TRANSPAK DIRECT LIMITED
MAIDSTONE COUNTY LOGISTICS LIMITED

Hellopages » Kent » Maidstone » ME16 9BD

Company number 05320680
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 76 GLEBE LANE, BARMING, MAIDSTONE, KENT, ME16 9BD
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18 . The most likely internet sites of TRANSPAK DIRECT LIMITED are www.transpakdirect.co.uk, and www.transpak-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bearsted Rail Station is 4.4 miles; to Chatham Rail Station is 8.4 miles; to Rochester Rail Station is 8.6 miles; to Gillingham (Kent) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transpak Direct Limited is a Private Limited Company. The company registration number is 05320680. Transpak Direct Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Transpak Direct Limited is 76 Glebe Lane Barming Maidstone Kent Me16 9bd. . IRVINE, Samantha Jane is a Secretary of the company. IRVINE, Adam John is a Director of the company. IRVINE, Samantha Jane is a Director of the company. Secretary KING, Jonathan Colin has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director KIDD, Paul has been resigned. Director KING, Jonathan Colin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
IRVINE, Samantha Jane
Appointed Date: 02 January 2006
Director
IRVINE, Adam John
Appointed Date: 10 October 2005
53 years old
Director
IRVINE, Samantha Jane
Appointed Date: 31 March 2009
51 years old

Resigned Directors

Secretary
KING, Jonathan Colin
Resigned: 02 January 2006
Appointed Date: 23 December 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
KIDD, Paul
Resigned: 02 January 2006
Appointed Date: 23 December 2004
56 years old
Director
KING, Jonathan Colin
Resigned: 10 October 2005
Appointed Date: 23 December 2004
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Mrs Samantha Jane Irvine
Notified on: 31 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam John Irvine
Notified on: 31 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSPAK DIRECT LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 90
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
13 Jan 2005
New director appointed
13 Jan 2005
New secretary appointed;new director appointed
13 Jan 2005
Director resigned
13 Jan 2005
Secretary resigned
23 Dec 2004
Incorporation

TRANSPAK DIRECT LIMITED Charges

2 July 2013
Charge code 0532 0680 0004
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
1 August 2012
All assets debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 July 2006
Debenture
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2005
Debenture
Delivered: 8 September 2005
Status: Satisfied on 9 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed charge over all rental income and.

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