Transtainer Lines Limited

Company Name	Transtainer Lines Limited
Directors	Jonathan Ramon Garnier and Alan Oliver Platt
Company Status	Active
Company Number	01052269
Category	Private Limited Company
Incorporation Date	1 May 1972(52 years ago)
Previous Names	Transtainer Systems (U.K) Limited and Transtainer Lines Ltd

Business Activity

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

Directors

Director Name	Mr Jonathan Ramon Garnier
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(44 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Mr Alan Oliver Platt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(50 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Secretary Name	Mr Craig David George Daniels
Status	Current
Appointed	17 August 2022(50 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	William Edward Barker
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(19 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 August 2001)
Role	Company Director
Correspondence Address	29 Cadogan Gardens South Woodford London E18 1LT

Director Name	John Ambrose Good
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(19 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 17 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 2 West End Lund Near Driffield YO25 9TN

Director Name	William Francis Layzell-Smith
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(19 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	6 South View Drive South Woodford London E18 1NX

Director Name	Geoffrey Brian Platt
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(19 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	116 Main Street Swanland Hull East Yorkshire HU14 3QR

Secretary Name	Geoffrey Brian Platt
Nationality	British
Status	Resigned
Appointed	20 July 1991(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	116 Main Street Swanland Hull East Yorkshire HU14 3QR

Secretary Name	Richard John Hope
Nationality	British
Status	Resigned
Appointed	01 January 1993(20 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 17 March 2008)
Role	Company Director
Correspondence Address	13 Days Green Capel St Mary Ipswich Suffolk IP9 2HZ

Director Name	Trevor Ronald Grosvenor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(26 years, 2 months after company formation)
Appointment Duration	9 years (resigned 30 June 2007)
Role	Company Director
Correspondence Address	1 Red Oaks Mead Theydon Bois Epping Essex CM16 7LA

Director Name	Richard John Hope
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(26 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 March 2008)
Role	Accountant
Correspondence Address	13 Days Green Capel St Mary Ipswich Suffolk IP9 2HZ

Director Name	Mr Matthew John Jackson Good
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(35 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut House School Road Hemingbrough Selby North Yorkshire YO8 6QS

Director Name	Mr John David Rutherford
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(35 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Trinity Fold South Cave Brough North Humberside HU15 2BJ

Secretary Name	Mr Paul Howard Davies
Nationality	British
Status	Resigned
Appointed	17 March 2008(35 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2012)
Role	Company Director
Correspondence Address	9 Chapel Close Skirlaugh East Yorkshire HU11 5ED

Secretary Name	Mr Brian Long
Status	Resigned
Appointed	26 January 2012(39 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 2016)
Role	Company Director
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Contact

Website	www.johngood.co.uk
Telephone	01482 307113
Telephone region	Hull

Location

Registered Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull

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	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

19 December 2012	Delivered on: 28 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 December 2012

Delivered on: 28 December 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 July 2020	Change of details for John Good Shipping Limited as a person with significant control on 2 January 2020 (2 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 August 2019	Director's details changed for Mr Jonathan Ramon Garnier on 15 August 2019 (2 pages)
26 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
7 February 2018	Cessation of John Ambrose Good as a person with significant control on 7 February 2018 (1 page)
7 February 2018	Notification of John Good Shipping Limited as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
28 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-05 (3 pages)
28 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-05 (3 pages)
28 September 2016	Change of name notice (2 pages)
28 September 2016	Change of name notice (2 pages)
22 September 2016	Director's details changed for Mr Jonathan Ramon Garnier on 22 September 2016 (2 pages)
22 September 2016	Director's details changed for Mr Jonathan Ramon Garnier on 22 September 2016 (2 pages)
19 September 2016	Termination of appointment of Brian Long as a secretary on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of Brian Long as a secretary on 19 September 2016 (1 page)
15 September 2016	Appointment of Mr Jonathan Ramon Garnier as a director on 5 September 2016 (2 pages)
15 September 2016	Appointment of Mr Jonathan Ramon Garnier as a director on 5 September 2016 (2 pages)
15 September 2016	Termination of appointment of John David Rutherford as a director on 5 September 2016 (1 page)
15 September 2016	Termination of appointment of John David Rutherford as a director on 5 September 2016 (1 page)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 5,000 (3 pages)
5 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 5,000 (3 pages)
5 January 2015	Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015 (1 page)
11 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5,000 (3 pages)
11 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5,000 (3 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 August 2013	Full accounts made up to 31 December 2012 (6 pages)
19 August 2013	Full accounts made up to 31 December 2012 (6 pages)
2 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 5,000 (3 pages)
2 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 5,000 (3 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
13 September 2012	Full accounts made up to 31 December 2011 (6 pages)
13 September 2012	Full accounts made up to 31 December 2011 (6 pages)
14 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
26 January 2012	Termination of appointment of Paul Davies as a secretary (1 page)
26 January 2012	Termination of appointment of Paul Davies as a secretary (1 page)
26 January 2012	Appointment of Mr Brian Long as a secretary (1 page)
26 January 2012	Appointment of Mr Brian Long as a secretary (1 page)
20 September 2011	Full accounts made up to 31 December 2010 (7 pages)
20 September 2011	Full accounts made up to 31 December 2010 (7 pages)
10 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Termination of appointment of Matthew Good as a director (1 page)
10 August 2011	Termination of appointment of Matthew Good as a director (1 page)
10 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
29 September 2010	Full accounts made up to 31 December 2009 (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (6 pages)
16 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
13 August 2009	Return made up to 20/07/09; full list of members (4 pages)
13 August 2009	Return made up to 20/07/09; full list of members (4 pages)
7 August 2009	Director's change of particulars / matthew good / 01/07/2009 (1 page)
7 August 2009	Director's change of particulars / matthew good / 01/07/2009 (1 page)
6 July 2009	Accounts made up to 31 December 2008 (6 pages)
6 July 2009	Accounts made up to 31 December 2008 (6 pages)
6 October 2008	Full accounts made up to 31 December 2007 (5 pages)
6 October 2008	Full accounts made up to 31 December 2007 (5 pages)
24 July 2008	Return made up to 20/07/08; full list of members (4 pages)
24 July 2008	Return made up to 20/07/08; full list of members (4 pages)
26 March 2008	Secretary appointed paul howard davies (1 page)
26 March 2008	Secretary appointed paul howard davies (1 page)
20 March 2008	Director appointed john david rutherford (1 page)
20 March 2008	Appointment terminated director john good (1 page)
20 March 2008	Appointment terminate, director john ambrose good logged form (1 page)
20 March 2008	Director appointed matthew john jackson good (1 page)
20 March 2008	Appointment terminate, director john ambrose good logged form (1 page)
20 March 2008	Appointment terminated director john good (1 page)
20 March 2008	Director appointed matthew john jackson good (1 page)
20 March 2008	Director appointed john david rutherford (1 page)
18 March 2008	Appointment terminated secretary richard hope (1 page)
18 March 2008	Appointment terminated secretary richard hope (1 page)
18 March 2008	Appointment terminated director richard hope (1 page)
18 March 2008	Appointment terminated director richard hope (1 page)
21 August 2007	Full accounts made up to 31 December 2006 (5 pages)
21 August 2007	Full accounts made up to 31 December 2006 (5 pages)
26 July 2007	Return made up to 20/07/07; full list of members (3 pages)
26 July 2007	Return made up to 20/07/07; full list of members (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
16 August 2006	Full accounts made up to 31 December 2005 (5 pages)
16 August 2006	Return made up to 20/07/06; full list of members (7 pages)
16 August 2006	Return made up to 20/07/06; full list of members (7 pages)
16 August 2006	Full accounts made up to 31 December 2005 (5 pages)
16 March 2006	Company name changed transtainer systems (U.k) limite d\certificate issued on 16/03/06 (3 pages)
16 March 2006	Company name changed transtainer systems (U.k) limite d\certificate issued on 16/03/06 (3 pages)
10 August 2005	Full accounts made up to 31 December 2004 (5 pages)
10 August 2005	Return made up to 20/07/05; full list of members (7 pages)
10 August 2005	Full accounts made up to 31 December 2004 (5 pages)
10 August 2005	Return made up to 20/07/05; full list of members (7 pages)
10 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	Full accounts made up to 31 December 2003 (5 pages)
10 August 2004	Full accounts made up to 31 December 2003 (5 pages)
27 August 2003	Full accounts made up to 31 December 2002 (4 pages)
27 August 2003	Full accounts made up to 31 December 2002 (4 pages)
27 August 2003	Return made up to 20/07/03; full list of members (7 pages)
27 August 2003	Return made up to 20/07/03; full list of members (7 pages)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 71 high street hull yorkshire HU1 1QT (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 71 high street hull yorkshire HU1 1QT (1 page)
9 August 2002	Return made up to 20/07/02; full list of members (7 pages)
9 August 2002	Full accounts made up to 31 December 2001 (4 pages)
9 August 2002	Full accounts made up to 31 December 2001 (4 pages)
9 August 2002	Return made up to 20/07/02; full list of members (7 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
20 August 2001	Return made up to 20/07/01; full list of members (7 pages)
20 August 2001	Return made up to 20/07/01; full list of members (7 pages)
17 August 2001	Full accounts made up to 31 December 2000 (4 pages)
17 August 2001	Full accounts made up to 31 December 2000 (4 pages)
31 July 2000	Return made up to 20/07/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 31 December 1999 (7 pages)
31 July 2000	Full accounts made up to 31 December 1999 (7 pages)
31 July 2000	Return made up to 20/07/00; full list of members (7 pages)
19 August 1999	Full accounts made up to 31 December 1998 (5 pages)
19 August 1999	Full accounts made up to 31 December 1998 (5 pages)
18 August 1999	Return made up to 20/07/99; full list of members (9 pages)
18 August 1999	Return made up to 20/07/99; full list of members (9 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
13 August 1998	New director appointed (3 pages)
13 August 1998	Full accounts made up to 31 December 1997 (5 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
13 August 1998	Full accounts made up to 31 December 1997 (5 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	New director appointed (3 pages)
13 August 1998	New director appointed (2 pages)
20 August 1997	Return made up to 20/07/97; full list of members (9 pages)
20 August 1997	Return made up to 20/07/97; full list of members (9 pages)
19 August 1997	Full accounts made up to 31 December 1996 (5 pages)
19 August 1997	Full accounts made up to 31 December 1996 (5 pages)
20 August 1996	Full accounts made up to 31 December 1995 (5 pages)
20 August 1996	Full accounts made up to 31 December 1995 (5 pages)
20 August 1996	Return made up to 20/07/96; full list of members (9 pages)
20 August 1996	Return made up to 20/07/96; full list of members (9 pages)
16 August 1995	Full accounts made up to 31 December 1994 (5 pages)
16 August 1995	Return made up to 20/07/95; no change of members (10 pages)
16 August 1995	Return made up to 20/07/95; no change of members (10 pages)
16 August 1995	Full accounts made up to 31 December 1994 (5 pages)
1 May 1972	Incorporation (16 pages)
1 May 1972	Incorporation (16 pages)