TRINOVANTES PROPERTIES LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 7HQ

Company number 02458106
Status Active
Incorporation Date 10 January 1990
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRINOVANTES PROPERTIES LIMITED are www.trinovantesproperties.co.uk, and www.trinovantes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinovantes Properties Limited is a Private Limited Company. The company registration number is 02458106. Trinovantes Properties Limited has been working since 10 January 1990. The present status of the company is Active. The registered address of Trinovantes Properties Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . GOOD, Emma Jane is a Secretary of the company. GOOD, Adrienne is a Director of the company. GOOD, Dominic Anthony Gerrard is a Director of the company. Secretary GOOD, Peter Denis has been resigned. Director GOOD, Christine Mary has been resigned. Director GOOD, Peter Denis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOOD, Emma Jane
Appointed Date: 01 May 2004
Director
GOOD, Adrienne

86 years old
Director
GOOD, Dominic Anthony Gerrard
Appointed Date: 24 September 2002
61 years old

Resigned Directors

Secretary
GOOD, Peter Denis
Resigned: 01 May 2004
Director
GOOD, Christine Mary
Resigned: 27 January 1995
112 years old
Director
GOOD, Peter Denis
Resigned: 11 March 2004
88 years old

Persons With Significant Control

Mrs Adrienne Karin Good
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

TRINOVANTES PROPERTIES LIMITED Events

02 Feb 2017
Confirmation statement made on 10 January 2017 with updates
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
29 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 7,912
23 Dec 2015
Previous accounting period shortened from 1 April 2015 to 31 March 2015
...
... and 92 more events
05 Mar 1990
Secretary resigned;new secretary appointed
05 Mar 1990
Registered office changed on 05/03/90 from: 2 baches street london N1 6UB
27 Feb 1990
Memorandum and Articles of Association
27 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1990
Incorporation

TRINOVANTES PROPERTIES LIMITED Charges

18 May 2007
Legal charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flint cottage gromford lane snape saxmundham suffolk.
13 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 24 cliff avenue cromer norfolk t/no…
12 January 2006
Legal charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 18 eagle terrace woodford green t/n EGL283413.
12 January 2006
Legal charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 258, 264, 266 and 268 wood street london t/n EGL283415.
12 January 2006
Legal charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 61, 63 and 65 byron road leyton london t/n EGL283365.
12 January 2006
Legal charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 9 brunel road woodford essex t/ EX609092.
12 January 2006
Legal charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 96 cavendish road highams park t/n EGL283412.
12 January 2006
Legal charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 13 claycourt waverley road walthamstow london t/n egl…
12 January 2006
Legal charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 194 park south austin road london t/n EGL221712.
12 January 2006
Legal charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 11 sneaton road woodford bridge t/n EX441630.
9 February 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 37 nelmes crescent, hornchurch, essex.
20 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 21 smeaton road woodford bridge essex.
11 October 2001
Debenture
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1993
Legal charge
Delivered: 22 November 1993
Status: Satisfied on 30 May 2001
Persons entitled: Barclays Bank PLC
Description: 258,264,266,268 wood street,walthamstow, london borough of…
30 December 1991
Legal charge
Delivered: 8 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 204 jay court, austin road, battersea, L.B. of wandsworth…
14 October 1991
Legal charge
Delivered: 28 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 194 park south, austin road, battersea, london borough of…
14 October 1991
Legal charge
Delivered: 28 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 193 park south, austin road, battersea london borough of…

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