Transclear Limited

Company Name	Transclear Limited
Directors	Joanne Christina Kelly and Russell Adam Davies
Company Status	Active
Company Number	01550859
Category	Private Limited Company
Incorporation Date	13 March 1981(43 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Joanne Christina Kelly
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(35 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr Russell Adam Davies
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(38 years after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Secretary Name	Mrs Carolyn Leigh Baker
Status	Current
Appointed	01 February 2024(42 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	George Sidney Ithell
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(10 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2001)
Role	Operations Director
Correspondence Address	24 Holden Way Upminster Essex RM14 1BT

Director Name	Russell George Littlejohn
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(10 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 October 2002)
Role	Company Director
Correspondence Address	16 South Hill Felixstowe Suffolk IP11 8AA

Director Name	Mr George David Mawer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1994)
Role	Sales Director
Correspondence Address	103 The Hill Wheathampstead St Albans Hertfordshire AL4 8PR

Director Name	Mr Stephen John Norton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(10 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 October 2002)
Role	Finance Director Chartered Accountant
Country of Residence	England
Correspondence Address	9 Clematis Gardens Woodford Green Essex IG8 0BU

Director Name	Mr Raymon Leo Francis Perry
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(10 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 October 2002)
Role	Operations Director
Country of Residence	England
Correspondence Address	141 Newlands Whitfield Dover Kent CT16 3NE

Director Name	Mr Thomas Abraham Yusef
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(10 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Oaks Pudding Lane Chigwell Essex IG7 6BY

Secretary Name	Mr Stephen John Norton
Nationality	British
Status	Resigned
Appointed	13 September 1991(10 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Clematis Gardens Woodford Green Essex IG8 0BU

Director Name	Mr Kevin Richard Brock
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2002(21 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2017)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Am Bahnhof 1 55288 Armsheim Germany

Director Name	Mr Kevin William Fry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(31 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Secretary Name	Kevin Fry
Status	Resigned
Appointed	28 May 2012(31 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Secretary Name	Mrs Joanne Christina Kelly
Status	Resigned
Appointed	30 June 2016(35 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr George David Mawer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(36 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2018)
Role	Area Director
Country of Residence	England
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr Gavin Steward Herman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(37 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2024)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Contact

Website	jfhillebrand.com

Location

Registered Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	3 other UK companies use this postal address

Shareholders

3k at £1	Jf Hillebrand Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£145,529
Gross Profit	£131,983
Net Worth	£99,091
Cash	£99,860
Current Liabilities	£105,323

Accounts

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

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

30 January 1985	Delivered on: 5 February 1985 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: First fixed charge over all book & other debts. With a floating charge (see doc M13). Undertaking and all property and assets present and future including uncalled capital. Outstanding

30 January 1985

Delivered on: 5 February 1985
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: First fixed charge over all book & other debts. With a floating charge (see doc M13). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

27 September 2022	Accounts for a dormant company made up to 31 December 2021 (23 pages)
16 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
20 March 2022	Director's details changed for Mr Gavin Steward Herman on 1 September 2021 (2 pages)
3 October 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
26 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
23 June 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
17 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
18 June 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
1 April 2019	Appointment of Mr Russell Adam Davies as a director on 1 April 2019 (2 pages)
15 January 2019	Auditor's resignation (1 page)
27 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (14 pages)
14 June 2018	Appointment of Mr Gavin Herman as a director on 1 June 2018 (2 pages)
14 June 2018	Termination of appointment of George David Mawer as a director on 1 June 2018 (1 page)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
6 April 2017	Full accounts made up to 31 December 2016 (12 pages)
6 April 2017	Full accounts made up to 31 December 2016 (12 pages)
3 April 2017	Appointment of Mr George David Mawer as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Kevin Richard Brock as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr George David Mawer as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Kevin Richard Brock as a director on 31 March 2017 (1 page)
23 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
23 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
14 July 2016	Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016 (2 pages)
14 July 2016	Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016 (2 pages)
14 July 2016	Termination of appointment of Kevin Fry as a secretary on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Kevin Fry as a secretary on 30 June 2016 (1 page)
14 July 2016	Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016 (2 pages)
14 July 2016	Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016 (2 pages)
14 July 2016	Termination of appointment of Kevin William Fry as a director on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Kevin William Fry as a director on 30 June 2016 (1 page)
28 June 2016	Full accounts made up to 31 December 2015 (12 pages)
28 June 2016	Full accounts made up to 31 December 2015 (12 pages)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 3,000 (4 pages)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 3,000 (4 pages)
5 May 2015	Full accounts made up to 31 December 2014 (8 pages)
5 May 2015	Full accounts made up to 31 December 2014 (8 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,000 (4 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,000 (4 pages)
15 April 2014	Termination of appointment of Thomas Yusef as a director (1 page)
15 April 2014	Termination of appointment of Thomas Yusef as a director (1 page)
14 April 2014	Full accounts made up to 31 December 2013 (8 pages)
14 April 2014	Full accounts made up to 31 December 2013 (8 pages)
14 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3,000 (5 pages)
14 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3,000 (5 pages)
14 May 2013	Full accounts made up to 31 December 2012 (8 pages)
14 May 2013	Full accounts made up to 31 December 2012 (8 pages)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
29 May 2012	Termination of appointment of Stephen Norton as a secretary (1 page)
29 May 2012	Termination of appointment of Stephen Norton as a secretary (1 page)
28 May 2012	Appointment of Kevin Fry as a secretary (1 page)
28 May 2012	Appointment of Mr Kevin William Fry as a director (2 pages)
28 May 2012	Appointment of Mr Kevin William Fry as a director (2 pages)
28 May 2012	Appointment of Kevin Fry as a secretary (1 page)
21 March 2012	Full accounts made up to 31 December 2011 (8 pages)
21 March 2012	Full accounts made up to 31 December 2011 (8 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
22 March 2011	Full accounts made up to 31 December 2010 (8 pages)
22 March 2011	Full accounts made up to 31 December 2010 (8 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
16 July 2010	Full accounts made up to 31 December 2009 (8 pages)
16 July 2010	Full accounts made up to 31 December 2009 (8 pages)
17 September 2009	Return made up to 13/09/09; full list of members (3 pages)
17 September 2009	Return made up to 13/09/09; full list of members (3 pages)
22 June 2009	Full accounts made up to 31 December 2008 (9 pages)
22 June 2009	Full accounts made up to 31 December 2008 (9 pages)
16 September 2008	Return made up to 13/09/08; full list of members (3 pages)
16 September 2008	Return made up to 13/09/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 31 December 2007 (10 pages)
1 May 2008	Full accounts made up to 31 December 2007 (10 pages)
24 September 2007	Return made up to 13/09/07; no change of members (7 pages)
24 September 2007	Return made up to 13/09/07; no change of members (7 pages)
15 April 2007	Full accounts made up to 31 December 2006 (10 pages)
15 April 2007	Full accounts made up to 31 December 2006 (10 pages)
12 October 2006	Return made up to 13/09/06; full list of members (7 pages)
12 October 2006	Return made up to 13/09/06; full list of members (7 pages)
20 July 2006	Full accounts made up to 31 December 2005 (9 pages)
20 July 2006	Full accounts made up to 31 December 2005 (9 pages)
25 October 2005	Return made up to 13/09/05; full list of members (7 pages)
25 October 2005	Return made up to 13/09/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 31 December 2004 (9 pages)
5 May 2005	Full accounts made up to 31 December 2004 (9 pages)
20 September 2004	Return made up to 13/09/04; full list of members (7 pages)
20 September 2004	Return made up to 13/09/04; full list of members (7 pages)
1 April 2004	Full accounts made up to 31 December 2003 (9 pages)
1 April 2004	Full accounts made up to 31 December 2003 (9 pages)
22 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	Full accounts made up to 31 December 2002 (9 pages)
28 March 2003	Full accounts made up to 31 December 2002 (9 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (3 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (3 pages)
8 November 2002	Director resigned (1 page)
19 September 2002	Return made up to 13/09/02; full list of members (8 pages)
19 September 2002	Return made up to 13/09/02; full list of members (8 pages)
14 August 2002	Full accounts made up to 31 December 2001 (9 pages)
14 August 2002	Full accounts made up to 31 December 2001 (9 pages)
7 January 2002	Director resigned (2 pages)
7 January 2002	Director resigned (2 pages)
25 September 2001	Return made up to 13/09/01; full list of members (7 pages)
25 September 2001	Return made up to 13/09/01; full list of members (7 pages)
29 August 2001	Full accounts made up to 31 December 2000 (9 pages)
29 August 2001	Full accounts made up to 31 December 2000 (9 pages)
27 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2000	Full accounts made up to 31 December 1999 (9 pages)
31 July 2000	Full accounts made up to 31 December 1999 (9 pages)
30 September 1999	Return made up to 13/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 1999	Return made up to 13/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1999	Full accounts made up to 31 December 1998 (10 pages)
9 July 1999	Full accounts made up to 31 December 1998 (10 pages)
3 December 1998	Registered office changed on 03/12/98 from: ferry house po box 7 crown street dagenham essex RM10 9UD (1 page)
3 December 1998	Registered office changed on 03/12/98 from: ferry house po box 7 crown street dagenham essex RM10 9UD (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
9 October 1998	Return made up to 13/09/98; no change of members (6 pages)
9 October 1998	Return made up to 13/09/98; no change of members (6 pages)
9 October 1997	Return made up to 13/09/97; no change of members (6 pages)
9 October 1997	Return made up to 13/09/97; no change of members (6 pages)
18 September 1997	Full accounts made up to 31 December 1996 (10 pages)
18 September 1997	Full accounts made up to 31 December 1996 (10 pages)
27 September 1996	Return made up to 13/09/96; full list of members (8 pages)
27 September 1996	Return made up to 13/09/96; full list of members (8 pages)
10 September 1996	Full accounts made up to 31 December 1995 (10 pages)
10 September 1996	Full accounts made up to 31 December 1995 (10 pages)
25 September 1995	Return made up to 13/09/95; no change of members (6 pages)
25 September 1995	Return made up to 13/09/95; no change of members (6 pages)
13 March 1981	Incorporation (15 pages)
13 March 1981	Incorporation (15 pages)