TRAYMARK COMPONENTS LIMITED
CHESHAM BAYFIRM LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1EG

Company number 03371014
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address BRANDON HOUSE, 90 THE BROADWAY, CHESHAM, BUCKINGHAMSHIRE, HP5 1EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,200 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,200 . The most likely internet sites of TRAYMARK COMPONENTS LIMITED are www.traymarkcomponents.co.uk, and www.traymark-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Traymark Components Limited is a Private Limited Company. The company registration number is 03371014. Traymark Components Limited has been working since 15 May 1997. The present status of the company is Active. The registered address of Traymark Components Limited is Brandon House 90 The Broadway Chesham Buckinghamshire Hp5 1eg. The company`s financial liabilities are £6.85k. It is £5.93k against last year. And the total assets are £139.61k, which is £-15.47k against last year. WALKER, Peter George is a Secretary of the company. HAYNE, Richard Anthony is a Director of the company. WALKER, Peter George is a Director of the company. Secretary STEARN, Jeanette has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DEAN, Terence William Albert has been resigned. Director DEBNAM, Jack Wellesley has been resigned. Director HARROWELL, Ronald Henry has been resigned. Director KEEN, Dennis John has been resigned. Director ROBERTS, Geoffrey William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


traymark components Key Finiance

LIABILITIES £6.85k
+644%
CASH n/a
TOTAL ASSETS £139.61k
-10%
All Financial Figures

Current Directors

Secretary
WALKER, Peter George
Appointed Date: 30 September 2004
Director
HAYNE, Richard Anthony
Appointed Date: 25 July 1997
71 years old
Director
WALKER, Peter George
Appointed Date: 07 December 2001
70 years old

Resigned Directors

Secretary
STEARN, Jeanette
Resigned: 30 September 2004
Appointed Date: 27 June 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 June 1997
Appointed Date: 15 May 1997
Director
DEAN, Terence William Albert
Resigned: 14 June 2004
Appointed Date: 25 July 1997
71 years old
Director
DEBNAM, Jack Wellesley
Resigned: 13 August 1997
Appointed Date: 27 June 1997
79 years old
Director
HARROWELL, Ronald Henry
Resigned: 14 February 2002
Appointed Date: 25 July 1997
96 years old
Director
KEEN, Dennis John
Resigned: 13 August 1997
Appointed Date: 27 June 1997
90 years old
Director
ROBERTS, Geoffrey William
Resigned: 13 August 1997
Appointed Date: 27 June 1997
85 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 June 1997
Appointed Date: 15 May 1997

TRAYMARK COMPONENTS LIMITED Events

21 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,200
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,200
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,200
...
... and 81 more events
10 Jul 1997
Secretary resigned
10 Jul 1997
Director resigned
10 Jul 1997
Registered office changed on 10/07/97 from: 12 york place leeds LS1 2DS
10 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1997
Incorporation

TRAYMARK COMPONENTS LIMITED Charges

16 April 2008
Marine mortgage
Delivered: 26 April 2008
Status: Satisfied on 22 January 2010
Persons entitled: Barclays Bank PLC
Description: The motorship:chill out of poole official number:904168 and…

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