TRANS EURO PROPERTIES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3AD

Company number 02675060
Status Liquidation
Incorporation Date 6 January 1992
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 6312 - Storage & warehousing
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 2 October 2016; Registered office address changed from Russell Square House 10 12 Russel Square London WC1B 5LF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 June 2016; Liquidators' statement of receipts and payments to 2 April 2016. The most likely internet sites of TRANS EURO PROPERTIES LIMITED are www.transeuroproperties.co.uk, and www.trans-euro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Trans Euro Properties Limited is a Private Limited Company. The company registration number is 02675060. Trans Euro Properties Limited has been working since 06 January 1992. The present status of the company is Liquidation. The registered address of Trans Euro Properties Limited is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . RATHBONE SECRETARIES JERSEY LIMITED is a Secretary of the company. HAYDEN, Julian is a Director of the company. LOCKER, Sarah Elizabeth, Md is a Director of the company. TUPPER, Martin Wilkie is a Director of the company. Secretary CENTRE SECRETARIES (CI) LIMITED has been resigned. Secretary MCGREAL, Lawrence Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Laurence has been resigned. Director BENNETT, Nicola Claire has been resigned. Director EVANS, Paul John has been resigned. Director GRACE, Frank Clayton has been resigned. Director MCGREAL, Lawrence Edward has been resigned. Director MEHTA, Yogesh has been resigned. Director PECK, Stewart Kevin has been resigned. Director SQUIRE, Anthony Peter Howard has been resigned. Director VIVIEN, Simon Paul Richard has been resigned. Director WAYMOUTH, Christopher Francis Charles has been resigned. Director WINDSOR SERVICES INC has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Storage & warehousing".


Current Directors

Secretary
RATHBONE SECRETARIES JERSEY LIMITED
Appointed Date: 28 June 2004
Director
HAYDEN, Julian
Appointed Date: 27 April 2007
69 years old
Director
LOCKER, Sarah Elizabeth, Md
Appointed Date: 27 April 2007
48 years old
Director
TUPPER, Martin Wilkie
Appointed Date: 28 June 2004
67 years old

Resigned Directors

Secretary
CENTRE SECRETARIES (CI) LIMITED
Resigned: 28 June 2004
Appointed Date: 01 November 2000
Secretary
MCGREAL, Lawrence Edward
Resigned: 05 October 2000
Appointed Date: 23 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1992
Appointed Date: 06 January 1992
Director
ARMSTRONG, Laurence
Resigned: 30 November 2007
Appointed Date: 29 September 2005
65 years old
Director
BENNETT, Nicola Claire
Resigned: 27 April 2007
Appointed Date: 28 June 2004
56 years old
Director
EVANS, Paul John
Resigned: 05 October 2000
Appointed Date: 23 January 1992
78 years old
Director
GRACE, Frank Clayton
Resigned: 01 November 2000
Appointed Date: 08 September 2000
85 years old
Director
MCGREAL, Lawrence Edward
Resigned: 05 October 2000
Appointed Date: 25 September 1992
65 years old
Director
MEHTA, Yogesh
Resigned: 01 November 2000
Appointed Date: 08 September 2000
71 years old
Director
PECK, Stewart Kevin
Resigned: 05 October 2000
Appointed Date: 03 August 1993
71 years old
Director
SQUIRE, Anthony Peter Howard
Resigned: 05 October 2000
Appointed Date: 31 January 1993
73 years old
Director
VIVIEN, Simon Paul Richard
Resigned: 27 April 2007
Appointed Date: 06 April 2006
63 years old
Director
WAYMOUTH, Christopher Francis Charles
Resigned: 05 October 2000
Appointed Date: 31 January 1993
77 years old
Director
WINDSOR SERVICES INC
Resigned: 28 June 2004
Appointed Date: 01 November 2000
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1992
Appointed Date: 06 January 1992

TRANS EURO PROPERTIES LIMITED Events

18 Oct 2016
Liquidators' statement of receipts and payments to 2 October 2016
15 Jun 2016
Registered office address changed from Russell Square House 10 12 Russel Square London WC1B 5LF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 June 2016
11 May 2016
Liquidators' statement of receipts and payments to 2 April 2016
05 Nov 2015
Liquidators' statement of receipts and payments to 2 October 2015
03 Jun 2015
Liquidators' statement of receipts and payments to 2 April 2015
...
... and 113 more events
25 Mar 1992
Memorandum and Articles of Association
10 Feb 1992
Director resigned;new director appointed
10 Feb 1992
Secretary resigned;new secretary appointed
10 Feb 1992
Registered office changed on 10/02/92 from: 2 baches street london N1 6UB
06 Jan 1992
Incorporation

TRANS EURO PROPERTIES LIMITED Charges

15 September 2000
Deed of rental assignment
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
15 September 2000
Mortgage deed
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a land adjoining the railway at…
30 June 1999
Standard security which was presented for registration in scotland on 16TH august 1999
Delivered: 27 August 1999
Status: Satisfied on 1 November 2000
Persons entitled: Barclays Bank PLC
Description: Two areas of ground lying to the northwest of woodside road…
9 June 1998
Supplemental debenture
Delivered: 24 June 1998
Status: Satisfied on 3 November 2000
Persons entitled: Barclays Bank PLC
Description: First fixed charge on the gantry system, the development…
27 May 1998
Guarantee & debenture
Delivered: 2 June 1998
Status: Satisfied on 9 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1998
Charge
Delivered: 22 April 1998
Status: Satisfied on 3 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: A specific equitable charge over all freehold and leasehold…
20 April 1998
Legal charge
Delivered: 22 April 1998
Status: Satisfied on 3 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: F/H land and buildings at drury way,brent…
30 August 1996
Legal charge
Delivered: 5 September 1996
Status: Satisfied on 3 November 2000
Persons entitled: Barclays Bank PLC
Description: F/H-land k/a the lorry park drury way L.B. of brent being…
25 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied on 3 November 2000
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west of the north circular road…
25 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied on 3 November 2000
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west of the north circulars road…
25 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied on 3 November 2000
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west of the north circular road…
1 June 1993
Charge
Delivered: 10 June 1993
Status: Satisfied on 3 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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