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TREASURE TRANSPORT SERVICES LTD

Learn more about TREASURE TRANSPORT SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREASURE TRANSPORT SERVICES TRIANGLE PARK, GONERBY MOOR, GRANTHAM, LINCS, NG32 2BP

TREASURE TRANSPORT SERVICES LTD on the map

Company type: Private Limited Company
Company number: 00540875
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.22
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.02.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.04.02

List of company documents:

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27/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 155151
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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22/04/14 STATEMENT OF CAPITAL GBP 155151
Form type: SH01
Date: 2014.05.09
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.05.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.02.19
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CONSOLIDATION, 16/01/14
Form type: SH02
Date: 2014.02.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.19
Child documents:
Document type: ANNOTATION
Date: 2014.02.19
Form type: RES01
Document description: ADOPT ARTICLES 16/01/2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, TREASURE TRANSPORT SERVICES, LIMITED, TRIANGLE PARK, GONERBY MOOR, GRANTHAM, LINCOLNSHIRE, NG32 2BP
Form type: AD01
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARY GREENHALGH / 30/06/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / GARY GREENHALGH / 30/06/2010
Form type: CH01
Date: 2010.08.06
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER GARY GREENHALGH / 30/06/2010
Form type: CH03
Date: 2010.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.25
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AD 03/09/07---------, £ SI [email protected]=100000, £ IC 5151/105151
Form type: 88(2)R
Date: 2007.09.24
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NC INC ALREADY ADJUSTED, 03/09/07
Form type: 123
Date: 2007.09.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: RES04
Document description: £ NC 5151/105151
Document type: ANNOTATION
Date: 2007.09.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, TRIANGLE PARK, GONERBY MOOR, GRANTHAM, LINCOLNSHIRE NG32 2BP
Form type: 287
Date: 2006.07.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, C/O ANDREW & COMPANY, ST SWITHINS SQUARE, LINCOLN, LINCOLNSHIRE LN2 1HB
Form type: 287
Date: 2005.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.02
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
Child documents:
Document type: ANNOTATION
Date: 2003.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
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COMPANY NAME CHANGED, GRANTHAM ROAD SERVICES LIMITED, CERTIFICATE ISSUED ON 12/11/02
Form type: CERTNM
Date: 2002.11.12
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.29

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Company directors and board members:

PETER GARY GREENHALGH (current)
Secretary, COMPANY DIRECTOR, 2000.04.01
TREASURE TRANSPORT SERVICES TRIANGLE PARK GONERBY MOOR , GRANTHAM
NG32 2BP, LINCS
GARY GREENHALGH (current)
Director, COMPANY DIRECTOR, 1992.07.01
TREASURE TRANSPORT SERVICES TRIANGLE PARK GONERBY MOOR , GRANTHAM
NG32 2BP, LINCS
PETER GARY GREENHALGH (current)
Director, COMPANY DIRECTOR, 2002.03.18
TREASURE TRANSPORT SERVICES TRIANGLE PARK GONERBY MOOR , GRANTHAM
NG32 2BP, LINCS
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, 1997.01.31 - 1997.04.30
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
MAUREEN ANN GREENHALGH (resigned)
Secretary, COMPANY SECRETARY, 1997.04.30 - 2000.04.01
WASHDYKE FARM LINCOLN ROAD FULBECK , GRANTHAM
NG32 3HY, LINCOLNSHIRE
FRANCIS JOSEPH MURPHY (resigned)
Secretary, 1992.07.01 - 1997.01.31
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
DAVID BATEMAN (resigned)
Director, COMPANY DIRECTOR, 1997.04.30 - 2001.12.31
2 MANOR ROAD EASTHORPE , NOTTINGHAM
NG13 0DU, NOTTINGHAMSHIRE
ANTHONY MICHAEL BLACK (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1993.07.23
PORTERHOUSE THE GREEN ABTHORPE , TOWCESTER
NN12 8QP, NORTHAMPTONSHIRE
PHILIP CHARLES BROWN (resigned)
Director, TRAFFIC MANAGER, 1997.04.30 - 2003.01.08
11 HAFFENDEN ROAD , LINCOLN
LN2 1RP, LINCOLNSHIRE
GRAHAM ANTHONY KERSHAW (resigned)
Director, 1997.01.31 - 1997.04.30
24 OAKFIELD ROAD , HUDDERSFIELD
HD2 2XF, YORKSHIRE
STEFAN MARIO MEISTER (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 1997.04.30
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
ANTHONY WILLIAM REVELL (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 1995.05.31
26 RYLAND ROAD WELTON , LINCOLN
LN2 3LU
DAVID LESLIE TAYLOR (resigned)
Director, PHARMACIST, 1995.05.31 - 1997.04.30
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
ANDREW LEONARD WALLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.18 - 1995.05.31
THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM , NEWARK
NG23 7LH, NOTTINGHAMSHIRE

Companies near to TREASURE TRANSPORT SERVICES LTD

Information about the Private Limited Company TREASURE TRANSPORT SERVICES LTD 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: 2016.05.15. Reload the data