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INTERTRACTOR (G.B.) LIMITED

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

Company details

CLIVE OWEN & CO, 140 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7RT

INTERTRACTOR (G.B.) LIMITED on the map

Company type: Private Limited Company
Company number: 00991005
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.06
last member list: 2006.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2952 - Manufacture machines for mining, quarry etc.

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.10.03
ITALTRACTOR ITM S.P.A.
PRODUCTS DEED - Outstanding on 2002.07.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
Form type: 225
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.09
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.17
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 25/02/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
Child documents:
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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S366A DISP HOLDING AGM 20/02/97
Form type: (W)ELRES
Date: 1997.02.28
£2.95
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S386 DIS APP AUDS 20/02/97
Form type: (W)ELRES
Date: 1997.02.28
£2.95
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S252 DISP LAYING ACC 20/02/97
Form type: (W)ELRES
Date: 1997.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/96 FROM:, DALTON GATE, DALTON ON TEES, DARLINGTON, CO.DURHAM DL2 2PT
Form type: 287
Date: 1996.10.22
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1996.10.21
£2.95
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£ IC 1500000/100000, 02/10/96, £ SR [email protected]=1400000
Form type: 169
Date: 1996.10.11
£2.95
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RE AGREEMENT 02/10/96
Form type: SRES13
Date: 1996.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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ADOPT MEM AND ARTS 02/10/96
Form type: SRES01
Date: 1996.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02

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Company directors and board members:

NICHOLAS JOSEPH VARLEY POOLE (dissolve)
Secretary, 1996.10.02
14 SOUTH TERRACE , DARLINGTON
DL1 5JA, COUNTY DURHAM
ANDREA PASSINI (dissolve)
Director, 2003.04.30
152 VIA PER MODENA , CASTELVETRO
MODENA I-41014
ITALY
ROSEMARY ANN HART (dissolve)
Secretary, 1992.03.08 - 1993.06.25
THEAKSTON LODGE THEAKSTON , BEDALE
DL8 2HN, NORTH YORKSHIRE
SUSAN ELIZABETH METCALFE (dissolve)
Secretary, 1993.06.25 - 1996.01.22
14 ST CUTHBERTS PLACE , DARLINGTON
DL3 7UX, DURHAM
MICHAEL THOMAS ORD (dissolve)
Secretary, 1996.01.22 - 1996.10.02
15 DAVISON AVENUE , WHITLEY BAY
NE26 1SA, TYNE & WEAR
RODNEY WILLIAM AKESTER (dissolve)
Director, MANAGING DIRECTOR, 1996.02.01 - 2002.01.31
7 BOLLIN HILL , WILMSLOW
SK9 4AN, CHESHIRE
NIGEL ROBERT FISHER (dissolve)
Director, MANAGING DIRECTOR, 1992.03.08 - 1995.10.31
3 SADDLER CLOSE INGLEBY BARWICK THORNABY , STOCKTON ON TEES
TS17 0RG, CLEVELAND
RICCARDO FRABONI (dissolve)
Director, FINANCIAL DIRECTOR, 2002.01.31 - 2002.07.26
SOUTH LODGE GRAVEL HILL ROAD HOLT BOUND , FARNHAM
GU10 4LG, SURREY
ULRICH GRAB (dissolve)
Director, FINANACE DIRECTOR, 1996.07.29 - 1999.05.20
LUDWIGSTRABE 3 , 35390 GLEBEN
GERMANY
ROSEMARY ANN HART (dissolve)
Director, MANAGEMENT AND ACCOUNTS, 1992.03.08 - 1993.06.30
THEAKSTON LODGE THEAKSTON , BEDALE
DL8 2HN, NORTH YORKSHIRE
WERNER HELMUT LUCASSEN (dissolve)
Director, ACCOUNTANT, 2000.06.26 - 2000.12.22
AM HOMBERG 1 HATTINGEN , NORDRHGIN WESTFALEN
45529
GERMANY
SUSAN ELIZABETH METCALFE (dissolve)
Director, CA/SEC, 1994.12.07 - 1996.01.22
14 ST CUTHBERTS PLACE , DARLINGTON
DL3 7UX, DURHAM
FRANZ JOSEF OLZINGER (dissolve)
Director, MANAGEMENT, 1992.03.08 - 1996.07.29
58 PARC DU MANOIR , 60270 GOUVIEUX
FOREIGN
FRANCE
IVANO PASSINI (dissolve)
Director, 2002.07.26 - 2003.04.30
VIA PER MODENA 152 1-41014 , CASTELVETRO
MODENO
ITALY
JOHN TIMOTHY POLAK (dissolve)
Director, 2002.07.26 - 2003.09.30
FIR TREES CRANBOURNE GRANGE SUTTON SCOTNEY , WINCHESTER
SO21 3NA, HAMPSHIRE

Companies near to INTERTRACTOR (G.B.) ltd.

Information about the Private Limited Company INTERTRACTOR (G.B.) 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: 2016.07.12. Reload the data