TRAX FM LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN5 7JN

Company number 02980803
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address WITHAM PARK, WATERSIDE SOUTH, LINCOLN, LN5 7JN
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 250,000 . The most likely internet sites of TRAX FM LIMITED are www.traxfm.co.uk, and www.trax-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Trax Fm Limited is a Private Limited Company. The company registration number is 02980803. Trax Fm Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Trax Fm Limited is Witham Park Waterside South Lincoln Ln5 7jn. . RAWLINS, Nicholas David is a Secretary of the company. BETTON, Michael is a Director of the company. Secretary BETTON, Michael has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CARTER, Andrew John has been resigned. Director CLEASBY, Martyn has been resigned. Director DICKINSON, Valerie has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director HARWOOD, Jeffrey has been resigned. Director HILL, Jane Elizabeth has been resigned. Director HUDSON-DAVIES, Gwilym Ednyfed has been resigned. Director JEYNES, Colin Brian has been resigned. Director LLOYD, Antony Thomas has been resigned. Director PAYNE, Philip Ian has been resigned. Director RAWLINS, Nicholas David has been resigned. Director TYAS, Martin Steven has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
RAWLINS, Nicholas David
Appointed Date: 29 November 1996
Director
BETTON, Michael
Appointed Date: 04 January 1995
63 years old

Resigned Directors

Secretary
BETTON, Michael
Resigned: 29 November 1996
Appointed Date: 04 January 1995
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1995
Appointed Date: 19 October 1994
Director
CARTER, Andrew John
Resigned: 16 September 2000
Appointed Date: 11 June 1997
51 years old
Director
CLEASBY, Martyn
Resigned: 10 February 2000
Appointed Date: 12 May 1998
86 years old
Director
DICKINSON, Valerie
Resigned: 31 December 2002
Appointed Date: 12 May 1998
88 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1995
Appointed Date: 19 October 1994
Director
HARWOOD, Jeffrey
Resigned: 04 September 2014
Appointed Date: 03 July 2009
77 years old
Director
HILL, Jane Elizabeth
Resigned: 28 April 2006
Appointed Date: 21 January 1997
61 years old
Director
HUDSON-DAVIES, Gwilym Ednyfed
Resigned: 17 June 1997
Appointed Date: 04 January 1995
95 years old
Director
JEYNES, Colin Brian
Resigned: 31 December 2002
Appointed Date: 12 May 1998
86 years old
Director
LLOYD, Antony Thomas
Resigned: 07 September 1995
Appointed Date: 04 January 1995
64 years old
Director
PAYNE, Philip Ian
Resigned: 03 January 2001
Appointed Date: 12 May 1998
74 years old
Director
RAWLINS, Nicholas David
Resigned: 03 July 2009
Appointed Date: 15 May 2006
65 years old
Director
TYAS, Martin Steven
Resigned: 31 December 2002
Appointed Date: 12 May 1998
71 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 04 January 1995
Appointed Date: 19 October 1994

Persons With Significant Control

Lincs Fm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAX FM LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 May 2016
Accounts for a small company made up to 30 September 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 250,000
27 May 2015
Accounts for a small company made up to 30 September 2014
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 250,000
...
... and 91 more events
23 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1995
Registered office changed on 23/01/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
19 Oct 1994
Incorporation

TRAX FM LIMITED Charges

19 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Debenture
Delivered: 19 November 2009
Status: Satisfied on 12 July 2011
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
25 September 2002
Debenture
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 December 1998
Debenture
Delivered: 5 January 1999
Status: Satisfied on 21 December 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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