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THE TRACKLEMENT COMPANY LIMITED

Company
THE TRACKLEMENT COMPANY LIMITED (01448588)

THE TRACKLEMENT COMPANY

Phone: 01666 827 044
A⁺ rating

KEY FINANCES

Year
2016
Assets
£1727.51k ▼ £-26.12k (-1.49 %)
Cash
£649.89k ▼ £-14.89k (-2.24 %)
Liabilities
£442.51k ▼ £-33.63k (-7.06 %)
Net Worth
£1285k ▲ £7.51k (0.59 %)

REGISTRATION INFO

Company name
THE TRACKLEMENT COMPANY LIMITED
Company number
01448588
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Sep 1979
Age - 45 years
Home Country
United Kingdom

CONTACTS

Website
www.tracklements.co.uk
Phones
01666 827 044
01666 827 040
Registered Address
WHITEWALLS,
EASTON GREY,
MALMESBURY,
WILTSHIRE,
SN16 0RD

ECONOMIC ACTIVITIES

10840
Manufacture of condiments and seasonings

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LAST EVENTS

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
26 May 2016
Satisfaction of charge 3 in full

CHARGES

12 July 2007
Status
Satisfied on 26 May 2016
Delivered
24 July 2007
Persons entitled
The Royal Bank of Scotland PLC
Description
L/H factory at unit 9 whitewalls industrial estate easton…

7 June 2007
Status
Satisfied on 26 May 2016
Delivered
11 June 2007
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…

25 September 2000
Status
Satisfied on 17 December 2001
Delivered
3 October 2000
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

THE TRACKLEMENT COMPANY LIMITED DIRECTORS

Rebecca Sally Vale

  Acting
Appointed
31 August 2005
Occupation
Marketing Director
Role
Secretary
Nationality
British
Address
Whitewalls, Easton Grey, Malmesbury, Wiltshire, England, SN16 0RD
Name
VALE, Rebecca Sally

Benedict James Xavier Read

  Acting
Appointed
01 April 2009
Occupation
Director
Role
Director
Age
53
Nationality
British
Address
Whitewalls, Easton Grey, Malmesbury, Wiltshire, England, SN16 0RD
Country Of Residence
United Kingdom
Name
READ, Benedict James Xavier

Guy Richard Magnus Tullberg

  Acting
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
Whitewalls, Easton Grey, Malmesbury, Wiltshire, England, SN16 0RD
Name
TULLBERG, Guy Richard Magnus

Rebecca Sally Vale

  Acting
Appointed
01 February 2005
Occupation
Marketing Director
Role
Director
Age
56
Nationality
British
Address
Whitewalls, Easton Grey, Malmesbury, Wiltshire, England, SN16 0RD
Name
VALE, Rebecca Sally

Jennifer Tullberg

  Resigned
Resigned
31 August 2005
Role
Secretary
Address
The Barn Grove Road, Sherston, Malmesbury, Wiltshire, SN16 0NF
Name
TULLBERG, Jennifer

Jennifer Tullberg

  Resigned
Resigned
30 January 2009
Occupation
Non-Exec Director
Role
Director
Age
88
Nationality
British
Address
The Barn Grove Road, Sherston, Malmesbury, Wiltshire, SN16 0NF
Name
TULLBERG, Jennifer

William Magnus Tullberg

  Resigned
Resigned
30 January 2009
Occupation
Chairman
Role
Director
Age
92
Nationality
British
Address
The Barn, Grove Road Sherston, Malmesbury, Wiltshire, SN16 0NF
Name
TULLBERG, William Magnus

John Wilkins

  Resigned
Resigned
01 April 2011
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
4 River View, Park Road, Malmesbury, Wiltshire, SN16 0BX
Country Of Residence
United Kingdom
Name
WILKINS, John

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Excellent according to the company’s financial health.