TRACKWORK LIMITED
DONCASTER TRACKWORK GROUP LIMITED TRACKWORK LIMITED

Hellopages » South Yorkshire » Doncaster » DN3 1LL

Company number 01271067
Status Active
Incorporation Date 29 July 1976
Company Type Private Limited Company
Address PO BOX 139 SANDALL LANE, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, DN3 1LL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 30 September 2015; Termination of appointment of John Robert Cartwright as a secretary on 1 June 2016. The most likely internet sites of TRACKWORK LIMITED are www.trackwork.co.uk, and www.trackwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Trackwork Limited is a Private Limited Company. The company registration number is 01271067. Trackwork Limited has been working since 29 July 1976. The present status of the company is Active. The registered address of Trackwork Limited is Po Box 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire Dn3 1ll. . RUSLING, Gail Marie is a Secretary of the company. LEE, Simon Philip is a Director of the company. WAIND, Mark Jonathan Wilkinson is a Director of the company. Secretary CARTWRIGHT, John Robert has been resigned. Secretary WAIND, Mark Jonathan Wilkinson has been resigned. Secretary WOOD, Peter Horrocks has been resigned. Director CAHILLANE, Gearoid has been resigned. Director FILBY, Alan Victor has been resigned. Director FOWLES, Nicholas has been resigned. Director HEUBECK, Peter John has been resigned. Director JACKSON, Stephen has been resigned. Director JACKSON, Stephen has been resigned. Director LEE, Simon Philip has been resigned. Director LODGE, Christopher Charles has been resigned. Director LODGE, Christopher Charles has been resigned. Director MCCORMICK, John Eamonn has been resigned. Director MILEHAM, Trevor Ernest has been resigned. Director MILEHAM, Trevor Ernest has been resigned. Director SANDERSON, Roger John has been resigned. Director WAIND, John Wilkinson has been resigned. Director WAIND, Nellie Bernadette has been resigned. Director WOOD, Peter Horrocks has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RUSLING, Gail Marie
Appointed Date: 01 June 2016
Director
LEE, Simon Philip
Appointed Date: 08 September 2005
63 years old
Director
WAIND, Mark Jonathan Wilkinson
Appointed Date: 01 October 1997
65 years old

Resigned Directors

Secretary
CARTWRIGHT, John Robert
Resigned: 01 June 2016
Appointed Date: 02 February 2006
Secretary
WAIND, Mark Jonathan Wilkinson
Resigned: 02 February 2006
Appointed Date: 29 January 1999
Secretary
WOOD, Peter Horrocks
Resigned: 29 January 1999
Director
CAHILLANE, Gearoid
Resigned: 01 September 2009
Appointed Date: 01 September 2009
65 years old
Director
FILBY, Alan Victor
Resigned: 30 March 2000
Appointed Date: 14 December 1992
85 years old
Director
FOWLES, Nicholas
Resigned: 27 October 2015
Appointed Date: 04 August 2005
68 years old
Director
HEUBECK, Peter John
Resigned: 31 August 2011
Appointed Date: 21 September 2009
68 years old
Director
JACKSON, Stephen
Resigned: 05 November 2007
Appointed Date: 04 August 2005
59 years old
Director
JACKSON, Stephen
Resigned: 30 September 2002
Appointed Date: 01 October 2001
59 years old
Director
LEE, Simon Philip
Resigned: 30 September 2002
Appointed Date: 01 October 2001
63 years old
Director
LODGE, Christopher Charles
Resigned: 30 September 2015
Appointed Date: 04 August 2005
72 years old
Director
LODGE, Christopher Charles
Resigned: 30 September 2002
72 years old
Director
MCCORMICK, John Eamonn
Resigned: 30 September 2002
Appointed Date: 11 March 1996
73 years old
Director
MILEHAM, Trevor Ernest
Resigned: 30 September 2007
Appointed Date: 04 August 2005
81 years old
Director
MILEHAM, Trevor Ernest
Resigned: 30 September 2002
Appointed Date: 14 December 1992
81 years old
Director
SANDERSON, Roger John
Resigned: 30 September 1992
75 years old
Director
WAIND, John Wilkinson
Resigned: 30 September 2012
91 years old
Director
WAIND, Nellie Bernadette
Resigned: 06 January 2005
90 years old
Director
WOOD, Peter Horrocks
Resigned: 29 January 1999
85 years old

Persons With Significant Control

Trackwork Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRACKWORK LIMITED Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
28 Jun 2016
Full accounts made up to 30 September 2015
03 Jun 2016
Termination of appointment of John Robert Cartwright as a secretary on 1 June 2016
03 Jun 2016
Appointment of Mrs Gail Marie Rusling as a secretary on 1 June 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
...
... and 124 more events
01 Jul 1987
Return made up to 19/05/87; full list of members
01 Apr 1987
New director appointed
07 Jun 1986
Full accounts made up to 30 September 1985
07 Jun 1986
Return made up to 04/06/86; full list of members
29 Jul 1976
Incorporation

TRACKWORK LIMITED Charges

15 May 2012
Legal mortgage
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land and buildings at moor lane, kirk sandall…
15 May 2012
Legal mortgage
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land and buildings at hetton lyons industrial estate…
2 April 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
14 July 2004
Legal mortgage
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 16 acres of land at kirk sandall industrial estate…
11 September 2003
Charge over a deposit
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed charge to the bank the balance for the time…
4 October 1996
Legal mortgage
Delivered: 12 October 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 2.6 acres of land at thorn lane long sandall doncaster…
17 January 1996
Legal mortgage
Delivered: 19 January 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 0.858 acres of land situate at clay lane west long sandall…
19 August 1992
Legal charge
Delivered: 25 August 1992
Status: Satisfied on 18 May 1996
Persons entitled: John Wilkinson Waind and Nellie Bernadette Waind and Woodrow Pension Fund Trustee Limited
Description: L/H- property at the kirk sandall industriasl estate.
28 November 1983
Debenture
Delivered: 30 November 1983
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1982
A registered charge
Delivered: 24 August 1982
Status: Outstanding
28 January 1982
Debenture
Delivered: 1 February 1982
Status: Outstanding
Persons entitled: Yorkshire Bank Limited
Description: Fixed and floating charges over undertaking and all…
4 November 1981
Legal charge
Delivered: 23 November 1981
Status: Satisfied on 20 August 1992
Persons entitled: J.W. Waind N.B. Waind Bacon & Wood Row Pension Fund Trustee Limited A.F. Welch
Description: Leasehold land at thorn lane, kirk sandall, doncaster…

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