TRELAWNY 2 LIMITED
ALDERLEY EDGE SCHOFIELD DIAMOND TRAVEL LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7BN

Company number 02754054
Status Active
Incorporation Date 8 October 1992
Company Type Private Limited Company
Address TRELAWNY, MACCLESFIELD ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7BN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 746,402 . The most likely internet sites of TRELAWNY 2 LIMITED are www.trelawny2.co.uk, and www.trelawny-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Trelawny 2 Limited is a Private Limited Company. The company registration number is 02754054. Trelawny 2 Limited has been working since 08 October 1992. The present status of the company is Active. The registered address of Trelawny 2 Limited is Trelawny Macclesfield Road Alderley Edge Cheshire Sk9 7bn. . SCHOFIELD, Jennifer Eileen is a Secretary of the company. SCHOFIELD, Jennifer Eileen is a Director of the company. SCHOFIELD, Nigel Roy is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SCHOFIELD, Jennifer Eileen
Appointed Date: 08 October 1992
Director
SCHOFIELD, Jennifer Eileen
Appointed Date: 02 December 1992
76 years old
Director
SCHOFIELD, Nigel Roy
Appointed Date: 08 October 1992
76 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 October 1992
Appointed Date: 08 October 1992
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 October 1992
Appointed Date: 08 October 1992

Persons With Significant Control

Mr Nigel Roy Schofield
Notified on: 1 September 2016
76 years old
Nature of control: Has significant influence or control

TRELAWNY 2 LIMITED Events

22 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
11 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 746,402
12 Sep 2015
Micro company accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 746,402
...
... and 68 more events
15 Dec 1992
New director appointed
16 Oct 1992
Registered office changed on 16/10/92 from: bridge house 181 queen victoria street london EC4V 4DD
16 Oct 1992
Director resigned;new director appointed
16 Oct 1992
Secretary resigned;new secretary appointed
08 Oct 1992
Incorporation

TRELAWNY 2 LIMITED Charges

24 November 2005
Fixed and floating charge
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 1994
Mortgage debenture
Delivered: 7 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: A specific equitable charge over all freehold and leasehold…

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