CERTRAC LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L24 9HD

Company number 03400581
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address STC HOUSE, SPEKE HALL ROAD, LIVERPOOL, MERSEYSIDE, L24 9HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CERTRAC LIMITED are www.certrac.co.uk, and www.certrac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Certrac Limited is a Private Limited Company. The company registration number is 03400581. Certrac Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of Certrac Limited is Stc House Speke Hall Road Liverpool Merseyside L24 9hd. . PECK, Barbara is a Secretary of the company. PECK, Christopher is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Director BOLDERSON, Graham has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PECK, Barbara
Appointed Date: 08 July 1997
Director
PECK, Christopher
Appointed Date: 08 July 1997
78 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Director
BOLDERSON, Graham
Resigned: 18 July 2006
Appointed Date: 08 July 1997
76 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mr Christopher Peck
Notified on: 12 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CERTRAC LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
21 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
10 Jul 1997
Registered office changed on 10/07/97 from: gazette buildings 168 corporation street, birmingham west midlands B4 6TU
10 Jul 1997
New director appointed
10 Jul 1997
New secretary appointed
10 Jul 1997
New director appointed
08 Jul 1997
Incorporation

CERTRAC LIMITED Charges

7 August 2006
Debenture
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2006
Legal mortgage
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: S t c house speke hall road liverpool. With the benefit of…
20 September 2000
Legal mortgage
Delivered: 29 September 2000
Status: Satisfied on 21 December 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings on the west side of…
19 August 1997
Legal charge
Delivered: 28 August 1997
Status: Satisfied on 3 November 2000
Persons entitled: Nationwide Building Society
Description: Speke hall road speke liverpool t/no.MS86985 together with…

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