TRANSCRIBE FINANCE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 5NH

Company number 02994019
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address 9 FALCON'S GATE, DEAN ROAD YATE, BRISTOL, BS37 5NH
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of TRANSCRIBE FINANCE LIMITED are www.transcribefinance.co.uk, and www.transcribe-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Filton Abbey Wood Rail Station is 6.2 miles; to Lawrence Hill Rail Station is 8.3 miles; to Bristol Temple Meads Rail Station is 9.2 miles; to Keynsham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transcribe Finance Limited is a Private Limited Company. The company registration number is 02994019. Transcribe Finance Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of Transcribe Finance Limited is 9 Falcon S Gate Dean Road Yate Bristol Bs37 5nh. . MAGLENNON, Kerry is a Secretary of the company. RAMPLING, Timothy Robin is a Director of the company. Secretary YALDREN, Margaret Ann has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director RAMPLING, Jane Margaret has been resigned. Director WOODS, Michael John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
MAGLENNON, Kerry
Appointed Date: 18 January 2012

Director
RAMPLING, Timothy Robin
Appointed Date: 23 December 1994
68 years old

Resigned Directors

Secretary
YALDREN, Margaret Ann
Resigned: 30 April 2011
Appointed Date: 23 December 1994

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 December 1994
Appointed Date: 24 November 1994

Director
RAMPLING, Jane Margaret
Resigned: 25 November 2002
Appointed Date: 13 January 1995
65 years old

Director
WOODS, Michael John
Resigned: 13 August 2010
Appointed Date: 13 January 1995
61 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 December 1994
Appointed Date: 24 November 1994

Persons With Significant Control

Mr Timothy Robin Rampling
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

TRANSCRIBE FINANCE LIMITED Events

07 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
06 Jul 2015
Total exemption small company accounts made up to 30 September 2013
...
... and 67 more events
09 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Jan 1995
Registered office changed on 09/01/95 from: regent house 316 beulah hill london SE19 3HF

09 Jan 1995
Director resigned

09 Jan 1995
Secretary resigned

24 Nov 1994
Incorporation

TRANSCRIBE FINANCE LIMITED Charges

9 May 2008
Guarantee & debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2001
Debenture
Delivered: 16 June 2001
Status: Satisfied on 1 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…