TRUCK-LITE CO. LIMITED
WEST MIDLANDS RAYDYOT LIMITED

Hellopages » West Midlands » Sandwell » B64 6QB

Company number 00460489
Status Active
Incorporation Date 27 October 1948
Company Type Private Limited Company
Address WATERFALL LANE, CRADLEY HEATH, WEST MIDLANDS, B64 6QB
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 31 October 2016 GBP 28,409,192.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of TRUCK-LITE CO. LIMITED are www.truckliteco.co.uk, and www.truck-lite-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and one months. Truck Lite Co Limited is a Private Limited Company. The company registration number is 00460489. Truck Lite Co Limited has been working since 27 October 1948. The present status of the company is Active. The registered address of Truck Lite Co Limited is Waterfall Lane Cradley Heath West Midlands B64 6qb. . SPEED, Mark James is a Secretary of the company. KUPCHELLA, Brian Michael is a Director of the company. LLOYD, Adrian is a Director of the company. RYLANCE, Aaron is a Director of the company. WALKER, Timothy Craig is a Director of the company. Secretary CHATER, David Alan has been resigned. Director CHATER, David Alan has been resigned. Director CODY, Harry Lewis has been resigned. Director COLLINGS, Peter Glydon has been resigned. Director CUNNING, Dennis Walter has been resigned. Director DAVIS, Stephen Dwain has been resigned. Director HAMILTON, John Henry has been resigned. Director KOEHLER, Peter has been resigned. Director POPE, William H. has been resigned. Director SHANAHAN, Germaine Rosalie has been resigned. Director STANBROOK, Martin Stewart Charles has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
SPEED, Mark James
Appointed Date: 08 May 2010
Director
KUPCHELLA, Brian Michael
Appointed Date: 02 May 2000
58 years old
Director
LLOYD, Adrian
Appointed Date: 24 September 2015
53 years old
Director
RYLANCE, Aaron
Appointed Date: 26 September 2012
52 years old
Director
WALKER, Timothy Craig
Appointed Date: 02 May 2000
80 years old

Resigned Directors

Secretary
CHATER, David Alan
Resigned: 07 May 2010
Director
CHATER, David Alan
Resigned: 07 May 2010
Appointed Date: 28 November 1995
66 years old
Director
CODY, Harry Lewis
Resigned: 02 May 2000
85 years old
Director
COLLINGS, Peter Glydon
Resigned: 02 May 2000
83 years old
Director
CUNNING, Dennis Walter
Resigned: 31 January 2009
Appointed Date: 17 July 2007
71 years old
Director
DAVIS, Stephen Dwain
Resigned: 31 December 2005
Appointed Date: 02 May 2000
67 years old
Director
HAMILTON, John Henry
Resigned: 30 September 2011
Appointed Date: 08 May 2010
60 years old
Director
KOEHLER, Peter
Resigned: 02 May 2000
85 years old
Director
POPE, William H.
Resigned: 02 May 2000
Director
SHANAHAN, Germaine Rosalie
Resigned: 31 January 2009
Appointed Date: 02 May 2000
75 years old
Director
STANBROOK, Martin Stewart Charles
Resigned: 31 May 1995
80 years old

Persons With Significant Control

Truck-Ltie Co Llc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TRUCK-LITE CO. LIMITED Events

24 Jan 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 28,409,192.00
24 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2017
Group of companies' accounts made up to 31 December 2015
12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 675,902
...
... and 108 more events
02 Apr 1987
Accounting reference date shortened from 31/03 to 31/05
20 Mar 1987
Particulars of mortgage/charge
31 Jan 1987
Secretary resigned;new secretary appointed;director resigned
24 Nov 1986
Return made up to 11/09/86; full list of members
25 Oct 1986
Full accounts made up to 31 March 1986

TRUCK-LITE CO. LIMITED Charges

6 February 2007
Legal charge over shares
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Truck-Lite Co Inc
Description: With full title guarantee has charged to the lender the…
11 December 2006
Pledge agreement
Delivered: 21 December 2006
Status: Satisfied on 16 February 2007
Persons entitled: Truck-Lite Co.,Inc
Description: The pledged collateral. See the mortgage charge document…
13 March 1987
Trust deed
Delivered: 20 March 1987
Status: Satisfied on 6 October 1995
Persons entitled: West Midlands Enterprise Board (Investments) Limited.
Description: Fixed and floating charges over the undertaking and all…
29 June 1982
Supplemental legal charge
Delivered: 10 July 1982
Status: Satisfied on 16 March 1993
Persons entitled: Ffi (UK Finance) Public Limited Company
Description: Fixed charge on the book debts & other debts due or owing…
10 March 1982
Deed
Delivered: 16 March 1982
Status: Satisfied on 27 May 2000
Persons entitled: Williams & Glyn's Bank Limited
Description: First fixed charge on all the book debts and other debts of…
1 September 1971
Debenture
Delivered: 10 September 1971
Status: Satisfied on 16 March 1993
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Undertaking and all property and assets present and future…
13 May 1971
Debenture
Delivered: 21 May 1971
Status: Satisfied on 27 May 2000
Persons entitled: Williams & Glyn's Bank LTD
Description: Undertaking and all property and assets present and future…

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