ALLTRACKS LIMITED
WEST TYTHERLEY

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Company number 05999503
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address NEWMANS BARN FARM, NORTH LANE, WEST TYTHERLEY, HAMPSHIRE, SP5 1LX
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Second filing of the annual return made up to 2 December 2015; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ALLTRACKS LIMITED are www.alltracks.co.uk, and www.alltracks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Alltracks Limited is a Private Limited Company. The company registration number is 05999503. Alltracks Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Alltracks Limited is Newmans Barn Farm North Lane West Tytherley Hampshire Sp5 1lx. . BEARD, Eric James is a Secretary of the company. BEARD, Paul James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
BEARD, Eric James
Appointed Date: 15 November 2006

Director
BEARD, Paul James
Appointed Date: 15 November 2006
48 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Director
STEPHEN MABBOTT LTD.
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Mr Paul James Beard
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ALLTRACKS LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Oct 2016
Second filing of the annual return made up to 2 December 2015
07 Oct 2016
Total exemption small company accounts made up to 30 April 2016
02 Dec 2015
Annual return
Statement of capital on 2015-12-02
  • GBP 4

Statement of capital on 2016-10-26
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 26/10/2016.

27 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
01 Dec 2006
New secretary appointed
01 Dec 2006
New director appointed
27 Nov 2006
Secretary resigned
27 Nov 2006
Director resigned
15 Nov 2006
Incorporation

ALLTRACKS LIMITED Charges

23 January 2007
Debenture
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…