TRL LIMITED
WOKINGHAM

Hellopages » Berkshire » Bracknell Forest » RG40 3GA
Company number 03142272
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 3 . The most likely internet sites of TRL LIMITED are www.trl.co.uk, and www.trl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trl Limited is a Private Limited Company. The company registration number is 03142272. Trl Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Trl Limited is Crowthorne House Nine Mile Ride Wokingham Berkshire Rg40 3ga. . MILLARD, Peter is a Secretary of the company. VAN CAMPEN, Peter is a Director of the company. WALLIS, Robert is a Director of the company. Secretary GOODY, David Hugh has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ANDREWS, Timothy William has been resigned. Director CLARKE, Garth Martin has been resigned. Director COLWILL, Stuart William has been resigned. Director EASTWOOD, Nigel Harry has been resigned. Director GAMON, Timothy Ian has been resigned. Director GOODY, David Hugh has been resigned. Director GOULD, Eric Douglas has been resigned. Director GRAHAM, Ian Paul has been resigned. Director HEAD, John Michael has been resigned. Director KIMBER, Rodney Michael, Dr has been resigned. Director NOYCE, Malcolm Roger has been resigned. Director POWELL, William David, Dr has been resigned. Nominee Director REEVES, Barbara has been resigned. Director SHARLAND, Susan Margaret, Dr has been resigned. Director TETLEY, Andrew David Rycroft has been resigned. Director WINDMILL, Robert John has been resigned. Director WOOTTON, Harold John has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MILLARD, Peter
Appointed Date: 01 October 1999
Director
VAN CAMPEN, Peter
Appointed Date: 22 July 2015
64 years old
Director
WALLIS, Robert
Appointed Date: 02 September 2013
61 years old

Resigned Directors

Secretary
GOODY, David Hugh
Resigned: 01 October 1999
Appointed Date: 25 March 1996
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 25 March 1996
Appointed Date: 29 December 1995
Director
ANDREWS, Timothy William
Resigned: 22 May 2015
Appointed Date: 01 October 2003
60 years old
Director
CLARKE, Garth Martin
Resigned: 30 September 2001
Appointed Date: 25 March 1996
81 years old
Director
COLWILL, Stuart William
Resigned: 27 April 2010
Appointed Date: 01 October 1999
79 years old
Director
EASTWOOD, Nigel Harry
Resigned: 24 January 2005
Appointed Date: 28 May 2002
62 years old
Director
GAMON, Timothy Ian
Resigned: 31 January 2006
Appointed Date: 29 March 2000
70 years old
Director
GOODY, David Hugh
Resigned: 31 May 2010
Appointed Date: 25 March 1996
73 years old
Director
GOULD, Eric Douglas
Resigned: 31 January 2000
Appointed Date: 25 March 1996
78 years old
Director
GRAHAM, Ian Paul
Resigned: 31 July 2014
Appointed Date: 24 April 2007
66 years old
Director
HEAD, John Michael
Resigned: 31 December 2011
Appointed Date: 01 April 2003
74 years old
Director
KIMBER, Rodney Michael, Dr
Resigned: 31 December 2005
Appointed Date: 07 April 1997
81 years old
Director
NOYCE, Malcolm Roger
Resigned: 15 November 2002
Appointed Date: 07 April 1997
78 years old
Director
POWELL, William David, Dr
Resigned: 18 July 2003
Appointed Date: 01 October 1999
82 years old
Nominee Director
REEVES, Barbara
Resigned: 25 March 1996
Appointed Date: 29 December 1995
63 years old
Director
SHARLAND, Susan Margaret, Dr
Resigned: 31 October 2013
Appointed Date: 01 October 2001
64 years old
Director
TETLEY, Andrew David Rycroft
Resigned: 29 May 2002
Appointed Date: 10 May 2000
80 years old
Director
WINDMILL, Robert John
Resigned: 25 March 1996
Appointed Date: 29 December 1995
84 years old
Director
WOOTTON, Harold John
Resigned: 31 March 1997
Appointed Date: 25 March 1996
89 years old

Persons With Significant Control

Transport Research Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRL LIMITED Events

02 Mar 2017
Full accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
31 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 3
18 Dec 2015
Director's details changed for Mr Peter Van Campen on 1 December 2015
17 Oct 2015
Full accounts made up to 30 June 2015
...
... and 103 more events
01 Apr 1996
New director appointed
01 Apr 1996
New director appointed
01 Apr 1996
New secretary appointed;new director appointed
01 Apr 1996
New director appointed
29 Dec 1995
Incorporation

TRL LIMITED Charges

9 June 2015
Charge code 0314 2272 0007
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 June 2015
Charge code 0314 2272 0006
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 December 2012
Charge of deposit
Delivered: 20 December 2012
Status: Satisfied on 4 June 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
5 December 2005
Debenture
Delivered: 10 December 2005
Status: Satisfied on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1996
Keyman insurance assignment
Delivered: 29 May 1996
Status: Satisfied on 3 August 2006
Persons entitled: National Westminster Bank PLC
Description: The policies and proceeds (as defined) and the full benefit…
31 March 1996
Mortgage debenture
Delivered: 15 April 1996
Status: Satisfied on 3 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1996
Debenture
Delivered: 12 April 1996
Status: Satisfied on 30 November 1999
Persons entitled: Montagu Equity Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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