Tracel Ltd was founded on 29 August 2009 and has its registered office in Sandy, Bedfordshire, it has a status of "Active". There are 4 directors listed as Matheron, Brian William, Matheron, Nicola Jayne, Matheron, Richard Anthony, Matheron, Steven for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATHERON, Brian William | 29 August 2009 | - | 1 |
| MATHERON, Nicola Jayne | 25 May 2018 | - | 1 |
| MATHERON, Richard Anthony | 29 August 2009 | - | 1 |
| MATHERON, Steven | 29 August 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 August 2020 | |
| AA - Annual Accounts | 06 November 2019 | |
| CS01 - N/A | 08 October 2019 | |
| CS01 - N/A | 02 October 2018 | |
| PSC04 - N/A | 02 October 2018 | |
| PSC04 - N/A | 02 October 2018 | |
| PSC01 - N/A | 01 October 2018 | |
| MR04 - N/A | 18 September 2018 | |
| AP01 - Appointment of director | 10 July 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 05 October 2017 | |
| CH01 - Change of particulars for director | 04 October 2017 | |
| CH01 - Change of particulars for director | 04 October 2017 | |
| CH01 - Change of particulars for director | 04 October 2017 | |
| AD01 - Change of registered office address | 04 October 2017 | |
| PSC04 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| CS01 - N/A | 04 October 2016 | |
| MR04 - N/A | 16 September 2016 | |
| AA01 - Change of accounting reference date | 04 March 2016 | |
| MR01 - N/A | 12 November 2015 | |
| AR01 - Annual Return | 15 October 2015 | |
| MR04 - N/A | 24 July 2015 | |
| MR01 - N/A | 13 July 2015 | |
| MR04 - N/A | 05 June 2015 | |
| MR04 - N/A | 05 June 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2012 | |
| AA - Annual Accounts | 13 April 2012 | |
| RESOLUTIONS - N/A | 21 November 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| AD01 - Change of registered office address | 17 January 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| AD01 - Change of registered office address | 16 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2010 | |
| CERTNM - Change of name certificate | 05 February 2010 | |
| CONNOT - N/A | 05 February 2010 | |
| CONNOT - N/A | 04 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2009 | |
| NEWINC - New incorporation documents | 29 August 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 November 2015 | Outstanding |
N/A |
| A registered charge | 10 July 2015 | Fully Satisfied |
N/A |
| Legal charge | 18 March 2013 | Outstanding |
N/A |
| Debenture | 20 December 2012 | Outstanding |
N/A |
| Supplemental chattel mortgage | 17 August 2012 | Fully Satisfied |
N/A |
| Debenture | 17 June 2010 | Fully Satisfied |
N/A |
| Legal charge | 07 October 2009 | Fully Satisfied |
N/A |
| Debenture | 07 October 2009 | Fully Satisfied |
N/A |
| Debenture | 30 September 2009 | Fully Satisfied |
N/A |
