J H (TRAFFORD PARK) LIMITED
TRAFFORD PARK ABAL ENGINEERING LIMITED

Hellopages » Greater Manchester » Trafford » M17 1PB

Company number 01221589
Status Active
Incorporation Date 1 August 1975
Company Type Private Limited Company
Address MELLORS ROAD, NEWBRIDGE, TRAFFORD PARK, MANCHESTER, M17 1PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 250,000 . The most likely internet sites of J H (TRAFFORD PARK) LIMITED are www.jhtraffordpark.co.uk, and www.j-h-trafford-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. J H Trafford Park Limited is a Private Limited Company. The company registration number is 01221589. J H Trafford Park Limited has been working since 01 August 1975. The present status of the company is Active. The registered address of J H Trafford Park Limited is Mellors Road Newbridge Trafford Park Manchester M17 1pb. . CAIRNS, Colin William is a Secretary of the company. CAIRNS, Colin William is a Director of the company. WEBB, Robert Mitchel is a Director of the company. Secretary ROSS, Gerald has been resigned. Secretary ROWE, Dianne has been resigned. Secretary SAMAMA, Louis has been resigned. Director BAROUCH, Andre Elie has been resigned. Director DAWSON, David Martin has been resigned. Director HEGINBOTHAM, Stanley has been resigned. Director NESS, William Brian has been resigned. Director POLLARD, John Keith has been resigned. Director ROSS, Gerald has been resigned. Director SAMAMA, Louis has been resigned. Director SAMAMA, Pascal Elys has been resigned. Director THOMPSON, Keith Raymond has been resigned. Director WALLER, Andrew George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAIRNS, Colin William
Appointed Date: 30 September 2005
Director
CAIRNS, Colin William
Appointed Date: 30 September 2005
72 years old
Director
WEBB, Robert Mitchel
Appointed Date: 30 September 2005
75 years old

Resigned Directors

Secretary
ROSS, Gerald
Resigned: 30 June 1998
Appointed Date: 08 March 1995
Secretary
ROWE, Dianne
Resigned: 01 September 1998
Appointed Date: 01 July 1998
Secretary
SAMAMA, Louis
Resigned: 30 September 2005
Appointed Date: 01 September 1998
Director
BAROUCH, Andre Elie
Resigned: 30 September 2005
Appointed Date: 20 December 1995
75 years old
Director
DAWSON, David Martin
Resigned: 30 April 2007
Appointed Date: 01 August 2006
67 years old
Director
HEGINBOTHAM, Stanley
Resigned: 30 June 1996
93 years old
Director
NESS, William Brian
Resigned: 20 December 1995
Appointed Date: 28 March 1995
87 years old
Director
POLLARD, John Keith
Resigned: 24 April 1995
85 years old
Director
ROSS, Gerald
Resigned: 24 April 1999
Appointed Date: 08 March 1995
95 years old
Director
SAMAMA, Louis
Resigned: 30 September 2005
Appointed Date: 20 December 1995
84 years old
Director
SAMAMA, Pascal Elys
Resigned: 24 March 2000
Appointed Date: 20 December 1995
66 years old
Director
THOMPSON, Keith Raymond
Resigned: 31 July 2006
84 years old
Director
WALLER, Andrew George
Resigned: 30 April 2008
Appointed Date: 30 September 2005
79 years old

Persons With Significant Control

Mr Robert Mitchel Webb
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
John Hogg & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J H (TRAFFORD PARK) LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 30 April 2016
16 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 250,000
19 Oct 2015
Full accounts made up to 30 April 2015
06 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 250,000
...
... and 114 more events
01 Jul 1987
Return made up to 31/03/87; full list of members
01 Apr 1987
Particulars of mortgage/charge
20 Mar 1987
Group of companies' accounts made up to 31 August 1985
20 Dec 1986
Particulars of mortgage/charge
11 Aug 1986
Accounting reference date extended from 31/08 to 31/12

J H (TRAFFORD PARK) LIMITED Charges

4 September 1989
Legal mortgage
Delivered: 11 September 1989
Status: Satisfied on 26 March 2014
Persons entitled: National Westminster Bank PLC
Description: Premises in pelham road, immingham, humberside title no. Hs…
26 August 1988
Legal charge
Delivered: 6 September 1988
Status: Satisfied on 8 July 1989
Persons entitled: Pensioneer Trustees Limited W.B. Ness M.T. Ness D. Moore
Description: Land and premises at felham road, immingham, humberside…
27 July 1988
Legal charge
Delivered: 29 July 1988
Status: Satisfied on 14 March 1990
Persons entitled: M.T. Ness W.B. Ness D. Moore Pensioneer Trustees Limited
Description: L/H flat 33 crescent road, prestwich, manchester title no…
23 March 1987
Legal mortgage
Delivered: 1 April 1987
Status: Satisfied on 26 March 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 1, mellors road, davyhulme, manchester title no…
15 December 1986
Legal charge
Delivered: 20 December 1986
Status: Satisfied on 13 November 1991
Persons entitled: D. Moore Pensioneer Trustees Limited M.T. Ness W.B. Ness
Description: Unit one, mellors road, trafford park, manchester.
19 October 1981
Mortgage debenture
Delivered: 27 October 1981
Status: Satisfied on 29 September 2006
Persons entitled: National Westminster Bank Limited
Description: A specific equitable charge over companys f/h or l/h…

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