Company number 03187836
Status Active
Incorporation Date 18 April 1996
Company Type Private Limited Company
Address THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Ashley Barry Michael Parkes as a director on 13 May 2016; Appointment of Mr Darren James Goldup as a director on 13 May 2016. The most likely internet sites of STAPLEHURST TRANSITS LIMITED are www.staplehursttransits.co.uk, and www.staplehurst-transits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staplehurst Transits Limited is a Private Limited Company.
The company registration number is 03187836. Staplehurst Transits Limited has been working since 18 April 1996.
The present status of the company is Active. The registered address of Staplehurst Transits Limited is The Granary Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. . GOLDUP, Susan Valerie is a Secretary of the company. GOLDUP, Darren James is a Director of the company. GOLDUP, Michael Colin is a Director of the company. GOLDUP, Susan Valerie is a Director of the company. PARKES, Ashley Barry Michael is a Director of the company. Secretary GOLDUP, Susan Valerie has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SMITH, David Austin has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
STAPLEHURST TRANSITS LIMITED Events
06 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Appointment of Mr Ashley Barry Michael Parkes as a director on 13 May 2016
16 May 2016
Appointment of Mr Darren James Goldup as a director on 13 May 2016
16 May 2016
Appointment of Mrs Susan Valerie Goldup as a director on 13 May 2016
03 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
...
... and 64 more events
09 Oct 1996
Registered office changed on 09/10/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Oct 1996
Secretary resigned
09 Oct 1996
Director resigned
13 Sep 1996
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
18 Apr 1996
Incorporation
3 June 2013
Charge code 0318 7836 0004
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H branden farm staplehurst road marden t/no K472148…
20 May 2013
Charge code 0318 7836 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 August 1998
Legal mortgage
Delivered: 26 August 1998
Status: Satisfied
on 25 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a branden farm staplehurst road marden kent…
9 January 1997
Mortgage debenture
Delivered: 14 January 1997
Status: Satisfied
on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…