TRANSPORTER AND COMMERCIAL REPAIRS LIMITED
CHATHAM PETER WARD PROPERTIES LIMITED

Hellopages » Kent » Tonbridge and Malling » ME5 9RT

Company number 03415196
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address MR P G WARD, 67 HALLSFIELD ROAD, CHATHAM, KENT, ME5 9RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of TRANSPORTER AND COMMERCIAL REPAIRS LIMITED are www.transporterandcommercialrepairs.co.uk, and www.transporter-and-commercial-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Transporter and Commercial Repairs Limited is a Private Limited Company. The company registration number is 03415196. Transporter and Commercial Repairs Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Transporter and Commercial Repairs Limited is Mr P G Ward 67 Hallsfield Road Chatham Kent Me5 9rt. The company`s financial liabilities are £69.41k. It is £-14k against last year. The cash in hand is £69.41k. It is £-14k against last year. And the total assets are £69.41k, which is £-14k against last year. WARD, Peter is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JOHNSON, Phylis has been resigned. Secretary WARD, Melanie has been resigned. Secretary WARD, Pauline has been resigned. Secretary WARD, Peter has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JEFFS, Steven has been resigned. Director RIPPER, Keith Trevor has been resigned. Director WARD, Shane Peter has been resigned. The company operates in "Non-trading company".


transporter and commercial repairs Key Finiance

LIABILITIES £69.41k
-17%
CASH £69.41k
-17%
TOTAL ASSETS £69.41k
-17%
All Financial Figures

Current Directors

Director
WARD, Peter
Appointed Date: 06 August 1997
78 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Secretary
JOHNSON, Phylis
Resigned: 01 March 2004
Appointed Date: 01 December 2001
Secretary
WARD, Melanie
Resigned: 01 December 2001
Appointed Date: 26 February 2000
Secretary
WARD, Pauline
Resigned: 26 February 2000
Appointed Date: 06 August 1997
Secretary
WARD, Peter
Resigned: 06 April 2008
Appointed Date: 01 March 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 August 1997
Appointed Date: 06 August 1997
71 years old
Director
JEFFS, Steven
Resigned: 30 September 2001
Appointed Date: 28 July 2000
57 years old
Director
RIPPER, Keith Trevor
Resigned: 31 October 2000
Appointed Date: 17 April 1998
69 years old
Director
WARD, Shane Peter
Resigned: 06 April 2008
Appointed Date: 01 October 2001
53 years old

Persons With Significant Control

Mr Peter George Ward
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TRANSPORTER AND COMMERCIAL REPAIRS LIMITED Events

11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 102
21 Jul 2015
Director's details changed for Peter Ward on 7 July 2015
...
... and 68 more events
27 Aug 1997
Director resigned
27 Aug 1997
New secretary appointed
27 Aug 1997
New director appointed
27 Aug 1997
Registered office changed on 27/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Aug 1997
Incorporation

TRANSPORTER AND COMMERCIAL REPAIRS LIMITED Charges

19 August 1998
Legal mortgage
Delivered: 24 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H corby service & repair centre 16 geddington road corby…
21 July 1998
Mortgage debenture
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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