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RETRAC PRODUCTIONS LIMITED

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

Company details

UNITS 3-5 TECHNO TRADING ESTATE, SWINDON, WILTSHIRE, SN2 8HB

RETRAC PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01080012
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.03
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company RETRAC PRODUCTIONS LIMITED is a Private Limited Company, registration number 01080012, established in United Kingdom on the 3. November 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on UNITS 3-5 TECHNO TRADING ESTATE, SWINDON, WILTSHIRE, SN2 8HB. Business of the company RETRAC PRODUCTIONS LIMITED by SIC and NACE code is "25620 - Machining". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/11/15" from the 2016.06.14. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.05.23. We do not have any information about the company RETRAC PRODUCTIONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1993.08.25
CLOSE INVOICE FINANCE LTD
DEBENTURE - Outstanding on 1994.06.24
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.01.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.01.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.06.14
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23/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 60810
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Form type: TM01
Date: 2016.01.06
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.14
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE MAY CARTER / 21/11/2014
Form type: CH01
Date: 2014.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AITKEN CARTER / 21/11/2014
Form type: CH01
Date: 2014.11.25
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SECRETARY'S CHANGE OF PARTICULARS / IRENE MAY CARTER / 21/11/2014
Form type: CH03
Date: 2014.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER CARTER / 21/11/2014
Form type: CH01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.18
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER CARTER / 01/10/2012
Form type: CH01
Date: 2013.05.23
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.10.30
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARTH
Form type: TM01
Date: 2011.05.03
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HOWARTH / 23/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER CARTER / 23/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CARTER / 23/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES CARTER / 23/05/2010
Form type: CH01
Date: 2010.05.24
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.06.20
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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REGISTERED OFFICE CHANGED ON 06/12/05 FROM:, MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE SN1 4BG
Form type: 287
Date: 2005.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.01
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/01 FROM:, UNIT 4, TECHNO TRADING ESTATE, SWINDON, WILTSHIRE
Form type: 287
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
Child documents:
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

IRENE MAY CARTER (current)
Secretary, 1991.05.23
18 WILLOW GROVE , SOUTH CERNEY
GL7 5UU, GLOUCESTERSHIRE
ALISTAIR JAMES CARTER (current)
Director, PURCHASING DIRECTOR, 2006.07.01
15 WILLOW GROVE , SOUTH CERNEY
GL7 5UU, GLOUCESTERSHIRE
ANDREW JOHN CARTER (current)
Director, ENGINEER, 1991.05.23
5 HOME GROUND WEST MILL PARK CRICKLADE , SWINDON
SN6 6JG
IRENE MAY CARTER (current)
Director, BOOKKEEPER DIRECTOR, 1991.05.23
18 WILLOW GROVE , SOUTH CERNEY
GL7 5UU, GLOUCESTERSHIRE
ROBIN ALEXANDER CARTER (current)
Director, 2001.12.01
THE HAVEN 17 SPRINGFIELD ROAD , WANTAGE
OX12 8ES, OXON
JOHN AITKEN CARTER (resigned)
Director, PATTERN MAKER, 1991.05.23 - 2015.12.25
18 WILLOW GROVE , SOUTH CERNEY
GLOUCESTERSHIRE
MICHAEL CHARLES EDDS (resigned)
Director, PATTERN MAKER, 1991.05.23 - 2002.11.08
43 PENNINE WAY ABBEY MEADS , SWINDON
SN25 4FY, WILTSHIRE
JOHN ANDREW HOWARTH (resigned)
Director, PATTERN MAKER, 2002.12.01 - 2011.05.02
87A KINGSDOWN ROAD STRATTON , SWINDON
SN2 7PA, WILTSHIRE
SIMON RILEY (resigned)
Director, ENGINEER, 1991.06.03 - 2002.11.08
WRAEY HOUSE EASTON ROYAL , PEWSEY
SN9 5LZ, WILTSHIRE

Companies near to RETRAC PRODUCTIONS ltd.

Information about the Private Limited Company RETRAC PRODUCTIONS 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: 2016.07.23. Reload the data