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TORRENT TRACKSIDE LIMITED

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

Company details

C/O VP PLC, CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD HARROGATE, NORTH YORKSHIRE, HG3 1UD

TORRENT TRACKSIDE LIMITED on the map

Company type: Private Limited Company
Company number: 01132882
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.06
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous names:

Company TORRENT TRACKSIDE LIMITED is a Private Limited Company, registration number 01132882, established in United Kingdom on the 6. September 1973. The company is now active. The company has been in business for 43 years and 2 months. This company used to be called TORRENT (RUGELEY) LIMITED. The company is based on C/O VP PLC, CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD HARROGATE, NORTH YORKSHIRE, HG3 1UD. Business of the company TORRENT TRACKSIDE LIMITED by SIC and NACE code is "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified". There are 58 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9" from the 2016.02.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.21. We do not have any information about the company TORRENT TRACKSIDE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

FIRST ENGINEERING LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6 NOVEMBER 2007 DATED 10 OCTOBER 2007 AND - Outstanding on 2007.11.17
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES
- Outstanding on 2013.05.22
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES
- Outstanding on 2013.05.22

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.23
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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21/08/15 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 50
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.28
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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COMPANY BUSINESS 13/05/2013
Form type: RES13
Date: 2013.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 011328820010
Form type: MR01
Date: 2013.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 011328820011
Form type: MR01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW STOTHARD / 15/03/2013
Form type: CH01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.07
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.18
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EXECUTION DELIVERY AND PERFORMANCE APPROVED 04/08/2011
Form type: RES13
Date: 2011.10.13
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FREDERIC GEORGE PILKINGTON / 29/07/2011
Form type: CH01
Date: 2011.08.03
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DIRECTOR APPOINTED MRS ALLISON MARGARET BAINBRIDGE
Form type: AP01
Date: 2011.03.17
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SECRETARY APPOINTED MRS ALLISON MARGARET BAINBRIDGE
Form type: AP03
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLT
Form type: TM02
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT
Form type: TM01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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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: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.05
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APPROVAL & DELIVER OF DOCUMENTS 12/07/2010
Form type: RES13
Date: 2010.08.05
Child documents:
Document type: ANNOTATION
Date: 2010.08.05
Form type: RES01
Document description: ALTER ARTICLES 12/07/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERIC GEORGE PILKINGTON / 04/12/2009
Form type: CH01
Date: 2009.12.24
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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APPOINTMENT TERMINATED DIRECTOR RICHARD DONALD
Form type: 288b
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.27
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ALTER MEM AND ARTS 30/09/2008
Form type: RES01
Date: 2008.10.15
Child documents:
Document type: ANNOTATION
Date: 2008.10.15
Form type: RES13
Document description: DIRECTORS OF THE COMPANY EMPOWERED TO EXECUTE AND DELIVER OFFICIAL DOCUMENTATION 30/09/2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.08
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.17
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.17
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.19
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12

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Company directors and board members:

ALLISON MARGARET BAINBRIDGE (current)
Secretary, 2011.03.01
C/O VP PLC CENTRAL HOUSE BECKWITH KNOWLE , OTLEY ROAD HARROGATE
HG3 1UD, NORTH YORKSHIRE
ALLISON MARGARET BAINBRIDGE (current)
Director, 2011.03.01
C/O VP PLC CENTRAL HOUSE BECKWITH KNOWLE , OTLEY ROAD HARROGATE
HG3 1UD, NORTH YORKSHIRE
JEREMY FREDERIC GEORGE PILKINGTON (current)
Director, CHAIRMAN, 1997.06.09
C/O VP PLC CENTRAL HOUSE BECKWITH KNOWLE , OTLEY ROAD HARROGATE
HG3 1UD, NORTH YORKSHIRE
NEIL ANDREW STOTHARD (current)
Director, 1997.07.07
C/O VP PLC CENTRAL HOUSE BECKWITH KNOWLE , OTLEY ROAD HARROGATE
HG3 1UD, NORTH YORKSHIRE
MICHAEL JOHN HOLT (resigned)
Secretary, ACCOUNTANT, 2004.07.05 - 2010.11.19
9 FIRS ROAD , HARROGATE
HG2 8HA, NORTH YORKSHIRE
ANTHONY JOSEPH SMITH (resigned)
Secretary, 1991.05.02 - 1997.06.09
RADMORE WOOD RADMORE LANE ABBOTS BROMLEY , RUGELEY
WS15 3AS, STAFFS
NEIL ANDREW STOTHARD (resigned)
Secretary, DIRECTOR, 1997.07.29 - 2004.07.05
59 KENT ROAD , HARROGATE
HG1 2NL
RICHARD THOMSON DONALD (resigned)
Director, MANAGING DIRECTOR, 1998.01.20 - 2008.12.31
75 HUNTS ROAD , STRATFORD UPON AVON
CV37 7JJ, WARWICKSHIRE
MICHAEL JOHN HOLT (resigned)
Director, ACCOUNTANT, 2004.07.05 - 2010.11.19
9 FIRS ROAD , HARROGATE
HG2 8HA, NORTH YORKSHIRE
ANTHONY JOSEPH SMITH (resigned)
Director, 1991.05.02 - 1997.11.24
RADMORE WOOD RADMORE LANE ABBOTS BROMLEY , RUGELEY
WS15 3AS, STAFFS
JOSEPHINE MARY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 1997.06.09
52 CHADSFIELD ROAD , RUGELEY
WS15 2QP, STAFFORDSHIRE

Companies near to TORRENT TRACKSIDE ltd.

Information about the Private Limited Company TORRENT TRACKSIDE 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: 2016.07.25. Reload the data