FIRST TRACTORS LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE20 2ET

Company number 02601604
Status Active
Incorporation Date 16 April 1991
Company Type Private Limited Company
Address SPALDING ROAD, SUTTERTON, BOSTON, LINCOLNSHIRE, PE20 2ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Register inspection address has been changed from Baker Tilly Tax & Accounting Limited 6th Floor 25 Farringdon Street London EC4A 4AB to First Tractors Limited Spalding Road Sutterton Boston Lincolnshire PE20 2ET. The most likely internet sites of FIRST TRACTORS LIMITED are www.firsttractors.co.uk, and www.first-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Boston Rail Station is 6 miles; to Swineshead Rail Station is 6 miles; to Spalding Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Tractors Limited is a Private Limited Company. The company registration number is 02601604. First Tractors Limited has been working since 16 April 1991. The present status of the company is Active. The registered address of First Tractors Limited is Spalding Road Sutterton Boston Lincolnshire Pe20 2et. . BURDEN, Norman Robert is a Director of the company. SOUTHERN, John is a Director of the company. Secretary BURDEN, Norman Robert has been resigned. Secretary EVERTON, Stephen Christopher Jim has been resigned. Secretary HIRST, Stephen has been resigned. Secretary KEMP, Christopher Ian has been resigned. Secretary LYTH, Dorothy has been resigned. Secretary MARRIOTT, Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANNISTER, Roger George Frederick has been resigned. Director EVERTON, Stephen Christopher Jim has been resigned. Director HIRST, Stephen has been resigned. Director KINDELL, Anthony Clifford Donald has been resigned. Director KIRK, Shaun has been resigned. Director LYTH, Dorothy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


first tractors Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BURDEN, Norman Robert
Appointed Date: 30 September 1994
78 years old
Director
SOUTHERN, John
Appointed Date: 02 June 2014
64 years old

Resigned Directors

Secretary
BURDEN, Norman Robert
Resigned: 25 July 2000
Appointed Date: 01 February 2000
Secretary
EVERTON, Stephen Christopher Jim
Resigned: 31 May 2012
Appointed Date: 25 July 2000
Secretary
HIRST, Stephen
Resigned: 06 September 1995
Appointed Date: 01 October 1993
Secretary
KEMP, Christopher Ian
Resigned: 28 February 1992
Appointed Date: 28 May 1991
Secretary
LYTH, Dorothy
Resigned: 01 February 2000
Appointed Date: 06 September 1995
Secretary
MARRIOTT, Roger
Resigned: 01 October 1993
Appointed Date: 28 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1994
Appointed Date: 16 April 1991
Director
BANNISTER, Roger George Frederick
Resigned: 02 June 2014
Appointed Date: 01 February 2000
69 years old
Director
EVERTON, Stephen Christopher Jim
Resigned: 31 May 2012
Appointed Date: 25 July 2000
66 years old
Director
HIRST, Stephen
Resigned: 17 January 1996
Appointed Date: 01 October 1993
78 years old
Director
KINDELL, Anthony Clifford Donald
Resigned: 30 September 1994
Appointed Date: 28 May 1991
81 years old
Director
KIRK, Shaun
Resigned: 29 September 1994
Appointed Date: 28 May 1991
82 years old
Director
LYTH, Dorothy
Resigned: 01 February 2000
Appointed Date: 06 September 1995
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 1994
Appointed Date: 16 April 1991

FIRST TRACTORS LIMITED Events

29 Sep 2016
Accounts for a small company made up to 31 December 2015
06 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
06 May 2016
Register inspection address has been changed from Baker Tilly Tax & Accounting Limited 6th Floor 25 Farringdon Street London EC4A 4AB to First Tractors Limited Spalding Road Sutterton Boston Lincolnshire PE20 2ET
21 Sep 2015
Full accounts made up to 31 December 2014
08 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
...
... and 89 more events
01 Jul 1991
New director appointed
01 Jul 1991
Director resigned;new director appointed
01 Jul 1991
Registered office changed on 01/07/91 from: 2 baches street london N1 6UB
24 Jun 1991
Company name changed priorkeep LIMITED\certificate issued on 25/06/91
16 Apr 1991
Incorporation

FIRST TRACTORS LIMITED Charges

17 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2000
Debenture containing fixed and floating charges
Delivered: 16 March 2000
Status: Satisfied on 30 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
29 July 1997
Assignment and charge of sub-leasing agreements
Delivered: 30 July 1997
Status: Satisfied on 11 December 2014
Persons entitled: Barclays Mercantile Highland Finance Limited
Description: All rights title and interest of the company in sub-leases…
21 February 1996
Fixed and floating charge
Delivered: 1 March 1996
Status: Satisfied on 26 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1993
Debenture
Delivered: 5 March 1993
Status: Satisfied on 3 August 1996
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 December 1992
Charge
Delivered: 4 January 1993
Status: Satisfied on 1 August 1997
Persons entitled: Barclays Mercantile Highland Finance Limited
Description: All the stock in trade for the time being including new and…

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