MULTIDRIVE TRACTORS LIMITED
EVESHAM BCOMP 278 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » WR11 8SW

Company number 05663210
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address STATION ROAD, SALFORD PRIORS, EVESHAM, WORCESTERSHIRE, WR11 8SW
Home Country United Kingdom
Nature of Business 28301 - Manufacture of agricultural tractors
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 . The most likely internet sites of MULTIDRIVE TRACTORS LIMITED are www.multidrivetractors.co.uk, and www.multidrive-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Evesham Rail Station is 5 miles; to Wootton Wawen Rail Station is 8.5 miles; to Henley-in-Arden Rail Station is 10.1 miles; to Redditch Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multidrive Tractors Limited is a Private Limited Company. The company registration number is 05663210. Multidrive Tractors Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of Multidrive Tractors Limited is Station Road Salford Priors Evesham Worcestershire Wr11 8sw. . MADDEN, Edward Timothy John is a Secretary of the company. DAVIES OBE, Geoffrey is a Director of the company. MADDEN, Edward Timothy is a Director of the company. Secretary KELLAND, Heather Louise has been resigned. Secretary BPE SECRETARIES LIMITED has been resigned. Director GARNETT, Margaret Anne has been resigned. Director KELLAND, Christopher Robert has been resigned. The company operates in "Manufacture of agricultural tractors".


Current Directors

Secretary
MADDEN, Edward Timothy John
Appointed Date: 02 April 2014
Director
DAVIES OBE, Geoffrey
Appointed Date: 02 April 2014
77 years old
Director
MADDEN, Edward Timothy
Appointed Date: 02 April 2014
68 years old

Resigned Directors

Secretary
KELLAND, Heather Louise
Resigned: 02 April 2014
Appointed Date: 06 February 2006
Secretary
BPE SECRETARIES LIMITED
Resigned: 06 February 2006
Appointed Date: 28 December 2005
Director
GARNETT, Margaret Anne
Resigned: 06 February 2006
Appointed Date: 28 December 2005
64 years old
Director
KELLAND, Christopher Robert
Resigned: 02 April 2014
Appointed Date: 06 February 2006
67 years old

Persons With Significant Control

Alamo Group Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTIDRIVE TRACTORS LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
12 Oct 2015
Full accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10,000
...
... and 37 more events
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
15 Mar 2006
Registered office changed on 15/03/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR
09 Feb 2006
Company name changed bcomp 278 LIMITED\certificate issued on 09/02/06
28 Dec 2005
Incorporation

MULTIDRIVE TRACTORS LIMITED Charges

21 April 2006
Debenture
Delivered: 25 April 2006
Status: Satisfied on 10 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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