TRACERTEC LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 3NN

Company number 02928191
Status Active
Incorporation Date 12 May 1994
Company Type Private Limited Company
Address THURLESTONE HOTEL, THURLESTONE, KINGSBRIDGE, DEVON, TQ7 3NN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr Timothy Andrew Hassell on 19 July 2016; Termination of appointment of Timothy Andrew Hassell as a director on 16 April 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 20 . The most likely internet sites of TRACERTEC LIMITED are www.tracertec.co.uk, and www.tracertec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Tracertec Limited is a Private Limited Company. The company registration number is 02928191. Tracertec Limited has been working since 12 May 1994. The present status of the company is Active. The registered address of Tracertec Limited is Thurlestone Hotel Thurlestone Kingsbridge Devon Tq7 3nn. . GROSE, Matthew David Cuthbert is a Secretary of the company. GROSE, Graham Richard Ernest is a Director of the company. GROSE, Matthew David Cuthbert is a Director of the company. HASSELL, Timothy Andrew is a Director of the company. Secretary DAVIS, Jane Elizabeth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DAVIS, Jane Elizabeth has been resigned. Director HASSELL, Timothy Andrew has been resigned. Director KING, Paul Dennis Arthur has been resigned. Director WILKINSON, Clive Philip has been resigned. Director WILKINSON, Lucy Amanda has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GROSE, Matthew David Cuthbert
Appointed Date: 06 December 2006
Director
GROSE, Graham Richard Ernest
Appointed Date: 06 December 2006
74 years old
Director
GROSE, Matthew David Cuthbert
Appointed Date: 06 December 2006
53 years old
Director
HASSELL, Timothy Andrew
Appointed Date: 16 April 2016
55 years old

Resigned Directors

Secretary
DAVIS, Jane Elizabeth
Resigned: 06 December 2006
Appointed Date: 12 May 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 May 1994
Appointed Date: 12 May 1994
Director
DAVIS, Jane Elizabeth
Resigned: 06 December 2006
Appointed Date: 12 May 1994
67 years old
Director
HASSELL, Timothy Andrew
Resigned: 16 April 2016
Appointed Date: 16 April 2016
55 years old
Director
KING, Paul Dennis Arthur
Resigned: 07 February 1995
Appointed Date: 12 May 1994
72 years old
Director
WILKINSON, Clive Philip
Resigned: 06 December 2006
Appointed Date: 12 May 1994
83 years old
Director
WILKINSON, Lucy Amanda
Resigned: 07 September 1996
Appointed Date: 12 May 1994
53 years old

TRACERTEC LIMITED Events

19 Jul 2016
Director's details changed for Mr Timothy Andrew Hassell on 19 July 2016
19 Jul 2016
Termination of appointment of Timothy Andrew Hassell as a director on 16 April 2016
26 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 20
26 May 2016
Appointment of Mr Timothy Andrew Hassell as a director on 16 April 2016
24 May 2016
Full accounts made up to 31 October 2015
...
... and 71 more events
22 May 1995
Return made up to 12/05/95; full list of members
  • 363(287) ‐ Registered office changed on 22/05/95
  • 363(288) ‐ Secretary resigned
13 Feb 1995
Director resigned
13 Feb 1995
Accounting reference date notified as 31/10
19 May 1994
Secretary resigned
12 May 1994
Incorporation

TRACERTEC LIMITED Charges

12 December 2014
Charge code 0292 8191 0009
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being the old cellar house…
19 October 2010
An omnibus guarantee and set-off agreement
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 April 2002
Legal mortgage
Delivered: 10 April 2002
Status: Satisfied on 20 January 2007
Persons entitled: Hsbc Bank PLC
Description: Pengarth trenance lane mullion f/H. With the benefit of all…
6 November 1997
Legal mortgage
Delivered: 8 November 1997
Status: Satisfied on 20 January 2007
Persons entitled: Midland Bank PLC
Description: F/H the mullion cove hotel mullion helston cornwall. With…
2 June 1997
Debenture
Delivered: 10 June 1997
Status: Satisfied on 20 January 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 November 1995
Fixed and floating charge
Delivered: 10 November 1995
Status: Satisfied on 8 November 2006
Persons entitled: Birmingham Midshires Building Society
Description: By way of fixed charge all f/h and l/h land now or at any…
8 November 1995
Legal charge
Delivered: 10 November 1995
Status: Satisfied on 8 November 2006
Persons entitled: Birmingham Midshires Building Society
Description: F/H-land and buildings k/a the mullion cove hotel, mullion…
9 August 1995
Mortgage debenture
Delivered: 12 August 1995
Status: Satisfied on 8 November 2006
Persons entitled: Principal Securities Limited
Description: The mullion cove hotel mullion cove helston cornwall. A…
9 August 1995
Legal charge
Delivered: 12 August 1995
Status: Satisfied on 8 November 2006
Persons entitled: Principal Securities Limited
Description: F/H property situate and k/a the mullion cove hotel mullion…

Similar Companies

TRACEROUTE LTD TRACEROUTE SOLUTIONS LIMITED TRACERTECH LIMITED TRACES ARTS AGENCY TRACES LONDON TRACESA LIMITED TRACESA TECHNOLOGY LIMITED