About

Registered Number: 01839385
Date of Incorporation: 08/08/1984 (37 years and 5 months ago)
Company Status: Active
Registered Address: Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN

 

Founded in 1984, Tracmaster Ltd has its registered office in Burgess Hill, it's status is listed as "Active". Bates, John Francis, Pitt, Alexander James Charles, Pitt, Anthony Stephen, Pitt, Stephen Charles, Symons, Jody are the current directors of this business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, John Francis 02 March 2015 - 1
PITT, Alexander James Charles 29 June 2011 - 1
PITT, Anthony Stephen 02 March 2015 - 1
PITT, Stephen Charles N/A - 1
SYMONS, Jody 02 March 2015 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 January 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 18 December 2017
PSC01 - N/A 18 December 2017
PSC09 - N/A 18 December 2017
AA - Annual Accounts 23 November 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 22 December 2016
RESOLUTIONS - N/A 12 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 February 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 03 December 2015
MR01 - N/A 13 October 2015
AA01 - Change of accounting reference date 09 March 2015
AP01 - Appointment of director 09 March 2015
AP01 - Appointment of director 09 March 2015
AP01 - Appointment of director 09 March 2015
AR01 - Annual Return 22 January 2015
CH01 - Change of particulars for director 22 January 2015
AA - Annual Accounts 22 May 2014
MR01 - N/A 17 April 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 29 June 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 08 October 2009
169 - Return by a company purchasing its own shares 29 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
363a - Annual Return 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 19 October 2007
395 - Particulars of a mortgage or charge 25 May 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 05 December 1999
287 - Change in situation or address of Registered Office 29 November 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 02 December 1997
395 - Particulars of a mortgage or charge 19 August 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 03 December 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 06 December 1995
395 - Particulars of a mortgage or charge 04 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 10 December 1994
AA - Annual Accounts 17 November 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 09 July 1993
363s - Annual Return 09 December 1992
AA - Annual Accounts 10 November 1992
AA - Annual Accounts 06 December 1991
363s - Annual Return 06 December 1991
AA - Annual Accounts 19 March 1991
363a - Annual Return 19 March 1991
395 - Particulars of a mortgage or charge 10 April 1990
363 - Annual Return 22 January 1990
AA - Annual Accounts 18 December 1989
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
363 - Annual Return 22 January 1988
AA - Annual Accounts 09 December 1987
363 - Annual Return 27 March 1987
288 - N/A 27 March 1987
287 - Change in situation or address of Registered Office 27 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 January 1987
287 - Change in situation or address of Registered Office 10 July 1986
AA - Annual Accounts 02 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2015 Outstanding

N/A

A registered charge 16 April 2014 Outstanding

N/A

Legal charge 22 May 2007 Outstanding

N/A

Legal charge 14 August 1997 Outstanding

N/A

Legal charge 17 February 1995 Outstanding

N/A

Debenture 29 March 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.