TRACMASTER LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TN

Company number 01839385
Status Active
Incorporation Date 8 August 1984
Company Type Private Limited Company
Address HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 December 2016 with updates; Sub-division of shares on 4 January 2016. The most likely internet sites of TRACMASTER LIMITED are www.tracmaster.co.uk, and www.tracmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracmaster Limited is a Private Limited Company. The company registration number is 01839385. Tracmaster Limited has been working since 08 August 1984. The present status of the company is Active. The registered address of Tracmaster Limited is Highland House Albert Drive Burgess Hill West Sussex Rh15 9tn. . BATES, John Francis is a Director of the company. PITT, Alexander James Charles is a Director of the company. PITT, Anthony Stephen is a Director of the company. PITT, Stephen Charles is a Director of the company. SYMONS, Jody is a Director of the company. Secretary ROBINSON, John Alan has been resigned. Director ROBINSON, John Alan has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BATES, John Francis
Appointed Date: 02 March 2015
47 years old

Director
PITT, Alexander James Charles
Appointed Date: 29 June 2011
46 years old

Director
PITT, Anthony Stephen
Appointed Date: 02 March 2015
42 years old

Director

Director
SYMONS, Jody
Appointed Date: 02 March 2015
50 years old

Resigned Directors

Secretary
ROBINSON, John Alan
Resigned: 01 December 2008

Director
ROBINSON, John Alan
Resigned: 01 December 2008
77 years old

TRACMASTER LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Feb 2016
Sub-division of shares on 4 January 2016
12 Feb 2016
Resolutions
  • RES13 ‐ Shares subdivided 04/01/2016
  • RES13 ‐ Shares subdivided 04/01/2016

13 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 50

...
... and 76 more events
27 Mar 1987
Secretary resigned;new secretary appointed

27 Mar 1987
Registered office changed on 27/03/87 from: 2 wenban road worthing w sussex

17 Jan 1987
Accounting reference date shortened from 31/10 to 31/01

10 Jul 1986
Registered office changed on 10/07/86 from: contec house 44 junction road burgess hill west sussex

02 Jul 1986
Full accounts made up to 31 October 1985

TRACMASTER LIMITED Charges

30 September 2015
Charge code 0183 9385 0006
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 10 teknol house victoria road burgess hill…
16 April 2014
Charge code 0183 9385 0005
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 May 2007
Legal charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 2 teknol house victoria road burgess…
14 August 1997
Legal charge
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 sovereign centre victoria road burgess hill west…
17 February 1995
Legal charge
Delivered: 4 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as unit 11,teknol house,victoria…
29 March 1990
Debenture
Delivered: 10 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…