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TRACTAMOTOR SERVICES LIMITED

Learn more about TRACTAMOTOR SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT

TRACTAMOTOR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00428963
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.03
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.03.27

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR ELAINE HACK
Form type: TM01
Date: 2016.01.21
£2.95
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01/12/15 STATEMENT OF CAPITAL GBP 1015
Form type: SH06
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1015
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.12.09
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN BEVERLY O'CONNOR / 14/07/2014
Form type: CH01
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH O'CONNOR / 14/07/2014
Form type: CH01
Date: 2015.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER HUGH O'CONNOR / 14/07/2014
Form type: CH03
Date: 2015.06.08
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN BEVERLY O'CONNOR / 16/06/2014
Form type: CH01
Date: 2014.06.17
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH O'CONNOR / 16/06/2014
Form type: CH01
Date: 2014.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE BARBARA HACK / 16/06/2014
Form type: CH01
Date: 2014.06.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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APPOINTMENT TERMINATED, SECRETARY GLENYS JONES
Form type: TM02
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR CYRIL HACK
Form type: TM01
Date: 2014.04.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.06.26
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SECRETARY APPOINTED MR PETER HUGH O'CONNOR
Form type: AP03
Date: 2013.06.25
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT
Form type: AD01
Date: 2012.05.02
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
£2.95
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PREVSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2010.11.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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SECTION 175 CA06 16/07/2010
Form type: RES13
Date: 2010.08.24
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE BARBARA HACK / 07/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL ALAN HACK / 07/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.03.27
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DIRECTOR APPOINTED MRS. SUSAN BEVERLY O'CONNOR
Form type: AP01
Date: 2010.03.13
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DIRECTOR APPOINTED MR PETER HUGH O'CONNOR
Form type: AP01
Date: 2010.03.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2009.11.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN HACK
Form type: 288b
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE HOWS
Form type: 288b
Date: 2009.08.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GLENYS JONES / 07/06/2009
Form type: 288c
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'CONNOR
Form type: 288b
Date: 2009.04.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 07/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.27
£2.95
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SECRETARY APPOINTED GLENYS ELIZABETH JONES
Form type: 288a
Date: 2008.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
Child documents:
Document type: ANNOTATION
Date: 2006.07.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, 1 BELER WAY, LEICESTER ROAD IND ESTATE, MELTON MOWBRAY, LEICESTERSHIRE LE13 0DG
Form type: 287
Date: 2006.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.14

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Company directors and board members:

PETER HUGH O'CONNOR (current)
Secretary, 2013.06.25
THE OLD STABLES 9A HIGH STREET WALTHAM ON THE WOLDS , MELTON MOWBRAY
LE14 4AH, LEICESTERSHIRE
PETER HUGH O'CONNOR (current)
Director, CONSULTANT, 2010.03.05
26 PARK ROAD , MELTON MOWBRAY
LE13 1TT, LEICESTERSHIRE
ENGLAND
SUSAN BEVERLY O'CONNOR (current)
Director, COMPANY DIRECTOR, 2010.03.12
26 PARK ROAD , MELTON MOWBRAY
LE13 1TT, LEICESTERSHIRE
ENGLAND
MICHAEL JOHN CRAIG (resigned)
Secretary, 1998.01.02 - 1999.05.03
1 LYNDALE DRIVE , CODNOR
DE5 9QJ, DERBYSHIRE
MICHAEL JOHN CRAIG (resigned)
Secretary, 2002.09.12 - 2005.12.31
1 LYNDALE DRIVE , CODNOR
DE5 9QJ, DERBYSHIRE
KATHLEEN IDA HACK (resigned)
Secretary, 1991.06.07 - 1998.01.02
THE CEDARS FRISBY ON THE WREAKE , MELTON MOWBRAY
LE14 2NP, LEICESTERSHIRE
GLENYS ELIZABETH JONES (resigned)
Secretary, PSYCHOLGIST, 2008.07.01 - 2013.09.29
THE BARNS SCOTLAND HILL FARM COSTOCK ROAD, WYSALL , NOTTINGHAM
NG12 5QT, NOTTINGHAMSHIRE
SUSAN BEVERLY O'CONNOR (resigned)
Secretary, 1999.05.03 - 2002.09.12
STONE VILLA 96 HIGH STREET SOMERBY , MELTON MOWBRAY
LE14 2QB, LEICESTERSHIRE
DAVID JOHN BADDELEY (resigned)
Director, COMPANY ACCOUNTANT, 1991.06.07 - 1991.09.13
11 BROOK STREET BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AB, LEICESTERSHIRE
MICHAEL EDGELL FABRIS (resigned)
Director, FINANCE DIRECTOR, 1995.08.14 - 1996.09.06
5C BROOK STREET REARSBY , MELTON MOWBRAY
LE7 4YA, LEICESTERSHIRE
CYRIL ALAN HACK (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2012.01.27
CHISWELL BARN SHERDEN LANE MARSH GREEN , EDENBRIDGE
TN8 5PR
ELAINE BARBARA HACK (resigned)
Director, CHILD PSYCHOLOGIST, 2008.01.21 - 2015.11.27
26 PARK ROAD , MELTON MOWBRAY
LE13 1TT, LEICESTERSHIRE
ENGLAND
KATHLEEN IDA HACK (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2009.06.07
THE CEDARS FRISBY ON THE WREAKE , MELTON MOWBRAY
LE14 2NP, LEICESTERSHIRE
LEONARD JOHN HALLOWS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.11.30
HAMILTON HOUSE 68 BURTON ROAD , MELTON MOWBRAY
LE13 1DJ, LEICESTERSHIRE
GEORGE HOWS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2009.06.07
2 WICKLOW AVENUE , MELTON MOWBRAY
LE13 1DX, LEICESTERSHIRE
PETER HUGH O'CONNOR (resigned)
Director, COMPANY DIRECTOR, 2007.06.01 - 2007.07.01
STONE VILLA 96 HIGH STREET SOMERBY , MELTON MOWBRAY
LE14 2QB, LEICESTERSHIRE
PETER HUGH O'CONNOR (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2006.08.30
STONE VILLA 96 HIGH STREET SOMERBY , MELTON MOWBRAY
LE14 2QB, LEICESTERSHIRE
SUSAN BEVERLY O'CONNOR (resigned)
Director, 2002.09.12 - 2009.03.01
STONE VILLA 96 HIGH STREET SOMERBY , MELTON MOWBRAY
LE14 2QB, LEICESTERSHIRE
Date 2013.09.30
Fixed Assets £ 1,325,198
Tangible Fixed Assets £ 1,325,000
Current Assets £ 567,388
Share Premium Account £ 8,000
Debtors £ 501,194
Shareholder Funds £ 1,005,182
Profit Loss Account Reserve £ 531,873
Revaluation Reserve £ 462,256
Called Up Share Capital £ 2,516
Net Assets Liabilities Including Pension Asset Liability £ 1,005,182
Total Assets Less Current Liabilities £ 1,635,157
Net Current Assets Liabilities £ 309,959
Creditors Due Within One Year £ 257,429
Cash Bank In Hand £ 66,194
Share Capital Allotted Called Up Paid £ 2,516
Number Shares Allotted £ 2,516
Tangible Fixed Assets Cost Or Valuation £ 1,325,000
Capital Redemption Reserve £ 537
Fixed Asset Investments Cost Or Valuation £ 198
Investments Fixed Assets £ 198
Creditors Due After One Year £ 629,975

Companies near to TRACTAMOTOR SERVICES ltd.

Information about the Private Limited Company TRACTAMOTOR SERVICES LIMITED 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: 2016.05.03. Reload the data