Fortrace Limited

Company Name	Fortrace Limited
Company Status	Active
Company Number	02556377
Category	Private Limited Company
Incorporation Date	8 November 1990(33 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Baden Lloyd Sonley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NP

Director Name	Virginija Petraityte
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Lithuanian
Status	Current
Appointed	30 November 2016(26 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NP

Director Name	Mr Scott Chapman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(31 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NP

Director Name	Mr Robert Gray
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(31 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NP

Director Name	Mr Matthew Hoe
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(31 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NP

Director Name	Mr Paul James Spencer
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(31 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NP

Secretary Name	Steven Bryon Davidson
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	65 North Bar Within Beverley North Humberside HU17 8AZ

Director Name	Mr Nicholas Dermot White
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 21 May 2001)
Role	Company Director
Correspondence Address	Jazdon Grange Brigg Road Barton Upon Humber South Humberside DN18 6BA

Secretary Name	Mr Bryan Frisby
Nationality	British
Status	Resigned
Appointed	25 April 1997(6 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 10 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lazenby Cottage, Burgate North Newbald York East Yorkshire YO43 4SG

Director Name	Mr Bryan Frisby
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(10 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lazenby Cottage, Burgate North Newbald York East Yorkshire YO43 4SG

Secretary Name	Richard George Patrick Purdy
Nationality	British
Status	Resigned
Appointed	11 March 2005(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2006)
Role	Secretary
Correspondence Address	24 Yew Tree Close Selby North Yorkshire YO8 3NE

Director Name	Mr Shaun Dean Palmer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(15 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Coleman's Road South Preston Hedon North Humberside HU12 8RN

Director Name	Philip Nigel Wright
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(17 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 October 2017)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	287 Grovehill Road Beverley Hull East Yorkshire HU17 0JG

Contact

Website	fortrace.com

Location

Registered Address	Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

15k at £1	Hallmark Group Products LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£571,376
Cash	£6
Current Liabilities	£188,926

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

22 March 2022	Delivered on: 28 March 2022 Persons entitled: Baden Lloyd Sonley Virginija Petraityte Classification: A registered charge Particulars: All interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it. Outstanding
2 July 2012	Delivered on: 4 July 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
4 September 2000	Delivered on: 5 September 2000 Persons entitled: Hsbc Bank PLC Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
8 August 2000	Delivered on: 10 August 2000 Persons entitled: 1SBC Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
27 January 1993	Delivered on: 2 February 1993 Satisfied on: 24 May 2001 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

Filing History

10 January 2024	Confirmation statement made on 30 November 2023 with updates (5 pages)
31 May 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
6 December 2022	Confirmation statement made on 30 November 2022 with updates (5 pages)
14 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
11 April 2022	Appointment of Mr Scott Chapman as a director on 22 March 2022 (2 pages)
11 April 2022	Appointment of Mr Robert Gray as a director on 22 March 2022 (2 pages)
11 April 2022	Appointment of Mr Matthew Hoe as a director on 22 March 2022 (2 pages)
11 April 2022	Appointment of Mr Paul James Spencer as a director on 22 March 2022 (2 pages)
28 March 2022	Registration of charge 025563770005, created on 22 March 2022 (35 pages)
27 January 2022	Confirmation statement made on 30 November 2021 with updates (5 pages)
9 December 2021	Director's details changed for Virginija Petraityte on 9 December 2021 (2 pages)
9 December 2021	Director's details changed for Mr Baden Lloyd Sonley on 9 December 2021 (2 pages)
21 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
5 January 2021	Confirmation statement made on 30 November 2020 with updates (5 pages)
2 December 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
27 February 2020	Accounts for a small company made up to 31 August 2019 (9 pages)
19 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
15 February 2019	Accounts for a small company made up to 31 August 2018 (9 pages)
20 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 May 2018	Accounts for a small company made up to 31 August 2017 (9 pages)
10 May 2018	Registered office address changed from Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NR to Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NP on 10 May 2018 (1 page)
31 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 October 2017	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017 (1 page)
19 October 2017	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017 (1 page)
16 February 2017	Full accounts made up to 31 August 2016 (10 pages)
16 February 2017	Full accounts made up to 31 August 2016 (10 pages)
13 December 2016	Appointment of Virginija Petraityte as a director on 30 November 2016 (2 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
13 December 2016	Appointment of Virginija Petraityte as a director on 30 November 2016 (2 pages)
11 October 2016	Termination of appointment of Bryan Frisby as a director on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a director on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016 (1 page)
25 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
25 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
21 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 15,000 (6 pages)
21 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 15,000 (6 pages)
1 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
1 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
15 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 15,000 (6 pages)
15 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 15,000 (6 pages)
13 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
13 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 15,000 (6 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 15,000 (6 pages)
16 December 2013	Termination of appointment of Shaun Palmer as a director (1 page)
16 December 2013	Termination of appointment of Shaun Palmer as a director (1 page)
14 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
14 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
20 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
11 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
23 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
9 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
9 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
31 March 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
31 March 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Philip Nigel Wright on 8 November 2009 (2 pages)
21 December 2009	Director's details changed for Philip Nigel Wright on 8 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Bryan Frisby on 8 November 2009 (2 pages)
21 December 2009	Director's details changed for Shaun Dean Palmer on 8 November 2009 (2 pages)
21 December 2009	Director's details changed for Baden Lloyd Sonley on 8 November 2009 (2 pages)
21 December 2009	Director's details changed for Baden Lloyd Sonley on 8 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Bryan Frisby on 8 November 2009 (2 pages)
21 December 2009	Director's details changed for Shaun Dean Palmer on 8 November 2009 (2 pages)
21 December 2009	Director's details changed for Philip Nigel Wright on 8 November 2009 (2 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Shaun Dean Palmer on 8 November 2009 (2 pages)
21 December 2009	Director's details changed for Baden Lloyd Sonley on 8 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Bryan Frisby on 8 November 2009 (2 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
14 May 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
14 May 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
8 January 2009	Return made up to 08/11/08; full list of members (4 pages)
8 January 2009	Return made up to 08/11/08; full list of members (4 pages)
9 September 2008	Director appointed philip nigel wright (2 pages)
9 September 2008	Director appointed philip nigel wright (2 pages)
16 May 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
16 May 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
11 December 2007	Return made up to 08/11/07; full list of members (2 pages)
11 December 2007	Return made up to 08/11/07; full list of members (2 pages)
20 March 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
20 March 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
4 January 2007	Return made up to 08/11/06; full list of members (2 pages)
4 January 2007	Return made up to 08/11/06; full list of members (2 pages)
15 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
15 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
3 April 2006	Return made up to 08/11/05; full list of members (2 pages)
3 April 2006	Return made up to 08/11/05; full list of members (2 pages)
22 April 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
22 April 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
21 March 2005	New secretary appointed (1 page)
21 March 2005	New secretary appointed (1 page)
2 December 2004	Return made up to 08/11/04; full list of members (7 pages)
2 December 2004	Return made up to 08/11/04; full list of members (7 pages)
28 May 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
28 May 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
13 November 2003	Return made up to 08/11/03; full list of members (7 pages)
13 November 2003	Return made up to 08/11/03; full list of members (7 pages)
27 May 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
27 May 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
31 December 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 December 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
30 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
4 January 2002	Return made up to 08/11/01; full list of members (6 pages)
4 January 2002	Return made up to 08/11/01; full list of members (6 pages)
2 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
2 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (2 pages)
24 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
24 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
21 November 2000	Return made up to 08/11/00; full list of members (6 pages)
21 November 2000	Return made up to 08/11/00; full list of members (6 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
10 August 2000	Particulars of mortgage/charge (3 pages)
10 August 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
30 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
8 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
24 November 1998	Return made up to 08/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 November 1998	Return made up to 08/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 April 1998	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1998	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
24 March 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
24 March 1998	Registered office changed on 24/03/98 from: valletta house valletta street hedon road hull HU9 5NP (1 page)
24 March 1998	Registered office changed on 24/03/98 from: valletta house valletta street hedon road hull HU9 5NP (1 page)
17 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
17 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
29 August 1997	Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
29 August 1997	Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
16 June 1997	Registered office changed on 16/06/97 from: tower house 65 north bar within beverley north humberside HU17 8AZ (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Registered office changed on 16/06/97 from: tower house 65 north bar within beverley north humberside HU17 8AZ (1 page)
15 November 1996	Return made up to 08/11/96; no change of members (4 pages)
15 November 1996	Return made up to 08/11/96; no change of members (4 pages)
17 April 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
17 April 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
28 November 1995	Return made up to 08/11/95; change of members (6 pages)
28 November 1995	Return made up to 08/11/95; change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 November 1990	Incorporation (9 pages)
8 November 1990	Incorporation (9 pages)

Fortrace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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