TRACEL LIMITED
SANDY PLAYFAIR PRODUCTS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » SG19 3AJ

Company number 07004733
Status Active
Incorporation Date 29 August 2009
Company Type Private Limited Company
Address 7A SAND ROAD INDUSTRIAL ESTATE, GREAT GRANSDON, SANDY, BEDFORDSHIRE, SG19 3AJ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 26 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of TRACEL LIMITED are www.tracel.co.uk, and www.tracel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Tracel Limited is a Private Limited Company. The company registration number is 07004733. Tracel Limited has been working since 29 August 2009. The present status of the company is Active. The registered address of Tracel Limited is 7a Sand Road Industrial Estate Great Gransdon Sandy Bedfordshire Sg19 3aj. . MATHERON, Brian William is a Director of the company. MATHERON, Richard Anthony is a Director of the company. MATHERON, Steven is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
MATHERON, Brian William
Appointed Date: 29 August 2009
87 years old
Director
MATHERON, Richard Anthony
Appointed Date: 29 August 2009
59 years old
Director
MATHERON, Steven
Appointed Date: 29 August 2009
58 years old

Persons With Significant Control

Mr Stephen Matheron
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRACEL LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
16 Sep 2016
Satisfaction of charge 1 in full
04 Mar 2016
Previous accounting period extended from 31 August 2015 to 29 February 2016
12 Nov 2015
Registration of charge 070047330009, created on 11 November 2015
...
... and 29 more events
04 Nov 2009
Change of name notice
27 Oct 2009
Particulars of a mortgage or charge / charge no: 3
15 Oct 2009
Particulars of a mortgage or charge / charge no: 2
03 Oct 2009
Particulars of a mortgage or charge / charge no: 1
29 Aug 2009
Incorporation

TRACEL LIMITED Charges

11 November 2015
Charge code 0700 4733 0009
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
10 July 2015
Charge code 0700 4733 0008
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Contains fixed charge…
18 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 first avenue bletchley milton keynes buckinghamshire.
20 December 2012
Debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2012
Supplemental chattel mortgage
Delivered: 22 August 2012
Status: Satisfied on 24 July 2015
Persons entitled: State Securities PLC
Description: All right title and interest in the non-vesting assets…
17 June 2010
Debenture
Delivered: 22 June 2010
Status: Satisfied on 7 August 2012
Persons entitled: Foundation East Limited
Description: Fixed and floating charge over the undertaking and all…
7 October 2009
Legal charge
Delivered: 27 October 2009
Status: Satisfied on 5 June 2015
Persons entitled: General Capital Finance Limited
Description: L/H land k/a 30 first avenue, bletchley, milton keynes t/no…
7 October 2009
Debenture
Delivered: 15 October 2009
Status: Satisfied on 5 June 2015
Persons entitled: General Capital Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Debenture
Delivered: 3 October 2009
Status: Satisfied on 16 September 2016
Persons entitled: Absolute Invoice Finance (Oxford) Limited
Description: Fixed and floating charge over the undertaking and all…

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