TRANSMONDE LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN16 1UT

Company number 02451723
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address THE CROWN BUILDING, LONDON ROAD, WESTERHAM, KENT, TN16 1UT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 August 2016; Termination of appointment of Ian Stuart Macdonald Bryant as a director on 22 December 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of TRANSMONDE LIMITED are www.transmonde.co.uk, and www.transmonde.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Knockholt Rail Station is 5.7 miles; to Bickley Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.4 miles; to Clock House Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transmonde Limited is a Private Limited Company. The company registration number is 02451723. Transmonde Limited has been working since 12 December 1989. The present status of the company is Active. The registered address of Transmonde Limited is The Crown Building London Road Westerham Kent Tn16 1ut. . AUSTIN, Terence Philip is a Secretary of the company. MCGILLIVRAY, Brian is a Director of the company. Secretary CASH, Marguerite Phyllis has been resigned. Secretary MILLER, Anne Marie May has been resigned. Secretary MOLLISON, Leslie Sinclair has been resigned. Director BRYANT, Ian Stuart Macdonald has been resigned. Director DAWSON, Michael Frederick has been resigned. Director KEARNS, James Joseph has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
AUSTIN, Terence Philip
Appointed Date: 01 February 2007
Director
MCGILLIVRAY, Brian
Appointed Date: 14 February 1996
84 years old

Resigned Directors

Secretary
CASH, Marguerite Phyllis
Resigned: 28 March 2002
Appointed Date: 23 November 1995
Secretary
MILLER, Anne Marie May
Resigned: 30 November 1995
Secretary
MOLLISON, Leslie Sinclair
Resigned: 31 January 2007
Appointed Date: 28 March 2002
Director
BRYANT, Ian Stuart Macdonald
Resigned: 22 December 2016
Appointed Date: 30 November 1995
77 years old
Director
DAWSON, Michael Frederick
Resigned: 10 January 1997
78 years old
Director
KEARNS, James Joseph
Resigned: 30 November 1995
74 years old

Persons With Significant Control

International Transport Services (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSMONDE LIMITED Events

04 Jan 2017
Full accounts made up to 31 August 2016
22 Dec 2016
Termination of appointment of Ian Stuart Macdonald Bryant as a director on 22 December 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
22 Jan 2016
Full accounts made up to 31 August 2015
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 86 more events
01 Oct 1990
Registered office changed on 01/10/90 from: 20/21 princes street hanover square london W1R 8PX
05 Jun 1990
Accounting reference date notified as 30/04
15 Jan 1990
Registered office changed on 15/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1989
Incorporation

TRANSMONDE LIMITED Charges

20 April 2010
Deed of charge over credit balances
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 February 1996
Debenture
Delivered: 13 February 1996
Status: Satisfied on 3 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1995
Charge over credit balances
Delivered: 2 August 1995
Status: Satisfied on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £755,000 french francs together with interest…
4 July 1994
Mortgage debenture
Delivered: 11 July 1994
Status: Satisfied on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 October 1992
Charge and set-off agreement over credit balance
Delivered: 20 October 1992
Status: Satisfied on 29 November 1995
Persons entitled: Banco Exterior De Espana Sa
Description: The benefit and right to repayment of: (a) all sums…
27 September 1990
Debenture
Delivered: 4 October 1990
Status: Satisfied on 29 November 1995
Persons entitled: Freight Clearance Limited
Description: Undertaking and all property and assets present and future…

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