About

Registered Number: 01080012
Date of Incorporation: 03/11/1972 (45 years and 10 months ago)
Company Status: Active
Registered Address: Units 3-5 Techno Trading Estate, Swindon, Wiltshire, SN2 8HB

 

Retrac Productions Ltd was setup in 1972. The companies directors are listed as Carter, Alistair James, Carter, Andrew John, Carter, Irene May, Carter, Robin Alexander, Owen, Nicholas Edward, Carter, John Aitken, Edds, Michael Charles, Howarth, John Andrew, Riley, Simon in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Alistair James 01 July 2006 - 1
CARTER, Andrew John N/A - 1
CARTER, Irene May N/A - 1
CARTER, Robin Alexander 01 December 2001 - 1
OWEN, Nicholas Edward 02 January 2017 - 1
CARTER, John Aitken N/A 25 December 2015 1
EDDS, Michael Charles N/A 08 November 2002 1
HOWARTH, John Andrew 01 December 2002 02 May 2011 1
RILEY, Simon 03 June 1991 08 November 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Irene May Carter/
1936-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 August 2018
CS01 - N/A 23 May 2018
MR04 - N/A 27 April 2018
MR04 - N/A 27 April 2018
AP01 - Appointment of director 04 October 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 27 May 2016
TM01 - Termination of appointment of director 06 January 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 26 May 2015
CH01 - Change of particulars for director 25 November 2014
CH01 - Change of particulars for director 25 November 2014
CH03 - Change of particulars for secretary 25 November 2014
CH01 - Change of particulars for director 25 November 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 27 May 2014
AR01 - Annual Return 23 May 2013
CH01 - Change of particulars for director 23 May 2013
AA - Annual Accounts 03 May 2013
MG01 - Particulars of a mortgage or charge 30 October 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 23 May 2011
TM01 - Termination of appointment of director 03 May 2011
AA - Annual Accounts 06 April 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 26 May 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 11 March 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 12 June 2007
288a - Notice of appointment of directors or secretaries 04 July 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
353a - Register of members in non-legible form 20 June 2006
287 - Change in situation or address of Registered Office 06 December 2005
AA - Annual Accounts 04 October 2005
363a - Annual Return 25 June 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 14 June 2003
395 - Particulars of a mortgage or charge 18 January 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
AA - Annual Accounts 02 October 2002
288c - Notice of change of directors or secretaries or in their particulars 02 September 2002
363s - Annual Return 30 May 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 24 July 2001
287 - Change in situation or address of Registered Office 25 May 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 17 July 2000
363s - Annual Return 09 December 1999
363s - Annual Return 09 December 1999
363s - Annual Return 09 December 1999
AA - Annual Accounts 01 October 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 25 July 1998
AA - Annual Accounts 25 June 1997
288c - Notice of change of directors or secretaries or in their particulars 10 June 1997
363s - Annual Return 08 June 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 09 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1996
AA - Annual Accounts 09 August 1995
363s - Annual Return 25 May 1995
395 - Particulars of a mortgage or charge 26 January 1995
288 - N/A 19 October 1994
288 - N/A 19 October 1994
395 - Particulars of a mortgage or charge 24 June 1994
363s - Annual Return 26 May 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
AA - Annual Accounts 07 March 1994
RESOLUTIONS - N/A 27 September 1993
RESOLUTIONS - N/A 27 September 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 1993
123 - Notice of increase in nominal capital 27 September 1993
288 - N/A 27 September 1993
395 - Particulars of a mortgage or charge 25 August 1993
AA - Annual Accounts 02 August 1993
363s - Annual Return 25 May 1993
AA - Annual Accounts 01 October 1992
363s - Annual Return 31 May 1992
288 - N/A 23 August 1991
AA - Annual Accounts 03 June 1991
363a - Annual Return 03 June 1991
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
288 - N/A 12 December 1989
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
AA - Annual Accounts 07 June 1986
363 - Annual Return 07 June 1986
NEWINC - New incorporation documents 03 November 1972

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 26 October 2012 Outstanding

N/A

Mortgage deed 16 January 2003 Outstanding

N/A

Single debenture 24 January 1995 Outstanding

N/A

Debenture 13 June 1994 Fully Satisfied

N/A

Prompt credit application 17 August 1993 Fully Satisfied

N/A

Corporate mortgage 21 May 1984 Fully Satisfied

N/A

Guarantee & debenture 05 March 1980 Fully Satisfied

N/A

Debenture 19 January 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.