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TRANSFLEET DISTRIBUTION LIMITED

Learn more about TRANSFLEET DISTRIBUTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 WIGMORE STREET, LONDON, W1U 1QX

TRANSFLEET DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00340825
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.30
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.29
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2012.11.21
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APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE
Form type: TM02
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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SECRETARY APPOINTED EUNICE IVY PAYNE
Form type: AP03
Date: 2012.08.16
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APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
Form type: TM02
Date: 2012.08.16
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.31
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR APPOINTED FRANCO MARTINELLI
Form type: AP01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT
Form type: TM02
Date: 2010.07.22
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SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER
Form type: AP03
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON
Form type: TM01
Date: 2010.07.22
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, VT HOUSE, GRANGE DRIVE, HEDGE END, SOUTHAMPTON, SO30 2DQ
Form type: AD01
Date: 2010.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.17
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009
Form type: CH03
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 13/10/2009
Form type: CH01
Date: 2009.11.03
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 23/03/2009
Form type: 288c
Date: 2009.04.07
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.03.12
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REGISTERED OFFICE CHANGED ON 13/02/07 FROM:, V T HOUSE, GRANGE DRIVE HEDGE END, SOUTHAMPTON, HAMPSHIRE SO30 2DQ
Form type: 287
Date: 2007.02.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG
Form type: 287
Date: 2006.05.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/06 FROM:, 8 SURREY STREET, NORWICH, NR1 3NG
Form type: 287
Date: 2006.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/05 FROM:, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
Form type: AA
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18

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Company directors and board members:

BABCOCK CORPORATE SECRETARIES LIMITED (current)
Secretary, 2012.11.21
33 WIGMORE STREET , LONDON
W1U 1QX
JOHN RICHARD DAVIES (current)
Director, MANAGING DIRECTOR, 2007.03.31
33 WIGMORE STREET , LONDON
W1U 1QX
FRANCO MARTINELLI (current)
Director, CHARTERED ACCOUNTANT, 2010.07.09
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.06.30 - 2006.04.27
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PAMELA MARY COLES (resigned)
Secretary, 2000.05.22 - 2000.07.21
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
PAMELA MARY COLES (resigned)
Secretary, 2002.03.01 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
DEBORAH ANN IVES (resigned)
Secretary, 1998.12.09 - 1999.12.20
CHUKWANI THE FRIARY OLD WINDSOR , WINDSOR
SL4 2NS, BERKSHIRE
ELIZABETH IRVINE REID JONSSON (resigned)
Secretary, 2000.07.21 - 2002.03.01
THE SPINNEY FEATHERBED LANE, PATHLOW , STRATFORD UPON AVON
CV37 0ER, WARWICKSHIRE
MATTHEW PAUL JOWETT (resigned)
Secretary, 2006.04.27 - 2010.07.09
33 WIGMORE STREET , LONDON
W1U 1QX
EUNICE IVY PAYNE (resigned)
Secretary, 2012.07.27 - 2012.11.21
BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET , LONDON
W1U 1QX
ENGLAND
ELAINE RICHARDSON (resigned)
Secretary, 1997.06.05 - 1998.06.26
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
VALERIE FRANCINE ANNE TELLER (resigned)
Secretary, 2010.07.09 - 2012.07.27
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
MARK LEES YOUNG (resigned)
Secretary, 1998.06.26 - 1998.12.09
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (resigned)
Secretary, 1993.02.12 - 1997.06.05
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (resigned)
Secretary, 1999.12.20 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Director, 2005.09.22 - 2006.04.27
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (resigned)
Director, 2005.09.22 - 2006.04.27
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ALISTAIR JOHN BEESTON (resigned)
Director, COMPANY DIRECTOR, 1997.03.10 - 1998.09.30
THREE OAKS VAUXHALL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0XD, KENT
ROBERT DUNCAN BRODIE (resigned)
Director, STRATEGIST, 2000.03.30 - 2001.11.21
SUNNYRIDGE CALDWELL , RICHMOND
DL11 7QD, NORTH YORKSHIRE
PAMELA MARY COLES (resigned)
Director, COMPANY SECRETARY, 2000.11.21 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
PETER COSGROVE (resigned)
Director, MANAGING DIRECTOR, 1994.12.19 - 1997.03.03
36 GROVE ROAD , BURBAGE
LE10 2AD, LEICESTERSHIRE
CHRISTOPHER JOHN CUNDY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.04.27 - 2007.12.13
74 DOWNSCROFT GARDENS HEDGE END , SOUTHAMPTON
SO30 4RS, HAMPSHIRE
PHILIP CHARLES EASTER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2005.09.22
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
EION ARTHUR MCMORRAN FLINT (resigned)
Director, COMPANY DIRECTOR, 2001.08.01 - 2001.11.21
THE RHODODENDRONS WARREN LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4HS, BERKSHIRE
DAVID ALLISTAIR GALLOWAY (resigned)
Director, 1993.02.12 - 1994.12.19
GYLDERNSCROFT 1 HENLEY ROAD , MARLOW
SL7 2BZ, BUCKINGHAMSHIRE
PETER ROBERT HARRIS (resigned)
Director, FINANCE DIRECTOR, 1994.12.19 - 2001.11.21
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
PHILIP JAMES HARRISON (resigned)
Director, ACCOUNTANT, 2007.12.13 - 2010.07.09
33 WIGMORE STREET , LONDON
W1U 1QX
PETER HIGGINS (resigned)
Director, FINANCE HOUSE MANAGER, 1999.05.28 - 2000.03.30
2 GRANGE CLOSE , BLETCHINGLEY
RH1 4LW, SURREY
JEFFREY JOHNSON (resigned)
Director, 1994.12.31 - 1999.11.08
HILL HOUSE 28 MALDON ROAD DANBURY , CHELMSFORD
CM3 4QH, ESSEX
ELIZABETH IRVINE REID JONSSON (resigned)
Director, ASSISTANT SECRETARY, 2001.11.21 - 2002.03.01
THE SPINNEY FEATHERBED LANE, PATHLOW , STRATFORD UPON AVON
CV37 0ER, WARWICKSHIRE
MICHAEL ALAN MABERLY (resigned)
Director, FACTOR, 1993.02.12 - 1994.12.31
ENDELLION MONEY ROW GREEN HOLYPORT , MAIDENHEAD
SL6 2NA, BERKSHIRE
SIMON CHRISTOPHER MACHELL (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2005.09.22
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
MARTIN EDWARD POWELL (resigned)
Director, DIRECTOR RISK & REGULATION, 1998.09.30 - 1999.05.28
MONROE STATION ROAD HATFIELD PEVEREL , CHELMSFORD
CM3 2DS
JOHN DOUGLAS PURDY (resigned)
Director, ACCOUNTANT, 1993.02.12 - 1996.12.31
KENDALS LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
SARAH ANNE MARGARET SMALE (resigned)
Director, COMPANY SECRETARIAL ASSISTANT, 2002.03.01 - 2005.06.30
2 THE GREEN LONGWICK , PRINCES RISBOROUGH
HP27 9QY
BUCKINGHAMSHIRE

Companies near to TRANSFLEET DISTRIBUTION ltd.

Information about the Private Limited Company TRANSFLEET DISTRIBUTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data