Eve Trakway Limited

Company details

Type

Private Limited Company

Incorporated

1987-12-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-31 in 227 days

Confirmation statement

last made up 2025-09-05 · next due 2026-09-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Porter, Alan Fraser · Secretary appointed 2024-05-13
• Parker, Philip John · Director appointed 2019-08-14
• Pratt, Michael Richard · Director appointed 2013-05-10 resigned 2025-03-03
• Watkins, Eric · Secretary appointed 2013-05-10 resigned 2024-05-13
• Thomas, Richard David · Director appointed 2013-05-10 resigned 2019-08-14
• Dhaiwal, Satpal Singh · Director appointed 2013-05-10 resigned 2018-07-31
• Lowton, Christopher John · Director appointed 2006-04-03 resigned 2014-01-10
• Barnett, Ricky John · Director appointed 2005-01-31 resigned 2014-01-10
• Martinelli, Franco · Director appointed 2005-05-11 resigned 2006-04-03
• Tame, William · Director appointed 2005-01-31 resigned 2006-04-03
• Rogers, Peter Lloyd · Director appointed 2005-01-31 resigned 2006-04-03
• Billiald, Stanley Alan Royall · Secretary appointed 2004-11-22 resigned 2006-04-03
• Robertson, Alan Robert · Director appointed 1999-04-01 resigned 2005-05-14
• Woollhead, John Andrew · Director appointed 2000-08-11 resigned 2004-12-23
• Wigg, Christopher Graham · Director appointed 1997-09-01 resigned 2000-08-11
• Robinson, Dale John · Director appointed 1995-04-01 resigned 1999-09-06
• Murdoch, Paul Anthony · Director resigned 1999-09-06
• Foster, Graham Stuart · Director appointed 1994-07-01 resigned 1999-03-31
• Farmer, Paul Fritchley · Director appointed 1997-12-01 resigned 1998-05-31
• Cleland, Robert Haddow · Director appointed 1997-02-01 resigned 1998-05-31
• Rabbitt, James Michael · Director appointed 1993-01-25 resigned 1997-04-24
• Hough, Gerald Malcolm · Director resigned 1994-06-30
• Robinson, John Frederick · Director appointed 1992-01-01 resigned 1993-03-31
• Watson, Greville Priestley · Director resigned 1992-07-31

People with significant control (1)

• Accession Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (15)

All charges satisfied.

• A registered charge Satisfied 022076430015
  Held by The Bank of New York Mellon
  Created 2014-09-17 · satisfied 2019-12-02
• A registered charge Satisfied 022076430013
  Held by Bank of America, N.A.
  Created 2013-07-02 · satisfied 2024-11-20
  Trakway & device benelux no 552741 trakway community no 2349124 trakway & device community no 2349660 for further assets charged please refer to form MR01. Notification of addition to or amendment of charge.
• A registered charge Satisfied 022076430014
  Held by The Bank of New York Mellon (As Trustee)
  Created 2013-06-25 · satisfied 2019-12-02
  Notification of addition to or amendment of charge.
• Deed of admission to an omnibus guarantee and set-off agreement dated 27 june 2008 and Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-08-20 · satisfied 2013-07-11
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• A deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-04-27 · satisfied 2013-07-11
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-10-17 · satisfied 2013-07-11
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-06-27 · satisfied 2013-07-11
  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.
• Omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-06-27 · satisfied 2013-07-11
  Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Development Capital Limited
  Created 2008-06-27 · satisfied 2013-07-11
  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.
• Assignment of a business purchase agreement Satisfied
  Held by Burdale Financial Limited
  Created 2007-03-07 · satisfied 2008-07-23
  The whole right title benefit and interest present and future in the business purchase agreement and all sums arising thereunder. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Burdale Financial Limited
  Created 2006-04-03 · satisfied 2008-07-23
  The property k/a the bramley vale premises t/no DY350324 and the wimbledon premises t/no TGL125748. 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.
• Debenture Satisfied
  Held by Mitsui Sumitomo Insurance (London) Limited
  Created 2006-04-03 · satisfied 2008-07-23
  Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Peterhouse Group Limited
  Created 2006-04-03 · satisfied 2008-07-23
  An equitable mortgage of land fixed charges of plant and machinery goodwill intellectual property uncalled share capital rights and interest in shares and other securities contracts floating charge all property and undertaking. See the mortgage charge document for full details.
• Deed of accession Satisfied
  Held by The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries of the Security Constituted by the Debenture
  Created 2003-06-19 · satisfied 2006-01-31
  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.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-08-27 · satisfied 2000-09-02
  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.

Recent filings (15)

• 2026-02-02 Dormant accounts (paper) AA Accounts
• 2025-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-06 Termination director company with name termination date TM01 Officers
• 2024-11-20 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-12 Dormant accounts (paper) AA Accounts
• 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-14 Appointment of secretary AP03 Officers
• 2024-05-14 Termination secretary company with name termination date TM02 Officers
• 2023-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-27 Dormant accounts (paper) AA Accounts
• 2022-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-22 Dormant accounts (paper) AA Accounts
• 2021-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-04 Dormant accounts (paper) AA Accounts
• 2020-09-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.