TREBTOWN LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 01097018
Status Active
Incorporation Date 19 February 1973
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Alan Murphy on 5 April 2016. The most likely internet sites of TREBTOWN LIMITED are www.trebtown.co.uk, and www.trebtown.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trebtown Limited is a Private Limited Company. The company registration number is 01097018. Trebtown Limited has been working since 19 February 1973. The present status of the company is Active. The registered address of Trebtown Limited is 35 Ballards Lane London N3 1xw. . MURPHY, Simon is a Secretary of the company. MURPHY, Alan is a Director of the company. MURPHY, Jane, Mrs is a Director of the company. MURPHY, Joanna is a Director of the company. Secretary BRASIER, John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURPHY, Simon
Appointed Date: 01 January 2000

Director
MURPHY, Alan

81 years old

Director
MURPHY, Jane, Mrs
Appointed Date: 04 November 2015
77 years old

Director
MURPHY, Joanna
Appointed Date: 03 July 2015
51 years old

Resigned Directors

Secretary
BRASIER, John
Resigned: 01 January 2000

Persons With Significant Control

Mr Alan Murphy
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Murphy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREBTOWN LIMITED Events

15 Feb 2017
Total exemption full accounts made up to 29 February 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Director's details changed for Mr Alan Murphy on 5 April 2016
25 Nov 2016
Previous accounting period shortened from 27 February 2016 to 26 February 2016
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

...
... and 79 more events
12 Dec 1988
Return made up to 31/12/87; full list of members

28 Sep 1987
Accounts for a small company made up to 18 February 1986

28 Sep 1987
Return made up to 30/12/86; full list of members

12 May 1973
New director appointed
19 Feb 1973
Incorporation

TREBTOWN LIMITED Charges

28 April 2011
Mortgage
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 king street bishop's stortford hertfordshire t/n…
9 June 2010
Mortgage
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9, 9A & 9B boundary street shoreditch hackney t/no…
14 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1999
Mortgage deed
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 15 church street bishops stortford herts…
29 November 1996
Legal mortgage
Delivered: 30 November 1996
Status: Satisfied on 26 June 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 9, 9A & 9B boundary street shoreditch l/b…
29 November 1996
Legal mortgage
Delivered: 30 November 1996
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 1 manley court high street stoke newington london NW6 t/n…
14 September 1994
Legal mortgage
Delivered: 19 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-188 hackney road london E2 and/or the proceeds of sale…
15 July 1993
Mortgage
Delivered: 16 July 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 weymouth terrace london E2 and assigns the goodwill of…
15 July 1993
Mortgage
Delivered: 16 July 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13 bishops way london E2 and assigns the goodwill of the…
25 September 1992
Legal charge and floating charge
Delivered: 26 September 1992
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: Firstly all that l/h land situate at and k/a numbers…
22 June 1992
Legal mortgage
Delivered: 1 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6A silesia buildings hackney l/b of hackney t/n 287029 and…
29 September 1981
Legal charge
Delivered: 12 October 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 high street huntingdon title no:- pm 8224. floating…
7 May 1981
Legal mortgage
Delivered: 7 May 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54, stoke newington church street, london N16 title no ln…
11 February 1976
Legal charge
Delivered: 23 February 1976
Status: Outstanding
Persons entitled: G R F Holdings Limited
Description: 114 & 122 clifden rd, london E. 33 adley st, london E. 49…
27 January 1976
Legal charge
Delivered: 9 February 1976
Status: Outstanding
Persons entitled: Uxbridge Properties Development Company Limited
Description: Property & dwellinghouse known as 1 to 3, french palace…
21 August 1975
Mortgage
Delivered: 2 September 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 11 greyhound road willesden, london nw 10 with all fixtures.
27 March 1975
Charge
Delivered: 8 April 1975
Status: Outstanding
Persons entitled: G R Dawes & Co LTD
Description: 43 old bethnal green road london E2.
4 September 1974
Charge
Delivered: 9 September 1974
Status: Outstanding
Persons entitled: G R Dawes & Co LTD
Description: 75, 77, 79, 81 & 83 gresham rd & 102, 104 & 104A barrington…
7 May 1974
Equitable charge without instrument
Delivered: 22 May 1974
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: 75/77/79/81/83 gilesham rd lambeth & 102/104/104A…
14 February 1974
Legal charge
Delivered: 26 February 1974
Status: Outstanding
Persons entitled: R R Fieldman G M Fieldman
Description: 114 and 122 glifden road E5. 33 adley street E8. & 38…
16 January 1974
Legal charge
Delivered: 17 January 1974
Status: Satisfied on 26 June 2010
Persons entitled: Norwich General Trust Limited
Description: 9, 9A and 9B boundary street london E2.
18 June 1973
Mortgage
Delivered: 18 June 1973
Status: Outstanding
Persons entitled: Unitholders Provident Assurance LTD
Description: 1 land at back of houses in coronet st ldn. N1 (title no…