I.T. TRANSPORT LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2AH

Company number 01460021
Status Active
Incorporation Date 8 November 1979
Company Type Private Limited Company
Address OXFORD HOUSE, OXFORD ROAD, THAME, OXON, OX9 2AH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Termination of appointment of Michael Pearson as a secretary on 31 December 2016; Satisfaction of charge 4 in full; Appointment of Mr Andrew Michael Mcloughlin as a director on 2 September 2016. The most likely internet sites of I.T. TRANSPORT LIMITED are www.ittransport.co.uk, and www.i-t-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. I T Transport Limited is a Private Limited Company. The company registration number is 01460021. I T Transport Limited has been working since 08 November 1979. The present status of the company is Active. The registered address of I T Transport Limited is Oxford House Oxford Road Thame Oxon Ox9 2ah. . RENESTO, David is a Secretary of the company. ANDRESKI, Adam is a Director of the company. BARKER, Peter Anthony is a Director of the company. MCLOUGHLIN, Andrew Michael is a Director of the company. MUKKATH, George is a Director of the company. Secretary AIREY, Anthony, Dr has been resigned. Secretary ANDRESKI, Adam Theophilus has been resigned. Secretary COLLINS, Edward Geoffrey has been resigned. Secretary PEARSON, Michael has been resigned. Secretary RELF, Colin has been resigned. Director AHMED, Farhad has been resigned. Director AIREY, Anthony, Dr has been resigned. Director BARWELL, Ian John has been resigned. Director BURTON, David has been resigned. Director EDMONDS, Geoffrey Arthur, Dr has been resigned. Director FROST, Dennis Hyde has been resigned. Director GARDINER, Paul William has been resigned. Director JENNINGS, David Walter has been resigned. Director RELF, Colin has been resigned. Director RENSHAW, Michael John has been resigned. Director TAYLOR, Gary Albert has been resigned. Director WANKMULLER, Richard Neil has been resigned. Director YERBURY, Graham Kenneth has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
RENESTO, David
Appointed Date: 02 September 2016
Director
ANDRESKI, Adam
Appointed Date: 01 April 2005
68 years old
Director
BARKER, Peter Anthony
Appointed Date: 28 August 2016
57 years old
Director
MCLOUGHLIN, Andrew Michael
Appointed Date: 02 September 2016
46 years old
Director
MUKKATH, George
Appointed Date: 21 April 2016
68 years old

Resigned Directors

Secretary
AIREY, Anthony, Dr
Resigned: 03 September 2012
Appointed Date: 20 December 2007
Secretary
ANDRESKI, Adam Theophilus
Resigned: 14 April 2014
Appointed Date: 03 September 2012
Secretary
COLLINS, Edward Geoffrey
Resigned: 20 December 2007
Appointed Date: 14 April 2000
Secretary
PEARSON, Michael
Resigned: 31 December 2016
Appointed Date: 14 April 2014
Secretary
RELF, Colin
Resigned: 14 April 2000
Director
AHMED, Farhad
Resigned: 10 December 2010
Appointed Date: 01 April 2005
66 years old
Director
AIREY, Anthony, Dr
Resigned: 03 September 2012
81 years old
Director
BARWELL, Ian John
Resigned: 15 June 2004
78 years old
Director
BURTON, David
Resigned: 21 April 2016
Appointed Date: 14 April 2014
60 years old
Director
EDMONDS, Geoffrey Arthur, Dr
Resigned: 31 December 2000
Appointed Date: 01 October 1995
82 years old
Director
FROST, Dennis Hyde
Resigned: 01 January 1993
104 years old
Director
GARDINER, Paul William
Resigned: 19 July 2016
Appointed Date: 23 October 2015
60 years old
Director
JENNINGS, David Walter
Resigned: 14 April 2014
Appointed Date: 01 April 2003
75 years old
Director
RELF, Colin
Resigned: 15 May 2000
80 years old
Director
RENSHAW, Michael John
Resigned: 12 January 2015
Appointed Date: 14 April 2014
54 years old
Director
TAYLOR, Gary Albert
Resigned: 14 April 2014
74 years old
Director
WANKMULLER, Richard Neil
Resigned: 29 August 2016
Appointed Date: 23 October 2015
67 years old
Director
YERBURY, Graham Kenneth
Resigned: 30 October 2015
Appointed Date: 14 April 2014
67 years old

I.T. TRANSPORT LIMITED Events

10 Jan 2017
Termination of appointment of Michael Pearson as a secretary on 31 December 2016
03 Nov 2016
Satisfaction of charge 4 in full
07 Sep 2016
Appointment of Mr Andrew Michael Mcloughlin as a director on 2 September 2016
07 Sep 2016
Appointment of Mr David Renesto as a secretary on 2 September 2016
07 Sep 2016
Termination of appointment of Richard Neil Wankmuller as a director on 29 August 2016
...
... and 175 more events
01 Jun 1987
Full accounts made up to 30 September 1986
01 Jun 1987
Return made up to 07/05/87; full list of members
25 Jun 1986
Full accounts made up to 30 September 1985
23 May 1986
Return made up to 14/05/86; full list of members
08 Nov 1979
Incorporation

I.T. TRANSPORT LIMITED Charges

12 September 2012
Debenture deed
Delivered: 19 September 2012
Status: Satisfied on 3 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2008
Deed of charge over credit balances
Delivered: 30 September 2008
Status: Satisfied on 10 April 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 September 1998
Deed of charge over credit balances
Delivered: 15 September 1998
Status: Satisfied on 10 April 2014
Persons entitled: Barclays Bank PLC
Description: Business premium account number 20025356. the charge…
13 April 1982
Debenture
Delivered: 21 April 1982
Status: Satisfied on 10 April 2014
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charges over. Undertaking and all…

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