TRACE HEATING PROJECTS LTD
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 5NW

Company number 08609493
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 33D GREENS END HOUSE GREENS END ROAD, MELTHAM, HOLMFIRTH, HD9 5NW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 086094930001 in full; Registration of charge 086094930003, created on 17 August 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. . The most likely internet sites of TRACE HEATING PROJECTS LTD are www.traceheatingprojects.co.uk, and www.trace-heating-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Trace Heating Projects Ltd is a Private Limited Company. The company registration number is 08609493. Trace Heating Projects Ltd has been working since 15 July 2013. The present status of the company is Active. The registered address of Trace Heating Projects Ltd is 33d Greens End House Greens End Road Meltham Holmfirth Hd9 5nw. . METCALF, Paul is a Director of the company. WILSON, Amanda Jayne is a Director of the company. Director HEIMAN, Osker has been resigned. Director MURRAY, Frederick James has been resigned. The company operates in "Other construction installation".


Current Directors

Director
METCALF, Paul
Appointed Date: 01 February 2014
60 years old
Director
WILSON, Amanda Jayne
Appointed Date: 01 January 2014
52 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 15 July 2013
Appointed Date: 15 July 2013
48 years old
Director
MURRAY, Frederick James
Resigned: 01 January 2014
Appointed Date: 15 July 2013
70 years old

TRACE HEATING PROJECTS LTD Events

30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
24 Sep 2016
Satisfaction of charge 086094930001 in full
19 Aug 2016
Registration of charge 086094930003, created on 17 August 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
04 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 11 more events
14 Jan 2014
Termination of appointment of Frederick Murray as a director
10 Jan 2014
Appointment of Mrs Amanda Jayne Wilson as a director
26 Jul 2013
Appointment of Mr Frederick James Murray as a director
15 Jul 2013
Termination of appointment of Osker Heiman as a director
15 Jul 2013
Incorporation

TRACE HEATING PROJECTS LTD Charges

17 August 2016
Charge code 0860 9493 0003
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 December 2015
Charge code 0860 9493 0002
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Paul Metcalf as Trustee of Trace Heating Pension Scheme Helen Metcalf as Trustee of Trace Heating Pension Scheme Amanda Wilson as Trustee of Trace Heating Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Trace Heating Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
26 May 2015
Charge code 0860 9493 0001
Delivered: 3 June 2015
Status: Satisfied on 24 September 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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