TRAK PRECISION GRINDERS LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1TG
Company number 00634076
Status Active
Incorporation Date 31 July 1959
Company Type Private Limited Company
Address 8 PEMBROKE COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TG
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Resolutions RES13 ‐ Section 177 or section 182 ca 2016, agree and file accounts on 02/08/2016, other company business 02/08/2016 ; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2,100 . The most likely internet sites of TRAK PRECISION GRINDERS LIMITED are www.trakprecisiongrinders.co.uk, and www.trak-precision-grinders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Trak Precision Grinders Limited is a Private Limited Company. The company registration number is 00634076. Trak Precision Grinders Limited has been working since 31 July 1959. The present status of the company is Active. The registered address of Trak Precision Grinders Limited is 8 Pembroke Court Manor Park Runcorn Cheshire Wa7 1tg. . ARSENAULT, Stéphane is a Director of the company. LABBÉ, Gilles is a Director of the company. MESHAY, Michael is a Director of the company. ROY, Gaétan is a Director of the company. Secretary JONES, Paul Martin has been resigned. Secretary MARSH, Helen Joy has been resigned. Secretary MARTIN, Dianne Audrey has been resigned. Secretary WALKER, Moya Josephine has been resigned. Director ARMSTRONG, Thomas has been resigned. Director ASKEW, Michael John has been resigned. Director HASLAM, David John has been resigned. Director JOHNSTONE, Mark Robin has been resigned. Director MOORING, Robert Hendry has been resigned. Director SHARROCK, Jon Stewart has been resigned. Director SPENCER, Robert Bertram has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
ARSENAULT, Stéphane
Appointed Date: 03 February 2014
55 years old
Director
LABBÉ, Gilles
Appointed Date: 03 February 2014
69 years old
Director
MESHAY, Michael
Appointed Date: 03 February 2014
70 years old
Director
ROY, Gaétan
Appointed Date: 03 February 2014
67 years old

Resigned Directors

Secretary
JONES, Paul Martin
Resigned: 03 February 2014
Appointed Date: 23 December 2010
Secretary
MARSH, Helen Joy
Resigned: 31 August 2007
Appointed Date: 12 January 2001
Secretary
MARTIN, Dianne Audrey
Resigned: 07 June 2010
Appointed Date: 05 December 2007
Secretary
WALKER, Moya Josephine
Resigned: 12 January 2001
Director
ARMSTRONG, Thomas
Resigned: 12 January 2001
102 years old
Director
ASKEW, Michael John
Resigned: 24 September 2012
Appointed Date: 14 April 2010
65 years old
Director
HASLAM, David John
Resigned: 14 April 2010
Appointed Date: 12 January 2001
81 years old
Director
JOHNSTONE, Mark Robin
Resigned: 03 February 2014
Appointed Date: 24 September 2012
57 years old
Director
MOORING, Robert Hendry
Resigned: 12 January 2001
68 years old
Director
SHARROCK, Jon Stewart
Resigned: 03 February 2014
Appointed Date: 24 September 2012
56 years old
Director
SPENCER, Robert Bertram
Resigned: 31 May 2004
Appointed Date: 12 January 2001
84 years old

TRAK PRECISION GRINDERS LIMITED Events

23 Aug 2016
Resolutions
  • RES13 ‐ Section 177 or section 182 ca 2016, agree and file accounts on 02/08/2016, other company business 02/08/2016
11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2,100
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
25 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2,100
...
... and 94 more events
06 Apr 1987
Accounts for a small company made up to 31 August 1986
06 Mar 1987
Return made up to 31/10/86; full list of members
16 May 1986
Accounts for a small company made up to 31 August 1985
16 May 1986
Return made up to 31/12/85; full list of members
31 Jul 1959
Incorporation

TRAK PRECISION GRINDERS LIMITED Charges

24 February 2000
Debenture
Delivered: 1 March 2000
Status: Satisfied on 14 January 2014
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 May 1997
Legal mortgage
Delivered: 17 May 1997
Status: Satisfied on 14 January 2014
Persons entitled: Yorkshire Bank PLC
Description: Land at heckley road exhall coventry west midlands all…
7 June 1990
Charge over credit balances
Delivered: 19 June 1990
Status: Satisfied on 17 January 2001
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
5 March 1964
Charge
Delivered: 11 March 1964
Status: Satisfied on 15 January 2000
Persons entitled: Barclays Bank PLC
Description: Land at rear of 146, country road, exhall, warwicks.

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