Company number 03477947
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address BAY 2 / UNIT 5 THE HEATH WORKS, MAIN ROAD CROPTHORNE, PERSHORE, WORCESTERSHIRE, WR10 3NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 400,000
. The most likely internet sites of STRICKLAND TRACKS LIMITED are www.stricklandtracks.co.uk, and www.strickland-tracks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Pershore Rail Station is 3.5 miles; to Ashchurch for Tewkesbury Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strickland Tracks Limited is a Private Limited Company.
The company registration number is 03477947. Strickland Tracks Limited has been working since 09 December 1997.
The present status of the company is Active. The registered address of Strickland Tracks Limited is Bay 2 Unit 5 The Heath Works Main Road Cropthorne Pershore Worcestershire Wr10 3ne. . O`NEILL, Aidan is a Secretary of the company. DOOEY, Hugh Pat is a Director of the company. HOPCROFT, Christopher James is a Director of the company. O'NEILL, Patrick is a Director of the company. O`NEILL, Aidan is a Director of the company. O`NEILL, Martin is a Director of the company. TAYLOR, Simon Jon is a Director of the company. TURKINGTON, Mary Catherine is a Director of the company. Secretary JAMES, Donna Louise has been resigned. Secretary STRICKLAND, Christine Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Donna Louise has been resigned. Director STRICKLAND, Christine Elizabeth has been resigned. Director STRICKLAND, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1998
Appointed Date: 09 December 1997
Director
STRICKLAND, Peter
Resigned: 11 August 2006
Appointed Date: 09 January 1998
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 1998
Appointed Date: 09 December 1997
Persons With Significant Control
Knockturn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STRICKLAND TRACKS LIMITED Events
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
10 Nov 2015
Appointment of Mrs Mary Catherine Turkington as a director on 1 September 2015
08 Oct 2015
Appointment of Mr Patrick O'neill as a director on 1 September 2015
...
... and 87 more events
22 Jan 1998
New secretary appointed;new director appointed
22 Jan 1998
New director appointed
22 Jan 1998
Registered office changed on 22/01/98 from: 1 mitchell lane bristol BS1 6BU
21 Jan 1998
Company name changed excesscondor LIMITED\certificate issued on 22/01/98
09 Dec 1997
Incorporation
8 May 2015
Charge code 0347 7947 0005
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 August 2006
Mortgage debenture
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 1998
Fixed charge supplemental to a guarantee and debenture dated 30 may 1998 issued by the company and others
Delivered: 13 July 1998
Status: Satisfied
on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
30 May 1998
Guarantee & debenture
Delivered: 8 June 1998
Status: Satisfied
on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1998
Debenture
Delivered: 31 March 1998
Status: Satisfied
on 19 May 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…