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COUNTYTRAC LIMITED

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

Company details

COBBS ROAD INDUSTRIAL ESTATE, HILTON ROAD, ASHFORD, KENT, TN23 1EW

COUNTYTRAC LIMITED on the map

Company type: Private Limited Company
Company number: 00845061
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.08
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Company COUNTYTRAC LIMITED is a Private Limited Company, registration number 00845061, established in United Kingdom on the 8. April 1965. The company is now active. The company has been in business for 51 years and 8 months. This company used to be called COUNTY - YORK LIMITED, YORK TOWBARS LIMITED. The company is based on COBBS ROAD INDUSTRIAL ESTATE, HILTON ROAD, ASHFORD, KENT, TN23 1EW. Business of the company COUNTYTRAC LIMITED by SIC and NACE code is "29320 - Manufacture of other parts and accessories for motor vehicles". There are 60 company documents available. The most recent document is "ARTICLES OF ASSOCIATION" from the 2015.11.06. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.19. We do not have any information about the company COUNTYTRAC LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.03.25

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.18
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.18
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ADOPT ARTICLES 01/06/2015
Form type: RES01
Date: 2015.09.18
Child documents:
Document type: ANNOTATION
Date: 2015.09.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.30
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLEN / 13/07/2015
Form type: CH01
Date: 2015.07.14
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SECRETARY'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 13/07/2015
Form type: CH03
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 13/07/2015
Form type: CH01
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAY / 13/07/2015
Form type: CH01
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALLEN / 13/07/2015
Form type: CH01
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008450610010
Form type: MR01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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ADOPT ARTICLES 06/07/2010
Form type: RES01
Date: 2010.08.04
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAY / 19/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 19/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ALLEN / 19/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLEN / 19/06/2010
Form type: CH01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.01.30
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.12
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.01
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.17
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.12.11
£2.95
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DELIVERY EXT'D 3 MTH 30/09/00
Form type: 244
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 07/04/00
Form type: AA
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26

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Company directors and board members:

ALAN CHARLES GIBSON (current)
Secretary, DIRECTOR, 2000.04.08
COBBS ROAD INDUSTRIAL ESTATE HILTON ROAD , ASHFORD
TN23 1EW, KENT
MICHAEL JOHN ALLEN (current)
Director, COMPANY DIRECTOR, 2000.04.08
COBBS ROAD INDUSTRIAL ESTATE HILTON ROAD , ASHFORD
TN23 1EW, KENT
TIMOTHY JOHN ALLEN (current)
Director, COMPANY DIRECTOR, 2000.04.08
COBBS ROAD INDUSTRIAL ESTATE HILTON ROAD , ASHFORD
TN23 1EW, KENT
ALAN CHARLES GIBSON (current)
Director, 2000.04.08
COBBS ROAD INDUSTRIAL ESTATE HILTON ROAD , ASHFORD
TN23 1EW, KENT
ERIC MAY (current)
Director, COMPANY DIRECTOR, 2000.04.08
COBBS ROAD INDUSTRIAL ESTATE HILTON ROAD , ASHFORD
TN23 1EW, KENT
IAN STEWART (resigned)
Secretary, 1991.10.31 - 1991.11.30
TORRINGTON STANTON ROAD , LUDLOW
SY8 2LR, SHROPSHIRE
ROBERT MARSHALL UNSWORTH (resigned)
Secretary, ACCOUNTANT, 1996.03.01 - 2000.04.07
81 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TG, WEST MIDLANDS
DEREK WILKES (resigned)
Secretary, 1991.12.01 - 1996.02.29
20 MARQUIS DRIVE , HALESOWEN
B62 8TE, WEST MIDLANDS
PHILIP ANTHONY BROMPTON (resigned)
Director, SALES DIRECTOR, 1999.08.01 - 2000.04.07
49 BEPTON DOWN , PETERSFIELD
GU31 4PR, HAMPSHIRE
STEPHEN RICHARD FLOWITT HILL (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.05.05
SOUTHBANK COTTAGE GREEN LANE YARPOLE , LEOMINSTER
HR6 0BD, HEREFORDSHIRE
RONALD GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1996.06.28
ABILENE SHEET ROAD , LUDLOW
SY8 1LR, SALOP
NEIL ROBERT JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1994.05.31
3 BARNETTS LANE , KIDDERMINSTER
DY10 3HR, WORCESTERSHIRE
CHARLES MUIRCROFT (resigned)
Director, ENGINEER, 1994.06.07 - 1996.04.12
30 HERONDALE CRESCENT WOLLASTON , STOURBRIDGE
DY8 3LH, WEST MIDLANDS
JAMES OWENS (resigned)
Director, ACCOUNTANT, 1995.09.29 - 1998.11.09
9 ABBERTON GROVE , SOLIHULL
B90 4YQ, WEST MIDS
JOHN PARK (resigned)
Director, MANAGING DIRECTOR, 1996.05.21 - 1999.08.13
DOEBANK HOUSE AVENUE ROAD, ASTWOOD BANK , REDDITCH
B96 6AT, WORCESTERSHIRE
GRAHAM PARKER (resigned)
Director, COMPANY DIRECTOR, 1993.09.10 - 1996.07.19
SUMMERFIELD HOUSE SANDFORD AVENUE , CHURCH STRETTON
SY6 7AA, SHROPSHIRE
JOHN RICHARD MARTIN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.12.19
CLOCK HOUSE WREN COURT , BIRDINGBURY
CV23 8EW, WARWICKSHIRE
JOHN NICHOLAS DEARN PRITCHARD (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.31 - 1995.09.29
HUNTERS LODGE NEW WOOD LANE BLAKEDOWN , KIDDERMINSTER
DY10 3LD, WORCESTERSHIRE
DAVID MICHAEL RHEAD (resigned)
Director, COMPANY DIRECTOR, 1996.01.18 - 1999.09.02
CHERRY TREES 62 LITTLE SUTTON LANE FOUR OAKS , SUTTON COLDFIELD
B75 6PE, WEST MIDLANDS
LEIGH ALAN STIMPSON (resigned)
Director, GROUP MANAGING DIRECTOR, 1999.10.27 - 2000.04.07
WOODCOTE GROVE ROAD , BASINGSTOKE
RG21 3AX, HAMPSHIRE
PAUL STONE (resigned)
Director, GENERAL MANAGER, 1994.06.07 - 1996.01.31
209 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 8QP
ROBERT MARSHALL UNSWORTH (resigned)
Director, COMPANY DIRECTOR, 1998.11.09 - 2000.04.07
81 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TG, WEST MIDLANDS
ROGER NORMAN WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1993.08.16
THE HOMESTEAD CLIFFORDS MASNE , NEWENT
GL18 1JT, GLOUCESTERSHIRE
JOHN FERRIS WATKINS (resigned)
Director, COMPANY DIRECTOR, 1993.09.10 - 1996.01.17
THE OLD WATERMILL MILL HILL CHIDDINGSTONE , EDENBRIDGE
TN8 7AA, KENT

Companies near to COUNTYTRAC ltd.

Information about the Private Limited Company COUNTYTRAC 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: 2016.06.08. Reload the data