TRANS LOAD LIMITED
HULL TRANS-LOAD CARE SYSTEMS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5PE

Company number 02910455
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address PANELTEX HOUSE, SOMERDEN ROAD, HULL, HU9 5PE
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of John Denis Underhill as a director on 30 April 2016. The most likely internet sites of TRANS LOAD LIMITED are www.transload.co.uk, and www.trans-load.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Trans Load Limited is a Private Limited Company. The company registration number is 02910455. Trans Load Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Trans Load Limited is Paneltex House Somerden Road Hull Hu9 5pe. . BERRIDGE, Christopher Thomas is a Director of the company. Secretary BURDEN, Valerie has been resigned. Secretary UNDERHILL, Rita Hilary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BURDEN, Valerie has been resigned. Director NEWMAN, Nigel John has been resigned. Director UNDERHILL, John Denis has been resigned. Director UNDERHILL, Rita Hilary has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Director
BERRIDGE, Christopher Thomas
Appointed Date: 29 November 2010
66 years old

Resigned Directors

Secretary
BURDEN, Valerie
Resigned: 26 May 1994
Appointed Date: 21 March 1994

Secretary
UNDERHILL, Rita Hilary
Resigned: 29 November 2010
Appointed Date: 26 May 1994

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994

Director
BURDEN, Valerie
Resigned: 26 May 1994
Appointed Date: 21 March 1994
77 years old

Director
NEWMAN, Nigel John
Resigned: 26 May 1994
Appointed Date: 21 March 1994
66 years old

Director
UNDERHILL, John Denis
Resigned: 30 April 2016
Appointed Date: 26 May 1994
77 years old

Director
UNDERHILL, Rita Hilary
Resigned: 29 November 2010
Appointed Date: 26 May 1994
82 years old

Persons With Significant Control

Mr Christopher Thomas Berridge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TRANS LOAD LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
17 Oct 2016
Accounts for a small company made up to 31 December 2015
25 May 2016
Termination of appointment of John Denis Underhill as a director on 30 April 2016
04 May 2016
Register(s) moved to registered office address Paneltex House Somerden Road Hull HU9 5PE
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 90,099.997207

...
... and 62 more events
14 Jun 1994
Accounting reference date notified as 30/06

14 Jun 1994
Ad 26/05/94--------- £ si 98@1=98 £ ic 2/100

27 May 1994
Particulars of mortgage/charge

29 Mar 1994
Secretary resigned

21 Mar 1994
Incorporation

TRANS LOAD LIMITED Charges

19 March 2012
Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2012
Guarantee & debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 1994
Mortgage debenture
Delivered: 27 May 1994
Status: Satisfied on 28 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…