Company number 04338786
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 115 NORTH ROAD, KIRKBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0RL
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Richard Adam Stow as a director on 25 January 2017; Termination of appointment of Richard Adam Stow as a secretary on 25 January 2017. The most likely internet sites of WEEDFREE ON TRACK LIMITED are www.weedfreeontrack.co.uk, and www.weedfree-on-track.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Weedfree On Track Limited is a Private Limited Company.
The company registration number is 04338786. Weedfree On Track Limited has been working since 12 December 2001.
The present status of the company is Active. The registered address of Weedfree On Track Limited is 115 North Road Kirkburton Huddersfield West Yorkshire Hd8 0rl. . BANGHAM, Neil is a Director of the company. Secretary ANDREWS, Catherine Mary has been resigned. Secretary DOYLE, Lorraine has been resigned. Secretary STOW, Richard Adam has been resigned. Director ANDREWS, Catherine Mary has been resigned. Director ANDREWS, Nicholas Ivan has been resigned. Director HORNSBY, Ian Charles has been resigned. Director HORNSBY, Ian Charles has been resigned. Director STOW, Richard Adam has been resigned. Director TARBATT, Helen Claire has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Secretary
DOYLE, Lorraine
Resigned: 15 February 2002
Appointed Date: 12 December 2001
Director
STOW, Richard Adam
Resigned: 25 January 2017
Appointed Date: 08 December 2004
55 years old
Persons With Significant Control
Mr Neil Anthony Bangham
Notified on: 23 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more
WEEDFREE ON TRACK LIMITED Events
29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
26 Jan 2017
Termination of appointment of Richard Adam Stow as a director on 25 January 2017
26 Jan 2017
Termination of appointment of Richard Adam Stow as a secretary on 25 January 2017
20 Dec 2016
Termination of appointment of Ian Charles Hornsby as a director on 20 December 2016
08 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 60 more events
14 Mar 2002
Director resigned
14 Mar 2002
New secretary appointed;new director appointed
14 Mar 2002
Registered office changed on 14/03/02 from: 35 westgate huddersfield west yorkshire HD1 1PA
14 Mar 2002
Ad 15/02/01--------- £ si 200@1=200 £ ic 100/300
12 Dec 2001
Incorporation
31 December 2010
Legal assignment
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 December 2010
Floating charge (all assets)
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
10 December 2010
Fixed charge on purchased debts which fail to vest
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
16 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2007
Charge of deposit
Delivered: 25 May 2007
Status: Satisfied
on 22 November 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…
8 December 2004
Fixed and floating charge
Delivered: 17 December 2004
Status: Satisfied
on 22 November 2011
Persons entitled: Euro Sales Finance PLC (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
8 December 2004
Debenture
Delivered: 15 December 2004
Status: Satisfied
on 22 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Guarantee & debenture
Delivered: 4 August 2004
Status: Satisfied
on 20 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…