Transkold Limited

Company Name	Transkold Limited
Director	Raymond Vincent Campion
Company Status	Active
Company Number	01513741
Category	Private Limited Company
Incorporation Date	22 August 1980(43 years, 8 months ago)
Previous Name	Transmead Shipping Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Raymond Vincent Campion
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 April 2011(30 years, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	51 Randolph Avenue Maida Vale London W9 1BQ

Director Name	William Patrick Dunne
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 1992(12 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	Old House,6 Widford Road Hunsdon Ware Hertfordshire SG12 8NW

Secretary Name	Gillian Ellen Jane Range
Nationality	British
Status	Resigned
Appointed	18 December 1992(12 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 April 1993)
Role	Company Director
Correspondence Address	30 Rodgers Close Elstree Borehamwood Hertfordshire WD6 3HN

Secretary Name	Judith Mary Dunne
Nationality	British
Status	Resigned
Appointed	13 April 1993(12 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 10 May 2006)
Role	Company Director
Correspondence Address	Old House 6 Widford Road Hunsdon Ware Hertfordshire SG12 8NW

Director Name	Mr Michael Gerard Joseph Flanagan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2006(25 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ashby Close Wellingborough Northamptonshire NN8 5FH

Director Name	Mr Leonard Michael Hardcastle
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(25 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Old Flour Mills Mill Road Buckden Cambridgeshire PE19 5WX

Secretary Name	Laura Agnes Hardcastle
Nationality	British
Status	Resigned
Appointed	10 May 2006(25 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 April 2011)
Role	Company Director
Correspondence Address	6 The Old Flour Mills Mill Road Buckden Cambridgeshire PE19 5WX

Director Name	Mr Michael Gerard Joseph Flanagan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2010(30 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ashby Close Wellingborough Northamptonshire NN8 5FH

Secretary Name	Mr Nazir Harun Malida
Status	Resigned
Appointed	28 April 2011(30 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	109 Coleman Road Leicester LE5 4LE

Contact

Website	www.transkold.co.uk/
Telephone	020 89526695
Telephone region	London

Location

Registered Address	Parr Road Honeypot Lane Stanmore Middlesex HA7 1NP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Raymond Vincent Campion 100.00% Ordinary

Financials

Year	2014
Net Worth	£256,939
Cash	£270,671
Current Liabilities	£321,164

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 November 2023 (5 months, 4 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

12 February 2019	Delivered on: 14 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 November 2010	Delivered on: 25 November 2010 Satisfied on: 1 April 2011 Persons entitled: Keyarea Enterprises Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts and uncalled capital see image for full details. Fully Satisfied
8 May 1990	Delivered on: 15 May 1990 Satisfied on: 17 May 2006 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
21 June 1988	Delivered on: 27 June 1988 Satisfied on: 18 December 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all undertaking and all property and assets present and future including bookdebts and other debts uncalled capital. Fully Satisfied
11 February 1981	Delivered on: 18 February 1981 Satisfied on: 27 February 1988 Persons entitled: Coutts & Company 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 the company's estate or interest in all f/h or l/h properties. Floating charge over undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied

Filing History

31 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
10 December 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
10 December 2021	Confirmation statement made on 8 November 2021 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with updates (4 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
12 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
14 February 2019	Registration of charge 015137410006, created on 12 February 2019 (23 pages)
11 January 2019	Registered office address changed from Parr Road, Honeypot Lane Stanmore Middlesex HA7 1LE England to Parr Road Honeypot Lane Stanmore Middlesex HA7 1NP on 11 January 2019 (1 page)
9 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
7 February 2018	Confirmation statement made on 8 November 2017 with updates (5 pages)
15 June 2017	Registered office address changed from 1 Parr Road Honeypot Lane Stanmore Middlesex HA7 1LE England to Parr Road, Honeypot Lane Stanmore Middlesex HA7 1LE on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from 109 Coleman Road Leicester LE5 4LE to 1 Parr Road Honeypot Lane Stanmore Middlesex HA7 1LE on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from 109 Coleman Road Leicester LE5 4LE to 1 Parr Road Honeypot Lane Stanmore Middlesex HA7 1LE on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from 1 Parr Road Honeypot Lane Stanmore Middlesex HA7 1LE England to Parr Road, Honeypot Lane Stanmore Middlesex HA7 1LE on 15 June 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 February 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
28 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (3 pages)
28 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (3 pages)
27 January 2016	Termination of appointment of Nazir Harun Malida as a secretary on 4 December 2015 (1 page)
27 January 2016	Termination of appointment of Nazir Harun Malida as a secretary on 4 December 2015 (1 page)
14 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (4 pages)
2 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (4 pages)
2 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (4 pages)
14 December 2013	Secretary's details changed for Mr Nazir Harun Malida on 14 December 2013 (1 page)
14 December 2013	Secretary's details changed for Mr Nazir Harun Malida on 14 December 2013 (1 page)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 January 2012	Registered office address changed from 1 Parr Road Stanmore Middlesex HA7 1NP United Kingdom on 20 January 2012 (1 page)
20 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Registered office address changed from 1 Parr Road Stanmore Middlesex HA7 1NP United Kingdom on 20 January 2012 (1 page)
20 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
27 May 2011	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 27 May 2011 (1 page)
18 May 2011	Termination of appointment of Leonard Hardcastle as a director (1 page)
18 May 2011	Appointment of Mr Raymond Vincent Campion as a director (2 pages)
18 May 2011	Termination of appointment of Laura Hardcastle as a secretary (1 page)
18 May 2011	Termination of appointment of Leonard Hardcastle as a director (1 page)
18 May 2011	Appointment of Mr Nazir Harun Malida as a secretary (2 pages)
18 May 2011	Appointment of Mr Raymond Vincent Campion as a director (2 pages)
18 May 2011	Termination of appointment of Laura Hardcastle as a secretary (1 page)
18 May 2011	Appointment of Mr Nazir Harun Malida as a secretary (2 pages)
18 May 2011	Termination of appointment of Michael Gerard Joseph Flanagan as a director (1 page)
18 May 2011	Termination of appointment of Michael Gerard Joseph Flanagan as a director (1 page)
18 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
18 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 February 2011	Appointment of Mr Michael Gerard Joseph Flanagan as a director (2 pages)
11 February 2011	Appointment of Mr Michael Gerard Joseph Flanagan as a director (2 pages)
19 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
20 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Termination of appointment of Michael Flanagan as a director (1 page)
16 December 2009	Director's details changed for Mr Leonard Michael Hardcastle on 18 September 2009 (1 page)
16 December 2009	Termination of appointment of Michael Flanagan as a director (1 page)
16 December 2009	Director's details changed for Mr Leonard Michael Hardcastle on 18 September 2009 (1 page)
16 December 2009	Secretary's details changed for Laura Agnes Hardcastle on 18 September 2009 (1 page)
16 December 2009	Secretary's details changed for Laura Agnes Hardcastle on 18 September 2009 (1 page)
27 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
27 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
17 December 2008	Return made up to 05/12/08; full list of members (3 pages)
17 December 2008	Return made up to 05/12/08; full list of members (3 pages)
10 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
10 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
12 December 2007	Return made up to 05/12/07; full list of members (2 pages)
12 December 2007	Return made up to 05/12/07; full list of members (2 pages)
13 September 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
13 September 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
17 July 2007	Return made up to 05/12/06; full list of members (3 pages)
17 July 2007	Return made up to 05/12/06; full list of members (3 pages)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
26 May 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 May 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: parr road honeypot lane stanmore middlesex HA7 1LE (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	Registered office changed on 23/05/06 from: parr road honeypot lane stanmore middlesex HA7 1LE (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Return made up to 05/12/05; full list of members (6 pages)
22 December 2005	Return made up to 05/12/05; full list of members (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
10 May 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 December 2004	Return made up to 05/12/04; full list of members (6 pages)
21 December 2004	Return made up to 05/12/04; full list of members (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
8 March 2004	Registered office changed on 08/03/04 from: 1ST floor 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 1ST floor 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
11 December 2003	Return made up to 05/12/03; full list of members (6 pages)
11 December 2003	Return made up to 05/12/03; full list of members (6 pages)
30 December 2002	Return made up to 05/12/02; full list of members (6 pages)
30 December 2002	Return made up to 05/12/02; full list of members (6 pages)
23 September 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
23 September 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
6 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2001	Registered office changed on 22/02/01 from: stanmore cold store parr road honeypot lane stanmore middx HA7 1LE (1 page)
22 February 2001	Registered office changed on 22/02/01 from: stanmore cold store parr road honeypot lane stanmore middx HA7 1LE (1 page)
7 December 2000	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 (6 pages)
7 December 2000	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 (6 pages)
7 July 2000	Full accounts made up to 31 March 2000 (13 pages)
7 July 2000	Full accounts made up to 31 March 2000 (13 pages)
8 December 1999	Return made up to 05/12/99; full list of members (6 pages)
8 December 1999	Return made up to 05/12/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 March 1999 (13 pages)
13 July 1999	Full accounts made up to 31 March 1999 (13 pages)
9 December 1998	Return made up to 05/12/98; full list of members (6 pages)
9 December 1998	Return made up to 05/12/98; full list of members (6 pages)
17 July 1998	Full accounts made up to 31 March 1998 (13 pages)
17 July 1998	Full accounts made up to 31 March 1998 (13 pages)
10 December 1997	Return made up to 05/12/97; no change of members (6 pages)
10 December 1997	Return made up to 05/12/97; no change of members (6 pages)
31 July 1997	Full accounts made up to 31 March 1997 (10 pages)
31 July 1997	Full accounts made up to 31 March 1997 (10 pages)
19 December 1996	Return made up to 05/12/96; no change of members (6 pages)
19 December 1996	Return made up to 05/12/96; no change of members (6 pages)
7 August 1996	Full accounts made up to 31 March 1996 (10 pages)
7 August 1996	Full accounts made up to 31 March 1996 (10 pages)
11 June 1996	Auditor's resignation (1 page)
11 June 1996	Auditor's resignation (1 page)
17 January 1996	Return made up to 18/12/95; full list of members (5 pages)
17 January 1996	Return made up to 18/12/95; full list of members (5 pages)
25 July 1995	Full accounts made up to 31 March 1995 (12 pages)
25 July 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
12 March 1990	Memorandum and Articles of Association (16 pages)
12 March 1990	Memorandum and Articles of Association (16 pages)
29 February 1988	Company name changed transmead shipping LIMITED\certificate issued on 29/02/88 (2 pages)
29 February 1988	Company name changed transmead shipping LIMITED\certificate issued on 29/02/88 (2 pages)
1 June 1981	Allotment of shares (2 pages)
1 June 1981	Allotment of shares (2 pages)
22 August 1980	Certificate of incorporation (1 page)
22 August 1980	Certificate of incorporation (1 page)

Transkold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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