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INDUSTRIAL AND TRACTOR LIMITED

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

Company details

NAVIGATION ROAD, DIGLIS, WORCS, WR5 3DF

INDUSTRIAL AND TRACTOR LIMITED on the map

Company type: Private Limited Company
Company number: 00861574
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.15
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1969.05.02
BARCLAYS BANK LTD
DEBENTURE AS CONFIRMED AND LAND RATIFIED BY A RESOLUTION PASSED AT A MEETING OF THE MEMBERS OF THE COMPANY ON 22ND. APRIL, 1969. - Outstanding on 1969.05.02
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1979.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.01
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.10.09
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2010.06.25
BARCLAYS BANK PLC
- Outstanding on 2013.05.03

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 45257
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.21
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.26
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008615740008
Form type: MR01
Date: 2013.05.03
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MOLINEUX / 31/05/2009
Form type: CH01
Date: 2011.06.10
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.06.25
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH PATRICIA OUTWIN / 01/11/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MOLINEUX / 01/11/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET HEYES / 01/11/2009
Form type: CH01
Date: 2010.02.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.09
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 15/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 15/01/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.08.29
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AD 01/07/03---------, £ SI [email protected]=5340, £ IC 39917/45257
Form type: 88(2)R
Date: 2003.08.29
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.08.29
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.08.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/00
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.05

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Company directors and board members:

KATHLEEN MARGARET HEYES (current)
Secretary, 1992.02.01
16 FROXMERE CLOSE CROWLE , WORCESTER
WR7 4AP, WORCESTERSHIRE
KATHLEEN MARGARET HEYES (current)
Director, ACCOUNTANT, 1992.02.01
16 FROXMERE CLOSE CROWLE , WORCESTER
WR7 4AP, WORCESTERSHIRE
NIGEL JOHN MOLINEUX (current)
Director, ENGINEER, 1992.02.01
174 BROOK FARM DRIVE , MALVERN
WR14 3SL, WORCESTERSHIRE
MICHAEL JOHN OUTWIN (current)
Director, 1992.02.01
BOW HILLS GREAT WITLEY , WORCESTER
WR6 6HX
SARAH PATRICIA OUTWIN (current)
Director, PERSONNEL MANAGER, 1998.04.01
THE FIRS ABBERLEY , WORCESTER
WR6 6AA
JOHN DOUGLAS BURNETT (resigned)
Director, ASSISTANT TO MANAGING DIRECTOR, 2002.12.20 - 2007.09.28
35 FALLOWFIELDS LYPPARD HUXLEY WARNDON , WORCESTER
WR4 0UB, WORCESTERSHIRE
RUSSELL JOHN FLINT (resigned)
Director, PRODUCTION MANAGER, 2000.02.01 - 2003.03.31
2 WARWICK DRIVE , ATHERSTONE
CV9 3AS, WARWICKSHIRE

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Information about the Private Limited Company INDUSTRIAL AND TRACTOR 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: 2016.06.10. Reload the data