TRANSCARE 28 LTD
DERBY SCANTREAR LTD

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 06443661
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of TRANSCARE 28 LTD are www.transcare28.co.uk, and www.transcare-28.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Transcare 28 Ltd is a Private Limited Company. The company registration number is 06443661. Transcare 28 Ltd has been working since 03 December 2007. The present status of the company is Active. The registered address of Transcare 28 Ltd is St Helen S House King Street Derby De1 3ee. . PARKIN, Darren Wayne is a Director of the company. Secretary APPLEBY, Tracey has been resigned. Director APPLEBY, Paul Kenneth has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
PARKIN, Darren Wayne
Appointed Date: 05 September 2011
55 years old

Resigned Directors

Secretary
APPLEBY, Tracey
Resigned: 08 April 2015
Appointed Date: 03 December 2007
Director
APPLEBY, Paul Kenneth
Resigned: 08 April 2015
Appointed Date: 03 December 2007
69 years old

Persons With Significant Control

Transcare 28 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSCARE 28 LTD Events

02 Jan 2017
Confirmation statement made on 3 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Registration of charge 064436610004, created on 8 April 2015
...
... and 25 more events
14 Jan 2009
Secretary's change of particulars / tracey appleby / 04/12/2007
14 May 2008
Director's change of particulars / paul appleby / 08/05/2008
14 May 2008
Secretary's change of particulars / tracey appleby / 08/05/2008
15 Apr 2008
Company name changed scantrear LTD\certificate issued on 19/04/08
03 Dec 2007
Incorporation

TRANSCARE 28 LTD Charges

8 April 2015
Charge code 0644 3661 0005
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Tracey Appleby Paul Kenneth Appleby
Description: Contains fixed charge…
8 April 2015
Charge code 0644 3661 0004
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…
8 April 2015
Charge code 0644 3661 0003
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 April 2015
Charge code 0644 3661 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 October 2009
Debenture
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TRANSCARE (KENT) LTD TRANSCARE 28 HOLDINGS LIMITED TRANSCARE ASSOCIATES LTD TRANS-CARE LOGISTICS LTD TRANSCARE PROPERTIES LTD TRANSCARE RESOURCES LIMITED TRANSCARE SERVICES (UK) LIMITED