COUNTYTRAC LIMITED
ASHFORD COUNTY - YORK LIMITED

Hellopages » Kent » Ashford » TN23 1EW

Company number 00845061
Status Active
Incorporation Date 8 April 1965
Company Type Private Limited Company
Address COBBS ROAD INDUSTRIAL ESTATE, HILTON ROAD, ASHFORD, KENT, TN23 1EW
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200,000 ; Full accounts made up to 30 September 2015; Memorandum and Articles of Association. The most likely internet sites of COUNTYTRAC LIMITED are www.countytrac.co.uk, and www.countytrac.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Wye Rail Station is 4 miles; to Charing (Kent) Rail Station is 4.9 miles; to Ham Street Rail Station is 5.7 miles; to Lenham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countytrac Limited is a Private Limited Company. The company registration number is 00845061. Countytrac Limited has been working since 08 April 1965. The present status of the company is Active. The registered address of Countytrac Limited is Cobbs Road Industrial Estate Hilton Road Ashford Kent Tn23 1ew. . GIBSON, Alan Charles is a Secretary of the company. ALLEN, Michael John is a Director of the company. ALLEN, Timothy John is a Director of the company. GIBSON, Alan Charles is a Director of the company. MAY, Eric is a Director of the company. Secretary STEWART, Ian has been resigned. Secretary UNSWORTH, Robert Marshall has been resigned. Secretary WILKES, Derek has been resigned. Director BROMPTON, Philip Anthony has been resigned. Director FLOWITT HILL, Stephen Richard has been resigned. Director GREEN, Ronald has been resigned. Director JOHNSON, Neil Robert has been resigned. Director MUIRCROFT, Charles has been resigned. Director OWENS, James has been resigned. Director PARK, John has been resigned. Director PARKER, Graham has been resigned. Director PHILLIPS, John Richard Martin has been resigned. Director PRITCHARD, John Nicholas Dearn has been resigned. Director RHEAD, David Michael has been resigned. Director STIMPSON, Leigh Alan has been resigned. Director STONE, Paul has been resigned. Director UNSWORTH, Robert Marshall has been resigned. Director WALKER, Roger Norman has been resigned. Director WATKINS, John Ferris has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
GIBSON, Alan Charles
Appointed Date: 08 April 2000
Director
ALLEN, Michael John
Appointed Date: 08 April 2000
88 years old
Director
ALLEN, Timothy John
Appointed Date: 08 April 2000
65 years old
Director
GIBSON, Alan Charles
Appointed Date: 08 April 2000
71 years old
Director
MAY, Eric
Appointed Date: 08 April 2000
78 years old

Resigned Directors

Secretary
STEWART, Ian
Resigned: 30 November 1991
Secretary
UNSWORTH, Robert Marshall
Resigned: 07 April 2000
Appointed Date: 01 March 1996
Secretary
WILKES, Derek
Resigned: 29 February 1996
Appointed Date: 01 December 1991
Director
BROMPTON, Philip Anthony
Resigned: 07 April 2000
Appointed Date: 01 August 1999
76 years old
Director
FLOWITT HILL, Stephen Richard
Resigned: 05 May 1993
67 years old
Director
GREEN, Ronald
Resigned: 28 June 1996
82 years old
Director
JOHNSON, Neil Robert
Resigned: 31 May 1994
Appointed Date: 01 December 1991
70 years old
Director
MUIRCROFT, Charles
Resigned: 12 April 1996
Appointed Date: 07 June 1994
84 years old
Director
OWENS, James
Resigned: 09 November 1998
Appointed Date: 29 September 1995
73 years old
Director
PARK, John
Resigned: 13 August 1999
Appointed Date: 21 May 1996
80 years old
Director
PARKER, Graham
Resigned: 19 July 1996
Appointed Date: 10 September 1993
67 years old
Director
PHILLIPS, John Richard Martin
Resigned: 19 December 1995
70 years old
Director
PRITCHARD, John Nicholas Dearn
Resigned: 29 September 1995
Appointed Date: 31 May 1994
78 years old
Director
RHEAD, David Michael
Resigned: 02 September 1999
Appointed Date: 18 January 1996
89 years old
Director
STIMPSON, Leigh Alan
Resigned: 07 April 2000
Appointed Date: 27 October 1999
65 years old
Director
STONE, Paul
Resigned: 31 January 1996
Appointed Date: 07 June 1994
71 years old
Director
UNSWORTH, Robert Marshall
Resigned: 07 April 2000
Appointed Date: 09 November 1998
73 years old
Director
WALKER, Roger Norman
Resigned: 16 August 1993
Appointed Date: 01 December 1991
81 years old
Director
WATKINS, John Ferris
Resigned: 17 January 1996
Appointed Date: 10 September 1993
73 years old

COUNTYTRAC LIMITED Events

29 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200,000
21 Jun 2016
Full accounts made up to 30 September 2015
06 Nov 2015
Memorandum and Articles of Association
18 Sep 2015
Particulars of variation of rights attached to shares
18 Sep 2015
Change of share class name or designation
...
... and 154 more events
29 Dec 1986
Full accounts made up to 31 May 1986
21 Aug 1986
Return made up to 29/07/86; full list of members
29 Jul 1986
Director resigned
24 Apr 1974
Memorandum of association
08 Apr 1965
Incorporation

COUNTYTRAC LIMITED Charges

24 March 2014
Charge code 0084 5061 0010
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 May 2002
All assets debenture deed
Delivered: 20 May 2002
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Debenture deed
Delivered: 13 April 2002
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2000
Mortgage debenture
Delivered: 29 September 2000
Status: Satisfied on 26 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 January 1998
Debenture
Delivered: 8 January 1998
Status: Satisfied on 26 February 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1996
Fixed and floating charge
Delivered: 17 August 1996
Status: Satisfied on 5 March 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 May 1995
Single debenture
Delivered: 2 June 1995
Status: Satisfied on 28 November 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1993
Guarantee and debenture
Delivered: 10 November 1993
Status: Satisfied on 23 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1990
Debenture
Delivered: 20 August 1990
Status: Satisfied on 23 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1990
Chattel mortgage
Delivered: 20 August 1990
Status: Satisfied on 23 March 1994
Persons entitled: Barclays Bank PLC
Description: The goods and chattels specified in the first schedule to…

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