Company number 01391262
Status Active
Incorporation Date 27 September 1978
Company Type Private Limited Company
Address 145 LAPWING LANE, DIDSBURY, MANCHESTER, M20 6US
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 500
. The most likely internet sites of TRACEKARN LIMITED are www.tracekarn.co.uk, and www.tracekarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Tracekarn Limited is a Private Limited Company.
The company registration number is 01391262. Tracekarn Limited has been working since 27 September 1978.
The present status of the company is Active. The registered address of Tracekarn Limited is 145 Lapwing Lane Didsbury Manchester M20 6us. . IMIOLEK, Alison Jane is a Secretary of the company. BUTTERWORTH, Mark Stephen is a Director of the company. Secretary SLACK, Clifford Harold Fergusson has been resigned. Director BARLOW, Robert Willam has been resigned. Director BOOKER, Michael Francis has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Butterworths Developers Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
TRACEKARN LIMITED Events
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 86 more events
07 Mar 1987
Return made up to 31/10/86; full list of members
12 Sep 1986
Full accounts made up to 30 September 1985
12 Sep 1986
Full accounts made up to 30 September 1984
21 Jun 1986
Return made up to 08/11/85; full list of members
27 Sep 1978
Certificate of incorporation
26 June 2014
Charge code 0139 1262 0009
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the spires binswood hall wilmslow road didsbury…
16 June 2011
Legal charge
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flats 1-10, 28/30 northern grove, didsbry, manchester f/h…
16 June 2011
Debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Legal charge
Delivered: 3 August 2007
Status: Satisfied
on 23 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 and 30 northern grove didsbury manchester and associated…
13 July 2004
Legal charge
Delivered: 16 July 2004
Status: Satisfied
on 24 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of 28 alexander road south whalley range manchester…
31 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied
on 24 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 115 chorley old road bolton greater…
8 January 2003
Legal charge
Delivered: 21 January 2003
Status: Satisfied
on 24 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 12 trafford road alderley edge…
20 November 2002
Debenture
Delivered: 6 December 2002
Status: Satisfied
on 24 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 May 1980
Legal charge
Delivered: 2 June 1980
Status: Satisfied
on 23 November 2001
Persons entitled: Williams & Glyn's Bank Limited
Description: L/H land & buildings fronting to trafford road & tyler…