TRURO TRACTORS LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 8LY

Company number 03654551
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address COX HILL, CHACEWATER, TRURO, CORNWALL, TR4 8LY
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 400,000 . The most likely internet sites of TRURO TRACTORS LIMITED are www.trurotractors.co.uk, and www.truro-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Truro Tractors Limited is a Private Limited Company. The company registration number is 03654551. Truro Tractors Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of Truro Tractors Limited is Cox Hill Chacewater Truro Cornwall Tr4 8ly. . STEPHENS, Jeremy Martin is a Secretary of the company. STEPHENS, Ernestine is a Director of the company. STEPHENS, Jeremy Martin is a Director of the company. STEPHENS, Jonathan Luther is a Director of the company. STEPHENS, Martin Arnold is a Director of the company. Secretary STEPHENS, Ernestine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
STEPHENS, Jeremy Martin
Appointed Date: 04 October 2005
Director
STEPHENS, Ernestine
Appointed Date: 22 October 1998
83 years old
Director
STEPHENS, Jeremy Martin
Appointed Date: 10 August 1999
59 years old
Director
STEPHENS, Jonathan Luther
Appointed Date: 10 August 1999
57 years old
Director
STEPHENS, Martin Arnold
Appointed Date: 22 October 1998
82 years old

Resigned Directors

Secretary
STEPHENS, Ernestine
Resigned: 04 October 2005
Appointed Date: 22 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998

Persons With Significant Control

Jeremy Martin Stephens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Luther Stephens
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRURO TRACTORS LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 400,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 400,000
...
... and 47 more events
11 Feb 1999
Particulars of mortgage/charge
09 Nov 1998
Accounting reference date extended from 31/10/99 to 31/12/99
09 Nov 1998
Ad 22/10/98--------- £ si 98@1=98 £ ic 2/100
23 Oct 1998
Secretary resigned
22 Oct 1998
Incorporation

TRURO TRACTORS LIMITED Charges

7 February 1999
Debenture
Delivered: 25 February 1999
Status: Satisfied on 15 January 2010
Persons entitled: Martin Arnold Stephens Ernestine Stephens
Description: .. fixed and floating charges over the undertaking and all…
7 February 1999
Debenture
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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