TRAX LEISURE LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 4DR

Company number 02745583
Status Active
Incorporation Date 8 September 1992
Company Type Private Limited Company
Address IVY DENE NORTH STREET, HORSEBRIDGE, HAILSHAM, EAST SUSSEX, BN27 4DR
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRAX LEISURE LIMITED are www.traxleisure.co.uk, and www.trax-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Pevensey Bay Rail Station is 6.3 miles; to Eastbourne Rail Station is 8 miles; to Buxted Rail Station is 8.9 miles; to Seaford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trax Leisure Limited is a Private Limited Company. The company registration number is 02745583. Trax Leisure Limited has been working since 08 September 1992. The present status of the company is Active. The registered address of Trax Leisure Limited is Ivy Dene North Street Horsebridge Hailsham East Sussex Bn27 4dr. . WAIGHT & CO LTD is a Secretary of the company. COLVIN, Peter Robert is a Director of the company. Secretary COLVIN, Rena Olga has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLVIN, Rena Olga has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
WAIGHT & CO LTD
Appointed Date: 27 February 2008

Director
COLVIN, Peter Robert
Appointed Date: 08 September 1992
74 years old

Resigned Directors

Secretary
COLVIN, Rena Olga
Resigned: 15 January 2007
Appointed Date: 08 September 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1992
Appointed Date: 08 September 1992

Director
COLVIN, Rena Olga
Resigned: 15 January 2007
Appointed Date: 09 September 1995
66 years old

Persons With Significant Control

Mr Peter Robert Colvin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TRAX LEISURE LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2

16 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2

...
... and 58 more events
03 Aug 1993
Secretary's particulars changed

21 Jul 1993
Particulars of mortgage/charge

28 Apr 1993
Accounting reference date notified as 31/03

23 Sep 1992
Secretary resigned

08 Sep 1992
Incorporation

TRAX LEISURE LIMITED Charges

30 January 1998
Legal charge
Delivered: 15 July 1998
Status: Satisfied on 10 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 brampton road hampden park industrial estate eastbourne…
20 January 1998
Debenture
Delivered: 27 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
16 July 1993
Rent deposit agreement
Delivered: 21 July 1993
Status: Satisfied on 19 June 1998
Persons entitled: Imi Property Investments Limited
Description: £12,500.