TROIKA DEVELOPMENTS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 00994842
Status Active
Incorporation Date 19 November 1970
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registration of charge 009948420034, created on 25 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of TROIKA DEVELOPMENTS LIMITED are www.troikadevelopments.co.uk, and www.troika-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Troika Developments Limited is a Private Limited Company. The company registration number is 00994842. Troika Developments Limited has been working since 19 November 1970. The present status of the company is Active. The registered address of Troika Developments Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . WHITE, Ben is a Secretary of the company. MCKAY, Keith Bruce is a Director of the company. WALTERS, Nigel Ashley is a Director of the company. WHITE, Ben is a Director of the company. Secretary ANGEL, Timothy George has been resigned. Secretary GERRISH, Stuart has been resigned. Director ANGEL, Timothy George has been resigned. Director ANGEL, Timothy George has been resigned. Director GERRISH, Stuart has been resigned. Director MILLS, Julian Cecil Somerville has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITE, Ben
Appointed Date: 30 August 2013

Director
MCKAY, Keith Bruce
Appointed Date: 16 August 2013
69 years old

Director

Director
WHITE, Ben
Appointed Date: 07 July 2016
40 years old

Resigned Directors

Secretary
ANGEL, Timothy George
Resigned: 15 April 2005

Secretary
GERRISH, Stuart
Resigned: 30 August 2013
Appointed Date: 15 April 2005

Director
ANGEL, Timothy George
Resigned: 01 August 2001
Appointed Date: 27 July 2001
86 years old

Director
ANGEL, Timothy George
Resigned: 23 January 1998
86 years old

Director
GERRISH, Stuart
Resigned: 30 August 2013
Appointed Date: 22 May 2006
69 years old

Director
MILLS, Julian Cecil Somerville
Resigned: 31 December 1993
99 years old

Persons With Significant Control

Mr Nigel Ashley Walters
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TROIKA DEVELOPMENTS LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Nov 2016
Registration of charge 009948420034, created on 25 November 2016
08 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Aug 2016
Appointment of Ben White as a director on 7 July 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 154,002

...
... and 147 more events
17 Jul 1986
Group of companies' accounts made up to 30 June 1985
01 Feb 1984
Accounts made up to 30 June 1982
18 Jan 1983
Accounts made up to 30 June 1981
19 Nov 1970
Certificate of incorporation
19 Nov 1970
Incorporation

TROIKA DEVELOPMENTS LIMITED Charges

25 November 2016
Charge code 0099 4842 0034
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being chloride house, george curl way…
18 November 2015
Charge code 0099 4842 0033
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land and buildings being links 1 and 2, 2/4…
29 June 2007
Legal mortgage
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land on east side of deansleigh road…
22 January 2007
Charge on agreement
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Agreement for lease dated 14TH march 2006. see the mortgage…
7 June 2006
Legal mortgage
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land at plot 1110 gloucester business park…
22 March 2004
Legal mortgage
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a wessex fields deansleigh road bournemouth…
1 May 2003
Legal charge
Delivered: 9 May 2003
Status: Satisfied on 28 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land on the east side of deansleigh road…
1 May 2003
Assignment in security
Delivered: 9 May 2003
Status: Satisfied on 5 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rights interests and benefits in and to the contract. See…
25 July 2002
Legal mortgage
Delivered: 26 July 2002
Status: Satisfied on 5 November 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land at wessex fields…
19 September 2001
Legal mortgage
Delivered: 26 September 2001
Status: Satisfied on 5 November 2005
Persons entitled: Hsbc Bank PLC
Description: Land adjacent to albany business park on the west side of…
31 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Satisfied on 5 November 2005
Persons entitled: Hsbc Bank PLC
Description: Land at holyrood close cabot lane poole freehold property…
26 September 2000
Legal charge
Delivered: 30 September 2000
Status: Satisfied on 5 November 2005
Persons entitled: Taywood Homes Limited
Description: Property k/a land at poole road poole dorset - DT249435.
20 December 1999
Legal mortgage
Delivered: 23 December 1999
Status: Satisfied on 14 December 2001
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 2 & 3 park court, abbey park…
20 December 1999
Legal mortgage
Delivered: 22 December 1999
Status: Satisfied on 5 November 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h 1-3 grove trading estate dorchester dorset. By way…
22 May 1998
Commercial mortgage
Delivered: 27 May 1998
Status: Satisfied on 20 January 2001
Persons entitled: Bristol & West PLC
Description: Land on the north side of the quay and land & buildings on…
22 May 1998
Deed of rental assignment
Delivered: 27 May 1998
Status: Satisfied on 20 January 2001
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
7 August 1997
Legal mortgage
Delivered: 8 August 1997
Status: Satisfied on 8 February 2000
Persons entitled: Midland Bank PLC
Description: 8-10 dean park crescent and 9 richmond gardens bournemouth…
26 March 1997
Legal charge
Delivered: 3 April 1997
Status: Satisfied on 27 February 1998
Persons entitled: Bayshill Estates Limited
Description: F/Hold property known as land adjacent to barrack…
25 June 1996
Legal charge
Delivered: 29 June 1996
Status: Satisfied on 27 February 1998
Persons entitled: Countryside Commercial Limited
Description: All land comprised in a transfer dated 25TH june 1996…
25 June 1996
Legal mortgage
Delivered: 26 June 1996
Status: Satisfied on 27 February 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a 4.45 acres of land at barrack road…
23 March 1995
Legal charge
Delivered: 25 March 1995
Status: Satisfied on 22 May 1998
Persons entitled: Midland Bank PLC
Description: Land on south side of cabot lane poole dorset k/as albany…
16 December 1993
Fixed and floating charge
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1987
Mortgage
Delivered: 14 July 1987
Status: Satisfied on 17 June 1994
Persons entitled: Guiness Mahou & Co Limited
Description: All right title & interest of the company in an agreement…
17 November 1986
Debenture
Delivered: 19 November 1986
Status: Satisfied on 17 June 1994
Persons entitled: Hill Samuel & Co Limited
Description: 41, commercial road parkstone poole, dorset tog. With fixed…
17 November 1986
Mortgage
Delivered: 19 November 1986
Status: Satisfied on 17 June 1994
Persons entitled: Hill Samuel & Co Limited
Description: 39, commercial road, parkstone poole, dorset tog with fixed…
22 October 1986
Debenture
Delivered: 3 November 1986
Status: Satisfied on 17 June 1994
Persons entitled: Hill Samuel & Co Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 1984
Legal mortgage
Delivered: 5 October 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 39 commercial road parkstone poole dorset title no. Dt…
16 July 1984
Mortgage
Delivered: 17 July 1984
Status: Satisfied
Persons entitled: Guinlos Mahon & Co Limited
Description: F/H land & buildings k/a unit 2 somerford road christchurch…
4 May 1984
Legal mortgage
Delivered: 11 May 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a moordown transport depot nos 967 to 975…
4 January 1984
Legal mortgage
Delivered: 12 January 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 41 commercial rd parkstone, poole, dorset title no:- dt…
8 November 1983
Legal mortgage
Delivered: 17 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on south side of somerford road…
5 July 1983
Legal mortgage
Delivered: 14 July 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land in hinton road bournemouth described in a transfer…
23 January 1981
Legal mortgage
Delivered: 2 February 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at fleetsbridge poole dorset, described in a lease…
8 July 1980
Legal mortgage
Delivered: 15 July 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land in willis way, fleets industrial estate, poole…