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TRAC PRECISION ENGINEERING LIMITED

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

Company details

9A MARSHFIELD BANK, CREWE, CW2 8UY

TRAC PRECISION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00606325
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.16
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.01.14
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.06.01
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2005.06.01
HSBC ASSET FINANCE (UK) & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2008.11.15

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 3500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON
Form type: TM01
Date: 2015.11.16
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.05.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.05.18
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SECRETARY APPOINTED AMANDA BALOG SANDERS
Form type: AP03
Date: 2015.02.04
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DIRECTOR APPOINTED MR DUANE ANTHONY KORYTKO
Form type: AP01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR RAHUL KOTHARI
Form type: TM01
Date: 2015.02.04
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SECRETARY APPOINTED MR DAVID KAPLAN
Form type: AP03
Date: 2015.02.04
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SECTION 519
Form type: MISC
Date: 2014.10.20
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR LEIGH ROBINSON
Form type: TM01
Date: 2013.12.13
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DIRECTOR APPOINTED STEVEN ROBERT LOWSON
Form type: AP01
Date: 2013.12.13
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DIRECTOR APPOINTED RAHUL KOTHARI
Form type: AP01
Date: 2013.12.13
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DIRECTOR APPOINTED MARK ROBERT BOLTON
Form type: AP01
Date: 2013.12.13
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CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS
Form type: TM01
Date: 2013.12.11
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REGISTERED OFFICE CHANGED ON 24/07/2013 FROM, PELHAM STREET, WOLVERHAMPTON, WEST MIDLANDS, WV3 0BJ
Form type: AD01
Date: 2013.07.24
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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DIRECTOR APPOINTED ANDREW DAVIES
Form type: AP01
Date: 2012.03.22
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APPOINTMENT TERMINATED, SECRETARY MARTIN GOLDEN
Form type: TM02
Date: 2012.03.22
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.29
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.15
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DIRECTOR APPOINTED MR JOHN ARCHIBALD ADAMS
Form type: 288a
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT CROCKER
Form type: 288b
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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COMPANY NAME CHANGED TRAC BAKER LIMITED, CERTIFICATE ISSUED ON 27/03/08
Form type: CERTNM
Date: 2008.03.25
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ADOPT ARTICLES 16/01/2008
Form type: RES01
Date: 2008.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, 3 CHARNWOOD STREET, DERBY, DE1 2GY
Form type: 287
Date: 2005.03.07

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Company directors and board members:

DAVID KAPLAN (current)
Secretary, 2014.11.21
STERNE HOUSE LODGE LANE , DERBY
DE1 3WD
ENGLAND
AMANDA BALOG SANDERS (current)
Secretary, 2014.11.21
330 BLAISDELL ROAD , ORANGEBURG
10962, NEW YORK
USA
DUANE ANTHONY KORYTKO (current)
Director, GENERAL MANAGER, 2014.11.21
9A MARSHFIELD BANK , CREWE
CW2 8UY
STEVEN ROBERT LOWSON (current)
Director, VICE PRESIDENT GENERAL COUNSEL AND CORPORATE SEC, 2013.11.20
3000 BAYPORT DRIVE SUITE 880 TAMPA , FLORIDA
33607
UNITED STATES
MARTIN JOHN BAKER (resigned)
Secretary, DIRECTOR, 2004.12.10 - 2004.12.10
74 THE WOODLANDS , MELBOURNE
DE73 8DQ, DERBYSHIRE
RAYMOND BAKER (resigned)
Secretary, 1991.05.28 - 2004.12.10
LEDMORE 21 WESTON ROAD ASTON ON TRENT , DERBY
DE72 2AS, DERBYSHIRE
MARTIN NEIL GOLDEN (resigned)
Secretary, 2005.05.24 - 2012.03.01
12 THE CELANDINES WOMBOURNE , WOLVERHAMPTON
WV5 8HZ, WEST MIDLANDS
LEIGH ANTHONY ROBINSON (resigned)
Secretary, MANAGING DIRECTOR, 2004.12.13 - 2005.05.24
BLACKLANDS FARM CHESTER ROAD , ALDRIDGE
WS9 0LT, WEST MIDLANDS
JOHN ARCHIBALD ADAMS (resigned)
Director, ENGINEER, 2008.11.07 - 2013.11.20
PRIMROSE COTTAGE TONG NORTON , SHIFNAL
TF11 8PZ, SHROPSHIRE
ADRIAN JAMES BAKER (resigned)
Director, 2004.12.10 - 2007.12.21
WILLOW COTTAGE BARROW LANE SWARKESTONE , DERBY
DE73 7GR, DERBYSHIRE
DEREK JAMES BAKER (resigned)
Director, PRECISION ENGINEER, 1991.05.28 - 1996.03.21
127 THE WOODLANDS MELBOURNE , DERBY
DE73 1DQ, DERBYSHIRE
MARTIN JOHN BAKER (resigned)
Director, 2004.12.10 - 2007.12.21
74 THE WOODLANDS , MELBOURNE
DE73 8DQ, DERBYSHIRE
RAYMOND BAKER (resigned)
Director, COMPANY SECRETARY, 1991.05.28 - 2004.12.10
LEDMORE 21 WESTON ROAD ASTON ON TRENT , DERBY
DE72 2AS, DERBYSHIRE
MARK ROBERT BOLTON (resigned)
Director, VICE PRESIDENT AND GLOBAL ACCT EXEC, 2001.11.20 - 2015.11.13
10 CLOVERNOOK ROAD , ALFRETON
DE55 4RF, DERBYSHIRE
ROBERT JAMES CROCKER (resigned)
Director, ENGINEERING, 2005.06.01 - 2008.08.14
THE OLD POST OFFICE BENTLAWNT , SHREWSBURY
SY5 0ES, SALOP
ANDREW DAVIES (resigned)
Director, ACCOUNTANT, 2012.03.01 - 2013.11.20
APARTMENT 214 ISLINGTON GATES FLEET STREET , BIRMINGHAM
B3 1JL, WEST MIDLANDS
ENGLAND
RAHUL KOTHARI (resigned)
Director, VICE PRESIDENT MERGERS AND ACQUISITIONS, 2013.11.20 - 2014.11.21
440 SAWGRASS CORPORATE PARKWAY SUITE 210B , SUNRISE
FLORIDA 33325
UNITED STATES
GLADYS EUNICE OXLEY (resigned)
Director, 1991.05.28 - 2005.03.31
18 MELTON AVENUE MELBOURNE , DERBY
DE73 1FP, DERBYSHIRE
LEIGH ANTHONY ROBINSON (resigned)
Director, MANAGING DIRECTOR, 2004.12.13 - 2013.11.20
BLACKLANDS FARM CHESTER ROAD , ALDRIDGE
WS9 0LT, WEST MIDLANDS

Companies near to TRAC PRECISION ENGINEERING ltd.

Information about the Private Limited Company TRAC PRECISION ENGINEERING 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: 2016.05.21. Reload the data