TRAC TOOLING LIMITED
WEDNESBURY TRAC TOOL DESIGN COMPANY LIMITED

Hellopages » West Midlands » Sandwell » WS10 7WW

Company number 01141695
Status Active
Incorporation Date 25 October 1973
Company Type Private Limited Company
Address UNIT 1, ATLANTIC WAY, WEDNESBURY, WEST MIDLANDS, WS10 7WW
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Register inspection address has been changed from C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD England to Sterne House Lodge Lane Derby DE1 3WD; Register(s) moved to registered inspection location Sterne House Lodge Lane Derby DE1 3WD. The most likely internet sites of TRAC TOOLING LIMITED are www.tractooling.co.uk, and www.trac-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Bloxwich North Rail Station is 5.4 miles; to Birmingham Snow Hill Rail Station is 7 miles; to Birmingham New Street Rail Station is 7.3 miles; to Blakedown Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trac Tooling Limited is a Private Limited Company. The company registration number is 01141695. Trac Tooling Limited has been working since 25 October 1973. The present status of the company is Active. The registered address of Trac Tooling Limited is Unit 1 Atlantic Way Wednesbury West Midlands Ws10 7ww. . KAPLAN, David is a Secretary of the company. SANDERS, Amanda Balog is a Secretary of the company. LOWSON, Steven Robert is a Director of the company. WHITE, Paul is a Director of the company. Secretary ADAMS, Susan Mary has been resigned. Secretary GOLDEN, Martin Neil has been resigned. Secretary PARRY, Michael John has been resigned. Secretary THOMAS, Trevor Joseph has been resigned. Director ADAMS, John Archibald has been resigned. Director ADAMS, John Archibald has been resigned. Director BOLTON, Mark Robert has been resigned. Director CLAYTON, Raymond has been resigned. Director DAVIES, Andrew has been resigned. Director KORYTKO, Duane Anthony has been resigned. Director KOTHARI, Rahul has been resigned. Director ROBINSON, Leigh Anthony has been resigned. Director THOMAS, Trevor Joseph has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
KAPLAN, David
Appointed Date: 21 November 2014
Secretary
SANDERS, Amanda Balog
Appointed Date: 21 November 2014
Director
LOWSON, Steven Robert
Appointed Date: 20 November 2013
64 years old
Director
WHITE, Paul
Appointed Date: 01 June 2016
57 years old

Resigned Directors

Secretary
ADAMS, Susan Mary
Resigned: 12 July 2002
Appointed Date: 31 December 2001
Secretary
GOLDEN, Martin Neil
Resigned: 01 December 2011
Appointed Date: 24 May 2004
Secretary
PARRY, Michael John
Resigned: 24 May 2005
Appointed Date: 12 July 2002
Secretary
THOMAS, Trevor Joseph
Resigned: 31 December 2001
Director
ADAMS, John Archibald
Resigned: 20 November 2013
Appointed Date: 01 October 2008
75 years old
Director
ADAMS, John Archibald
Resigned: 12 July 2002
Appointed Date: 31 January 1993
75 years old
Director
BOLTON, Mark Robert
Resigned: 13 November 2015
Appointed Date: 20 November 2013
66 years old
Director
CLAYTON, Raymond
Resigned: 31 January 1993
89 years old
Director
DAVIES, Andrew
Resigned: 20 November 2013
Appointed Date: 01 March 2012
59 years old
Director
KORYTKO, Duane Anthony
Resigned: 01 January 2016
Appointed Date: 21 November 2014
58 years old
Director
KOTHARI, Rahul
Resigned: 21 November 2014
Appointed Date: 20 November 2013
49 years old
Director
ROBINSON, Leigh Anthony
Resigned: 20 November 2013
Appointed Date: 12 July 2002
61 years old
Director
THOMAS, Trevor Joseph
Resigned: 31 December 2001
Appointed Date: 31 January 1993
82 years old

Persons With Significant Control

Trac Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAC TOOLING LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Oct 2016
Register inspection address has been changed from C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD England to Sterne House Lodge Lane Derby DE1 3WD
11 Oct 2016
Register(s) moved to registered inspection location Sterne House Lodge Lane Derby DE1 3WD
11 Oct 2016
Register inspection address has been changed to C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD
04 Oct 2016
Full accounts made up to 31 December 2015
...
... and 114 more events
06 Apr 1987
Accounts for a small company made up to 30 June 1986
06 Apr 1987
Return made up to 08/10/86; full list of members
27 Jul 1976
Annual return made up to 31/12/75
28 May 1974
Company name changed\certificate issued on 28/05/74
25 Oct 1973
Certificate of incorporation

TRAC TOOLING LIMITED Charges

21 March 2005
Floating charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
1 March 2005
Fixed charge on purchased debts which fail to vest
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
12 July 2002
Debenture
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 22 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at pelham street, wolverhampton, west…
28 October 1996
Legal charge
Delivered: 6 November 1996
Status: Satisfied on 14 November 2013
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of pelham street wolverhampton…
2 May 1978
Debenture
Delivered: 5 May 1978
Status: Satisfied on 14 November 2013
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…

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