0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED

Learn more about TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FREIGHTLINER ROAD, HESSLE ROAD, HULL, EAST YORKSHIRE, HU3 4XL

TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED on the map

Company type: Private Limited Company
Company number: 00628928
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.27
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.19
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.12.28

List of company documents:

buy all documents
Find out more information about TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED. Our website makes it possible to view other available documents related to TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
ADOPT ARTICLES 30/03/2015
Form type: RES01
Date: 2015.04.22
Child documents:
Document type: ANNOTATION
Date: 2015.04.22
Form type: RES13
Document description: THE MEMORANUM OF ASSOCIATION ARE TON BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION 30/03/2015
£2.95
Add to cart
DIRECTOR APPOINTED MR STUART CHARLES GOSLING
Form type: AP01
Date: 2015.02.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID RUTHERFORD / 05/02/2015
Form type: CH01
Date: 2015.02.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN FORDON / 05/02/2015
Form type: CH01
Date: 2015.02.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAVID GLADWIN / 05/02/2015
Form type: CH03
Date: 2015.02.05
£2.95
Add to cart
20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.30
£2.95
Add to cart
20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FORDON
Form type: TM01
Date: 2013.05.09
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID LEONARD GLADWIN
Form type: AP01
Date: 2013.05.09
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN RAMON GARNIER
Form type: AP01
Date: 2013.05.09
£2.95
Add to cart
20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.31
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.31
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.31
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
£2.95
Add to cart
20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN FORDON / 02/09/2011
Form type: CH01
Date: 2011.09.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN OLIVER PLATT / 02/09/2011
Form type: CH01
Date: 2011.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOOD
Form type: TM01
Date: 2011.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
Add to cart
20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.05.19
£2.95
Add to cart
20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN FORDON / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FORDON / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN JACKSON GOOD / 17/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN GOOD
Form type: TM01
Date: 2009.11.23
£2.95
Add to cart
DIRECTOR APPOINTED ALAN OLIVER PLATT
Form type: AP01
Date: 2009.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
Add to cart
RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2008.11.25
£2.95
Add to cart
CURREXT FROM 31/07/2008 TO 31/12/2008
Form type: 225
Date: 2008.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JEREMY WILSON
Form type: 288b
Date: 2008.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN WRIGHT
Form type: 288b
Date: 2008.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HOWARD ILLINGWORTH
Form type: 288b
Date: 2008.11.25
£2.95
Add to cart
DIRECTOR APPOINTED MATTHEW JOHN JACKSON GOOD
Form type: 288a
Date: 2008.11.25
£2.95
Add to cart
DIRECTOR APPOINTED JOHN DAVID RUTHERFORD
Form type: 288a
Date: 2008.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GERALD ROOKE
Form type: 288b
Date: 2008.08.08
£2.95
Add to cart
DIRECTOR APPOINTED JEREMY ANDREW STUART WILSON
Form type: 288a
Date: 2008.06.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CLIFFORD WILSON
Form type: 288b
Date: 2008.06.16
£2.95
Add to cart
RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.02.20
Child documents:
Document type: ANNOTATION
Date: 2008.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.04
£2.95
Add to cart
RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/12/07 FROM:, 104 THE MOUNT, YORK, YO2 1GR
Form type: 287
Date: 2007.12.18
£2.95
Add to cart
RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.22
£2.95
Add to cart
RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
Add to cart
AD 15/04/05---------, £ SI [email protected]=9811, £ IC 40189/50000
Form type: 88(2)R
Date: 2005.07.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID GLADWIN (current)
Secretary, 1998.08.07
FREIGHTLINER ROAD HESSLE ROAD , HULL
HU3 4XL, EAST YORKSHIRE
PAUL ALAN FORDON (current)
Director, MANAGING DIRECTOR, 2005.12.13
FREIGHTLINER ROAD HESSLE ROAD , HULL
HU3 4XL, EAST YORKSHIRE
JONATHAN RAMON GARNIER (current)
Director, FINANCIAL CONTROLLER, 2013.05.07
FREIGHTLINER ROAD HESSLE ROAD , HULL
HU3 4XL, EAST YORKSHIRE
DAVID LEONARD GLADWIN (current)
Director, ACCOUNTANT, 2013.05.07
FREIGHTLINER ROAD HESSLE ROAD , HULL
HU3 4XL, EAST YORKSHIRE
STUART CHARLES GOSLING (current)
Director, 2015.02.24
FREIGHTLINER ROAD HESSLE ROAD , HULL
HU3 4XL, EAST YORKSHIRE
ALAN OLIVER PLATT (current)
Director, MANAGING DIRECTOR, 2009.11.17
TRANS EUROPEAN PORT SERVICES (GB) LIMITED FREIGHTL HESSLE ROAD , HULL
HU3 4XL, EAST YORKSHIRE
JOHN DAVID RUTHERFORD (current)
Director, COMPANY DIRECTOR, 2008.11.21
FREIGHTLINER ROAD HESSLE ROAD , HULL
HU3 4XL, EAST YORKSHIRE
RONALD FEETOM (resigned)
Secretary, 1990.12.19 - 1998.08.07
18 MAIN STREET WAWNE , HULL
HU7 5XH, NORTH HUMBERSIDE
GEOFFREY FORDON (resigned)
Director, COMPANY DIRECTOR, 1990.12.19 - 2013.05.07
10 LUND AVENUE CASTLE PARK COTTINGHAM , HULL
HU16 5LL, NORTH HUMBERSIDE
JOHN AMBROSE GOOD (resigned)
Director, CHARTERED SHIPBROKER, 1990.12.19 - 2009.11.17
SPRINGFIELD HOUSE 2 WEST END , LUND NEAR DRIFFIELD
YO25 9TN
MATTHEW JOHN JACKSON GOOD (resigned)
Director, COMPANY DIRECTOR, 2008.11.21 - 2011.06.26
196 HOLME CHURCH LANE , BEVERLEY
HU17 0PY, NORTH HUMBERSIDE
HOWARD SETH ILLINGWORTH (resigned)
Director, COMPANY DIRECTOR, 2006.12.12 - 2008.11.21
ASHCROFT ROWDEN LANE HAMPSTHWAITE , HARROGATE
HG3 2HR, NORTH YORKSHIRE
JOHN RICHARD ILLINGWORTH (resigned)
Director, PETROLEUM DISTRIBUTOR, 1990.12.19 - 2006.12.12
FAIRHOLME, CLINT BANK LANE CLINT , HARROGATE
HG3 3DS, NORTH YORKSHIRE
ERIC JORDAN (resigned)
Director, RETIRED, 1990.12.19 - 1997.09.22
14 DENE ROAD , COTTINGHAM
HU16 5PJ, NORTH HUMBERSIDE
CYRIL ROBINSON (resigned)
Director, 1993.04.20 - 2001.12.06
STONEGARTH SWINCLIFFE TOP HAMPSTHWAITE , HARROGATE
HG3 2HX, NORTH YORKSHIRE
RALPH ROBINSON (resigned)
Director, RETIRED, 1990.12.19 - 1993.04.20
11 BROOKFIELD HAMPSTHWAITE , HARROGATE
HG3 2EF, NORTH YORKSHIRE
GERALD MALCOLM ROOKE (resigned)
Director, DEALER IN NEW AND USED COMMERCIAL VEHICLES & SPARE, 1990.12.19 - 2008.07.31
16 COPPERGATE , YORK
YO1 9NR, NORTH YORKSHIRE
CLIFFORD WILSON (resigned)
Director, ROAD HAULIER, 1990.12.19 - 2008.06.03
HIGHFIELD HOUSE GRAFTON , YORK
YO5 9QJ, NORTH YORKSHIRE
JEREMY ANDREW STUART WILSON (resigned)
Director, DISTRIBUTION, 2008.06.03 - 2008.11.21
DALES FARM MAIN STREET ELLERTON , EAST YORKSHIRE
YO42 4PB
JOHN GRAHAM WRIGHT (resigned)
Director, HAULIER, 1990.12.19 - 2008.11.21
CARNE HOUSE DONCASTER ROAD BRAYTON , SELBY
YO8 9HD, NORTH YORKSHIRE

Companies near to TRANS-EUROPEAN PORT SERVICES (G.B.) ltd.

Information about the Private Limited Company TRANS-EUROPEAN PORT SERVICES (G.B.) 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: 2016.05.23. Reload the data