TRACHEM LIMITED
DONCASTER BRANDED LUBRICANTS (UK) LIMITED

Hellopages » South Yorkshire » Doncaster » DN6 7EG

Company number 03785557
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address UNIT 2 HOLMEROYD BUSINESS PARK, HOLMEROYD ROAD CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 7EG
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 660 ; Purchase of own shares.. The most likely internet sites of TRACHEM LIMITED are www.trachem.co.uk, and www.trachem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Trachem Limited is a Private Limited Company. The company registration number is 03785557. Trachem Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Trachem Limited is Unit 2 Holmeroyd Business Park Holmeroyd Road Carcroft Doncaster South Yorkshire Dn6 7eg. . GRAHAM, Ian is a Director of the company. TAYLOR, Kevin John is a Director of the company. Secretary TAYLOR, Samantha Jane has been resigned. Director TAYLOR, Samantha Jane has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Director
GRAHAM, Ian
Appointed Date: 03 November 2003
73 years old
Director
TAYLOR, Kevin John
Appointed Date: 09 June 1999
62 years old

Resigned Directors

Secretary
TAYLOR, Samantha Jane
Resigned: 08 September 2015
Appointed Date: 09 June 1999
Director
TAYLOR, Samantha Jane
Resigned: 08 September 2015
Appointed Date: 01 October 2003
53 years old

TRACHEM LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 660
10 Jun 2016
Purchase of own shares.
14 Mar 2016
Cancellation of shares. Statement of capital on 22 December 2015
  • GBP 660
09 Oct 2015
Termination of appointment of Samantha Jane Taylor as a secretary on 8 September 2015
...
... and 49 more events
29 Jun 2000
Director's particulars changed
29 Jun 2000
Secretary's particulars changed
29 Jun 2000
Return made up to 09/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2000
Accounting reference date shortened from 30/06/00 to 31/05/00
09 Jun 1999
Incorporation

TRACHEM LIMITED Charges

26 August 2011
Mortgage
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 2 holmeroyd road carcroft doncaster t/no SYK472594…
19 July 2011
Debenture deed
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2003
All assets debenture
Delivered: 10 December 2003
Status: Satisfied on 24 May 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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