TRANSPORT MODELS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 8UR

Company number 05455323
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address UNIT 1, OYSTONS MILL, STRAND ROAD, PRESTON, PR1 8UR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRANSPORT MODELS LIMITED are www.transportmodels.co.uk, and www.transport-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Transport Models Limited is a Private Limited Company. The company registration number is 05455323. Transport Models Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Transport Models Limited is Unit 1 Oystons Mill Strand Road Preston Pr1 8ur. . HODSON, Elizabeth is a Secretary of the company. HODSON, Elizabeth is a Director of the company. HOULDING, Mark Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HODSON, Elizabeth
Appointed Date: 17 May 2005

Director
HODSON, Elizabeth
Appointed Date: 17 May 2005
90 years old

Director
HOULDING, Mark Anthony
Appointed Date: 17 May 2005
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005

TRANSPORT MODELS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

09 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
05 Oct 2005
Particulars of mortgage/charge
12 Aug 2005
Accounting reference date extended from 31/05/06 to 30/06/06
01 Aug 2005
Ad 17/05/05--------- £ si 99@1=99 £ ic 1/100
18 May 2005
Secretary resigned
17 May 2005
Incorporation

TRANSPORT MODELS LIMITED Charges

5 March 2010
Debenture
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2008
Mortgage debenture
Delivered: 26 January 2008
Status: Satisfied on 5 December 2012
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2007
Debenture
Delivered: 9 March 2007
Status: Satisfied on 22 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
3 October 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charges over the undertaking and all…