TRAMSTACK LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1EN
Company number 02808653
Status Active
Incorporation Date 13 April 1993
Company Type Private Limited Company
Address ABBEY HOUSE, CHESTER STREET, MOLD, CH7 1EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Secretary's details changed for Mr Richard Clive Hallows on 1 August 2016; Secretary's details changed for Mr Richard Clive Hallows on 1 August 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TRAMSTACK LIMITED are www.tramstack.co.uk, and www.tramstack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Tramstack Limited is a Private Limited Company. The company registration number is 02808653. Tramstack Limited has been working since 13 April 1993. The present status of the company is Active. The registered address of Tramstack Limited is Abbey House Chester Street Mold Ch7 1en. The company`s financial liabilities are £196.65k. It is £14.67k against last year. . HALLOWS, Richard Clive is a Secretary of the company. HALLOWS, Dianne is a Director of the company. HALLOWS, Richard Clive is a Director of the company. Secretary HALLOWS, Dianne has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HALLOWS, Richard Clive has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


tramstack Key Finiance

LIABILITIES £196.65k
+8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALLOWS, Richard Clive
Appointed Date: 25 January 2000
Director
HALLOWS, Dianne
Appointed Date: 14 June 1993
68 years old
Director
HALLOWS, Richard Clive
Appointed Date: 29 April 2016
68 years old

Resigned Directors

Secretary
HALLOWS, Dianne
Resigned: 25 January 2000
Appointed Date: 14 June 1993
Nominee Secretary
THOMAS, Howard
Resigned: 14 June 1993
Appointed Date: 13 April 1993
Director
HALLOWS, Richard Clive
Resigned: 25 January 2000
Appointed Date: 14 June 1993
68 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 June 1993
Appointed Date: 13 April 1993
63 years old

TRAMSTACK LIMITED Events

22 Mar 2017
Secretary's details changed for Mr Richard Clive Hallows on 1 August 2016
20 Mar 2017
Secretary's details changed for Mr Richard Clive Hallows on 1 August 2016
16 Mar 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Director's details changed for Mrs Dianne Hallows on 10 May 2016
10 May 2016
Director's details changed for Mrs Dianne Hallows on 10 May 2016
...
... and 77 more events
04 Dec 1993
Particulars of mortgage/charge
05 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
05 Jul 1993
Director resigned;new director appointed
05 Jul 1993
Registered office changed on 05/07/93 from: 16 st. John street london EC1M 4AY
13 Apr 1993
Incorporation

TRAMSTACK LIMITED Charges

16 July 2015
Charge code 0280 8653 0015
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Give the Dog a Bone Limited
Description: Abbey house. Chester street. Mold. CH7 1EG. Title no…
12 January 2015
Charge code 0280 8653 0014
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 4-6 chester street mold flintshire…
12 January 2015
Charge code 0280 8653 0013
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 4-6 chester street mold flintshire…
1 July 2014
Charge code 0280 8653 0012
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 5 cross tree court, liverpool…
14 September 2004
Mortgage deed
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: 1 gerrards avenue broughton chester.
7 October 2003
Mortgage deed
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: The property k/a abbey house chester road mold, 4/6 chester…
7 October 2003
Debenture
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Legal charge
Delivered: 11 July 2000
Status: Satisfied on 7 October 2003
Persons entitled: Barclays Bank PLC
Description: 67 mold road,mynydd isa,mold,flintshire.t/no.WA917539.
20 March 2000
Debenture
Delivered: 30 March 2000
Status: Satisfied on 7 October 2003
Persons entitled: Barclays Bank PLC
Description: Land at liverpool road crosstree court ewloe flintshire.
22 May 1998
Legal charge
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 4-6 chester street mold flintshire. Together with all…
8 July 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 8 February 2000
Persons entitled: Dunbar Bank PLC
Description: The f/h land at junction of high street and clwyd street…
8 July 1997
Debenture
Delivered: 10 July 1997
Status: Satisfied on 25 September 1999
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets.
1 August 1995
Mortgage
Delivered: 18 August 1995
Status: Satisfied on 8 February 2000
Persons entitled: National Westminster Bank PLC
Description: Land situated adjacent to 21 main road broughton clwyd and…
10 April 1995
Mortgage
Delivered: 21 April 1995
Status: Satisfied on 8 February 2000
Persons entitled: National Westminster Bank PLC
Description: Abbey house chester street mold clwyd. Floating charge over…
23 November 1993
Legal charge
Delivered: 4 December 1993
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: Land at prior street, ruthin, clwyd.

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