TROPHYLAND LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM11 1RN

Company number 01385050
Status Active
Incorporation Date 21 August 1978
Company Type Private Limited Company
Address CLAYMORE CHURCH ROAD, RAMSDEN BELLHOUSE, BILLERICAY, ESSEX, CM11 1RN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of TROPHYLAND LIMITED are www.trophyland.co.uk, and www.trophyland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Basildon Rail Station is 3.6 miles; to Laindon Rail Station is 4.3 miles; to Rayleigh Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trophyland Limited is a Private Limited Company. The company registration number is 01385050. Trophyland Limited has been working since 21 August 1978. The present status of the company is Active. The registered address of Trophyland Limited is Claymore Church Road Ramsden Bellhouse Billericay Essex Cm11 1rn. . CARPENTER, Jane Elizabeth is a Secretary of the company. CARPENTER, Jane Elizabeth is a Director of the company. KNOCK, David Eric is a Director of the company. Director CARPENTER, Keith Russell has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors


Director

Director
KNOCK, David Eric

65 years old

Resigned Directors

Director
CARPENTER, Keith Russell
Resigned: 10 December 2012
82 years old

Persons With Significant Control

Mrs Jane Elizabeth Carpenter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TROPHYLAND LIMITED Events

05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 61 more events
15 Mar 1989
Return made up to 29/12/88; full list of members

23 Jun 1988
Return made up to 15/12/87; full list of members

24 May 1988
Accounts for a small company made up to 31 July 1987

07 Mar 1987
Return made up to 28/11/86; full list of members

17 Feb 1987
Accounts for a small company made up to 31 July 1986

TROPHYLAND LIMITED Charges

16 December 1996
Chattels mortgage
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: 1 ULS50 50W laser engraving/cutting system,ser/no 2325 with…
13 March 1995
Chattels mortgage
Delivered: 13 March 1995
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: One new vls laser engraver serial no:01539.
27 April 1994
Legal charge
Delivered: 28 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 5 suttons lane hornchurch essex. See the mortgage charge…
28 March 1994
Fixed and floating charge
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1985
A registered charge
Delivered: 2 January 1985
Status: Satisfied on 31 August 1995
Persons entitled: Barclays Bank PLC
14 November 1984
Debenture
Delivered: 28 November 1984
Status: Satisfied on 31 August 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…