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TRACTEL (UK) LIMITED

Learn more about TRACTEL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD LANE, HALFWAY, SHEFFIELD, SOUTH YORKSHIRE, S20 3GA

TRACTEL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00533669
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.25
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANSKE BOUMAN
Form type: TM01
Date: 2016.02.29
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;EUR 485559
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005336690007
Form type: MR04
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005336690007
Form type: MR01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC
Form type: AD03
Date: 2011.07.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, C/O UHY WINGFIELD SLATER, 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF, UNITED KINGDOM
Form type: AD01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR BERNARDUS GRAVEN
Form type: TM01
Date: 2011.01.06
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS NOEL RENE PRADON / 30/06/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARDUS WILHELMUS LAMBERTUS GRAVEN / 30/06/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN GRANGE / 30/06/2010
Form type: CH01
Date: 2010.08.16
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REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, OLD LANE, HALFWAY, SHEFFIELD, S20 3GA
Form type: AD01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.11
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DIRECTOR APPOINTED ANSKE JOHANNES BOUMAN
Form type: AP01
Date: 2009.12.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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DIRECTOR APPOINTED SYLVAIN GRANGE
Form type: 288a
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05

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Company directors and board members:

JOHN LAWTON WINGFIELD (current)
Secretary, ACCOUNTANT, 2003.11.28
17 CHORLEY AVENUE , SHEFFIELD
S10 3RP
SYLVAIN GRANGE (current)
Director, 2009.07.02
41 RUE DE PARIS , CLERMONT
60600
FRANCE
DENIS NOEL RENE PRADON (current)
Director, 2000.04.11
11 RUE JOSEPH HANSEN , LUXEMBOURG
L1716
LUXEMBOURG
NICHOLAS LOUIS BEELEY (resigned)
Secretary, 1991.07.03 - 2003.11.28
157 DOBBIN HILL , SHEFFIELD
S11 7JF, SOUTH YORKSHIRE
ANSKE JOHANNES BOUMAN (resigned)
Director, 2009.12.03 - 2016.02.26
1 JULIANALAAN , 6998 AP LAAG-KEPPEL
NETHERLANDS
BERNARD GERARD CATU (resigned)
Director, 1991.07.03 - 1991.09.24
38 GRANDE RUE CHARLES DE GAULLE 94130 NOGENT SUR MARNE ,
FOREIGN
FRANCE
BERNARDUS WILHELMUS LAMBERTUS GRAVEN (resigned)
Director, 2003.12.01 - 2011.01.01
SPURKSTRAAT 18 , DEN DUNGEN
527 5JC
HOLLAND
ALAIN GUEZENNEC (resigned)
Director, 1991.07.03 - 2006.12.31
34 RUE MERCATORIS WALFERDANGE ,
FOREIGN
LUXEMBOURG
ROGER TAYLOR KINGDON (resigned)
Director, 1991.11.07 - 1998.10.31
WEST END FARM THE GREEN BORROWBY , THIRSK
YO7 4QL, NORTH YORKSHIRE
WILLIAM THOMAS KLAPKAREK (resigned)
Director, 1991.07.03 - 2007.02.12
3 PLACE CHARLOTTE 77330 LESIGNY ,
FOREIGN
FRANCE
GILBERT EDWARDS SIMM (resigned)
Director, 1991.07.03 - 1998.10.31
NEWLANDS RIDGEWAY , SHEFFIELD
SOUTH YORKSHIRE
BERTRAND THIERRY LUC (resigned)
Director, COMPANY DIRECTOR, 1997.06.10 - 2001.03.31
33 AVONWICK GATE , ONTARIO
TORONTO
CANADA
JEAN-CLAUDE TRUTT (resigned)
Director, 1991.07.03 - 2001.12.19
8 RUE GODCHAUX ,
FOREIGN
LUXEMBOURG

Companies near to TRACTEL (UK) ltd.

Information about the Private Limited Company TRACTEL (UK) 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: 2016.05.15. Reload the data