TREASURE TRANSPORT SERVICES LTD
GRANTHAM GRANTHAM ROAD SERVICES LIMITED

Hellopages » Lincolnshire » South Kesteven » NG32 2BP

Company number 00540875
Status Active
Incorporation Date 22 November 1954
Company Type Private Limited Company
Address TREASURE TRANSPORT SERVICES TRIANGLE PARK, GONERBY MOOR, GRANTHAM, LINCS, NG32 2BP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registration of charge 005408750003, created on 27 March 2017; Resolutions RES13 ‐ In accordance section 630 preference sharwe holders consents to passing of resolution 14/12/2016 ; Resolutions RES13 ‐ Disapl article 14 which would prevent a director as part of decision making process 14/12/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TREASURE TRANSPORT SERVICES LTD are www.treasuretransportservices.co.uk, and www.treasure-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. The distance to to Bottesford Rail Station is 4.8 miles; to Ancaster Rail Station is 6.9 miles; to Newark North Gate Rail Station is 10.9 miles; to Newark Castle Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treasure Transport Services Ltd is a Private Limited Company. The company registration number is 00540875. Treasure Transport Services Ltd has been working since 22 November 1954. The present status of the company is Active. The registered address of Treasure Transport Services Ltd is Treasure Transport Services Triangle Park Gonerby Moor Grantham Lincs Ng32 2bp. . GREENHALGH, Peter Gary is a Secretary of the company. GREENHALGH, Gary is a Director of the company. GREENHALGH, Peter Gary is a Director of the company. Secretary DAVIES, John Richard Bridge has been resigned. Secretary GREENHALGH, Maureen Ann has been resigned. Secretary MURPHY, Francis Joseph has been resigned. Director BATEMAN, David has been resigned. Director BLACK, Anthony Michael has been resigned. Director BROWN, Philip Charles has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director MEISTER, Stefan Mario has been resigned. Director REVELL, Anthony William has been resigned. Director TAYLOR, David Leslie has been resigned. Director WALLIS, Andrew Leonard has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GREENHALGH, Peter Gary
Appointed Date: 01 April 2000
Director
GREENHALGH, Gary

88 years old
Director
GREENHALGH, Peter Gary
Appointed Date: 18 March 2002
53 years old

Resigned Directors

Secretary
DAVIES, John Richard Bridge
Resigned: 30 April 1997
Appointed Date: 31 January 1997
Secretary
GREENHALGH, Maureen Ann
Resigned: 01 April 2000
Appointed Date: 30 April 1997
Secretary
MURPHY, Francis Joseph
Resigned: 31 January 1997
Director
BATEMAN, David
Resigned: 31 December 2001
Appointed Date: 30 April 1997
82 years old
Director
BLACK, Anthony Michael
Resigned: 23 July 1993
80 years old
Director
BROWN, Philip Charles
Resigned: 08 January 2003
Appointed Date: 30 April 1997
61 years old
Director
KERSHAW, Graham Anthony
Resigned: 30 April 1997
Appointed Date: 31 January 1997
72 years old
Director
MEISTER, Stefan Mario
Resigned: 30 April 1997
Appointed Date: 31 May 1995
60 years old
Director
REVELL, Anthony William
Resigned: 31 May 1995
Appointed Date: 18 January 1993
87 years old
Director
TAYLOR, David Leslie
Resigned: 30 April 1997
Appointed Date: 31 May 1995
85 years old
Director
WALLIS, Andrew Leonard
Resigned: 31 May 1995
Appointed Date: 18 January 1993
86 years old

TREASURE TRANSPORT SERVICES LTD Events

31 Mar 2017
Registration of charge 005408750003, created on 27 March 2017
10 Jan 2017
Resolutions
  • RES13 ‐ In accordance section 630 preference sharwe holders consents to passing of resolution 14/12/2016
10 Jan 2017
Resolutions
  • RES13 ‐ Disapl article 14 which would prevent a director as part of decision making process 14/12/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017
Particulars of variation of rights attached to shares
10 Jan 2017
Change of share class name or designation
...
... and 117 more events
17 Dec 1986
Accounts made up to 31 March 1986
17 Dec 1986
Return made up to 13/11/86; full list of members
10 Nov 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1983
Articles of association
22 Nov 1954
Incorporation

TREASURE TRANSPORT SERVICES LTD Charges

27 March 2017
Charge code 0054 0875 0003
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 March 2005
Mortgage
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a vantage park gonerby moor grantham…
24 February 2000
Debenture
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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