TRANSPORT DATA INTERCHANGE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S45 9JW

Company number 03238366
Status Active
Incorporation Date 15 August 1996
Company Type Private Limited Company
Address CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, S45 9JW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr John Melvin Brookes as a director on 1 November 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TRANSPORT DATA INTERCHANGE LIMITED are www.transportdatainterchange.co.uk, and www.transport-data-interchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Transport Data Interchange Limited is a Private Limited Company. The company registration number is 03238366. Transport Data Interchange Limited has been working since 15 August 1996. The present status of the company is Active. The registered address of Transport Data Interchange Limited is Coney Green Business Centre Wingfield View Clay Cross Chesterfield Derbyshire S45 9jw. The company`s financial liabilities are £47.13k. It is £-14.44k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £107.02k, which is £28.05k against last year. BLOOMER, Diane Elizabeth is a Secretary of the company. BLOOMER, Diane Elizabeth is a Director of the company. BLOOMER, Ian Keith is a Director of the company. BLOOMER- HAGUE, Hannah Elizabeth is a Director of the company. BRAID, Gareth Gavin is a Director of the company. BROOKES, John Melvin is a Director of the company. Secretary PRICE, Philip George has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BLOOMER, James has been resigned. Director PRICE, Philip George has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other transportation support activities".


transport data interchange Key Finiance

LIABILITIES £47.13k
-24%
CASH £0.05k
TOTAL ASSETS £107.02k
+35%
All Financial Figures

Current Directors

Secretary
BLOOMER, Diane Elizabeth
Appointed Date: 29 May 2002
Director
BLOOMER, Diane Elizabeth
Appointed Date: 29 May 2002
66 years old
Director
BLOOMER, Ian Keith
Appointed Date: 15 August 1996
71 years old
Director
BLOOMER- HAGUE, Hannah Elizabeth
Appointed Date: 01 November 2009
41 years old
Director
BRAID, Gareth Gavin
Appointed Date: 01 August 2015
36 years old
Director
BROOKES, John Melvin
Appointed Date: 01 November 2016
57 years old

Resigned Directors

Secretary
PRICE, Philip George
Resigned: 29 May 2002
Appointed Date: 15 August 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 August 1996
Appointed Date: 15 August 1996
Director
BLOOMER, James
Resigned: 31 March 2011
Appointed Date: 01 November 2009
43 years old
Director
PRICE, Philip George
Resigned: 29 May 2002
Appointed Date: 15 August 1996
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 August 1996
Appointed Date: 15 August 1996

Persons With Significant Control

Mr Ian Keith Bloomer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Elizabeth Bloomer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSPORT DATA INTERCHANGE LIMITED Events

01 Feb 2017
Appointment of Mr John Melvin Brookes as a director on 1 November 2016
31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2,000
27 Aug 2015
Appointment of Mr Gareth Gavin Braid as a director on 1 August 2015
...
... and 54 more events
20 Aug 1996
New secretary appointed;new director appointed
20 Aug 1996
Registered office changed on 20/08/96 from: 181 queen victoria street london EC4V 4DD
20 Aug 1996
Director resigned
20 Aug 1996
New director appointed
15 Aug 1996
Incorporation

TRANSPORT DATA INTERCHANGE LIMITED Charges

29 October 2007
Debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 1996
Debenture
Delivered: 28 August 1996
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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