TROUSDALE LIMITED
OXFORDSHIRE PINCO 1058 LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 7TR

Company number 03538074
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address WILDMERE ROAD, BANBURY, OXFORDSHIRE, OX16 7TR
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 160,000 . The most likely internet sites of TROUSDALE LIMITED are www.trousdale.co.uk, and www.trousdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Trousdale Limited is a Private Limited Company. The company registration number is 03538074. Trousdale Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Trousdale Limited is Wildmere Road Banbury Oxfordshire Ox16 7tr. . MCRAE, Thomas is a Secretary of the company. BUGLER, Melvyn Stewart is a Director of the company. MCRAE, Thomas A is a Director of the company. SYKES, Janelle M is a Director of the company. TREMBLAY, Dale W is a Director of the company. Secretary LYONS, Peter has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director GREENE, Anthony Charles has been resigned. Director HAINES, Diana has been resigned. Director KANE, Seamus has been resigned. Director LYONS, Alison has been resigned. Director LYONS, Peter has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director REDKEY, Chris Alan has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
MCRAE, Thomas
Appointed Date: 09 March 2010
Director
BUGLER, Melvyn Stewart
Appointed Date: 21 September 2015
69 years old
Director
MCRAE, Thomas A
Appointed Date: 09 March 2010
68 years old
Director
SYKES, Janelle M
Appointed Date: 09 March 2010
61 years old
Director
TREMBLAY, Dale W
Appointed Date: 09 March 2010
67 years old

Resigned Directors

Secretary
LYONS, Peter
Resigned: 09 March 2010
Appointed Date: 06 April 1999
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 April 1999
Appointed Date: 31 March 1998
Director
GREENE, Anthony Charles
Resigned: 13 January 2009
Appointed Date: 08 July 1998
81 years old
Director
HAINES, Diana
Resigned: 09 March 2010
Appointed Date: 13 January 2009
84 years old
Director
KANE, Seamus
Resigned: 09 March 2010
Appointed Date: 08 July 1998
64 years old
Director
LYONS, Alison
Resigned: 09 March 2010
Appointed Date: 28 May 1998
80 years old
Director
LYONS, Peter
Resigned: 09 March 2010
Appointed Date: 28 May 1998
80 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 28 May 1998
Appointed Date: 31 March 1998
Director
REDKEY, Chris Alan
Resigned: 21 September 2015
Appointed Date: 09 October 2012
65 years old

Persons With Significant Control

Guenther Holdings Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

TROUSDALE LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Jan 2017
Full accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 160,000
29 Jan 2016
Full accounts made up to 25 April 2015
07 Oct 2015
Director's details changed for Mr Thomas a Mcrae on 4 August 2015
...
... and 95 more events
11 Jun 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Jun 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Memorandum and Articles of Association
10 Jun 1998
£ nc 1000/1000000 28/05/98
31 Mar 1998
Incorporation

TROUSDALE LIMITED Charges

3 October 2008
Chattels mortgage
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Omega 1120 - bun make up system serial number 001 all and…
24 April 2008
Chattels mortgage
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
15 June 2007
Chattels mortgage
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Arm automation robotic basket loading automation s/no…
28 September 2006
Chattels mortgage
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
23 August 2004
Chattels mortgage
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Burger bun production line consisting of: sasib…
29 September 2000
Chattel mortgage
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Conveyorised proofer loan on load off / & contents…
29 September 2000
Debenture
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2000
Rent deposit deed
Delivered: 26 February 2000
Status: Satisfied on 4 March 2010
Persons entitled: The Furniture Factory Limited
Description: The deposit initially of £231,924.00 and all interest.
6 April 1999
Chattels mortgage
Delivered: 15 April 1999
Status: Satisfied on 4 December 2004
Persons entitled: British Linen Asset Finance Limited
Description: "Etmw" hercules 1600LB capacity high speed tilt bowl mixer…
29 December 1998
Keyman insurance assignment
Delivered: 8 January 1999
Status: Satisfied on 4 December 2004
Persons entitled: National Westminster Bank PLC
Description: The assignor's interest and benefit in and to the policies…
26 August 1998
Equipment mortgage
Delivered: 7 September 1998
Status: Satisfied on 4 December 2004
Persons entitled: National Westminster Bank PLC
Description: Equipment listed as sasib-conveyorized proofer load on load…
9 July 1998
Mortgage debenture
Delivered: 27 July 1998
Status: Satisfied on 4 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 July 1998
Debenture
Delivered: 15 July 1998
Status: Satisfied on 4 December 2004
Persons entitled: Heygates Limited
Description: A specific and floating charge over all undertaking…

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