TRICRANE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 03605896
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address 68 GRAFTON WAY, 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of TRICRANE LIMITED are www.tricrane.co.uk, and www.tricrane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Tricrane Limited is a Private Limited Company. The company registration number is 03605896. Tricrane Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Tricrane Limited is 68 Grafton Way 68 Grafton Way London W1t 5ds. . HEZEL, Malcolm William Froom is a Secretary of the company. GWYN JONES, Timothy is a Director of the company. Secretary BAINBRIDGE, Kathleen has been resigned. Secretary HARRISON, Dorothy Iris has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director SHOOTER, Robert James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEZEL, Malcolm William Froom
Appointed Date: 01 October 2013
Director
GWYN JONES, Timothy
Appointed Date: 17 August 1998
87 years old

Resigned Directors

Secretary
BAINBRIDGE, Kathleen
Resigned: 30 September 2013
Appointed Date: 17 August 1998
Secretary
HARRISON, Dorothy Iris
Resigned: 31 August 2000
Appointed Date: 01 August 1998
Secretary
FILEX SERVICES LIMITED
Resigned: 17 August 1998
Appointed Date: 23 July 1998
Director
SHOOTER, Robert James
Resigned: 17 August 1998
Appointed Date: 23 July 1998
52 years old

Persons With Significant Control

Kingscastle Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRICRANE LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
22 Dec 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015
07 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 44 more events
01 Sep 1998
New secretary appointed
20 Aug 1998
Registered office changed on 20/08/98 from: 179 great portland street london W1N 6LS
20 Aug 1998
Director resigned
20 Aug 1998
Secretary resigned
23 Jul 1998
Incorporation

TRICRANE LIMITED Charges

25 November 2013
Charge code 0360 5896 0004
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 February 2012
Mortgage
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at the back of the red house marsh…
29 February 2012
Omnibus guarantee and set-off agreement
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of an account whether in…
18 January 1999
Mortgage deed
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being the water rat marsh benham newbury…

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