TITAN TRUCK PARK LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 5DU

Company number 05898802
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address TITAN WORKS, HOGG LANE, GRAYS, ESSEX, RM17 5DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TITAN TRUCK PARK LIMITED are www.titantruckpark.co.uk, and www.titan-truck-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Basildon Rail Station is 8.3 miles; to Gidea Park Rail Station is 8.5 miles; to Brentwood Rail Station is 9.1 miles; to Billericay Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titan Truck Park Limited is a Private Limited Company. The company registration number is 05898802. Titan Truck Park Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Titan Truck Park Limited is Titan Works Hogg Lane Grays Essex Rm17 5du. . LOWTHIAN, Benjamin James is a Secretary of the company. CARVER, Allen Rodney is a Director of the company. CARVER, Charles Daryl is a Director of the company. CARVER, John William is a Director of the company. Secretary CARVER, Charles Daryl has been resigned. Secretary C & P SECRETARIES LIMITED has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOWTHIAN, Benjamin James
Appointed Date: 30 September 2014
Director
CARVER, Allen Rodney
Appointed Date: 08 August 2006
78 years old
Director
CARVER, Charles Daryl
Appointed Date: 08 August 2006
61 years old
Director
CARVER, John William
Appointed Date: 08 August 2006
80 years old

Resigned Directors

Secretary
CARVER, Charles Daryl
Resigned: 30 September 2014
Appointed Date: 08 August 2006
Secretary
C & P SECRETARIES LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Director
C & P REGISTRARS LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Mr John William Carver
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allen Rodney Carver
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Daryl Carver
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TITAN TRUCK PARK LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 99
03 Nov 2014
Termination of appointment of Charles Daryl Carver as a secretary on 30 September 2014
...
... and 33 more events
18 Sep 2006
Director resigned
18 Sep 2006
New secretary appointed;new director appointed
18 Sep 2006
New director appointed
18 Sep 2006
New director appointed
08 Aug 2006
Incorporation

TITAN TRUCK PARK LIMITED Charges

4 May 2012
Guarantee and debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: John William Carver, Allen Rodney Carver, Charles Daryl Carver, John William Carver Discretionary Trust, Allen Rodney Carver Discretionary Trust and Charles Daryl Carver Discretionary Trust
Description: Fixed and floating charge over the undertaking and all…
25 April 2012
Deed of accession and charge
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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