TRANSPORT RESEARCH FOUNDATION
WOKINGHAM

Hellopages » Berkshire » Bracknell Forest » RG40 3GA
Company number 03011746
Status Active
Incorporation Date 19 January 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Mrs Pauline Mason as a director on 25 October 2016; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of TRANSPORT RESEARCH FOUNDATION are www.transportresearch.co.uk, and www.transport-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one 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 Research Foundation is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03011746. Transport Research Foundation has been working since 19 January 1995. The present status of the company is Active. The registered address of Transport Research Foundation is Crowthorne House Nine Mile Ride Wokingham Berkshire Rg40 3ga. . MILLARD, Peter is a Secretary of the company. GRAHAM, Andrew Barry is a Director of the company. MASON, Pauline is a Director of the company. PARKER, Stephen is a Director of the company. RICE, Charles James is a Director of the company. VAN CAMPEN, Peter is a Director of the company. WALLIS, Robert is a Director of the company. WILSON, Craig Beresford is a Director of the company. Secretary ANDREWS, Timothy William has been resigned. Secretary GOODY, David Hugh has been resigned. Secretary MASON, Nigel Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDIS, Ralph Roderick has been resigned. Director ANDREWS, Timothy William has been resigned. Director BETTS, John Alexander has been resigned. Director CLARKE, Garth Martin has been resigned. Director CORBY, Caroline Frances has been resigned. Director COTTER, Sally Joanna has been resigned. Director GOODY, David Hugh has been resigned. Director GOULD, Eric Douglas has been resigned. Director GRAHAM, Ian Paul has been resigned. Director HARDY, David William, Sir has been resigned. Director HEAD, John Michael has been resigned. Director HEATH, Roger Anthony Frederick has been resigned. Director HIRD, Adine Beverley, Dr has been resigned. Director KIMBER, Rodney Michael, Dr has been resigned. Director KINDER, Graham has been resigned. Director NOVOTNY, Charles has been resigned. Director NOYCE, Malcolm Roger has been resigned. Director PICKETT, Malcolm William has been resigned. Director PUSTLETHWAITE, Robert Michael has been resigned. Director SHARLAND, Susan Margaret, Dr has been resigned. Director THOMAS, David Myrddin has been resigned. Director WOOTTON, Harold John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MILLARD, Peter
Appointed Date: 18 July 2012
Director
GRAHAM, Andrew Barry
Appointed Date: 01 July 2004
75 years old
Director
MASON, Pauline
Appointed Date: 25 October 2016
59 years old
Director
PARKER, Stephen
Appointed Date: 01 November 2014
72 years old
Director
RICE, Charles James
Appointed Date: 01 June 2004
72 years old
Director
VAN CAMPEN, Peter
Appointed Date: 23 July 2015
64 years old
Director
WALLIS, Robert
Appointed Date: 25 July 2013
61 years old
Director
WILSON, Craig Beresford
Appointed Date: 01 November 2014
61 years old

Resigned Directors

Secretary
ANDREWS, Timothy William
Resigned: 18 July 2012
Appointed Date: 01 June 2010
Secretary
GOODY, David Hugh
Resigned: 31 May 2010
Appointed Date: 25 March 1996
Secretary
MASON, Nigel Stuart
Resigned: 25 March 1996
Appointed Date: 14 June 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1995
Appointed Date: 19 January 1995
Director
ADDIS, Ralph Roderick
Resigned: 07 July 1998
Appointed Date: 20 May 1996
87 years old
Director
ANDREWS, Timothy William
Resigned: 22 May 2015
Appointed Date: 28 October 2010
60 years old
Director
BETTS, John Alexander
Resigned: 10 December 1996
Appointed Date: 15 April 1996
62 years old
Director
CLARKE, Garth Martin
Resigned: 30 September 2001
Appointed Date: 25 March 1996
82 years old
Director
CORBY, Caroline Frances
Resigned: 23 September 1997
Appointed Date: 11 February 1997
61 years old
Director
COTTER, Sally Joanna
Resigned: 25 October 2016
Appointed Date: 25 July 2007
46 years old
Director
GOODY, David Hugh
Resigned: 31 May 2010
Appointed Date: 25 March 1996
73 years old
Director
GOULD, Eric Douglas
Resigned: 31 January 2000
Appointed Date: 25 March 1996
78 years old
Director
GRAHAM, Ian Paul
Resigned: 31 July 2014
Appointed Date: 30 October 2007
66 years old
Director
HARDY, David William, Sir
Resigned: 25 July 2007
Appointed Date: 31 March 1996
95 years old
Director
HEAD, John Michael
Resigned: 31 December 2011
Appointed Date: 01 January 2006
74 years old
Director
HEATH, Roger Anthony Frederick
Resigned: 11 February 1997
Appointed Date: 10 December 1996
83 years old
Director
HIRD, Adine Beverley, Dr
Resigned: 25 July 2007
Appointed Date: 01 July 2004
57 years old
Director
KIMBER, Rodney Michael, Dr
Resigned: 28 April 2009
Appointed Date: 07 April 1997
81 years old
Director
KINDER, Graham
Resigned: 27 October 2004
Appointed Date: 31 March 1996
94 years old
Director
NOVOTNY, Charles
Resigned: 31 December 2014
Appointed Date: 04 April 1996
87 years old
Director
NOYCE, Malcolm Roger
Resigned: 15 November 2002
Appointed Date: 07 April 1997
78 years old
Director
PICKETT, Malcolm William
Resigned: 01 July 2004
Appointed Date: 07 July 1998
78 years old
Director
PUSTLETHWAITE, Robert Michael
Resigned: 25 March 1996
Appointed Date: 14 June 1995
64 years old
Director
SHARLAND, Susan Margaret, Dr
Resigned: 31 October 2013
Appointed Date: 01 October 2001
64 years old
Director
THOMAS, David Myrddin
Resigned: 01 April 1999
Appointed Date: 23 September 1997
82 years old
Director
WOOTTON, Harold John
Resigned: 31 March 1997
Appointed Date: 25 March 1996
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 June 1995
Appointed Date: 19 January 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1995
Appointed Date: 19 January 1995

TRANSPORT RESEARCH FOUNDATION Events

02 Mar 2017
Group of companies' accounts made up to 30 June 2016
26 Jan 2017
Appointment of Mrs Pauline Mason as a director on 25 October 2016
24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 Jan 2017
Termination of appointment of Sally Joanna Cotter as a director on 25 October 2016
20 Jan 2016
Annual return made up to 19 January 2016 no member list
...
... and 132 more events
19 Jul 1995
Company name changed numberphase LIMITED\certificate issued on 20/07/95
26 Jun 1995
Secretary resigned;new secretary appointed;director resigned
26 Jun 1995
Director resigned;new director appointed
26 Jun 1995
Registered office changed on 26/06/95 from: 1 mitchell lane bristol BS1 6BU
19 Jan 1995
Incorporation

TRANSPORT RESEARCH FOUNDATION Charges

9 June 2015
Charge code 0301 1746 0005
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 June 2015
Charge code 0301 1746 0004
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 December 2005
Debenture
Delivered: 10 December 2005
Status: Satisfied on 4 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1996
Mortgage debenture
Delivered: 15 April 1996
Status: Satisfied on 3 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1996
Debenture
Delivered: 12 April 1996
Status: Satisfied on 30 November 1999
Persons entitled: Montagu Equity Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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