TRAYMATE PRODUCTS LIMITED
PURFLEET TRAYMATE SYSTEMS LIMITED

Hellopages » Essex » Thurrock » RM19 1TB

Company number 07189552
Status Active
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address UNIT 19C THE ENSIGN ESTATE, BOTANY WAY, PURFLEET, ESSEX, RM19 1TB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 071895520002 in full. The most likely internet sites of TRAYMATE PRODUCTS LIMITED are www.traymateproducts.co.uk, and www.traymate-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Farningham Road Rail Station is 5.9 miles; to Gidea Park Rail Station is 6.8 miles; to Chadwell Heath Rail Station is 7.4 miles; to Brentwood Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traymate Products Limited is a Private Limited Company. The company registration number is 07189552. Traymate Products Limited has been working since 15 March 2010. The present status of the company is Active. The registered address of Traymate Products Limited is Unit 19c The Ensign Estate Botany Way Purfleet Essex Rm19 1tb. . BONEFAAS, Clive Martin is a Director of the company. RANCE, Stephen John is a Director of the company. WILKINS, Terry John is a Director of the company. Director CAPARN, Pauline Janet has been resigned. Director FARLEY, Scott has been resigned. Director RANCE, Stephen John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BONEFAAS, Clive Martin
Appointed Date: 02 February 2011
68 years old
Director
RANCE, Stephen John
Appointed Date: 15 March 2010
63 years old
Director
WILKINS, Terry John
Appointed Date: 01 April 2015
59 years old

Resigned Directors

Director
CAPARN, Pauline Janet
Resigned: 16 June 2014
Appointed Date: 02 February 2011
77 years old
Director
FARLEY, Scott
Resigned: 09 January 2015
Appointed Date: 02 February 2011
54 years old
Director
RANCE, Stephen John
Resigned: 16 March 2014
Appointed Date: 16 March 2012
63 years old

Persons With Significant Control

Mr Stephen John Rance
Notified on: 20 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

TRAYMATE PRODUCTS LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Satisfaction of charge 071895520002 in full
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,200
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
14 Feb 2011
Appointment of Pauline Janet Caparn as a director
09 Feb 2011
Particulars of a mortgage or charge / charge no: 1
06 Aug 2010
Company name changed traymate systems LIMITED\certificate issued on 06/08/10
  • RES15 ‐ Change company name resolution on 2010-07-21
06 Aug 2010
Change of name notice
15 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRAYMATE PRODUCTS LIMITED Charges

20 June 2014
Charge code 0718 9552 0002
Delivered: 24 June 2014
Status: Satisfied on 25 July 2016
Persons entitled: Steven John Rance
Description: Contains fixed charge…
25 January 2011
All assets debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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