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TRANILAMP LIMITED

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

Company details

PLACE FARM THE STREET, INGHAM, BURY ST. EDMUNDS, SUFFOLK, IP31 1NQ

TRANILAMP LIMITED on the map

Company type: Private Limited Company
Company number: 00751750
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.27
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment

Accounts:

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

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1970.03.13
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.01.25
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - Outstanding on 1989.03.13
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.11.28
CLEASBY PRINTING LIMITED (IN LIQUIDATION)
RENT DEPOSIT DEED - Outstanding on 2010.10.15
CLEASBY PRINTING LIMITED (IN LIQUIDATION)
TRUST & DEPOSIT DEED - Outstanding on 2010.10.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 1200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, D2 SHARON ROAD, BURY ST. EDMUNDS, SUFFOLK, IP33 3TZ, ENGLAND
Form type: AD01
Date: 2012.09.19
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2010.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.15
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, 69-70 EASTERN WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7AB
Form type: AD01
Date: 2010.10.05
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD PUTNAM / 13/08/2010
Form type: CH01
Date: 2010.09.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANK PUTNAM
Form type: 288b
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BROWN
Form type: 288b
Date: 2008.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.23
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/99
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
Child documents:
Document type: ANNOTATION
Date: 1995.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

JEFFREY RICHARD PUTNAM (current)
Secretary, MANAGING DIRECTOR, 2004.06.01
DOVE COTTAGE BARDWELL , BURY ST EDMUNDS
IP31 1AB, SUFFOLK
JEFFREY RICHARD PUTNAM (current)
Director, ACCOUNTANT, 1991.08.13
DOVE COTTAGE BARDWELL , BURY ST EDMUNDS
IP31 1AB, SUFFOLK
JOHN WILLIAM ATTWOOD (resigned)
Secretary, ACCOUNTANT, 1995.01.09 - 2004.05.31
22 NORTHGATE AVENUE , BURY ST. EDMUNDS
IP32 6BB, SUFFOLK
JAMES RICHARD EPHGRAVE (resigned)
Secretary, 1991.08.13 - 1995.01.09
14 OXFORD ROAD , LONDON
NW6 5SL
JOHN WILLIAM ATTWOOD (resigned)
Director, ACCOUNTANT, 1997.08.14 - 2004.05.31
22 NORTHGATE AVENUE , BURY ST. EDMUNDS
IP32 6BB, SUFFOLK
WILLIAM LESLIE BROWN (resigned)
Director, MARKETING, 2003.08.01 - 2008.03.19
29 HIGH VIEW BIRCHANGER , BISHOPS STORTFORD
CM23 5QG, ESSEX
STEPHEN NEIL DAVIES (resigned)
Director, TECHNICAL DIRECTOR, 2000.12.04 - 2003.08.12
PLACE COTTAGE IXWORTH THORPE ROAD BARDWELL , BURY ST. EDMUNDS
IP31 1AQ, SUFFOLK
ROBERT MALCOLM DURRANT (resigned)
Director, SALES DIRECTOR, 1999.08.12 - 2003.02.07
BENTLEY COTTAGE SCHOOL LANE, BARDWELL , BURY ST. EDMUNDS
IP31 1AD, SUFFOLK
JAMES RICHARD EPHGRAVE (resigned)
Director, ACCOUNTANT, 1991.08.13 - 1995.04.27
14 OXFORD ROAD , LONDON
NW6 5SL
FRANK PUTNAM (resigned)
Director, ELECTRICAL ENGINEER, 1991.08.13 - 2008.05.07
TALSARN HALL PARK GREAT BARTON , BURY ST EDMUNDS
IP31 2SZ, SUFFOLK

Companies near to TRANILAMP ltd.

Information about the Private Limited Company TRANILAMP 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: 2016.06.02. Reload the data