TRINITY GREEN REVERSION LIMITED
LONDON COUNTRYSIDE CLUBS LIMITED

Hellopages » Greater London » Barnet » N3 2JX
Company number 02413181
Status Active
Incorporation Date 14 August 1989
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 ; Resolutions RES13 ‐ Re-deed agreement documents 24/09/2015 RES13 ‐ Re-deed agreement documents 24/09/2015 . The most likely internet sites of TRINITY GREEN REVERSION LIMITED are www.trinitygreenreversion.co.uk, and www.trinity-green-reversion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Green Reversion Limited is a Private Limited Company. The company registration number is 02413181. Trinity Green Reversion Limited has been working since 14 August 1989. The present status of the company is Active. The registered address of Trinity Green Reversion Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary DOW, Gillian has been resigned. Secretary HOYLES, Robin Patrick has been resigned. Secretary PEARCE, Michael Frank has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary WOLFSON, Alan has been resigned. Director CHERRY, Alan Herbert has been resigned. Director CHERRY, Richard Stephen has been resigned. Director JACKSON, Jennifer Kate Ellen has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PITHER, Darren Ian has been resigned. Director RAPLEY, Ian has been resigned. Director STEINHOUSE, Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 07 January 2008
72 years old

Resigned Directors

Secretary
DOW, Gillian
Resigned: 07 January 2008
Appointed Date: 06 April 2006
Secretary
HOYLES, Robin Patrick
Resigned: 01 June 2004
Appointed Date: 13 April 2004
Secretary
PEARCE, Michael Frank
Resigned: 13 April 2004
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 07 January 2008
Secretary
SHILLINGLAW, Gary Preston
Resigned: 06 April 2006
Appointed Date: 01 June 2004
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 07 January 2008
Director
CHERRY, Alan Herbert
Resigned: 06 April 2006
92 years old
Director
CHERRY, Richard Stephen
Resigned: 06 April 2006
64 years old
Director
JACKSON, Jennifer Kate Ellen
Resigned: 07 January 2008
Appointed Date: 26 September 2006
54 years old
Director
LINDLEY, Stephen Paul
Resigned: 07 January 2008
Appointed Date: 14 September 2006
53 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
PITHER, Darren Ian
Resigned: 07 January 2008
Appointed Date: 06 April 2006
58 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
STEINHOUSE, Robert
Resigned: 14 September 2006
Appointed Date: 06 April 2006
64 years old

TRINITY GREEN REVERSION LIMITED Events

06 Jul 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
29 Oct 2015
Resolutions
  • RES13 ‐ Re-deed agreement documents 24/09/2015
  • RES13 ‐ Re-deed agreement documents 24/09/2015
06 Jul 2015
Full accounts made up to 31 December 2014
25 Jun 2015
Satisfaction of charge 6 in full
...
... and 118 more events
21 Dec 1989
Director resigned;new director appointed
21 Dec 1989
Secretary resigned;new secretary appointed
10 Nov 1989
Company name changed choqs 176 LIMITED\certificate issued on 13/11/89
03 Nov 1989
Registered office changed on 03/11/89 from: 35 old queen street london SW1H 9JD
14 Aug 1989
Incorporation

TRINITY GREEN REVERSION LIMITED Charges

8 May 2015
Charge code 0241 3181 0008
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Dutton court warrington t/no CH548743…
1 October 2008
Deed of debenture
Delivered: 14 October 2008
Status: Satisfied on 25 June 2015
Persons entitled: Aib Group (UK) P.L.C. (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Supplemental legal charge
Delivered: 14 October 2008
Status: Satisfied on 25 June 2015
Persons entitled: Aib Group (UK) P.L.C. (Security Trustee)
Description: F/H land being dutton court warrington, t/n CH548743, f/h…
3 July 2008
Supplemental legal charge
Delivered: 22 July 2008
Status: Satisfied on 11 October 2008
Persons entitled: Bank of Scotland PLC Acting as Agent and Security Trustee for Itself and on Behalf of Each of the Finance Parties (The Security Trustee)
Description: The development k/a trinity green t/nos CH485265 CH495725…
13 June 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 11 October 2008
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Party
Description: Fixed and floating charge over all property and assets…
26 February 2008
Supplemental legal charge
Delivered: 10 March 2008
Status: Satisfied on 8 October 2008
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: The development k/a dutton court t/no CH548743 and CH548744…
20 February 2008
Deed of debenture
Delivered: 29 February 2008
Status: Satisfied on 8 October 2008
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
12 March 2007
Debenture
Delivered: 24 March 2007
Status: Satisfied on 26 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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