TROONACE LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ
Company number 02828705
Status Active
Incorporation Date 21 June 1993
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2 . The most likely internet sites of TROONACE LIMITED are www.troonace.co.uk, and www.troonace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Troonace Limited is a Private Limited Company. The company registration number is 02828705. Troonace Limited has been working since 21 June 1993. The present status of the company is Active. The registered address of Troonace Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. The company`s financial liabilities are £4.73k. It is £-10.88k against last year. The cash in hand is £0.45k. It is £0.18k against last year. And the total assets are £3.5k, which is £-0.82k against last year. HAWKINS, Janice Melanie is a Secretary of the company. WEAR, Robert Skone is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SHAH, Raksha has been resigned. Secretary WEAR, Lillian May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Development of building projects".


troonace Key Finiance

LIABILITIES £4.73k
-70%
CASH £0.45k
+69%
TOTAL ASSETS £3.5k
-20%
All Financial Figures

Current Directors

Secretary
HAWKINS, Janice Melanie
Appointed Date: 23 May 2007
Director
WEAR, Robert Skone
Appointed Date: 20 August 1993
80 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 August 1993
Appointed Date: 21 June 1993
Secretary
SHAH, Raksha
Resigned: 31 May 1995
Appointed Date: 20 August 1993
Secretary
WEAR, Lillian May
Resigned: 23 May 2007
Appointed Date: 24 May 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 August 1993
Appointed Date: 21 June 1993
72 years old

Persons With Significant Control

Mr Robert Skone Wear
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TROONACE LIMITED Events

13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Jan 2015
Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 26 January 2015
...
... and 72 more events
04 Oct 1993
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1993
Secretary resigned;new secretary appointed
08 Sep 1993
Director resigned;new director appointed
08 Sep 1993
Registered office changed on 08/09/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Jun 1993
Incorporation

TROONACE LIMITED Charges

6 July 2006
Legal charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 44 wilmington close, hassocks, west sussex t/n…
27 April 2006
Debenture
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 May 2002
Legal charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 52 viceroy lodge, kingsway, hove, east…
3 December 1996
Legal charge
Delivered: 4 December 1996
Status: Satisfied on 17 October 2002
Persons entitled: Nationwide Building Society
Description: All that property k/a flat 2 ascot house 95B high street…
15 November 1996
Legal charge
Delivered: 26 November 1996
Status: Satisfied on 17 October 2002
Persons entitled: Nationwide Building Society
Description: First floor flat 11, arundel court mill road worthing west…
31 October 1996
Legal charge
Delivered: 19 November 1996
Status: Satisfied on 17 October 2002
Persons entitled: Nationwide Building Society
Description: F/H land k/a 19 bedford street brighton east sussex t/n…
17 June 1994
Mortgage
Delivered: 24 June 1994
Status: Satisfied on 17 October 2002
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 6 westview,seaford,east…
18 May 1994
Mortgage
Delivered: 26 May 1994
Status: Satisfied on 17 October 2002
Persons entitled: Lloyds Bank PLC
Description: The f/h property 29 new england road brighton east sussex…
4 October 1993
Single debenture
Delivered: 15 October 1993
Status: Satisfied on 17 October 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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