TRAC TIME CONTROLS LIMITED

In Administration/Administrative Receiver (when checked on 1 Jan 2015)

Address

TRAC TIME CONTROLS LIMITED
KPMG LLP
1 THE EMBANKMENT
NEVILLE STREET
LEEDS
LS1 4DW
(247 companies also use this postcode)

Classification:

Manufacture of electric lighting equipment

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Annual Return Overdue (checked on 1 Jan 2015)
Company Registration No.:
01968421
Incorporation Date:
4 Dec 1985
Financial Year End:
28 Feb
Capital:
£50,000.00 on 9 May 2013
For period ending:
31 Aug 2011
Filed on:
30 May 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Mar 2013
Filed on:
9 May 2013
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Map


Recently Filed Documents - 107 available


Directors and Secretaries

Ian Appleyard
18 Aug 1992 ⇒ Present ( 25 Years ) Director
Mary Appleyard
before 2 Apr 1991 ⇒ Present ( 26 Years ) Company Secretary
Philip Appleyard
before 2 Apr 1991 ⇒ Present ( 26 Years ) Director
Emily Butterill
5 Mar 2008 ⇒ Present ( 9 Years ) Director
Lucy Lowther
5 Mar 2008 ⇒ Present ( 9 Years ) Director
Francis Morales
16 Nov 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - OUTSTANDING on 15 Nov 2012
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 12 Nov 2009
BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 20 May 2008
THE TRUSTEES OF THE INTERNATIONAL PENSION FUND (AS DEFINED)
DEBENTURE WITH FLOATING CHARGE - OUTSTANDING on 21 Aug 2003

Previous Addresses

EUROPARK
STATION ROAD
THIRSK
NORTH YORKSHIRE
YO7 1QH
Changed 9 Oct 2013

CRANKLEY GRANGE
LOW CRANKLEY EASINGWOLD
YORK
YO61 3NZ
Changed 19 Oct 2007

GLENSHIRA HOUSE
MAIN STREET
ALNE
YORK YO6 2LD
Changed 8 Feb 1999

UNITS 13 AND 14
THIRSK INDUSTRIAL PARK
THIRSK
NORTH YORKSHIRE YO7 3BX
Changed 6 Aug 1991

TRAC HOUSE
STILLINGTON ROAD
EASINGWOLD
N YORKS YO6 3JE
Changed 17 Oct 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2011 30 May 2012 9
31 Aug 2010 14 Apr 2011 8
31 Aug 2009 15 Sep 2010 13
31 Aug 2008 1 Jul 2009 11
31 Aug 2007 22 Nov 2007 3

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Official Accounts
Latest Annual accounts for year ending 31 Aug 11

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