About

Registered Number: 03654551
Date of Incorporation: 22/10/1998 (22 years ago)
Company Status: Active
Registered Address: Cox Hill, Chacewater, Truro, Cornwall, TR4 8LY

 

Having been setup in 1998, Truro Tractors Ltd are based in Cornwall, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the business are listed as Stephens, Jeremy Martin, Stephens, Jonathan Luther, Stephens, Martin Arnold, Stephens, Ernestine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENS, Jeremy Martin 10 August 1999 - 1
STEPHENS, Jonathan Luther 10 August 1999 - 1
STEPHENS, Martin Arnold 22 October 1998 - 1
Secretary Name Appointed Resigned Total Appointments
STEPHENS, Ernestine 22 October 1998 04 October 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jeremy Martin Stephens/
1966-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Jonathan Luther Stephens/
1968-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 31 August 2010
RESOLUTIONS - N/A 12 February 2010
SH01 - Return of Allotment of shares 12 February 2010
SH08 - Notice of name or other designation of class of shares 12 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 22 June 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 14 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 17 September 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 09 May 2000
363s - Annual Return 02 November 1999
RESOLUTIONS - N/A 19 August 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
395 - Particulars of a mortgage or charge 25 February 1999
RESOLUTIONS - N/A 22 February 1999
123 - Notice of increase in nominal capital 15 February 1999
395 - Particulars of a mortgage or charge 11 February 1999
225 - Change of Accounting Reference Date 09 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
NEWINC - New incorporation documents 22 October 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 07 February 1999 Fully Satisfied

N/A

Debenture 07 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.