COMRAC LIMITED
USK

Hellopages » Monmouthshire » Monmouthshire » NP15 1HY

Company number 02587734
Status Active - Proposal to Strike off
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address WILLOW HOUSE LLANCAYO COURT, GWEHELOG, USK, GWENT, NP15 1HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of COMRAC LIMITED are www.comrac.co.uk, and www.comrac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Cwmbran Rail Station is 6.2 miles; to Abergavenny Rail Station is 7.6 miles; to Newport (S Wales) Rail Station is 9.8 miles; to Severn Tunnel Junction Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comrac Limited is a Private Limited Company. The company registration number is 02587734. Comrac Limited has been working since 01 March 1991. The present status of the company is Active - Proposal to Strike off. The registered address of Comrac Limited is Willow House Llancayo Court Gwehelog Usk Gwent Np15 1hy. . ANTHONY, Thomas Owen is a Secretary of the company. DONOVAN, Thomas is a Director of the company. KENNY, Michael G is a Director of the company. LANGE, Gerry is a Director of the company. SCHÜTZE, Jörgen Heinz is a Director of the company. Secretary BAMKIN, Nicholas Carl has been resigned. Secretary HARRISON, Christine has been resigned. Secretary MCPHERSON, Patricia has been resigned. Secretary WILLIAMS, David has been resigned. Director BAMKIN, Nicholas Carl has been resigned. Director BATES, David has been resigned. Director BELL, Sian has been resigned. Director FARRAR, Peter Thorburn Kenyon has been resigned. Director HUDSON, Alan Sidney has been resigned. Director KING, Mark Anthony has been resigned. Director MAY, Richard Stephen Francis has been resigned. Director MCPHERSON, Jamie Neil has been resigned. Director MCPHERSON, Patricia has been resigned. Director PEACH, Andrew Gerard has been resigned. Director PILGRIM, David has been resigned. Director TERRY, Simon Paul has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANTHONY, Thomas Owen
Appointed Date: 17 December 2015
Director
DONOVAN, Thomas
Appointed Date: 03 August 2012
66 years old
Director
KENNY, Michael G
Appointed Date: 03 August 2012
65 years old
Director
LANGE, Gerry
Appointed Date: 03 August 2012
58 years old
Director
SCHÜTZE, Jörgen Heinz
Appointed Date: 17 December 2015
69 years old

Resigned Directors

Secretary
BAMKIN, Nicholas Carl
Resigned: 17 December 2015
Appointed Date: 28 September 2004
Secretary
HARRISON, Christine
Resigned: 28 September 2004
Appointed Date: 31 March 2002
Secretary
MCPHERSON, Patricia
Resigned: 31 March 2002
Appointed Date: 05 June 1991
Secretary
WILLIAMS, David
Resigned: 05 June 1991
Appointed Date: 01 March 1991
Director
BAMKIN, Nicholas Carl
Resigned: 03 August 2012
Appointed Date: 13 June 2007
58 years old
Director
BATES, David
Resigned: 25 May 2006
Appointed Date: 01 August 2005
63 years old
Director
BELL, Sian
Resigned: 05 June 1991
Appointed Date: 01 March 1991
66 years old
Director
FARRAR, Peter Thorburn Kenyon
Resigned: 03 August 2012
Appointed Date: 13 June 2007
72 years old
Director
HUDSON, Alan Sidney
Resigned: 15 December 2007
Appointed Date: 13 June 2007
82 years old
Director
KING, Mark Anthony
Resigned: 27 August 2002
Appointed Date: 30 August 2001
53 years old
Director
MAY, Richard Stephen Francis
Resigned: 02 November 2009
Appointed Date: 16 August 2006
56 years old
Director
MCPHERSON, Jamie Neil
Resigned: 26 February 2010
Appointed Date: 05 June 1991
68 years old
Director
MCPHERSON, Patricia
Resigned: 31 March 2002
Appointed Date: 05 June 1991
67 years old
Director
PEACH, Andrew Gerard
Resigned: 26 February 2010
Appointed Date: 13 June 2007
69 years old
Director
PILGRIM, David
Resigned: 03 August 2012
Appointed Date: 13 June 2007
82 years old
Director
TERRY, Simon Paul
Resigned: 25 July 2013
Appointed Date: 01 August 2005
61 years old
Director
WILLIAMS, David
Resigned: 05 June 1991
Appointed Date: 01 March 1991
67 years old

Persons With Significant Control

Panduit Unite Llp
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

COMRAC LIMITED Events

25 Apr 2017
First Gazette notice for voluntary strike-off
12 Apr 2017
Application to strike the company off the register
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 148
...
... and 127 more events
20 Jun 1991
Accounting reference date notified as 30/06
14 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1991
Company name changed no. 158 leicester LIMITED\certificate issued on 20/05/91
17 May 1991
Company name changed\certificate issued on 17/05/91
01 Mar 1991
Incorporation

COMRAC LIMITED Charges

30 May 2006
All asset debenture
Delivered: 2 June 2006
Status: Satisfied on 26 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 February 2005
Memorandum of pledge and hypothecation of goods
Delivered: 9 February 2005
Status: Satisfied on 30 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods (which includes produce) to…
15 December 2004
Deposit agreement to secure own liabilities
Delivered: 18 December 2004
Status: Satisfied on 30 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
9 October 1998
Debenture
Delivered: 12 October 1998
Status: Satisfied on 30 January 2008
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 October 1994
Rent deposit deed
Delivered: 22 October 1994
Status: Satisfied on 21 November 2008
Persons entitled: The Leicestershire County Council
Description: £1,200.

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