TRAN-AM LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6RJ

Company number 01261810
Status Active
Incorporation Date 4 June 1976
Company Type Private Limited Company
Address WILLIAM HOUSE, GORE ROAD, NEW MILTON, HAMPSHIRE, BH25 6RJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Mrs Kay Hanmer on 12 April 2017; Second filing for the appointment of Kay Hanmer as a director; Accounts for a small company made up to 31 March 2016. The most likely internet sites of TRAN-AM LIMITED are www.tranam.co.uk, and www.tran-am.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tran Am Limited is a Private Limited Company. The company registration number is 01261810. Tran Am Limited has been working since 04 June 1976. The present status of the company is Active. The registered address of Tran Am Limited is William House Gore Road New Milton Hampshire Bh25 6rj. . LLOYD, Ian Raymond is a Secretary of the company. HANMER, Kay is a Director of the company. LLOYD, Ian Raymond is a Director of the company. LLOYD, Peter Rowland is a Director of the company. LLOYD, Richard Frederick is a Director of the company. SAWYER, Mark David is a Director of the company. STONE, William Frederick is a Director of the company. Secretary ST JOHN, Douglas George has been resigned. Director LLOYD, Robert Charles has been resigned. Director ST JOHN, Douglas George has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LLOYD, Ian Raymond
Appointed Date: 01 April 1995

Director
HANMER, Kay
Appointed Date: 01 July 2016
61 years old

Director
LLOYD, Ian Raymond
Appointed Date: 01 April 1995
74 years old

Director
LLOYD, Peter Rowland
Appointed Date: 01 October 2010
46 years old

Director

Director
SAWYER, Mark David
Appointed Date: 03 April 2006
63 years old

Director

Resigned Directors

Secretary
ST JOHN, Douglas George
Resigned: 31 March 1995

Director
LLOYD, Robert Charles
Resigned: 14 November 1991
83 years old

Director
ST JOHN, Douglas George
Resigned: 31 March 1995
90 years old

TRAN-AM LIMITED Events

12 Apr 2017
Director's details changed for Mrs Kay Hanmer on 12 April 2017
08 Aug 2016
Second filing for the appointment of Kay Hanmer as a director
13 Jul 2016
Accounts for a small company made up to 31 March 2016
04 Jul 2016
Appointment of Mrs Kay Hanmer as a director on 1 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016.

29 Jun 2016
Director's details changed for Mr Peter Lloyd on 29 June 2016
...
... and 89 more events
20 Sep 1987
Full accounts made up to 31 March 1987

30 Jun 1986
Full accounts made up to 31 March 1986

30 Jun 1986
Return made up to 25/06/86; full list of members

21 Jan 1977
Particulars of mortgage/charge
04 Jun 1976
Incorporation

TRAN-AM LIMITED Charges

27 November 2014
Charge code 0126 1810 0004
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
14 August 2013
Charge code 0126 1810 0003
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 September 1992
Debenture
Delivered: 12 October 1992
Status: Satisfied on 6 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: See form 395 for full details. Fixed and floating charges…
11 January 1977
Floating charge
Delivered: 24 January 1977
Status: Satisfied on 6 February 2014
Persons entitled: Clydesdale Bank LTD.
Description: Floating charge over the. Undertaking and all property and…