Torrent Trackside Limited

Company Name	Torrent Trackside Limited
Company Status	Active
Company Number	01132882
Category	Private Limited Company
Incorporation Date	6 September 1973(50 years, 8 months ago)
Previous Name	Torrent (Rugeley) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Jeremy Frederic George Pilkington
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 June 1997(23 years, 9 months after company formation)
Appointment Duration	26 years, 11 months
Role	Chairman
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(49 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Mrs Sarah Elizabeth Jones
Status	Current
Appointed	19 September 2023(50 years after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Keith John Winstanley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(50 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Anthony Joseph Smith
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(17 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Radmore Wood Radmore Lane Abbots Bromley Rugeley Staffs WS15 3AS

Director Name	Josephine Mary Smith
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(17 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Chadsfield Road Rugeley Staffordshire WS15 2QP

Secretary Name	Mr Anthony Joseph Smith
Nationality	British
Status	Resigned
Appointed	02 May 1991(17 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Radmore Wood Radmore Lane Abbots Bromley Rugeley Staffs WS15 3AS

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(23 years, 10 months after company formation)
Appointment Duration	26 years, 3 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Mr Neil Andrew Stothard
Nationality	British
Status	Resigned
Appointed	29 July 1997(23 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Kent Road Harrogate HG1 2NL

Director Name	Richard Thomson Donald
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(24 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	75 Hunts Road Stratford Upon Avon Warwickshire CV37 7JJ

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(30 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Firs Road Harrogate North Yorkshire HG2 8HA

Secretary Name	Mr Michael John Holt
Nationality	British
Status	Resigned
Appointed	05 July 2004(30 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Firs Road Harrogate North Yorkshire HG2 8HA

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(37 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Ms Allison Margaret Bainbridge
Nationality	British
Status	Resigned
Appointed	01 March 2011(37 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Anna Catherine Bielby
Status	Resigned
Appointed	19 January 2023(49 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2024)
Role	Company Director
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Contact

Website	www.torrent.co.uk
Email address	[email protected]
Telephone	0845 7697168
Telephone region	Unknown

Location

Registered Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£21,444,000
Gross Profit	£6,189,000
Net Worth	£13,583,000
Cash	£1,680,000
Current Liabilities	£5,170,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

12 July 2010	Delivered on: 21 July 2010 Satisfied on: 23 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects extending to 0.319 hectares or thereby at shettleston permanent way depot glasgow. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 September 2008	Delivered on: 8 October 2008 Satisfied on: 5 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Composite guarantee and debentures Secured details: All monies due or to become due from the company to the chargee the security trustee and/or other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 December 2007	Delivered on: 31 December 2007 Satisfied on: 18 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the security trustee and/or the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 November 2005	Delivered on: 17 November 2005 Satisfied on: 5 August 2010 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) Classification: Composite debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage the property,first fixed charge all other property and all interest in property,all plant and machinery and the benefit of all contracts,licences and warranties. See the mortgage charge document for full details. Fully Satisfied
30 March 1998	Delivered on: 3 April 1998 Satisfied on: 5 August 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 July 1992	Delivered on: 9 July 1992 Satisfied on: 22 April 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a premises at wellington drive off lichfield st, rugeley staffordshire with fixtures & fittings & benefit of all rights licences & goodwill. Fully Satisfied
6 October 1982	Delivered on: 14 October 1982 Satisfied on: 7 July 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts due owing or incurred to the company. Fully Satisfied
2 May 1979	Delivered on: 14 May 1979 Satisfied on: 7 July 1998 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property present and future including uncalled capital. Fully Satisfied
12 October 2007	Delivered on: 17 November 2007 Persons entitled: First Engineering Limited Classification: Standard security which was presented for registration in scotland on 6 november 2007 dated 10 october 2007 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects extending to 0.319 hectares or thereby at shettleston permanent way depot, glasgow. See the mortgage charge document for full details. Outstanding
4 June 2021	Delivered on: 17 June 2021 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
15 January 2020	Delivered on: 21 January 2020 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
15 May 2013	Delivered on: 22 May 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 May 2013	Delivered on: 22 May 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 September 2023	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 19 September 2023 (2 pages)
22 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
23 January 2023	Full accounts made up to 31 March 2022 (37 pages)
19 January 2023	Termination of appointment of Allison Margaret Bainbridge as a director on 19 January 2023 (1 page)
19 January 2023	Appointment of Anna Catherine Bielby as a secretary on 19 January 2023 (2 pages)
19 January 2023	Appointment of Anna Catherine Bielby as a director on 19 January 2023 (2 pages)
19 January 2023	Termination of appointment of Allison Margaret Bainbridge as a secretary on 19 January 2023 (1 page)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
14 March 2022	Change of details for Vp Plc as a person with significant control on 14 March 2022 (2 pages)
29 November 2021	Full accounts made up to 31 March 2021 (38 pages)
23 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
17 June 2021	Registration of charge 011328820013, created on 4 June 2021 (52 pages)
10 June 2021	Satisfaction of charge 011328820010 in full (1 page)
8 February 2021	Full accounts made up to 31 March 2020 (41 pages)
21 August 2020	Satisfaction of charge 6 in full (1 page)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
21 January 2020	Registration of charge 011328820012, created on 15 January 2020 (51 pages)
20 January 2020	Satisfaction of charge 011328820011 in full (1 page)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
14 August 2019	Full accounts made up to 31 March 2019 (34 pages)
4 September 2018	Full accounts made up to 31 March 2018 (34 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
11 December 2017	Full accounts made up to 31 March 2017 (35 pages)
11 December 2017	Full accounts made up to 31 March 2017 (35 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
7 December 2016	Full accounts made up to 31 March 2016 (32 pages)
7 December 2016	Full accounts made up to 31 March 2016 (32 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 February 2016	Satisfaction of charge 9 in full (2 pages)
23 February 2016	Satisfaction of charge 9 in full (2 pages)
11 December 2015	Full accounts made up to 31 March 2015 (32 pages)
11 December 2015	Full accounts made up to 31 March 2015 (32 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 50 (4 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 50 (4 pages)
11 November 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
23 October 2014	Auditor's resignation (3 pages)
23 October 2014	Auditor's resignation (3 pages)
22 October 2014	Full accounts made up to 31 March 2014 (31 pages)
22 October 2014	Full accounts made up to 31 March 2014 (31 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 50 (4 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 50 (4 pages)
28 November 2013	Full accounts made up to 31 March 2013 (29 pages)
28 November 2013	Full accounts made up to 31 March 2013 (29 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 50 (4 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 50 (4 pages)
23 May 2013	Resolutions RES13 ‐ Company business 13/05/2013 (3 pages)
23 May 2013	Resolutions RES13 ‐ Company business 13/05/2013 (3 pages)
22 May 2013	Registration of charge 011328820011 (48 pages)
22 May 2013	Registration of charge 011328820010 (47 pages)
22 May 2013	Registration of charge 011328820011 (48 pages)
22 May 2013	Registration of charge 011328820010 (47 pages)
15 March 2013	Director's details changed for Mr Neil Andrew Stothard on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Mr Neil Andrew Stothard on 15 March 2013 (2 pages)
7 December 2012	Full accounts made up to 31 March 2012 (29 pages)
7 December 2012	Full accounts made up to 31 March 2012 (29 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
18 November 2011	Full accounts made up to 31 March 2011 (30 pages)
18 November 2011	Full accounts made up to 31 March 2011 (30 pages)
13 October 2011	Resolutions RES13 ‐ Execution delivery and performance approved 04/08/2011 (2 pages)
13 October 2011	Resolutions RES13 ‐ Execution delivery and performance approved 04/08/2011 (2 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
17 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a secretary (1 page)
17 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a director (2 pages)
17 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a director (2 pages)
17 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a secretary (1 page)
3 December 2010	Termination of appointment of Michael Holt as a director (1 page)
3 December 2010	Termination of appointment of Michael Holt as a secretary (1 page)
3 December 2010	Termination of appointment of Michael Holt as a director (1 page)
3 December 2010	Termination of appointment of Michael Holt as a secretary (1 page)
15 November 2010	Full accounts made up to 31 March 2010 (30 pages)
15 November 2010	Full accounts made up to 31 March 2010 (30 pages)
10 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 August 2010	Memorandum and Articles of Association (7 pages)
5 August 2010	Resolutions RES13 ‐ Approval & deliver of documents 12/07/2010 (2 pages)
5 August 2010	Memorandum and Articles of Association (7 pages)
5 August 2010	Resolutions RES13 ‐ Approval & deliver of documents 12/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 9 (22 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 9 (22 pages)
30 December 2009	Full accounts made up to 31 March 2009 (31 pages)
30 December 2009	Full accounts made up to 31 March 2009 (31 pages)
24 December 2009	Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009 (2 pages)
24 December 2009	Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009 (2 pages)
24 December 2009	Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009 (2 pages)
18 September 2009	Return made up to 21/08/09; full list of members (4 pages)
18 September 2009	Return made up to 21/08/09; full list of members (4 pages)
6 January 2009	Appointment terminated director richard donald (1 page)
6 January 2009	Appointment terminated director richard donald (1 page)
27 November 2008	Full accounts made up to 31 March 2008 (25 pages)
27 November 2008	Full accounts made up to 31 March 2008 (25 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Directors of the company empowered to execute and deliver official documentation 30/09/2008 (2 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Directors of the company empowered to execute and deliver official documentation 30/09/2008 (2 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 8 (12 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 8 (12 pages)
22 September 2008	Return made up to 03/09/08; full list of members (4 pages)
22 September 2008	Return made up to 03/09/08; full list of members (4 pages)
15 January 2008	Full accounts made up to 31 March 2007 (22 pages)
15 January 2008	Full accounts made up to 31 March 2007 (22 pages)
31 December 2007	Particulars of mortgage/charge (12 pages)
31 December 2007	Particulars of mortgage/charge (12 pages)
17 November 2007	Particulars of mortgage/charge (4 pages)
17 November 2007	Particulars of mortgage/charge (4 pages)
2 October 2007	Return made up to 03/09/07; full list of members (3 pages)
2 October 2007	Return made up to 03/09/07; full list of members (3 pages)
27 October 2006	Full accounts made up to 31 March 2006 (18 pages)
27 October 2006	Full accounts made up to 31 March 2006 (18 pages)
8 September 2006	Return made up to 03/09/06; full list of members (3 pages)
8 September 2006	Return made up to 03/09/06; full list of members (3 pages)
19 January 2006	Full accounts made up to 31 March 2005 (15 pages)
19 January 2006	Full accounts made up to 31 March 2005 (15 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 November 2005	Particulars of mortgage/charge (21 pages)
17 November 2005	Particulars of mortgage/charge (21 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 September 2005	Return made up to 03/09/05; full list of members (3 pages)
23 September 2005	Return made up to 03/09/05; full list of members (3 pages)
19 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2004	Full accounts made up to 31 March 2004 (16 pages)
14 October 2004	Full accounts made up to 31 March 2004 (16 pages)
15 September 2004	Return made up to 03/09/04; full list of members (3 pages)
15 September 2004	Return made up to 03/09/04; full list of members (3 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed;new director appointed (2 pages)
19 July 2004	New secretary appointed;new director appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
3 December 2003	Full accounts made up to 31 March 2003 (16 pages)
3 December 2003	Full accounts made up to 31 March 2003 (16 pages)
10 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2002	Full accounts made up to 31 March 2002 (16 pages)
12 November 2002	Full accounts made up to 31 March 2002 (16 pages)
18 September 2002	Return made up to 03/09/02; full list of members (7 pages)
18 September 2002	Return made up to 03/09/02; full list of members (7 pages)
18 September 2001	Full accounts made up to 31 March 2001 (15 pages)
18 September 2001	Full accounts made up to 31 March 2001 (15 pages)
6 September 2001	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (7 pages)
6 September 2001	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (17 pages)
29 January 2001	Full accounts made up to 31 March 2000 (17 pages)
22 September 2000	Return made up to 03/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 September 2000	Return made up to 03/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 December 1999	Full accounts made up to 31 March 1999 (15 pages)
17 December 1999	Full accounts made up to 31 March 1999 (15 pages)
14 September 1999	Return made up to 03/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 September 1999	Return made up to 03/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 March 1999	Full accounts made up to 30 September 1998 (15 pages)
9 March 1999	Full accounts made up to 30 September 1998 (15 pages)
29 January 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
29 January 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
8 September 1998	Return made up to 03/09/98; no change of members (6 pages)
8 September 1998	Return made up to 03/09/98; no change of members (6 pages)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1998	Full accounts made up to 30 September 1997 (16 pages)
14 July 1998	Full accounts made up to 30 September 1997 (16 pages)
7 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 May 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/05/98 (8 pages)
22 May 1998	Director's particulars changed (1 page)
22 May 1998	Director's particulars changed (1 page)
22 May 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/05/98 (8 pages)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1998	Particulars of mortgage/charge (3 pages)
3 April 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Company name changed torrent (rugeley) LIMITED\certificate issued on 25/03/98 (2 pages)
24 March 1998	Company name changed torrent (rugeley) LIMITED\certificate issued on 25/03/98 (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
30 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	New secretary appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
10 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
10 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
4 June 1997	Return made up to 02/05/97; no change of members (4 pages)
4 June 1997	Return made up to 02/05/97; no change of members (4 pages)
16 May 1996	Return made up to 02/05/96; full list of members (6 pages)
16 May 1996	Return made up to 02/05/96; full list of members (6 pages)
21 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
21 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
19 June 1995	Return made up to 02/05/95; no change of members (4 pages)
19 June 1995	Return made up to 02/05/95; no change of members (4 pages)
3 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
3 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
2 May 1986	Accounts for a small company made up to 30 September 1985 (5 pages)
2 May 1986	Accounts for a small company made up to 30 September 1985 (5 pages)
17 July 1982	Accounts made up to 30 September 1981 (10 pages)
17 July 1982	Accounts made up to 30 September 1981 (10 pages)

Torrent Trackside Limited

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