TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 3BX

Company number 03689127
Status Active
Incorporation Date 24 December 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HCT GROUP, 141 CURTAIN ROAD, LONDON, EC2A 3BX
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Termination of appointment of Andrew Peter Whitehead as a director on 22 September 2016; Termination of appointment of Elizabeth Joyce Moseley as a director on 22 September 2016. The most likely internet sites of TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD are www.transportcoordinationcentrehackney.co.uk, and www.transport-co-ordination-centre-hackney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport Co Ordination Centre Hackney Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03689127. Transport Co Ordination Centre Hackney Ltd has been working since 24 December 1998. The present status of the company is Active. The registered address of Transport Co Ordination Centre Hackney Ltd is Hct Group 141 Curtain Road London Ec2a 3bx. . SMART, Alasdair John Douglas is a Secretary of the company. DESMOND, Jane is a Director of the company. POWELL, David Stanley is a Director of the company. SMART, Alasdair John Douglas is a Director of the company. Secretary BATTSON, Elaine Claire has been resigned. Secretary DOWNIE, Douglas Marshall has been resigned. Secretary KHERA, Parminder Kaur has been resigned. Secretary MASON, Stephen John has been resigned. Secretary ROWLAND, Stephen has been resigned. Secretary WINTER, Jude Ann has been resigned. Director DAVIS, John Henry has been resigned. Director DOWNIE, Douglas Marshall has been resigned. Director MOSELEY, Elizabeth Joyce has been resigned. Director WHITEHEAD, Andrew Peter has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SMART, Alasdair John Douglas
Appointed Date: 01 November 2013
Director
DESMOND, Jane
Appointed Date: 06 July 2016
67 years old
Director
POWELL, David Stanley
Appointed Date: 24 December 1998
70 years old
Director
SMART, Alasdair John Douglas
Appointed Date: 06 July 2016
65 years old

Resigned Directors

Secretary
BATTSON, Elaine Claire
Resigned: 31 January 2007
Appointed Date: 19 November 2001
Secretary
DOWNIE, Douglas Marshall
Resigned: 07 October 2013
Appointed Date: 03 September 2010
Secretary
KHERA, Parminder Kaur
Resigned: 19 November 2001
Appointed Date: 24 December 1998
Secretary
MASON, Stephen John
Resigned: 29 June 2010
Appointed Date: 01 August 2007
Secretary
ROWLAND, Stephen
Resigned: 03 September 2010
Appointed Date: 29 June 2010
Secretary
WINTER, Jude Ann
Resigned: 31 July 2007
Appointed Date: 01 February 2007
Director
DAVIS, John Henry
Resigned: 24 November 2011
Appointed Date: 21 January 2003
77 years old
Director
DOWNIE, Douglas Marshall
Resigned: 27 December 2011
Appointed Date: 03 September 2010
70 years old
Director
MOSELEY, Elizabeth Joyce
Resigned: 22 September 2016
Appointed Date: 26 July 2010
78 years old
Director
WHITEHEAD, Andrew Peter
Resigned: 22 September 2016
Appointed Date: 24 December 1998
62 years old

Persons With Significant Control

Hct Group
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
07 Oct 2016
Termination of appointment of Andrew Peter Whitehead as a director on 22 September 2016
07 Oct 2016
Termination of appointment of Elizabeth Joyce Moseley as a director on 22 September 2016
28 Jul 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Appointment of Ms Jane Desmond as a director on 6 July 2016
...
... and 58 more events
22 Jan 2001
Annual return made up to 24/12/00
26 Oct 2000
Full accounts made up to 31 March 2000
24 Aug 2000
Accounting reference date extended from 31/12/99 to 31/03/00
25 Jan 2000
Annual return made up to 24/12/99
24 Dec 1998
Incorporation

TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD Charges

3 June 2004
Debenture
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2002
Debenture
Delivered: 1 February 2002
Status: Satisfied on 10 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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