INTAKE TRANSPORT LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 8SL

Company number 03011958
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address NINTH AVENUE, FLIXBOROUGH IND ESTATE, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 8SL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Director's details changed for Mr Richard James Burgin on 22 December 2016; Director's details changed for Mr John David Burgin on 1 June 2016. The most likely internet sites of INTAKE TRANSPORT LIMITED are www.intaketransport.co.uk, and www.intake-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Crowle Rail Station is 5.4 miles; to Broomfleet Rail Station is 8.2 miles; to Brough Rail Station is 8.7 miles; to Gilberdyke Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intake Transport Limited is a Private Limited Company. The company registration number is 03011958. Intake Transport Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Intake Transport Limited is Ninth Avenue Flixborough Ind Estate Scunthorpe South Humberside Dn15 8sl. . BURGIN, John David is a Secretary of the company. BURGIN, John David is a Director of the company. BURGIN, Richard James is a Director of the company. JENKINSON, Gayle Louise is a Director of the company. THOMPSON, Dawn is a Director of the company. Secretary BURGIN, Dorothy has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BURGIN, Dorothy has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BURGIN, John David
Appointed Date: 19 July 1995

Director
BURGIN, John David
Appointed Date: 20 January 1995
56 years old

Director
BURGIN, Richard James
Appointed Date: 06 May 1995
53 years old

Director
JENKINSON, Gayle Louise
Appointed Date: 26 February 2016
49 years old

Director
THOMPSON, Dawn
Appointed Date: 26 February 2016
52 years old

Resigned Directors

Secretary
BURGIN, Dorothy
Resigned: 19 July 1995
Appointed Date: 20 January 1995

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 January 1995
Appointed Date: 20 January 1995

Director
BURGIN, Dorothy
Resigned: 06 May 1995
Appointed Date: 20 January 1995
76 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995

Persons With Significant Control

Mr John Burgin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard James Burgin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTAKE TRANSPORT LIMITED Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Director's details changed for Mr Richard James Burgin on 22 December 2016
23 Dec 2016
Director's details changed for Mr John David Burgin on 1 June 2016
23 Dec 2016
Secretary's details changed for Mr John David Burgin on 1 June 2016
05 Oct 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 62 more events
23 Feb 1995
Accounting reference date notified as 31/12

23 Jan 1995
Secretary resigned;new secretary appointed;new director appointed

23 Jan 1995
Director resigned;new director appointed

23 Jan 1995
Registered office changed on 23/01/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

20 Jan 1995
Incorporation

INTAKE TRANSPORT LIMITED Charges

17 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of 6TH avenue…
13 December 2006
Fixed and floating charge
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 November 1999
Fixed and floating charge
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge any present or future debt the…
11 August 1998
Debenture
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1998
Debenture
Delivered: 4 March 1998
Status: Satisfied on 25 August 1998
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…