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TRANSTAINER LINES LTD

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

Company details

MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH

TRANSTAINER LINES LTD on the map

Company type: Private Limited Company
Company number: 01052269
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.01
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.12.28

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, MARITIME HOUSE, KINGSTON STREET, HULL, EAST YORKSHIRE, HU1 2DB
Form type: AD01
Date: 2015.01.05
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.12.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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SECRETARY APPOINTED MR BRIAN LONG
Form type: AP03
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES
Form type: TM02
Date: 2012.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOOD
Form type: TM01
Date: 2011.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOOD / 01/07/2009
Form type: 288c
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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SECRETARY APPOINTED PAUL HOWARD DAVIES
Form type: 288a
Date: 2008.03.26
£2.95
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DIRECTOR APPOINTED MATTHEW JOHN JACKSON GOOD
Form type: 288a
Date: 2008.03.20
£2.95
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DIRECTOR APPOINTED JOHN DAVID RUTHERFORD
Form type: 288a
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JOHN AMBROSE GOOD LOGGED FORM
Form type: 288b
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GOOD
Form type: 288b
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOPE
Form type: 288b
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD HOPE
Form type: 288b
Date: 2008.03.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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COMPANY NAME CHANGED, TRANSTAINER SYSTEMS (U.K) LIMITE, D, CERTIFICATE ISSUED ON 16/03/06
Form type: CERTNM
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/03 FROM:, 71 HIGH STREET, HULL, YORKSHIRE, HU1 1QT
Form type: 287
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20

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Company directors and board members:

BRIAN LONG (current)
Secretary, 2012.01.26
MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK ORCHID ROAD , HESSLE
HU13 0DH, HULL, EAST YORKSHIRE
ENGLAND
JOHN DAVID RUTHERFORD (current)
Director, 2008.03.17
14 TRINITY FOLD SOUTH CAVE , BROUGH
HU15 2BJ, NORTH HUMBERSIDE
PAUL HOWARD DAVIES (resigned)
Secretary, 2008.03.17 - 2012.01.25
9 CHAPEL CLOSE , SKIRLAUGH
HU11 5ED, EAST YORKSHIRE
RICHARD JOHN HOPE (resigned)
Secretary, 1993.01.01 - 2008.03.17
13 DAYS GREEN CAPEL ST MARY , IPSWICH
IP9 2HZ, SUFFOLK
GEOFFREY BRIAN PLATT (resigned)
Secretary, 1991.07.20 - 1993.01.01
116 MAIN STREET SWANLAND , HULL
HU14 3QR, EAST YORKSHIRE
WILLIAM EDWARD BARKER (resigned)
Director, 1991.07.20 - 2001.08.29
29 CADOGAN GARDENS SOUTH WOODFORD , LONDON
E18 1LT
JOHN AMBROSE GOOD (resigned)
Director, 1991.07.20 - 2008.03.17
SPRINGFIELD HOUSE 2 WEST END , LUND NEAR DRIFFIELD
YO25 9TN
MATTHEW JOHN JACKSON GOOD (resigned)
Director, 2008.03.17 - 2011.06.26
CHESTNUT HOUSE SCHOOL ROAD HEMINGBROUGH , SELBY
YO8 6QS, NORTH YORKSHIRE
TREVOR RONALD GROSVENOR (resigned)
Director, 1998.07.01 - 2007.06.30
1 RED OAKS MEAD THEYDON BOIS , EPPING
CM16 7LA, ESSEX
RICHARD JOHN HOPE (resigned)
Director, ACCOUNTANT, 1998.07.01 - 2008.03.17
13 DAYS GREEN CAPEL ST MARY , IPSWICH
IP9 2HZ, SUFFOLK
WILLIAM FRANCIS LAYZELL-SMITH (resigned)
Director, 1991.07.20 - 1998.06.30
6 SOUTH VIEW DRIVE SOUTH WOODFORD , LONDON
E18 1NX
GEOFFREY BRIAN PLATT (resigned)
Director, 1991.07.20 - 1998.07.01
116 MAIN STREET SWANLAND , HULL
HU14 3QR, EAST YORKSHIRE

Companies near to TRANSTAINER LINES LTD

Information about the Private Limited Company TRANSTAINER LINES 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: 2016.07.21. Reload the data