
BLACKLEDGE, Stephanie Linda
Resigned: 11 April 2014
Appointed Date: 21 April 2006
74 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 03 December 1991
Appointed Date: 03 December 1991
Director
DOUGLAS, Christopher Brian
Resigned: 04 October 2016
Appointed Date: 01 January 2009
54 years old
Director
HOLMES, Kieran
Resigned: 31 May 2013
Appointed Date: 21 April 2006
76 years old
Director
LEWIS, Christopher Alan, Dr
Resigned: 04 October 2016
Appointed Date: 20 June 2007
58 years old
Director
PICKUP, Anne Christine Ormandy
Resigned: 30 November 2008
Appointed Date: 01 January 2005
69 years old
Director
PICKUP, Laurence, Dr
Resigned: 21 April 2006
Appointed Date: 03 December 1991
72 years old
Director
SHARLAND, Susan, Dr
Resigned: 01 September 2013
Appointed Date: 04 November 2010
64 years old

Persons With Significant Control

Trl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSPORT AND TRAVEL RESEARCH LIMITED Events

15 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
15 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
24 Jan 2017
Registered office address changed from 15 Garrick Suite Market Street Lichfield Staffordshire WS13 6JX to Crowthorne House Nine Mile Ride Wokingham RG40 3GA on 24 January 2017
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
06 Oct 2016
Termination of appointment of Christopher Brian Douglas as a director on 4 October 2016
...
... and 105 more events
06 Jan 1992
New director appointed
06 Jan 1992
New secretary appointed;director resigned
06 Jan 1992
Secretary resigned;new director appointed
06 Jan 1992
Registered office changed on 06/01/92 from: 90 whitchurch road cathays cardiff south glamorgan CF4 3LY
03 Dec 1991
Incorporation

TRANSPORT AND TRAVEL RESEARCH LIMITED Charges

18 February 2005
Deed of charge over credit balances
Delivered: 25 February 2005
Status: Satisfied on 24 March 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re transport and travel research limited…
4 March 1998
Deed of charge over credit balances
Delivered: 11 March 1998
Status: Satisfied on 24 March 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re transport and trvel research limited…
28 April 1993
Debenture
Delivered: 5 May 1993
Status: Satisfied on 24 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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