TRAX J H LIMITED
WELSHPOOL B W MANUFACTURING LIMITED

Hellopages » Powys » Powys » SY21 7DF

Company number 02775943
Status Active
Incorporation Date 22 December 1992
Company Type Private Limited Company
Address UNIT 1A, SEVERN FARM INDUSTRIAL ESTATE, WELSHPOOL, POWYS., SY21 7DF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of Donna Smith as a secretary on 9 February 2017; Statement of capital on 4 January 2016 GBP 100,000.00 ; Termination of appointment of David Painton as a director on 1 February 2017. The most likely internet sites of TRAX J H LIMITED are www.traxjh.co.uk, and www.trax-j-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Trax J H Limited is a Private Limited Company. The company registration number is 02775943. Trax J H Limited has been working since 22 December 1992. The present status of the company is Active. The registered address of Trax J H Limited is Unit 1a Severn Farm Industrial Estate Welshpool Powys Sy21 7df. . BODE, Felix Paul is a Director of the company. VOGLER, Markus is a Director of the company. WATKIN, Richard Adam is a Director of the company. Secretary BOOTH, William James has been resigned. Secretary HALLE, Jacqueline Siobhan has been resigned. Secretary HALLE, John William Charles has been resigned. Secretary HORSLEY, Richard Geoffrey Courtenay has been resigned. Secretary KIRK, Valerie Ann has been resigned. Secretary LAWLEY, Malcolm George has been resigned. Secretary LEWIS ABBOTT, Maureen Teresa has been resigned. Secretary SMITH, Donna has been resigned. Secretary THURWOOD SMITH, Natasha Louise has been resigned. Director BOOTH, William James has been resigned. Director BRESSINGTON, Sheldon has been resigned. Director EDWARDS, William Arthur has been resigned. Director HALLE, Jacqueline Siobhan has been resigned. Director HALLE, John William Charles has been resigned. Director KIRK, Valerie Ann has been resigned. Director PAINTON, David has been resigned. Director RAYNES, Carole Ann has been resigned. Director WARREN THOMAS, Graeme has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BODE, Felix Paul
Appointed Date: 31 January 2017
54 years old
Director
VOGLER, Markus
Appointed Date: 31 January 2017
59 years old
Director
WATKIN, Richard Adam
Appointed Date: 01 April 2014
44 years old

Resigned Directors

Secretary
BOOTH, William James
Resigned: 31 October 2011
Appointed Date: 01 October 2006
Secretary
HALLE, Jacqueline Siobhan
Resigned: 01 January 2005
Appointed Date: 01 April 2004
Secretary
HALLE, John William Charles
Resigned: 01 October 2006
Appointed Date: 15 August 2006
Secretary
HORSLEY, Richard Geoffrey Courtenay
Resigned: 18 December 2013
Appointed Date: 31 October 2011
Secretary
KIRK, Valerie Ann
Resigned: 02 March 2004
Appointed Date: 01 May 1993
Secretary
LAWLEY, Malcolm George
Resigned: 15 August 2006
Appointed Date: 26 June 2006
Secretary
LEWIS ABBOTT, Maureen Teresa
Resigned: 01 May 1993
Appointed Date: 02 February 1993
Secretary
SMITH, Donna
Resigned: 09 February 2017
Appointed Date: 01 February 2014
Secretary
THURWOOD SMITH, Natasha Louise
Resigned: 23 June 2006
Appointed Date: 01 January 2005
Director
BOOTH, William James
Resigned: 31 October 2011
Appointed Date: 01 May 2008
73 years old
Director
BRESSINGTON, Sheldon
Resigned: 06 March 2000
Appointed Date: 21 March 1997
90 years old
Director
EDWARDS, William Arthur
Resigned: 21 March 1997
Appointed Date: 30 April 1993
92 years old
Director
HALLE, Jacqueline Siobhan
Resigned: 31 January 2017
Appointed Date: 03 June 2002
72 years old
Director
HALLE, John William Charles
Resigned: 31 January 2017
Appointed Date: 31 March 1993
74 years old
Director
KIRK, Valerie Ann
Resigned: 02 March 2004
Appointed Date: 06 March 2000
85 years old
Director
PAINTON, David
Resigned: 01 February 2017
Appointed Date: 03 June 2004
80 years old
Director
RAYNES, Carole Ann
Resigned: 21 March 1997
Appointed Date: 30 April 1993
90 years old
Director
WARREN THOMAS, Graeme
Resigned: 31 March 1993
Appointed Date: 02 February 1993
77 years old

Persons With Significant Control

Mr John William Charles Halle
Notified on: 22 December 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAX J H LIMITED Events

20 Mar 2017
Termination of appointment of Donna Smith as a secretary on 9 February 2017
10 Feb 2017
Statement of capital on 4 January 2016
  • GBP 100,000.00
09 Feb 2017
Termination of appointment of David Painton as a director on 1 February 2017
06 Feb 2017
Appointment of Mr Markus Vogler as a director on 31 January 2017
06 Feb 2017
Appointment of Mr Felix Paul Bode as a director on 31 January 2017
...
... and 135 more events
30 Mar 1993
New secretary appointed
18 Feb 1993
Registered office changed on 18/02/93 from: 3 garden walk london EC2A 3EQ
18 Feb 1993
Secretary resigned;director resigned
09 Feb 1993
Company name changed lockframe LIMITED\certificate issued on 09/02/93
22 Dec 1992
Incorporation

TRAX J H LIMITED Charges

11 December 2014
Charge code 0277 5943 0016
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
2 December 2014
Charge code 0277 5943 0015
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 February 2013
Assignment
Delivered: 27 February 2013
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor see…
2 September 2011
Debenture
Delivered: 6 September 2011
Status: Satisfied on 19 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2011
Legal assignment
Delivered: 3 September 2011
Status: Satisfied on 11 June 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 March 2011
Debenture
Delivered: 9 April 2011
Status: Satisfied on 14 April 2016
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
6 March 2007
Floating charge (all assets)
Delivered: 8 March 2007
Status: Satisfied on 11 June 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
6 March 2007
Fixed charge on purchased debts which fail to vest
Delivered: 8 March 2007
Status: Satisfied on 11 June 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
9 February 2007
Chattel mortgage
Delivered: 15 February 2007
Status: Satisfied on 11 February 2014
Persons entitled: Hsbc Bank PLC
Description: Powder coating line s/n PCL712DUPLEX and all present…
23 June 2005
Debenture
Delivered: 6 July 2005
Status: Satisfied on 14 January 2014
Persons entitled: Finance Wales Investments (2) Limited
Description: All f/h and l/h property together with all buildings trade…
30 July 2004
Chattels mortgage
Delivered: 31 July 2004
Status: Satisfied on 11 February 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels being mega bs 250HAS…
18 July 2001
Chattels mortgage
Delivered: 19 July 2001
Status: Satisfied on 11 February 2014
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 3 x wheel weight machines s/nos 609,610,362. new style…
4 July 1997
Debenture
Delivered: 19 July 1997
Status: Satisfied on 5 September 2001
Persons entitled: William Arthur Edwards
Description: Fixed and floating charges over the undertaking and all…
15 August 1996
Fixed and floating charge
Delivered: 20 August 1996
Status: Satisfied on 11 June 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1993
Debenture
Delivered: 29 June 1993
Status: Satisfied on 28 September 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1993
Chattel mortgage
Delivered: 12 May 1993
Status: Satisfied on 10 May 1996
Persons entitled: Trax Sales Limited
Description: The plant machinery furniture equipment and motor car…

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