Company NameTruck-Lite Co. Limited
DirectorBrian Michael Kupchella
Company StatusActive
Company Number00460489
CategoryPrivate Limited Company
Incorporation Date27 October 1948(72 years, 1 month ago)
Previous NameRaydyot Limited

Business Activity

Section CManufacturing
SIC 3550Manufacture other transport equipment
SIC 30990Manufacture of other transport equipment n.e.c.

Directors

Director NameMr Brian Michael Kupchella
Date of BirthApril 1967 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed02 May 2000(51 years, 6 months after company formation)
Appointment Duration20 years, 7 months
RolePresident/Coo
Country of ResidenceUnited States
Correspondence Address6 Werner Drive
Russell
Pennsylvania 16345
United States
Secretary NameMrs Karen Audrey Jones
StatusCurrent
Appointed06 December 2018(70 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence AddressWaterfall Lane
Cradley Heath
West Midlands
B64 6QB
Director NameMr Harry Lewis Cody
Date of BirthJune 1940 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1991(43 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 02 May 2000)
RoleCompany Director
Correspondence Address227e Delaware No 3c
Chicago Illinois 60611
Foreign
Director NamePeter Glydon Collings
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(43 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 02 May 2000)
RoleCompany Director
Correspondence AddressGreen Cottage Woodgate Green
Knighton-On-Teme
Tenbury Wells
Worcestershire
WR15 8LX
Director NameMr Peter Koehler
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1991(43 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 02 May 2000)
RoleCompany Director
Correspondence Address71 Hawthorne 5 Three Lakes Road
Barrington Hills Illinois 60010
Usa
Director NameWilliam H. Pope
NationalityAmerican
StatusResigned
Appointed30 November 1991(43 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 02 May 2000)
RoleCompany Director
Correspondence Address146 Chestnut
Winnetka
Illinois 60093
United States
Director NameMr Martin Stewart Charles Stanbrook
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(43 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 31 May 1995)
RoleCompany Director
Correspondence Address27c Frithwood Avenue
Northwood
Middlesex
HA6 3LY
Secretary NameMr David Alan Chater
NationalityBritish
StatusResigned
Appointed30 November 1991(43 years, 1 month after company formation)
Appointment Duration18 years, 5 months (resigned 07 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Ploverdale Crescent
Kingswinford
West Midlands
DY6 8XU
Director NameMr David Alan Chater
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1995(47 years, 1 month after company formation)
Appointment Duration14 years, 5 months (resigned 07 May 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address85 Ploverdale Crescent
Kingswinford
West Midlands
DY6 8XU
Director NameMr Stephen Dwain Davis
Date of BirthAugust 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed02 May 2000(51 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 2005)
RoleCompany Director
Correspondence Address5055 Quincy Court
Saline
48176
United States
Director NameGermaine Rosalie Shanahan
Date of BirthNovember 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed02 May 2000(51 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 January 2009)
RoleVice President
Correspondence Address876 Route 394
Kennedy
New York 14747
United States
Director NameTimothy Craig Walker
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed02 May 2000(51 years, 6 months after company formation)
Appointment Duration17 years, 7 months (resigned 24 November 2017)
RoleVice President
Country of ResidenceUnited States
Correspondence AddressPost Office Box 1263
Jamestown
New York 14702-1263
United States
Director NameDennis Walter Cunning
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2007(58 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 2009)
RoleMD
Correspondence AddressHill Croft
Epping Road
Roydon
Essex
CM19 5HT
Director NameMr John Henry Hamilton
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityEnglish
StatusResigned
Appointed08 May 2010(61 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 2011)
RoleDirector Of Operations Eu
Country of ResidenceEngland
Correspondence AddressWaterfall Lane
Cradley Heath
West Midlands
B64 6QB
Secretary NameMr Mark James Speed
StatusResigned
Appointed08 May 2010(61 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 05 December 2018)
RoleCompany Director
Correspondence AddressWaterfall Lane
Cradley Heath
West Midlands
B64 6QB
Director NameMr Aaron Rylance
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed26 September 2012(63 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 24 November 2017)
RoleCfo Uk Operations
Country of ResidenceUnited Kingdom
Correspondence AddressWaterfall Lane
Cradley Heath
West Midlands
B64 6QB
Director NameMr Adrian Joseph Lloyd
Date of BirthMay 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2015(66 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterfall Lane
Cradley Heath
West Midlands
B64 6QB
Director NameMr Neil Sibley
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2019(70 years, 8 months after company formation)
Appointment Duration12 months (resigned 24 June 2020)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterfall Lane
Cradley Heath
West Midlands
B64 6QB

Contact

Websitewww.trucklite.co.uk
Telephone01223 550800
Telephone regionCambridge

Location

Registered AddressTruck-Lite Co Ltd
Barrows Road
Harlow
CM19 5FA
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Financials

Year2012
Turnover£54,325,000
Gross Profit£20,742,000
Net Worth-£15,639,000
Cash£181,000
Current Liabilities£14,780,000

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return24 November 2019 (1 year ago)
Next Return Due5 January 2021 (1 month, 1 week from now)

Charges

6 February 2007Delivered on: 16 February 2007
Persons entitled: Truck-Lite Co Inc

Classification: Legal charge over shares
Secured details: All monies due or to become due from the company to the chargee.
Particulars: With full title guarantee has charged to the lender the charged property with the intent that such charge shall take effect as a first legal mortgage. See the mortgage charge document for full details.
Outstanding
11 December 2006Delivered on: 21 December 2006
Satisfied on: 16 February 2007
Persons entitled: Truck-Lite Co.,Inc

Classification: Pledge agreement
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: The pledged collateral. See the mortgage charge document for full details.
Fully Satisfied
13 March 1987Delivered on: 20 March 1987
Satisfied on: 6 October 1995
Persons entitled: West Midlands Enterprise Board (Investments) Limited.

Classification: Trust deed
Secured details: £500,000 10% debenture stock 1989/99 of naydyot.
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.
Fully Satisfied
29 June 1982Delivered on: 10 July 1982
Satisfied on: 16 March 1993
Persons entitled: Ffi (UK Finance) Public Limited Company

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on the book debts & other debts due or owing to the company present & future.
Fully Satisfied
10 March 1982Delivered on: 16 March 1982
Satisfied on: 27 May 2000
Persons entitled: Williams & Glyn's Bank Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 13/5/71.
Particulars: First fixed charge on all the book debts and other debts of the company both present and future.
Fully Satisfied
1 September 1971Delivered on: 10 September 1971
Satisfied on: 16 March 1993
Persons entitled: Industrial and Commercial Finance Corporation Limited

Classification: Debenture
Secured details: The monies advanced under the terms of an agreement dated 1 september 1971 and all other monies due or to become due from the company to the chargee.
Particulars: Undertaking and all property and assets present and future including goodwill & uncalled capital fixed & floating charges (see doc 54 for details).
Fully Satisfied
13 May 1971Delivered on: 21 May 1971
Satisfied on: 27 May 2000
Persons entitled: Williams & Glyn's Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill & uncalled capital fixed & floating charges (see doc 48 for further details).
Fully Satisfied

Filing History

27 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017Termination of appointment of Timothy Craig Walker as a director on 24 November 2017 (1 page)
24 November 2017Termination of appointment of Aaron Rylance as a director on 24 November 2017 (1 page)
6 October 2017Group of companies' accounts made up to 31 December 2016 (36 pages)
24 January 2017Statement of capital following an allotment of shares on 31 October 2016
  • GBP 28,409,192.00
(4 pages)
24 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
19 January 2017Group of companies' accounts made up to 31 December 2015 (35 pages)
12 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
27 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 675,902
(5 pages)
13 October 2015Group of companies' accounts made up to 31 December 2014 (33 pages)
24 September 2015Appointment of Mr Adrian Lloyd as a director on 24 September 2015 (2 pages)
2 December 2014Group of companies' accounts made up to 31 December 2013 (34 pages)
26 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 675,902
(5 pages)
27 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 675,902
(5 pages)
7 October 2013Group of companies' accounts made up to 31 December 2012 (34 pages)
8 January 2013Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
4 October 2012Group of companies' accounts made up to 31 December 2011 (34 pages)
26 September 2012Appointment of Mr Aaron Rylance as a director (2 pages)
8 January 2012Group of companies' accounts made up to 31 December 2010 (34 pages)
25 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
17 October 2011Termination of appointment of John Hamilton as a director (1 page)
26 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
2 October 2010Group of companies' accounts made up to 31 December 2009 (34 pages)
25 May 2010Appointment of Mr John Henry Hamilton as a director (2 pages)
20 May 2010Appointment of Mr Mark James Speed as a secretary (1 page)
20 May 2010Termination of appointment of David Chater as a director (1 page)
20 May 2010Termination of appointment of David Chater as a secretary (1 page)
12 February 2010Group of companies' accounts made up to 31 December 2008 (35 pages)
21 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
20 December 2009Director's details changed for Brian Michael Kupchella on 18 December 2009 (2 pages)
20 December 2009Director's details changed for Timothy Craig Walker on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Mr David Alan Chater on 18 December 2009 (2 pages)
4 April 2009Full accounts made up to 31 December 2007 (33 pages)
20 March 2009Appointment terminated director germaine shanahan (1 page)
20 March 2009Appointment terminated director dennis cunning (1 page)
10 December 2008Return made up to 24/11/08; full list of members (4 pages)
18 March 2008Group of companies' accounts made up to 31 December 2006 (34 pages)
10 December 2007Return made up to 24/11/07; full list of members (3 pages)
10 October 2007New director appointed (2 pages)
16 February 2007Particulars of mortgage/charge (7 pages)
16 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2006Particulars of mortgage/charge (6 pages)
24 November 2006Return made up to 24/11/06; full list of members (3 pages)
7 April 2006Full accounts made up to 31 December 2005 (19 pages)
4 April 2006Director resigned (1 page)
25 November 2005Return made up to 24/11/05; full list of members (3 pages)
14 June 2005Full accounts made up to 31 December 2004 (18 pages)
1 December 2004Return made up to 24/11/04; full list of members (8 pages)
17 March 2004Full accounts made up to 31 December 2003 (18 pages)
4 December 2003Return made up to 24/11/03; full list of members (8 pages)
21 May 2003Full accounts made up to 31 December 2002 (19 pages)
29 November 2002Return made up to 24/11/02; full list of members (8 pages)
3 July 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
3 December 2001Return made up to 24/11/01; full list of members (7 pages)
31 May 2001Full group accounts made up to 31 December 2000 (24 pages)
2 February 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 December 2000Memorandum and Articles of Association (13 pages)
1 December 2000Company name changed raydyot LIMITED\certificate issued on 01/12/00 (2 pages)
29 November 2000Return made up to 24/11/00; full list of members (7 pages)
5 October 2000Full group accounts made up to 2 May 2000 (22 pages)
5 October 2000Full group accounts made up to 2 May 2000 (22 pages)
19 June 2000Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
8 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Memorandum and Articles of Association (8 pages)
27 May 2000Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999Full group accounts made up to 31 May 1999 (26 pages)
29 November 1999Return made up to 24/11/99; full list of members (7 pages)
19 November 1998Return made up to 30/11/98; no change of members (6 pages)
7 September 1998Full group accounts made up to 31 May 1998 (25 pages)
20 July 1998Auditor's resignation (1 page)
21 November 1997Return made up to 30/11/97; full list of members
  • 363(287) ‐ Registered office changed on 21/11/97
(8 pages)
27 October 1997Full group accounts made up to 31 May 1997 (25 pages)
20 November 1996Return made up to 30/11/96; no change of members (6 pages)
15 November 1996Full group accounts made up to 31 May 1996 (23 pages)
27 December 1995Full group accounts made up to 31 May 1995 (24 pages)
27 December 1995New director appointed (2 pages)
27 December 1995Return made up to 30/11/95; no change of members (4 pages)
6 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1995Director resigned (2 pages)
20 July 1990Secretary resigned;new secretary appointed (2 pages)
4 April 1990Secretary resigned;new secretary appointed (2 pages)
29 September 1988Secretary resigned;new secretary appointed (2 pages)
5 February 1988Director resigned;new director appointed (2 pages)
29 July 1987Director resigned;new director appointed (2 pages)
27 July 1987Director resigned;new director appointed (2 pages)
3 April 1987Director resigned;new director appointed (6 pages)
31 January 1987Secretary resigned;new secretary appointed;director resigned (2 pages)