About

Registered Number: 01026420
Date of Incorporation: 06/10/1971 (47 years and 1 month ago)
Company Status: Active
Registered Address: Station Yard,, Oakham,, Rutland, LE15 6QT

 

C. & M. Tractors Ltd was founded on 06 October 1971 and has its registered office in Rutland, it has a status of "Active". Tabram, Elizabeth, Allen, Timothy Raymond, Marlow, Saxon Francis, Westrup, Nancy, Beaver, Charles Peter, Beaver, Joanne Patricia are the current directors of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Timothy Raymond 01 April 1999 - 1
MARLOW, Saxon Francis N/A - 1
BEAVER, Charles Peter N/A 20 February 2001 1
BEAVER, Joanne Patricia 01 November 1993 31 March 1999 1
Secretary Name Appointed Resigned Total Appointments
TABRAM, Elizabeth 07 June 2001 - 1
WESTRUP, Nancy N/A 07 June 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Saxon Francis Marlow/
1960-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a member of a firm

Filing History

Document Type Date
CS01 - N/A 15 May 2018
AA - Annual Accounts 04 April 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 15 May 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 11 April 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 18 May 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 31 March 2008
AA - Annual Accounts 02 June 2007
363a - Annual Return 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
363a - Annual Return 19 May 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 25 April 2005
AA - Annual Accounts 28 May 2004
363s - Annual Return 21 May 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
AA - Annual Accounts 12 March 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 09 June 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 09 May 1997
363s - Annual Return 12 June 1996
AA - Annual Accounts 12 May 1996
363s - Annual Return 15 May 1995
AA - Annual Accounts 02 May 1995
363s - Annual Return 13 May 1994
AA - Annual Accounts 20 April 1994
288 - N/A 25 November 1993
AA - Annual Accounts 01 September 1993
363s - Annual Return 05 July 1993
AA - Annual Accounts 21 August 1992
363s - Annual Return 13 May 1992
AA - Annual Accounts 26 July 1991
363b - Annual Return 26 July 1991
AA - Annual Accounts 07 June 1990
288 - N/A 07 June 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 26 October 1989
363 - Annual Return 26 October 1989
AA - Annual Accounts 01 August 1988
363 - Annual Return 01 August 1988
RESOLUTIONS - N/A 23 November 1987
PUC 2 - N/A 23 November 1987
123 - Notice of increase in nominal capital 23 November 1987
395 - Particulars of a mortgage or charge 02 June 1987
AA - Annual Accounts 20 May 1987
363 - Annual Return 20 May 1987
AA - Annual Accounts 21 August 1986
363 - Annual Return 21 August 1986
288 - N/A 21 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 May 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.