TRAC PRECISION ENGINEERING LIMITED
CREWE TRAC BAKER LIMITED BAKER AND BIRCH LIMITED

Hellopages » Cheshire » Cheshire East » CW2 8UY

Company number 00606325
Status Active
Incorporation Date 16 June 1958
Company Type Private Limited Company
Address 9A MARSHFIELD BANK, CREWE, CW2 8UY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of TRAC PRECISION ENGINEERING LIMITED are www.tracprecisionengineering.co.uk, and www.trac-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. Trac Precision Engineering Limited is a Private Limited Company. The company registration number is 00606325. Trac Precision Engineering Limited has been working since 16 June 1958. The present status of the company is Active. The registered address of Trac Precision Engineering Limited is 9a Marshfield Bank Crewe Cw2 8uy. . KAPLAN, David is a Secretary of the company. SANDERS, Amanda Balog is a Secretary of the company. LOWSON, Steven Robert is a Director of the company. WHITE, Paul is a Director of the company. Secretary BAKER, Martin John has been resigned. Secretary BAKER, Raymond has been resigned. Secretary GOLDEN, Martin Neil has been resigned. Secretary ROBINSON, Leigh Anthony has been resigned. Director ADAMS, John Archibald has been resigned. Director BAKER, Adrian James has been resigned. Director BAKER, Derek James has been resigned. Director BAKER, Martin John has been resigned. Director BAKER, Raymond has been resigned. Director BOLTON, Mark Robert has been resigned. Director CROCKER, Robert James has been resigned. Director DAVIES, Andrew has been resigned. Director KAPLAN, David has been resigned. Director KORYTKO, Duane Anthony has been resigned. Director KOTHARI, Rahul has been resigned. Director OXLEY, Gladys Eunice has been resigned. Director ROBINSON, Leigh Anthony has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
KAPLAN, David
Appointed Date: 21 November 2014

Secretary
SANDERS, Amanda Balog
Appointed Date: 21 November 2014

Director
LOWSON, Steven Robert
Appointed Date: 20 November 2013
64 years old

Director
WHITE, Paul
Appointed Date: 01 June 2016
57 years old

Resigned Directors

Secretary
BAKER, Martin John
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Secretary
BAKER, Raymond
Resigned: 10 December 2004

Secretary
GOLDEN, Martin Neil
Resigned: 01 March 2012
Appointed Date: 24 May 2005

Secretary
ROBINSON, Leigh Anthony
Resigned: 24 May 2005
Appointed Date: 13 December 2004

Director
ADAMS, John Archibald
Resigned: 20 November 2013
Appointed Date: 07 November 2008
75 years old

Director
BAKER, Adrian James
Resigned: 21 December 2007
Appointed Date: 10 December 2004
63 years old

Director
BAKER, Derek James
Resigned: 21 March 1996
93 years old

Director
BAKER, Martin John
Resigned: 21 December 2007
Appointed Date: 10 December 2004
68 years old

Director
BAKER, Raymond
Resigned: 10 December 2004
86 years old

Director
BOLTON, Mark Robert
Resigned: 13 November 2015
Appointed Date: 20 November 2001
66 years old

Director
CROCKER, Robert James
Resigned: 14 August 2008
Appointed Date: 01 June 2005
61 years old

Director
DAVIES, Andrew
Resigned: 20 November 2013
Appointed Date: 01 March 2012
59 years old

Director
KAPLAN, David
Resigned: 01 June 2016
Appointed Date: 01 June 2016
57 years old

Director
KORYTKO, Duane Anthony
Resigned: 01 January 2016
Appointed Date: 21 November 2014
59 years old

Director
KOTHARI, Rahul
Resigned: 21 November 2014
Appointed Date: 20 November 2013
50 years old

Director
OXLEY, Gladys Eunice
Resigned: 31 March 2005
114 years old

Director
ROBINSON, Leigh Anthony
Resigned: 20 November 2013
Appointed Date: 13 December 2004
61 years old

TRAC PRECISION ENGINEERING LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
08 Aug 2016
Appointment of Mr Paul White as a director on 1 June 2016
08 Aug 2016
Termination of appointment of David Kaplan as a director on 1 June 2016
...
... and 122 more events
18 Apr 1974
Annual return made up to 18/04/74
19 May 1973
Annual return made up to 10/05/73
10 May 1973
Secretary's particulars changed
16 Jun 1958
Incorporation
06 Jun 1958
Secretary's particulars changed

TRAC PRECISION ENGINEERING LIMITED Charges

14 November 2008
Chattels mortgage
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) & Hsbc Equipment Finance (UK) Limited
Description: The equipment being: caltri 2000, 5.0020131. tos kurim 21…
31 May 2005
Floating charge (all assets)
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
31 May 2005
Fixed charge on purchased debts which fail to vest
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
12 January 2005
Debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2004
Debenture
Delivered: 20 December 2004
Status: Satisfied on 11 June 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Legal mortgage
Delivered: 4 June 1999
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot 1 (iv) pride park derby. T/no…