About

Registered Number: 01784150
Date of Incorporation: 19/01/1984 (35 years and 1 month ago)
Company Status: Active
Registered Address: C/O Tratos Uk Limited Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANCELL, Neil 01 October 2000 31 March 2011 1
CLARKE, H Eric N/A 22 April 1992 1
HINDLEY, Roy N/A 29 August 2008 1
HINDLEY, Timothy John 10 March 2003 31 August 2009 1
HOTHERSALL, Karen Anne 01 April 1996 01 May 2003 1
LAMPRELL, Alan N/A 28 March 2001 1
LIGHT, John Stephen 29 August 2008 13 September 2016 1
OWEN, Jack N/A 30 June 1991 1
PARKER, Roy William N/A 28 April 1994 1
TODD, Derek 01 April 1996 31 March 2001 1
WHITAKER, David John 29 August 2008 20 December 2013 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Kevin 20 December 2013 - 1
FLITCROFT, Stephen David 10 March 2003 08 May 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Maurizio Bragagni/
1975-04
Individual person with significant control Italian/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 15 March 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 15 March 2018
RESOLUTIONS - N/A 31 August 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 August 2017
SH19 - Statement of capital 31 August 2017
CAP-SS - N/A 31 August 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 17 March 2017
TM01 - Termination of appointment of director 13 September 2016
AA - Annual Accounts 01 September 2016
AD01 - Change of registered office address 01 August 2016
MR04 - N/A 01 August 2016
MR04 - N/A 01 August 2016
AR01 - Annual Return 14 March 2016
CH01 - Change of particulars for director 13 January 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 09 September 2014
MR04 - N/A 21 May 2014
MR04 - N/A 21 May 2014
AR01 - Annual Return 18 March 2014
AP03 - Appointment of secretary 20 December 2013
TM01 - Termination of appointment of director 20 December 2013
TM02 - Termination of appointment of secretary 20 December 2013
MR01 - N/A 17 December 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 19 September 2011
TM01 - Termination of appointment of director 04 April 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 06 April 2010
TM01 - Termination of appointment of director 13 November 2009
AA - Annual Accounts 24 August 2009
395 - Particulars of a mortgage or charge 20 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2009
395 - Particulars of a mortgage or charge 16 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
363a - Annual Return 21 April 2009
AUD - Auditor's letter of resignation 20 January 2009
225 - Change of Accounting Reference Date 16 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
287 - Change in situation or address of Registered Office 01 September 2008
395 - Particulars of a mortgage or charge 08 April 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 15 January 2008
225 - Change of Accounting Reference Date 21 June 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 07 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2006
395 - Particulars of a mortgage or charge 27 April 2006
363a - Annual Return 04 April 2006
363s - Annual Return 11 April 2005
AA - Annual Accounts 09 April 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 18 March 2004
225 - Change of Accounting Reference Date 06 February 2004
288b - Notice of resignation of directors or secretaries 10 May 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 02 April 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
AA - Annual Accounts 26 July 2002
395 - Particulars of a mortgage or charge 01 June 2002
RESOLUTIONS - N/A 09 April 2002
RESOLUTIONS - N/A 09 April 2002
RESOLUTIONS - N/A 09 April 2002
RESOLUTIONS - N/A 09 April 2002
RESOLUTIONS - N/A 09 April 2002
MEM/ARTS - N/A 09 April 2002
363s - Annual Return 21 March 2002
169 - Return by a company purchasing its own shares 08 August 2001
AA - Annual Accounts 09 July 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
363s - Annual Return 21 March 2001
288a - Notice of appointment of directors or secretaries 22 November 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 29 March 2000
169 - Return by a company purchasing its own shares 09 August 1999
RESOLUTIONS - N/A 29 July 1999
RESOLUTIONS - N/A 29 July 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 31 March 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 17 April 1998
363s - Annual Return 10 April 1997
AA - Annual Accounts 10 April 1997
AA - Annual Accounts 11 April 1996
288 - N/A 11 April 1996
288 - N/A 11 April 1996
363s - Annual Return 11 April 1996
AA - Annual Accounts 22 May 1995
363s - Annual Return 04 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1995
AA - Annual Accounts 05 May 1994
AA - Annual Accounts 05 May 1994
288 - N/A 05 May 1994
363s - Annual Return 17 April 1994
363s - Annual Return 17 April 1994
363(288) - N/A 17 April 1994
AA - Annual Accounts 19 May 1993
AA - Annual Accounts 19 May 1993
363s - Annual Return 13 April 1993
363s - Annual Return 13 April 1993
RESOLUTIONS - N/A 16 October 1992
169 - Return by a company purchasing its own shares 16 October 1992
169 - Return by a company purchasing its own shares 16 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 1992
AA - Annual Accounts 29 May 1992
AA - Annual Accounts 29 May 1992
288 - N/A 29 May 1992
288 - N/A 29 May 1992
RESOLUTIONS - N/A 30 April 1992
169 - Return by a company purchasing its own shares 29 April 1992
169 - Return by a company purchasing its own shares 29 April 1992
363a - Annual Return 16 April 1992
363a - Annual Return 16 April 1992
288 - N/A 07 August 1991
288 - N/A 07 August 1991
AA - Annual Accounts 11 April 1991
AA - Annual Accounts 11 April 1991
363a - Annual Return 11 April 1991
363a - Annual Return 11 April 1991
288 - N/A 28 September 1990
288 - N/A 28 September 1990
AA - Annual Accounts 19 April 1990
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 12 May 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 26 April 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 01 March 1988
AA - Annual Accounts 01 March 1988
363 - Annual Return 01 March 1988
363 - Annual Return 01 March 1988
288 - N/A 27 March 1987
288 - N/A 27 March 1987
363 - Annual Return 24 March 1987
363 - Annual Return 24 March 1987
AA - Annual Accounts 04 February 1987
AA - Annual Accounts 04 February 1987
395 - Particulars of a mortgage or charge 15 October 1986
395 - Particulars of a mortgage or charge 02 August 1986
288 - N/A 18 February 1986
288 - N/A 18 February 1986
MISC - Miscellaneous document 19 January 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2013 Fully Satisfied

N/A

Legal charge 14 May 2009 Fully Satisfied

N/A

Debenture 14 May 2009 Fully Satisfied

N/A

Chattel mortgage 31 March 2008 Outstanding

N/A

Fixed and floating charge 10 April 2006 Fully Satisfied

N/A

Mortgage 27 May 2002 Fully Satisfied

N/A

Fixed charge 08 October 1986 Fully Satisfied

N/A

Single debenture 31 July 1986 Fully Satisfied

N/A

Chattel mortgage 06 August 1985 Fully Satisfied

N/A

Debenture 07 June 1984 Fully Satisfied

N/A

Debenture 25 April 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.