TRINITY COURT LTD
BOLTON TIME & TIDE INVESTMENTS LIMITED PEREGRINE PROPERTIES (NORTHERN) LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4RF

Company number 03157626
Status Active
Incorporation Date 12 February 1996
Company Type Private Limited Company
Address WESTGATE HOUSE, WESTGATE AVENUE, BOLTON, ENGLAND, BL1 4RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from Pixel Mill Annex Appleby Road Kendal Cumbria LA9 6ES to Westgate House Westgate Avenue Bolton BL1 4RF on 8 November 2015. The most likely internet sites of TRINITY COURT LTD are www.trinitycourt.co.uk, and www.trinity-court.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and ten months. Trinity Court Ltd is a Private Limited Company. The company registration number is 03157626. Trinity Court Ltd has been working since 12 February 1996. The present status of the company is Active. The registered address of Trinity Court Ltd is Westgate House Westgate Avenue Bolton England Bl1 4rf. The company`s financial liabilities are £824.62k. It is £-324.2k against last year. The cash in hand is £4.1k. It is £-4.69k against last year. And the total assets are £1629.22k, which is £-70.63k against last year. ASPLIN, John Robert is a Director of the company. MONKS, David is a Director of the company. Secretary GAMBY, Graham Leslie has been resigned. Secretary GAMBY, Susan Doreen has been resigned. Secretary O TOOLE, Kevin James has been resigned. Secretary SHEPHERD, Helen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASPLIN, John Robert has been resigned. Director GAMBY, Graham Leslie has been resigned. Director GAMBY, Graham Leslie has been resigned. Director GAMBY, Perry John has been resigned. Director GAMBY, Robert Graham has been resigned. Director MONKS, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


trinity court Key Finiance

LIABILITIES £824.62k
-29%
CASH £4.1k
-54%
TOTAL ASSETS £1629.22k
-5%
All Financial Figures

Current Directors

Director
ASPLIN, John Robert
Appointed Date: 01 December 2011
59 years old
Director
MONKS, David
Appointed Date: 18 February 2015
73 years old

Resigned Directors

Secretary
GAMBY, Graham Leslie
Resigned: 19 May 2003
Appointed Date: 07 June 2000
Secretary
GAMBY, Susan Doreen
Resigned: 01 January 2013
Appointed Date: 19 May 2003
Secretary
O TOOLE, Kevin James
Resigned: 27 October 1998
Appointed Date: 12 February 1996
Secretary
SHEPHERD, Helen
Resigned: 07 June 2000
Appointed Date: 27 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 1996
Appointed Date: 12 February 1996
Director
ASPLIN, John Robert
Resigned: 01 October 2009
Appointed Date: 12 February 1996
59 years old
Director
GAMBY, Graham Leslie
Resigned: 23 July 2012
Appointed Date: 30 October 2011
63 years old
Director
GAMBY, Graham Leslie
Resigned: 08 July 2010
Appointed Date: 16 May 1996
63 years old
Director
GAMBY, Perry John
Resigned: 01 October 2009
Appointed Date: 01 May 2005
62 years old
Director
GAMBY, Robert Graham
Resigned: 11 July 2012
Appointed Date: 05 January 2010
36 years old
Director
MONKS, David
Resigned: 07 April 2014
Appointed Date: 23 July 2012
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 1996
Appointed Date: 12 February 1996

Persons With Significant Control

Mr John Robert Asplin
Notified on: 9 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRINITY COURT LTD Events

30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
09 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Nov 2015
Registered office address changed from Pixel Mill Annex Appleby Road Kendal Cumbria LA9 6ES to Westgate House Westgate Avenue Bolton BL1 4RF on 8 November 2015
27 Oct 2015
Total exemption small company accounts made up to 30 September 2014
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,500
...
... and 122 more events
19 Feb 1996
New secretary appointed
19 Feb 1996
New director appointed
19 Feb 1996
Director resigned
19 Feb 1996
Secretary resigned
12 Feb 1996
Incorporation

TRINITY COURT LTD Charges

21 September 2012
Debenture
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2012
Assignment of rental income
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The aggregate of all amounts paid or payable in connection…
3 April 2007
Deposit agreement
Delivered: 10 April 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The account with the bank in name of the deposited now…
3 April 2007
Legal charge
Delivered: 10 April 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a 1-16 trinity court new church lane…
2 May 2006
Legal charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property being the kendal hotel, yard 5 and part of…
2 September 2005
Mortgage deed
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 20 river street st geoges quay lancaster by…
2 September 2005
Mortgage deed
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a apartment 28, 94 wood street liverpool by way…
2 September 2005
Mortgage deed
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 12, 94 wood street liverpool by way of…
31 August 2005
Deed of charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 18 96 wood street liverpool fixed charge over all…
9 June 2005
Legal charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a apartment 44, 94 wood street, liverpool, the…
27 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that the agreement dated 3 december 2004 and all the…
21 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H land situate to the north east of blackfriars road…
21 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1-16 trinity court new church lane ulverston cumbria. And…
17 December 2004
Legal charge
Delivered: 18 December 2004
Status: Satisfied on 24 November 2005
Persons entitled: Mortgage Trust Limited
Description: L/H property being apartment 12 96 wood street liverpool.
17 December 2004
Legal charge
Delivered: 18 December 2004
Status: Satisfied on 24 November 2005
Persons entitled: Mortgage Trust Limited
Description: L/H property being apartment 28 (plot 27) 96 wood street…
15 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property apartment 18 (plot 17) 96 wood street…
15 December 2004
Legal charge
Delivered: 17 December 2004
Status: Satisfied on 24 November 2005
Persons entitled: Mortgage Trust Limited
Description: L/H property being apartment 16 (plot 15) 96 wood street…
9 January 2004
Legal charge
Delivered: 24 January 2004
Status: Satisfied on 24 November 2005
Persons entitled: Paragon Mortgages Limited
Description: The l/h property plot 5 river view 20 st georges quay…
25 February 2003
Deed of assignment
Delivered: 28 February 2003
Status: Satisfied on 8 December 2006
Persons entitled: Yorkshire Bank PLC
Description: Contract dated 24 october 2002 between the company and…
25 February 2003
Legal mortgage
Delivered: 28 February 2003
Status: Satisfied on 8 December 2006
Persons entitled: Yorkshire Bank PLC
Description: The f/h land k/a 7 fisher street, carlisle, and 7A, 9 and…
29 January 2002
Legal charge
Delivered: 14 February 2002
Status: Satisfied on 8 December 2006
Persons entitled: Wilterton Limited
Description: F/H land and builings registered under t/nos. CU60958 and…
26 October 2001
Assugnment of building contract and related documents
Delivered: 30 October 2001
Status: Satisfied on 8 December 2006
Persons entitled: Yorkshire Bank PLC
Description: Assigned and agreed to assign under the building contract…
16 August 2000
Legal mortgage (own account)
Delivered: 19 August 2000
Status: Satisfied on 8 December 2006
Persons entitled: Yorkshire Bank PLC
Description: Land at willow holme road,carlisle,cumbria.. Assigns the…
9 August 2000
Legal mortgage
Delivered: 17 August 2000
Status: Satisfied on 8 December 2006
Persons entitled: Yorkshire Bank PLC
Description: 1-16 trinity court ulverston cumbria. Assigns the goodwill…
26 July 2000
Debenture
Delivered: 2 August 2000
Status: Satisfied on 8 December 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1997
Legal charge
Delivered: 17 June 1997
Status: Satisfied on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: Holy trinity church,new church lane,ulverston,cumbria…
10 October 1996
Debenture
Delivered: 16 October 1996
Status: Satisfied on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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