TRINITY SALES & MARKETING LIMITED
BIRMINGHAM TRINITY HEALTHCARE LIMITED

Hellopages » West Midlands » Birmingham » B1 1QH

Company number 03438152
Status Liquidation
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address GREENFIELD RECOVERY LIMITED, TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from C/O Greenfield Recovery Ltd 1 Victoria Square Birmingham West Midlands B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 26 October 2016; Registered office address changed from 12-20 Oxford House Oxford Street Newbury Berkshire RG14 1JB to C/O Greenfield Recovery Ltd 1 Victoria Square Birmingham West Midlands B1 1BD on 2 August 2016; Statement of affairs with form 4.19. The most likely internet sites of TRINITY SALES & MARKETING LIMITED are www.trinitysalesmarketing.co.uk, and www.trinity-sales-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.8 miles; to Bloxwich North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Sales Marketing Limited is a Private Limited Company. The company registration number is 03438152. Trinity Sales Marketing Limited has been working since 23 September 1997. The present status of the company is Liquidation. The registered address of Trinity Sales Marketing Limited is Greenfield Recovery Limited Trinity House 28 30 Blucher Street Birmingham B1 1qh. . PRIESTLEY-COOPER, John Richard is a Director of the company. WHITEHEAD, Michael Graham is a Director of the company. Secretary LYONS, Sheila Mary has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, Sally Anne Marie has been resigned. Director HILL, David John has been resigned. Director KNOTT, Royston Henry Albert has been resigned. Director LYONS, Sheila Mary has been resigned. Director MCDONALD, Susan Joy has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PRIESTLEY-COOPER, John Richard
Appointed Date: 23 September 1997
68 years old
Director
WHITEHEAD, Michael Graham
Appointed Date: 01 March 2009
79 years old

Resigned Directors

Secretary
LYONS, Sheila Mary
Resigned: 30 June 2003
Appointed Date: 23 September 1997
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 09 September 2015
Appointed Date: 30 June 2003
Director
ANDERSON, Sally Anne Marie
Resigned: 30 June 2003
Appointed Date: 23 September 1997
70 years old
Director
HILL, David John
Resigned: 01 March 2008
Appointed Date: 01 June 2003
69 years old
Director
KNOTT, Royston Henry Albert
Resigned: 30 June 2003
Appointed Date: 23 September 1997
76 years old
Director
LYONS, Sheila Mary
Resigned: 30 June 2003
Appointed Date: 23 September 1997
72 years old
Director
MCDONALD, Susan Joy
Resigned: 21 August 1999
Appointed Date: 23 September 1997
74 years old

TRINITY SALES & MARKETING LIMITED Events

26 Oct 2016
Registered office address changed from C/O Greenfield Recovery Ltd 1 Victoria Square Birmingham West Midlands B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 26 October 2016
02 Aug 2016
Registered office address changed from 12-20 Oxford House Oxford Street Newbury Berkshire RG14 1JB to C/O Greenfield Recovery Ltd 1 Victoria Square Birmingham West Midlands B1 1BD on 2 August 2016
29 Jul 2016
Statement of affairs with form 4.19
29 Jul 2016
Appointment of a voluntary liquidator
29 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20
...
... and 72 more events
09 Jan 1998
Accounting reference date shortened from 30/09/98 to 31/03/98
18 Nov 1997
New director appointed
23 Oct 1997
Registered office changed on 23/10/97 from: 2 green street sunbury on thames middlesex TW16 6RN
23 Oct 1997
Ad 23/09/97--------- £ si 9@1=9 £ ic 1/10
23 Sep 1997
Incorporation

TRINITY SALES & MARKETING LIMITED Charges

16 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
10 September 2009
Agreement
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Hitachi Capital Invoice Finance LTD
Description: All book debts together with the benefit of all rights see…
4 November 2004
Composite all assets guarantee and debenture
Delivered: 11 November 2004
Status: Satisfied on 8 July 2016
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
3 July 2003
Fixed and floating charge
Delivered: 16 July 2003
Status: Satisfied on 21 September 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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