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 ( 24 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tractimecontrols.co.uk
www.tractimecontrols.com
www.tractimecontrols.lighting
www.tractimecontrols.org
www.tractimecontrols.net
www.tractimecontrols.org.uk
www.tractimecontrols.equipment

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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107 other company documents are available

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