Fortancross Limited

Company Name	Fortancross Limited
Directors	Barry John Ruck and Stephen Knight
Company Status	Active
Company Number	00472727
Category	Private Limited Company
Incorporation Date	10 September 1949(74 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Barry John Ruck
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 June 1997(47 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Birchfield Stifford Green North Stifford Essex RM16 5UX

Secretary Name	Mr Dilsher Sen
Nationality	British
Status	Current
Appointed	01 January 2006(56 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Director Name	Mr Stephen Knight
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(57 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	122 Copse Avenue West Wickham Kent BR4 9NP

Director Name	Mr Ronald Arthur Knight
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(42 years, 3 months after company formation)
Appointment Duration	14 years (resigned 01 January 2006)
Role	Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	20 Ashmere Avenue Beckenham Kent BR3 6PQ

Director Name	Ralph Thomas Russell
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(42 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 1994)
Role	Shipping Agent
Correspondence Address	53 Hamilton Avenue Pyrford Woking Surrey GU22 8RU

Director Name	Derek Wilson Scott
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(42 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 September 2001)
Role	Shipping Agent
Correspondence Address	11 Middleton Row South Woodham Ferrers Essex CM15 8DL

Secretary Name	Henry David Langer
Nationality	British
Status	Resigned
Appointed	28 December 1991(42 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 February 1998)
Role	Company Director
Correspondence Address	10 Deacons Hill Road Elstree Herts WD6 3LH

Director Name	Gerald Anthony John Burgin
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(44 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Berkeley House Upper Sunbury Road Hampton Middlesex TW12 2DW

Director Name	Leslie James Holden
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(45 years, 10 months after company formation)
Appointment Duration	1 month (resigned 04 August 1995)
Role	Accountant
Correspondence Address	1 New Houses Foxhills Road Ottershaw Chertsey Surrey KT16 0NG

Director Name	Mr Henry David Langer
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(45 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hobbits Burton Hole Lane Mill Hill Village London NW7 1AZ

Secretary Name	Michael Anthony Reginald Dennehey
Nationality	British
Status	Resigned
Appointed	04 February 1998(48 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Bute Road Barkingside Ilford Essex IG6 1AG

Director Name	Kaisar Ahmad
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1999(49 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	Flat 9 33 Knightsbridge London SW1X 7NL

Contact

Website	transglobalgroup.tel

Location

Registered Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD
Region	South East
Constituency	Dartford
County	Kent
Parish	Swanscombe and Greenhithe
Ward	Greenhithe
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10k at £1	Trans Global Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

21 June 1999	Delivered on: 1 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
22 December 1997	Delivered on: 8 January 1998 Satisfied on: 26 February 1999 Persons entitled: Citibank Na Classification: Security assignment over receivables Secured details: All monies due or to become due by moran holdings PLC and/or all or any other companies named therein to the chargee on any account whatsoever under the terms of the assignment, the facility letter of even date or any other transaction document (as defined in the charge). Particulars: All the company's right title and interest as an owner in and to the receivables all proceeds and related rights thereto and thereof. See the mortgage charge document for full details. Fully Satisfied
23 April 1991	Delivered on: 30 April 1991 Satisfied on: 16 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 28 December 2023 with updates (4 pages)
20 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
3 January 2023	Confirmation statement made on 28 December 2022 with updates (4 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
30 December 2021	Confirmation statement made on 28 December 2021 with updates (4 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
8 January 2021	Confirmation statement made on 28 December 2020 with updates (4 pages)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with updates (4 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
2 January 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (4 pages)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 10,000 (4 pages)
9 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 10,000 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10,000 (4 pages)
14 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10,000 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 January 2013	Secretary's details changed for Mr Dilsher Sen on 1 January 2013 (1 page)
11 January 2013	Secretary's details changed for Mr Dilsher Sen on 1 January 2013 (1 page)
11 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Secretary's details changed for Mr Dilsher Sen on 1 January 2013 (1 page)
11 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 February 2010	Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
14 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 January 2009	Return made up to 28/12/08; full list of members (3 pages)
22 January 2009	Return made up to 28/12/08; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 January 2008	Return made up to 28/12/07; full list of members (2 pages)
25 January 2008	Return made up to 28/12/07; full list of members (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 February 2007	Registered office changed on 23/02/07 from: no 1 wilks avenue questor dartford kent DA1 1NX (1 page)
23 February 2007	Registered office changed on 23/02/07 from: no 1 wilks avenue questor dartford kent DA1 1NX (1 page)
30 January 2007	New director appointed (3 pages)
30 January 2007	New director appointed (3 pages)
19 January 2007	Return made up to 28/12/06; full list of members (6 pages)
19 January 2007	Return made up to 28/12/06; full list of members (6 pages)
4 October 2006	Full accounts made up to 31 December 2005 (11 pages)
4 October 2006	Full accounts made up to 31 December 2005 (11 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Director resigned (1 page)
17 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2005	Full accounts made up to 31 December 2004 (10 pages)
21 October 2005	Full accounts made up to 31 December 2004 (10 pages)
28 January 2005	Return made up to 28/12/04; full list of members (7 pages)
28 January 2005	Return made up to 28/12/04; full list of members (7 pages)
9 August 2004	Full accounts made up to 31 December 2003 (12 pages)
9 August 2004	Full accounts made up to 31 December 2003 (12 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
13 January 2004	Return made up to 28/12/03; full list of members (7 pages)
13 January 2004	Return made up to 28/12/03; full list of members (7 pages)
21 July 2003	Full accounts made up to 31 December 2002 (12 pages)
21 July 2003	Full accounts made up to 31 December 2002 (12 pages)
21 January 2003	Return made up to 28/12/02; full list of members (8 pages)
21 January 2003	Return made up to 28/12/02; full list of members (8 pages)
29 July 2002	Full accounts made up to 31 December 2001 (13 pages)
29 July 2002	Full accounts made up to 31 December 2001 (13 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 28/12/01; full list of members (7 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 28/12/01; full list of members (7 pages)
10 September 2001	Company name changed angel case and packing company l imited\certificate issued on 10/09/01 (2 pages)
10 September 2001	Company name changed angel case and packing company l imited\certificate issued on 10/09/01 (2 pages)
14 August 2001	Full accounts made up to 31 December 2000 (13 pages)
14 August 2001	Full accounts made up to 31 December 2000 (13 pages)
9 January 2001	Return made up to 28/12/00; full list of members (7 pages)
9 January 2001	Return made up to 28/12/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Director's particulars changed (1 page)
18 January 2000	Return made up to 28/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 363(288) ‐ Director's particulars changed (7 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Full accounts made up to 31 December 1998 (13 pages)
28 April 1999	Full accounts made up to 31 December 1998 (13 pages)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1999	New director appointed (3 pages)
22 January 1999	New director appointed (3 pages)
13 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 1998	Full accounts made up to 31 December 1997 (14 pages)
6 November 1998	Full accounts made up to 31 December 1997 (14 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
26 January 1998	Return made up to 28/12/97; full list of members (9 pages)
26 January 1998	Return made up to 28/12/97; full list of members (9 pages)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1998	Particulars of mortgage/charge (5 pages)
8 January 1998	Particulars of mortgage/charge (5 pages)
22 December 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
22 December 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
15 July 1997	New director appointed (3 pages)
15 July 1997	New director appointed (3 pages)
13 January 1997	Return made up to 28/12/96; full list of members (8 pages)
13 January 1997	Full accounts made up to 30 June 1996 (14 pages)
13 January 1997	Return made up to 28/12/96; full list of members (8 pages)
13 January 1997	Full accounts made up to 30 June 1996 (14 pages)
4 December 1996	Registered office changed on 04/12/96 from: 1 dartford trade park hawley road dartford kent DA1 1NX (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 1 dartford trade park hawley road dartford kent DA1 1NX (1 page)
14 February 1996	Return made up to 28/12/95; no change of members (6 pages)
14 February 1996	Return made up to 28/12/95; no change of members (6 pages)
28 January 1996	Full accounts made up to 30 June 1995 (13 pages)
28 January 1996	Full accounts made up to 30 June 1995 (13 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (4 pages)
10 July 1995	New director appointed (4 pages)
10 July 1995	New director appointed (2 pages)
28 June 1995	Director resigned (1 page)
28 June 1995	Director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Fortancross Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London