Company number 04655698
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address STEPHANIE WORKS, BAYLEY STREET, STALYBRIDGE, CHESHIRE, SK15 1PY
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans), 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registration of charge 046556980007, created on 9 September 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of TRUCKCRAFT BODIES LIMITED are www.truckcraftbodies.co.uk, and www.truckcraft-bodies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Guide Bridge Rail Station is 1.9 miles; to Greenfield Rail Station is 4.5 miles; to Belle Vue Rail Station is 4.8 miles; to Burnage Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truckcraft Bodies Limited is a Private Limited Company.
The company registration number is 04655698. Truckcraft Bodies Limited has been working since 04 February 2003.
The present status of the company is Active. The registered address of Truckcraft Bodies Limited is Stephanie Works Bayley Street Stalybridge Cheshire Sk15 1py. . LEARY, Deborah is a Secretary of the company. LEARY, Paul is a Director of the company. Secretary LEARY, Paul has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HAYES, Alison has been resigned. Director LEARY, Paul has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".
Current Directors
Director
LEARY, Paul
Appointed Date: 01 August 2011
63 years old
Resigned Directors
Secretary
LEARY, Paul
Resigned: 01 January 2009
Appointed Date: 07 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 February 2003
Appointed Date: 04 February 2003
Director
HAYES, Alison
Resigned: 01 January 2009
Appointed Date: 07 February 2003
76 years old
Director
LEARY, Paul
Resigned: 01 August 2011
Appointed Date: 07 February 2003
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 February 2003
Appointed Date: 04 February 2003
TRUCKCRAFT BODIES LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Sep 2016
Registration of charge 046556980007, created on 9 September 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Apr 2015
Satisfaction of charge 4 in full
...
... and 43 more events
14 Feb 2003
New director appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
12 Feb 2003
Registered office changed on 12/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Feb 2003
Incorporation
9 September 2016
Charge code 0465 5698 0007
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: New mill, park road, dukinfield, SK16 5LX…
30 March 2015
Charge code 0465 5698 0006
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
27 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
8 March 2010
Debenture
Delivered: 10 March 2010
Status: Satisfied
on 1 April 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
18 September 2009
Debenture
Delivered: 19 September 2009
Status: Satisfied
on 13 October 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 July 2003
Debenture
Delivered: 26 July 2003
Status: Satisfied
on 1 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…