TRINITY ACQUISITION PLC
LONDON POTTERLOCK PLC

Hellopages » City of London » City of London » EC3M 7DQ

Company number 03588435
Status Active
Incorporation Date 25 June 1998
Company Type Public Limited Company
Address 51 LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Mr Marcus Philip Dowding as a secretary on 23 February 2017; Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016; Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016. The most likely internet sites of TRINITY ACQUISITION PLC are www.trinityacquisition.co.uk, and www.trinity-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Acquisition Plc is a Public Limited Company. The company registration number is 03588435. Trinity Acquisition Plc has been working since 25 June 1998. The present status of the company is Active. The registered address of Trinity Acquisition Plc is 51 Lime Street London Ec3m 7dq. . DOWDING, Marcus Philip is a Secretary of the company. ALCOCK, Steven James is a Director of the company. GOODINGE, Oliver Hew Wallinger is a Director of the company. Secretary BRYANT, Shaun Kevin has been resigned. Secretary CHITTY, Michael Patrick has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary WARREN, Tracy Marina has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director BOWDEN, William Paul has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CHITTY, Michael Patrick has been resigned. Director COLRAINE, Thomas has been resigned. Director FISHER, Todd Andrew has been resigned. Director GOLKIN, Perry has been resigned. Director HEARN, Stephen Patrick has been resigned. Director KRAVIS, Henry Roberts has been resigned. Director MILLWATER, Grahame John has been resigned. Director NUTTALL, Scott Charles has been resigned. Director REGAN, Patrick Charles has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROBERTS, George Rosenberg has been resigned. Director WOOD, Stephen Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOWDING, Marcus Philip
Appointed Date: 23 February 2017
Director
ALCOCK, Steven James
Appointed Date: 29 January 2016
46 years old
Director
GOODINGE, Oliver Hew Wallinger
Appointed Date: 22 March 2012
65 years old

Resigned Directors

Secretary
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 03 March 2005
Secretary
CHITTY, Michael Patrick
Resigned: 31 March 2003
Appointed Date: 23 December 1998
Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 03 September 2012
Secretary
WARREN, Tracy Marina
Resigned: 03 March 2005
Appointed Date: 31 March 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 December 1998
Appointed Date: 25 June 1998
Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2012
Appointed Date: 08 September 2010
Director
BOWDEN, William Paul
Resigned: 10 February 2006
Appointed Date: 26 February 2003
81 years old
Nominee Director
CHARLTON, Peter John
Resigned: 17 July 1998
Appointed Date: 25 June 1998
69 years old
Director
CHITTY, Michael Patrick
Resigned: 31 July 2009
Appointed Date: 26 February 2003
74 years old
Director
COLRAINE, Thomas
Resigned: 31 December 2006
Appointed Date: 26 February 2003
67 years old
Director
FISHER, Todd Andrew
Resigned: 31 March 2003
Appointed Date: 17 July 1998
60 years old
Director
GOLKIN, Perry
Resigned: 31 March 2003
Appointed Date: 17 July 1998
72 years old
Director
HEARN, Stephen Patrick
Resigned: 16 September 2015
Appointed Date: 01 January 2012
59 years old
Director
KRAVIS, Henry Roberts
Resigned: 31 March 2003
Appointed Date: 17 July 1998
81 years old
Director
MILLWATER, Grahame John
Resigned: 31 December 2011
Appointed Date: 01 January 2007
62 years old
Director
NUTTALL, Scott Charles
Resigned: 31 March 2003
Appointed Date: 17 July 1998
53 years old
Director
REGAN, Patrick Charles
Resigned: 19 February 2010
Appointed Date: 10 February 2006
59 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 17 July 1998
Appointed Date: 25 June 1998
82 years old
Director
ROBERTS, George Rosenberg
Resigned: 31 March 2003
Appointed Date: 17 July 1998
82 years old
Director
WOOD, Stephen Edward
Resigned: 29 January 2016
Appointed Date: 31 July 2009
62 years old

TRINITY ACQUISITION PLC Events

27 Feb 2017
Appointment of Mr Marcus Philip Dowding as a secretary on 23 February 2017
20 Oct 2016
Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016
28 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
20 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 20,881,291.3
  • USD 10,055,945
11 Mar 2016
Full accounts made up to 31 December 2015
...
... and 143 more events
17 Jul 1998
Certificate of authorisation to commence business and borrow
17 Jul 1998
Application to commence business
17 Jul 1998
Ad 17/07/98--------- £ si 49998@1=49998 £ ic 2/50000
17 Jul 1998
Company name changed potterlock PLC\certificate issued on 17/07/98
25 Jun 1998
Incorporation

TRINITY ACQUISITION PLC Charges

22 December 2000
Amendment to debenture relating to a debenture dated 22ND july 1998 as amended and restated on the 1ST september 1998
Delivered: 10 January 2001
Status: Satisfied on 10 December 2010
Persons entitled: The Chase Manhattan Bank,as Collateral Agent
Description: First fixed charge the interest in all the charged shares…
1 September 1998
Amendment to debenture relating to a debenture dated 22ND july 1998
Delivered: 17 September 1998
Status: Satisfied on 10 December 2010
Persons entitled: The Chase Manhattan Bank
Description: All interest in the charged shares and their related rights…
22 July 1998
Debenture between the company and the chase manhattan bank (the collateral agent)
Delivered: 10 August 1998
Status: Satisfied on 10 December 2010
Persons entitled: The Chase Manhattan Bank
Description: All the company's right title and interest in all charged…
22 July 1998
Debenture between the company and the chase manhattan bank (the collateral agent)
Delivered: 10 August 1998
Status: Satisfied on 10 December 2010
Persons entitled: The Chase Manhattan Bank
Description: All the company's right title and interest in all charged…

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