TRANSCORE LIMITED
PARK MALTON

Hellopages » North Yorkshire » Ryedale » YO17 6YF

Company number 02475603
Status Active
Incorporation Date 28 February 1990
Company Type Private Limited Company
Address UNIT 4A, SEPH WAY YORK ROAD INDUSTRIAL, PARK MALTON, NORTH YORKSHIRE, YO17 6YF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRANSCORE LIMITED are www.transcore.co.uk, and www.transcore.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-five years and nine months. Transcore Limited is a Private Limited Company. The company registration number is 02475603. Transcore Limited has been working since 28 February 1990. The present status of the company is Active. The registered address of Transcore Limited is Unit 4a Seph Way York Road Industrial Park Malton North Yorkshire Yo17 6yf. The company`s financial liabilities are £366.06k. It is £-199.89k against last year. The cash in hand is £496.94k. It is £322.86k against last year. And the total assets are £1941.74k, which is £196.01k against last year. MORLEY, William is a Secretary of the company. MORLEY, William is a Director of the company. PEAKE, Paul James is a Director of the company. RUANE, Peter Stephen is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


transcore Key Finiance

LIABILITIES £366.06k
-36%
CASH £496.94k
+185%
TOTAL ASSETS £1941.74k
+11%
All Financial Figures

Current Directors

Secretary
MORLEY, William
Director
MORLEY, William

71 years old
Director
PEAKE, Paul James
Appointed Date: 10 September 2014
59 years old
Director
RUANE, Peter Stephen

65 years old

Persons With Significant Control

William Morley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Stephen Ruane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSCORE LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10,000
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10,000
...
... and 71 more events
23 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1990
Director resigned;new director appointed
23 Mar 1990
Secretary resigned;new secretary appointed;new director appointed
23 Mar 1990
Registered office changed on 23/03/90 from: 12 york place leeds LS1 2DS
28 Feb 1990
Incorporation

TRANSCORE LIMITED Charges

31 October 2014
Charge code 0247 5603 0006
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Peter Ruane and William Morley as Trustees of the Transcore Pension Scheme Ebor Trustees Limited
Description: All that building plot 2 forming part of seven oaks ox carr…
13 May 2013
Charge code 0247 5603 0004
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: William Morley Peter Ruane Ebor Trustees Limited
Description: Building plot forming part of seven oaks ox carr lane…
4 August 2008
Legal mortgage
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Seven oaks, ox carr lane strensall york assigns the…
4 June 2004
Legal mortgage
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Sutton stables norton malton N. yorks. Assigns the goodwill…
21 June 1995
Debenture
Delivered: 27 June 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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