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TRAC HEATON LIMITED

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

Company details

UNIT 1, ATLANTIC WAY, WEDNESBURY, WEST MIDLANDS, WS10 7WW

TRAC HEATON LIMITED on the map

Company type: Private Limited Company
Company number: 00845584
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.13
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.03.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.23
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2007.05.01
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2007.05.01
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2008.11.15
HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2013.02.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON
Form type: TM01
Date: 2015.11.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 6000
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SAIL ADDRESS CHANGED FROM:, STERNE HOUSE LODGE LANE, DERBY, DE1 3WD, ENGLAND
Form type: AD02
Date: 2015.08.21
£2.95
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SECRETARY APPOINTED AMANDA BALOG SANDERS
Form type: AP03
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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DIRECTOR APPOINTED MR DUANE ANTHONY KORYTKO
Form type: AP01
Date: 2015.02.04
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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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: 2014.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.31
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SECTION 519
Form type: MISC
Date: 2014.10.20
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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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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, PELHAM STREET, WOLVERHAMPTON, WEST MIDLANDS, WV3 0BJ
Form type: AD01
Date: 2013.09.23
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.02.01
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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APPOINTMENT TERMINATED, SECRETARY RACHEL FIGURES
Form type: TM02
Date: 2012.08.24
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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
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR GARY COMERFORD
Form type: TM01
Date: 2011.04.01
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DIRECTOR APPOINTED MR JOHN ARCHIBALD ADAMS
Form type: AP01
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.29
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.15
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.10
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
Child documents:
Document type: ANNOTATION
Date: 2006.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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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 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/05 FROM:, MOUNT PLEASANT STREET, WEST BROMWICH, WEST MIDLANDS, B70 7DL
Form type: 287
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
Form type: 225
Date: 2003.01.20
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COMPANY NAME CHANGED, HEATON PRECISION LIMITED, CERTIFICATE ISSUED ON 08/01/03
Form type: CERTNM
Date: 2003.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.15

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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
ENGLAND
STEVEN ROBERT LOWSON (current)
Director, VICE PRES GENERAL COUNSEL AND CORPORATE SECRETARY, 2013.11.20
3000 BAYPORT DRIVE SUITE 880 TAMPA , FLORIDA
33607
UNITED STATES
PAULINE MARGARET DAVIS (resigned)
Secretary, 1991.08.22 - 1998.08.16
13 MEADOWSIDE CLOSE GREAT BARR , BIRMINGHAM
B43 6BP, WEST MIDLANDS
RACHEL FIGURES (resigned)
Secretary, 1998.08.16 - 2012.08.17
114 STERNDALE ROAD GREAT BARR , BIRMINGHAM
B42 2BB
JOHN ARCHIBALD ADAMS (resigned)
Director, 2011.02.18 - 2013.11.20
PRIMROSE COTTAGE TONG NORTON , SHIFNAL
TF11 8PZ, SHROPSHIRE
ENGLAND
MARK ROBERT BOLTON (resigned)
Director, VICE PRESIDENT AND GLOBAL ACCT EXEC, 2013.11.20 - 2015.11.13
10 CLOVERNOOK ROAD , ALFRETON
DE55 4RF, DERBYSHIRE
ANDREW PATRICK CALLAGHAN (resigned)
Director, 1991.08.22 - 1992.04.23
7 LONGWOOD ROAD ALDRIDGE , WALSALL
WS9 0TA, WEST MIDLANDS
GARY PATRICK COMERFORD (resigned)
Director, MANAGING DIRECTOR, 2002.01.01 - 2011.03.31
58 VINE STREET , KIDDERMINSTER
DY10 2TS, WORCESTERSHIRE
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
LEIGH ANTHONY ROBINSON (resigned)
Director, 1992.08.01 - 2013.11.20
BLACKLANDS FARM CHESTER ROAD , ALDRIDGE
WS9 0LT, WEST MIDLANDS
DAVID GEORGE WILKINS (resigned)
Director, 1991.08.22 - 2001.09.15
33 CEDAR HOUSE LADY ASTON APARTMENT, LITTLE ASTON , SUTTON COLDFIELD
B74 3BF, WEST MIDLANDS
PAULINE MAY WILKINS (resigned)
Director, COMPANY DIRECTOR, 1994.05.01 - 1997.05.09
WEST HOUSE HINTS COURT SCHOOL LANE HINTS , TAMWORTH
B78 3DW, STAFFORDSHIRE

Companies near to TRAC HEATON ltd.

Information about the Private Limited Company TRAC HEATON 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: 2016.06.09. Reload the data