TREGARON TRADING SERVICES LIMITED
DYFED

Hellopages » Ceredigion » Ceredigion » SY25 6LG

Company number 03779704
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address NEUADDLAS, TREGARON, DYFED, SY25 6LG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 101 ; Satisfaction of charge 037797040005 in full. The most likely internet sites of TREGARON TRADING SERVICES LIMITED are www.tregarontradingservices.co.uk, and www.tregaron-trading-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Cynghordy Rail Station is 15.3 miles; to Sugar Loaf Rail Station is 15.4 miles; to Borth Rail Station is 18.2 miles; to Llangadog Rail Station is 20.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tregaron Trading Services Limited is a Private Limited Company. The company registration number is 03779704. Tregaron Trading Services Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Tregaron Trading Services Limited is Neuaddlas Tregaron Dyfed Sy25 6lg. . CLARE, Lesley May is a Secretary of the company. CUTTER, James Lewis is a Director of the company. CUTTER, Robert John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CLARE, Lesley May
Appointed Date: 28 May 1999
Director
CUTTER, James Lewis
Appointed Date: 29 May 2015
36 years old
Director
CUTTER, Robert John
Appointed Date: 28 May 1999
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999

TREGARON TRADING SERVICES LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 101
06 May 2016
Satisfaction of charge 037797040005 in full
11 Apr 2016
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 101
17 Feb 2016
Appointment of Mr James Lewis Cutter as a director on 29 May 2015
...
... and 44 more events
02 Jul 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
17 Jun 1999
Director resigned
17 Jun 1999
Secretary resigned
17 Jun 1999
New secretary appointed
28 May 1999
Incorporation

TREGARON TRADING SERVICES LIMITED Charges

1 June 2015
Charge code 0377 9704 0006
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 November 2013
Charge code 0377 9704 0005
Delivered: 19 November 2013
Status: Satisfied on 6 May 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
9 July 2012
Legal charge
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Neuaddlas tregaron t/no CYM173581 by way of fixed charge…
31 May 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2004
Legal charge
Delivered: 22 July 2004
Status: Satisfied on 12 July 2012
Persons entitled: Barclays Bank PLC
Description: Neuaddlas guesthouse, tregaron, ceredigion.
30 June 1999
Debenture
Delivered: 7 July 1999
Status: Satisfied on 12 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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