Company number 00362219
Status Active
Incorporation Date 5 July 1940
Company Type Private Limited Company
Address TRACTOR SPARES LIMITED, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 355,376
. The most likely internet sites of TRACTOR SPARES,LIMITED are www.tractor.co.uk, and www.tractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and five months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 5.1 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tractor Spares Limited is a Private Limited Company.
The company registration number is 00362219. Tractor Spares Limited has been working since 05 July 1940.
The present status of the company is Active. The registered address of Tractor Spares Limited is Tractor Spares Limited Strawberry Lane Willenhall West Midlands Wv13 3rn. The company`s financial liabilities are £238.62k. It is £-53.4k against last year. The cash in hand is £9.19k. It is £-25.22k against last year. And the total assets are £290.9k, which is £-63.48k against last year. WEIGHT, Sheila Elizabeth is a Director of the company. WEIGHT (JUNIOR), Charles George is a Director of the company. Secretary DOCHERTY, Christine Irene has been resigned. Secretary JUNIOR, Charles George Weight has been resigned. Secretary LAW, Jacqueline has been resigned. Secretary LING, Colin Charles has been resigned. Director FORD, Peter Martin has been resigned. Director GEE, Bernard Neil has been resigned. Director LING, Colin Charles has been resigned. Director WEIGHT, Charles George has been resigned. Director WEIGHT, Peter Alexis has been resigned. The company operates in "Renting and operating of Housing Association real estate".
tractor Key Finiance
LIABILITIES
£238.62k
-19%
CASH
£9.19k
-74%
TOTAL ASSETS
£290.9k
-18%
All Financial Figures
Current Directors
Resigned Directors
Director
GEE, Bernard Neil
Resigned: 04 December 2015
Appointed Date: 11 January 2001
66 years old
Persons With Significant Control
Peter Alexis Weight
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRACTOR SPARES,LIMITED Events
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
25 Feb 2016
Termination of appointment of Christine Irene Docherty as a secretary on 26 June 2015
05 Jan 2016
Termination of appointment of Bernard Neil Gee as a director on 4 December 2015
...
... and 94 more events
23 Jul 1987
Accounts for a small company made up to 30 September 1986
23 Jul 1987
Return made up to 12/05/87; full list of members
23 Jul 1987
Return made up to 12/05/87; full list of members
28 Apr 1966
Memorandum of association
05 Jul 1940
Incorporation
10 June 2011
Debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 1996
Legal charge
Delivered: 18 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of neachells lane, wednesfield…
11 April 1996
Legal charge
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at strawberry lane wednesfield west midlands.
11 April 1996
Legal charge
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjacent to strawberry lane wednesfield willenhall…
2 July 1980
Legal charge
Delivered: 15 January 1980
Status: Satisfied
on 2 May 1990
Persons entitled: Barclays Bank PLC
Description: Farthings hill partingham road perton staffordshire.
5 February 1958
Legal charge
Delivered: 25 February 1958
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2060 square yards of land and wooden bungalow at strawberry…