TRANMERE DEVELOPMENTS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 4QS

Company number 03211305
Status Active
Incorporation Date 12 June 1996
Company Type Private Limited Company
Address THE PRINTWORKS, SEALAND ROAD, CHESTER, CHESHIRE, CH1 4QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of TRANMERE DEVELOPMENTS LIMITED are www.tranmeredevelopments.co.uk, and www.tranmere-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Tranmere Developments Limited is a Private Limited Company. The company registration number is 03211305. Tranmere Developments Limited has been working since 12 June 1996. The present status of the company is Active. The registered address of Tranmere Developments Limited is The Printworks Sealand Road Chester Cheshire Ch1 4qs. The company`s financial liabilities are £86.26k. It is £34.5k against last year. The cash in hand is £11.92k. It is £-12.02k against last year. And the total assets are £22.55k, which is £-11.4k against last year. NEWTON, David Peter is a Secretary of the company. HEWITT, David Michael is a Director of the company. NEWTON, David Peter is a Director of the company. Secretary THOMAS, Christopher Elliot Cleaver has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUCAS, John Kenneth has been resigned. Director THOMAS, Christopher Elliot Cleaver has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tranmere developments Key Finiance

LIABILITIES £86.26k
+66%
CASH £11.92k
-51%
TOTAL ASSETS £22.55k
-34%
All Financial Figures

Current Directors

Secretary
NEWTON, David Peter
Appointed Date: 31 March 2006
Director
HEWITT, David Michael
Appointed Date: 12 June 1996
77 years old
Director
NEWTON, David Peter
Appointed Date: 12 June 1996
74 years old

Resigned Directors

Secretary
THOMAS, Christopher Elliot Cleaver
Resigned: 31 March 2006
Appointed Date: 12 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 1996
Appointed Date: 12 June 1996
Director
LUCAS, John Kenneth
Resigned: 23 July 2014
Appointed Date: 12 June 1996
81 years old
Director
THOMAS, Christopher Elliot Cleaver
Resigned: 31 March 2006
Appointed Date: 25 June 1996
80 years old

Persons With Significant Control

Mr David Michael Hewitt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANMERE DEVELOPMENTS LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 30 March 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 67 more events
14 Mar 1997
Ad 21/02/97--------- £ si 98@1=98 £ ic 2/100
03 Jan 1997
Particulars of mortgage/charge
03 Jan 1997
Particulars of mortgage/charge
18 Jun 1996
Secretary resigned
12 Jun 1996
Incorporation

TRANMERE DEVELOPMENTS LIMITED Charges

16 January 2009
Legal charge
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 8 orchard gate 29-31 cearns road prenton CH43 2DA see image…
9 January 2009
Legal charge
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 7 orchard gate 29-31 cearns road prenton CH43 2DA see image…
23 December 2008
Legal charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 4 orchard gate, cearns road, prenton, wirral all other…
23 December 2008
Legal charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 2 greenwoods close, weaverham, cheshire all other interest…
9 November 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5/17 (inclusive) francine close, liverpool. By way of fixed…
26 October 2007
Debenture
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at rivieres avenue, colwyn bay. By way of fixed…
26 October 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 1, 2 and 3 stable gate, prestatyn. By way of fixed…
30 March 2001
Legal charge
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eldon wharf,5 to 17 francine close,liverpool; ms 395387.
30 March 2001
Legal charge
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14,16 and 18 clifton rd,birkenhead,wirral,merseyside;…
16 January 1998
Legal charge
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H k/a plots 45/56 (inclusive) eldon wharf liverpool. By…
16 January 1998
Legal charge
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Land on the north side of love lane eldon wharf liverpool…
18 December 1996
Legal charge
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: Bank of Wales
Description: Agreement for lease dated 29/11/96 in relation to l/hold…
18 December 1996
Legal charge
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: Bank of Wales
Description: F/Hold land known as land at clifton rd,birkenhead…

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