TRINITY HOMES SOUTH LIMITED
BENFLEET SHRUBLAND PROPERTIES LIMITED

Hellopages » Essex » Castle Point » SS7 2RD

Company number 04920862
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 203 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of TRINITY HOMES SOUTH LIMITED are www.trinityhomessouth.co.uk, and www.trinity-homes-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Trinity Homes South Limited is a Private Limited Company. The company registration number is 04920862. Trinity Homes South Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Trinity Homes South Limited is 203 London Road Hadleigh Benfleet Essex Ss7 2rd. . RICHARDS, Tony Michael is a Secretary of the company. KIRBY, Rachel is a Director of the company. RICHARDS, Tony Michael is a Director of the company. Secretary RICHARDS, Tony Michael has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary TBK CONSULTANCY has been resigned. Director CHITTENDEN, Michael John Anthony has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RICHARDS, Tony Michael
Appointed Date: 09 October 2006
Director
KIRBY, Rachel
Appointed Date: 01 April 2016
56 years old
Director
RICHARDS, Tony Michael
Appointed Date: 27 February 2009
64 years old

Resigned Directors

Secretary
RICHARDS, Tony Michael
Resigned: 07 July 2006
Appointed Date: 25 November 2003
Secretary
STL SECRETARIES LTD
Resigned: 25 November 2003
Appointed Date: 03 October 2003
Secretary
TBK CONSULTANCY
Resigned: 08 September 2006
Appointed Date: 07 July 2006
Director
CHITTENDEN, Michael John Anthony
Resigned: 24 March 2009
Appointed Date: 25 November 2003
62 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 25 November 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Tony Michael Richards
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TRINITY HOMES SOUTH LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
03 Oct 2016
Confirmation statement made on 20 August 2016 with updates
05 May 2016
Appointment of Ms Rachel Kirby as a director on 1 April 2016
...
... and 49 more events
05 Dec 2003
New secretary appointed
05 Dec 2003
Registered office changed on 05/12/03 from: edbrooke house, st johns road woking surrey GU21 1SE
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
03 Oct 2003
Incorporation

TRINITY HOMES SOUTH LIMITED Charges

22 May 2012
Legal charge
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Finches, church end, paglesham, rochford t/no EX869820 by…
18 May 2012
Debenture
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Mortgage
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 169/171 north road westcliff-on-sea (also known as 1 2…
13 September 2007
Legal charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 169-171 north road westcliff on sea.
15 June 2006
Legal charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at station approach market place…
28 November 2003
Mortgage
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Essex Property Finance Limited
Description: Land on the norther side of station approach saxmundham and…

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