XTRAC TRANSMISSIONS LIMITED
BERKSHIRE PINCO 1420 LIMITED

Hellopages » Berkshire » West Berkshire » RG19 4ZA
Company number 03981388
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address GABLES WAY, THATCHAM, BERKSHIRE, RG19 4ZA
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 75,000 ; Satisfaction of charge 3 in full. The most likely internet sites of XTRAC TRANSMISSIONS LIMITED are www.xtractransmissions.co.uk, and www.xtrac-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Theale Rail Station is 6.9 miles; to Pangbourne Rail Station is 8.5 miles; to Goring & Streatley Rail Station is 9.6 miles; to Basingstoke Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtrac Transmissions Limited is a Private Limited Company. The company registration number is 03981388. Xtrac Transmissions Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Xtrac Transmissions Limited is Gables Way Thatcham Berkshire Rg19 4za. . LANE, Stephen John Roger is a Secretary of the company. DIGBY, Peter is a Director of the company. HAWKINS, Clifford Arthur is a Director of the company. LANE, Stephen John Roger is a Director of the company. MOORE, Adrian Paul is a Director of the company. Secretary KOOPMAN, George Arthur has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CHALONER, Thomas Eric has been resigned. Director CODLING, James Robert has been resigned. Director DUNFOY, Mark Patrick has been resigned. Director DUNFOY, Mark Patrick has been resigned. Director JAMES, John Charles has been resigned. Director JAMIESON, Nicholas Alister has been resigned. Director KOOPMAN, George Arthur has been resigned. Director MASTERSON, Christopher Mary has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
LANE, Stephen John Roger
Appointed Date: 01 May 2013
Director
DIGBY, Peter
Appointed Date: 08 June 2000
68 years old
Director
HAWKINS, Clifford Arthur
Appointed Date: 08 June 2000
63 years old
Director
LANE, Stephen John Roger
Appointed Date: 03 October 2011
59 years old
Director
MOORE, Adrian Paul
Appointed Date: 09 November 2005
59 years old

Resigned Directors

Secretary
KOOPMAN, George Arthur
Resigned: 01 May 2013
Appointed Date: 08 June 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 June 2000
Appointed Date: 27 April 2000
Director
CHALONER, Thomas Eric
Resigned: 31 January 2007
Appointed Date: 04 April 2005
62 years old
Director
CODLING, James Robert
Resigned: 28 February 2013
Appointed Date: 08 February 2007
48 years old
Director
DUNFOY, Mark Patrick
Resigned: 27 June 2013
Appointed Date: 28 February 2013
60 years old
Director
DUNFOY, Mark Patrick
Resigned: 31 January 2007
Appointed Date: 21 July 2000
60 years old
Director
JAMES, John Charles
Resigned: 31 August 2004
Appointed Date: 08 June 2000
67 years old
Director
JAMIESON, Nicholas Alister
Resigned: 04 April 2005
Appointed Date: 21 July 2000
53 years old
Director
KOOPMAN, George Arthur
Resigned: 25 September 2013
Appointed Date: 09 November 2005
82 years old
Director
MASTERSON, Christopher Mary
Resigned: 31 January 2007
Appointed Date: 21 July 2000
69 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 June 2000
Appointed Date: 27 April 2000

XTRAC TRANSMISSIONS LIMITED Events

05 Jul 2016
Full accounts made up to 30 September 2015
24 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 75,000
13 Jul 2015
Satisfaction of charge 3 in full
13 Jul 2015
Satisfaction of charge 2 in full
13 Jul 2015
Satisfaction of charge 1 in full
...
... and 108 more events
20 Jun 2000
Secretary resigned
13 Jun 2000
Company name changed pinco 1420 LIMITED\certificate issued on 14/06/00
13 Jun 2000
Registered office changed on 13/06/00 from: 1 park row, leeds, west yorkshire LS1 5AB
13 Jun 2000
Accounting reference date extended from 30/04/01 to 30/09/01
27 Apr 2000
Incorporation

XTRAC TRANSMISSIONS LIMITED Charges

20 March 2015
Charge code 0398 1388 0004
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 July 2000
Security over cash agreement relating to loan note interest
Delivered: 2 August 2000
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: The account: account number 20-11-74 90633615 (account name…
21 July 2000
A security over cash agreement
Delivered: 2 August 2000
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: The account: account number 20-11-74 30743011 (account name…
21 July 2000
Debenture
Delivered: 2 August 2000
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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