TRESTE INVESTMENTS LTD
CHESTERFIELD HLW 116 LIMITED

Hellopages » Derbyshire » Chesterfield » S40 1LA
Company number 04130431
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 91 - 97, SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
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 sixty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Appointment of Mrs Gail Widerman as a director on 5 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRESTE INVESTMENTS LTD are www.tresteinvestments.co.uk, and www.treste-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Treste Investments Ltd is a Private Limited Company. The company registration number is 04130431. Treste Investments Ltd has been working since 22 December 2000. The present status of the company is Active. The registered address of Treste Investments Ltd is 91 97 Saltergate Chesterfield Derbyshire S40 1la. . KAY, Margaret Ann is a Secretary of the company. KAY, Margaret Ann is a Director of the company. WIDERMAN, Alexander is a Director of the company. WIDERMAN, Gail is a Director of the company. Secretary ASQUEZ, Jonathan has been resigned. Director ARROWSMITH, Keith James has been resigned. Director BEAL, Charles Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAY, Margaret Ann
Appointed Date: 11 January 2001

Director
KAY, Margaret Ann
Appointed Date: 01 December 2014
73 years old

Director
WIDERMAN, Alexander
Appointed Date: 11 January 2001
72 years old

Director
WIDERMAN, Gail
Appointed Date: 05 April 2016
61 years old

Resigned Directors

Secretary
ASQUEZ, Jonathan
Resigned: 11 January 2001
Appointed Date: 22 December 2000

Director
ARROWSMITH, Keith James
Resigned: 11 January 2001
Appointed Date: 22 December 2000
56 years old

Director
BEAL, Charles Stephen
Resigned: 13 January 2016
Appointed Date: 28 April 2005
77 years old

Persons With Significant Control

Mrs Gail Widerman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Ms Margaret Ann Kay
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

TRESTE INVESTMENTS LTD Events

18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Apr 2016
Appointment of Mrs Gail Widerman as a director on 5 April 2016
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Registration of charge 041304310004, created on 19 February 2016
09 Feb 2016
Cancellation of shares. Statement of capital on 13 January 2016
  • GBP 2,902

...
... and 52 more events
23 Jan 2001
Director resigned
23 Jan 2001
New secretary appointed
23 Jan 2001
New director appointed
16 Jan 2001
Registered office changed on 16/01/01 from: princess house 122 queen street sheffield south yorkshire S1 2DW
22 Dec 2000
Incorporation

TRESTE INVESTMENTS LTD Charges

19 February 2016
Charge code 0413 0431 0004
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Treste plant hire broombank road chesterfield t/n DY60350…
28 April 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 8 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2005
Legal charge
Delivered: 14 May 2005
Status: Satisfied on 8 May 2013
Persons entitled: National Westminster Bank PLC
Description: The land & buildings on south-west side of broombank road…
22 January 2001
Mortgage debenture
Delivered: 2 February 2001
Status: Satisfied on 9 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…