TRAKBAK RACING LIMITED
WELLINGBOROUGH TRAK BAK SERVICES LIMITED

Hellopages » Bedfordshire » Bedford » NN29 7XA

Company number 03477752
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address AIRFIELD ROAD, PODINGTON, WELLINGBOROUGH, NORTHANTS, NN29 7XA
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of company's objects. The most likely internet sites of TRAKBAK RACING LIMITED are www.trakbakracing.co.uk, and www.trakbak-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Bedford Rail Station is 9.1 miles; to Bedford St Johns Rail Station is 9.8 miles; to Kempston Hardwick Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trakbak Racing Limited is a Private Limited Company. The company registration number is 03477752. Trakbak Racing Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Trakbak Racing Limited is Airfield Road Podington Wellingborough Northants Nn29 7xa. . HOLDEN, Caroline Louise is a Secretary of the company. BARTLETT, Keith is a Director of the company. Secretary HAMPSHIRE, Stephen John has been resigned. Secretary LEE, David has been resigned. Secretary LLOYD JONES, David has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director CATLING, Richard Allen has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
HOLDEN, Caroline Louise
Appointed Date: 19 May 2016

Director
BARTLETT, Keith
Appointed Date: 06 February 1998
64 years old

Resigned Directors

Secretary
HAMPSHIRE, Stephen John
Resigned: 22 March 2005
Appointed Date: 06 February 1998

Secretary
LEE, David
Resigned: 01 November 2015
Appointed Date: 18 January 2013

Secretary
LLOYD JONES, David
Resigned: 16 January 2013
Appointed Date: 22 March 2005

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 06 February 1998
Appointed Date: 09 December 1997

Director
CATLING, Richard Allen
Resigned: 30 September 1998
Appointed Date: 06 February 1998
82 years old

Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 06 February 1998
Appointed Date: 09 December 1997

Persons With Significant Control

Mr Keith Ronald Bartlett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Donovan Lawrence Howell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAKBAK RACING LIMITED Events

07 Feb 2017
Confirmation statement made on 9 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Statement of company's objects
01 Jun 2016
Resolutions
  • RES13 ‐ Section 175 conflict of interest 19/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

24 May 2016
Appointment of Caroline Louise Holden as a secretary on 19 May 2016
...
... and 52 more events
11 Feb 1998
Secretary resigned
11 Feb 1998
New director appointed
11 Feb 1998
Registered office changed on 11/02/98 from: 376 euston road london NW1 3BL
11 Feb 1998
New secretary appointed
09 Dec 1997
Incorporation

TRAKBAK RACING LIMITED Charges

1 March 2007
Legal charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H santa pod raceway, airfield road, podington, near…
3 June 1999
Debenture
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…