TRANSPORT INNOVATION LIMITED
PORTISHEAD MEDIGEN TELECOMMUNICATIONS LIMITED

Hellopages » Somerset » North Somerset » BS20 7GF
Company number 02126917
Status Active
Incorporation Date 29 April 1987
Company Type Private Limited Company
Address DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Satisfaction of charge 021269170006 in full; Registration of charge 021269170008, created on 12 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TRANSPORT INNOVATION LIMITED are www.transportinnovation.co.uk, and www.transport-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to St Andrews Road Rail Station is 3.5 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport Innovation Limited is a Private Limited Company. The company registration number is 02126917. Transport Innovation Limited has been working since 29 April 1987. The present status of the company is Active. The registered address of Transport Innovation Limited is Dynamic House 2 Serbert Road Portishead Bristol Bs20 7gf. . STRATFORD, John Franklyn is a Secretary of the company. CROSS, Owen Tudur is a Director of the company. LEVER, Paul Ronald Scott is a Director of the company. MURRAY, Paul Robertson is a Director of the company. STRATFORD, John Franklyn is a Director of the company. Secretary KING, Robert Frederick has been resigned. Secretary MONTLAKE, Andrew Spencer has been resigned. Director BURROWS, Robert has been resigned. Director DUTTON, David Martin Maxfield has been resigned. Director MURPHY, Neil John has been resigned. Director NEWTON, Michael Christopher John has been resigned. Director REEVE, Anthony Colin has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
STRATFORD, John Franklyn
Appointed Date: 01 January 2016
Director
CROSS, Owen Tudur
Appointed Date: 15 May 1995
82 years old
Director
LEVER, Paul Ronald Scott
Appointed Date: 08 August 2014
85 years old
Director
MURRAY, Paul Robertson
Appointed Date: 01 January 2016
55 years old
Director
STRATFORD, John Franklyn
Appointed Date: 17 October 2002
70 years old

Resigned Directors

Secretary
KING, Robert Frederick
Resigned: 25 June 2001
Secretary
MONTLAKE, Andrew Spencer
Resigned: 08 August 2014
Appointed Date: 25 June 2001
Director
BURROWS, Robert
Resigned: 21 August 2000
80 years old
Director
DUTTON, David Martin Maxfield
Resigned: 08 August 2014
83 years old
Director
MURPHY, Neil John
Resigned: 11 June 2016
Appointed Date: 08 August 2014
63 years old
Director
NEWTON, Michael Christopher John
Resigned: 01 May 1996
70 years old
Director
REEVE, Anthony Colin
Resigned: 20 December 2002
84 years old

Persons With Significant Control

Hilcro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSPORT INNOVATION LIMITED Events

28 Oct 2016
Satisfaction of charge 021269170006 in full
13 Oct 2016
Registration of charge 021269170008, created on 12 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
20 Jun 2016
Termination of appointment of Neil John Murphy as a director on 11 June 2016
...
... and 116 more events
16 Oct 1987
Registered office changed on 16/10/87 from: 5TH floor 26/28 hallam street london W1D 5LF
30 Apr 1987
New director appointed
30 Apr 1987
New director appointed
30 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1987
Certificate of Incorporation

TRANSPORT INNOVATION LIMITED Charges

12 October 2016
Charge code 0212 6917 0008
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 October 2014
Charge code 0212 6917 0007
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Milosa Limited
Description: Leasehold interest in property at charter house, beehive…
8 August 2014
Charge code 0212 6917 0006
Delivered: 12 August 2014
Status: Satisfied on 28 October 2016
Persons entitled: Bank of London and the Middle East PLC
Description: Charter house beehive lane gants hill ilford forming part…
11 July 2002
Charge of deposit
Delivered: 15 July 2002
Status: Satisfied on 11 August 2010
Persons entitled: National Westminster Bank PLC
Description: Initial deposit of £50,000 credited to account number…
21 December 1990
Callateral debenture
Delivered: 31 December 1990
Status: Satisfied on 11 August 2010
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1990
Collateral debenture and floating charge
Delivered: 28 December 1990
Status: Satisfied on 11 August 2010
Persons entitled: David Martin Maxfield Dutton.
Description: Fixed and floating charges over the undertaking and all…
6 July 1990
Collateral debenture
Delivered: 12 July 1990
Status: Satisfied on 11 August 2010
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1988
Mortgage debenture
Delivered: 11 July 1988
Status: Satisfied on 17 November 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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