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TRANSCOAST LIMITED

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

Company details

INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU

TRANSCOAST LIMITED on the map

Company type: Private Limited Company
Company number: 00778121
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.22
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company TRANSCOAST LIMITED is a Private Limited Company, registration number 00778121, established in United Kingdom on the 22. October 1963. The company is now active. The company has been in business for 53 years and 1 month. This company used to be called SIMS BROTHERS(PLYMOUTH) LIMITED . The company is based on INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU. Business of the company TRANSCOAST LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "21/06/15 FULL LIST" from the 2015.06.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.21. We do not have any information about the company TRANSCOAST LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014
Form type: CH01
Date: 2015.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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DIRECTOR APPOINTED MR JAMES THOMAS FELL
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK
Form type: TM01
Date: 2013.05.09
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH03
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
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ALTER ARTICLES 22/09/2008
Form type: RES01
Date: 2008.09.29
Child documents:
Document type: ANNOTATION
Date: 2008.09.29
Form type: RES13
Document description: CONFLICT OF INTREST 22/09/2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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COMPANY NAME CHANGED, SIMS BROTHERS(PLYMOUTH) LIMITED, CERTIFICATE ISSUED ON 22/05/06
Form type: CERTNM
Date: 2006.05.22
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
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S366A DISP HOLDING AGM 09/09/02
Form type: ELRES
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.05.23
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, TILBURY HOUSE, RUSCOMBE PARK,TWYFORD,, READING,BERKSHIRE, RG10 9JU
Form type: 287
Date: 2001.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.16

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Company directors and board members:

TREVOR BRADBURY (current)
Secretary, 2003.02.28
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
TREVOR BRADBURY (current)
Director, COMPANY SECRETARY, 2000.02.21
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
JAMES THOMAS FELL (current)
Director, GROUP FINANCIAL CONTROLLER, 2013.04.24
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
TREVOR BRADBURY (resigned)
Secretary, 1999.01.07 - 1999.07.30
22 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9UL, BERKSHIRE
RUSSELL FERGUSON (resigned)
Secretary, 1999.07.30 - 2000.02.21
108 HUTTON ANNIESLAND , GLASGOW
G12 0FG
VALERIE ANN LYNCH (resigned)
Secretary, 2000.02.21 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
PAUL GERARD MCGILLY (resigned)
Secretary, 1993.07.01 - 1999.01.07
1 MACLEAN PLACE KITTOCHGLEN EAST KILBRIDE , GLASGOW
G74 4TQ
SCOTLAND
ADRIAN GILES SILBER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.07.10 - 1993.06.30
TWO OAKS 18 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
GEOFFREY WHEELER (resigned)
Secretary, 1992.06.21 - 1992.07.10
FARTHINGS 14 GEORGE V AVENUE , WORTHING
BN11 5RQ, WEST SUSSEX
BENJAMIN EDWARD BADCOCK (resigned)
Director, ACCOUNTANT, 2007.10.17 - 2013.04.24
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
DAVID MAURICE CLITHEROE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.03 - 2007.10.17
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
KEVIN ORMEROD DUGDALE (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1993.09.30
TEAL HATCH BACK LANE , CROSS IN HAND
TN21 0QG, EAST SUSSEX
GEORGE GIBNEY (resigned)
Director, COMPANY DIRECTOR, 1999.01.07 - 2000.02.21
HIGH QUARTER COTTAGE NORTHFIELD , DENNY
FK6 6QZ, STIRLINGSHIRE
ALEXANDER GREENHORN (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 2000.02.21
8 WEST GLEN GARDENS , KILMACOLM
PA13 4PX, RENFREWSHIRE
GEOFFREY CHARLES HONEYBALL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.21 - 2002.01.18
TROTTER DOWN READING ROAD , HOOK
RG27 9ED, HAMPSHIRE
NORMAN GILL JOHNSTON (resigned)
Director, GROUP CONSTRUCTION DIRECTOR, 1992.12.17 - 1996.01.20
41 ASHDALE PARK LOWER WOKINGHAM ROAD , WOKINGHAM
RG11 3QS, BERKSHIRE
VALERIE ANN LYNCH (resigned)
Director, COMPANY SECRETARY, 2001.11.19 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
PAUL GERARD MCGILLY (resigned)
Director, COMPANY ACCOUNTANT, 1996.01.20 - 1999.01.07
1 MACLEAN PLACE KITTOCHGLEN EAST KILBRIDE , GLASGOW
G74 4TQ
SCOTLAND
ADRIAN GILES SILBER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1993.06.30
TWO OAKS 18 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
TREVOR SLATER (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1992.12.17
17 YEWDALE 196 HARBORNE PARK ROAD HARBORNE , BIRMINGHAM
B17 0BP, WEST MIDLANDS
GEOFFREY WHEELER (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.06.21 - 1992.07.10
FARTHINGS 14 GEORGE V AVENUE , WORTHING
BN11 5RQ, WEST SUSSEX

Companies near to TRANSCOAST ltd.

Information about the Private Limited Company TRANSCOAST 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: 2016.06.04. Reload the data