K.H.J. TRETHEWEY & SONS LIMITED
NR TRURO

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Company number 01248644
Status Active
Incorporation Date 12 March 1976
Company Type Private Limited Company
Address GLEN VIEW, ST ERME, NR TRURO, CORNWALL, TR4 9AU
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mrs Lorraine Marie Trethewey as a director on 7 July 2015. The most likely internet sites of K.H.J. TRETHEWEY & SONS LIMITED are www.khjtretheweysons.co.uk, and www.k-h-j-trethewey-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-nine years and nine months. K H J Trethewey Sons Limited is a Private Limited Company. The company registration number is 01248644. K H J Trethewey Sons Limited has been working since 12 March 1976. The present status of the company is Active. The registered address of K H J Trethewey Sons Limited is Glen View St Erme Nr Truro Cornwall Tr4 9au. The company`s financial liabilities are £431.76k. It is £-70.33k against last year. The cash in hand is £426.09k. It is £-70.31k against last year. And the total assets are £433k, which is £-70.3k against last year. TRETHEWEY, Michael John Charles is a Secretary of the company. TRETHEWEY, Lorraine Marie is a Director of the company. TRETHEWEY, Michael John Charles is a Director of the company. TRETHEWEY, Russell Henry Ernest is a Director of the company. Secretary TRETHEWEY, Elsie Doreen has been resigned. Director TRETHEWEY, Elsie Doreen has been resigned. Director TRETHEWEY, Kenneth Henry John has been resigned. The company operates in "Activities of real estate investment trusts".


k.h.j. trethewey & sons Key Finiance

LIABILITIES £431.76k
-15%
CASH £426.09k
-15%
TOTAL ASSETS £433k
-14%
All Financial Figures

Current Directors

Secretary
TRETHEWEY, Michael John Charles
Appointed Date: 30 November 2012

Director
TRETHEWEY, Lorraine Marie
Appointed Date: 07 July 2015
72 years old

Director

Director

Resigned Directors

Secretary
TRETHEWEY, Elsie Doreen
Resigned: 30 November 2012

Director
TRETHEWEY, Elsie Doreen
Resigned: 30 November 2012
97 years old

Director
TRETHEWEY, Kenneth Henry John
Resigned: 06 August 1997
101 years old

Persons With Significant Control

Mrs Lorraine Marie Trethewey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Russell Henry Ernest Trethewey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.H.J. TRETHEWEY & SONS LIMITED Events

07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
08 Jul 2015
Appointment of Mrs Lorraine Marie Trethewey as a director on 7 July 2015
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 150

06 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 74 more events
16 Sep 1987
Return made up to 29/06/87; full list of members

29 May 1987
Particulars of mortgage/charge

11 Feb 1987
Accounts for a medium company made up to 30 November 1985

11 Feb 1987
Return made up to 31/12/86; full list of members

12 Mar 1976
Incorporation

K.H.J. TRETHEWEY & SONS LIMITED Charges

20 December 1991
Legal charge
Delivered: 2 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at trispen truro cornwall t/n CL51712.
22 August 1989
Legal charge
Delivered: 12 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at trispen truro, cornwall.
12 April 1988
Legal charge
Delivered: 20 April 1988
Status: Satisfied on 5 April 1990
Persons entitled: Barclays Bank PLC
Description: Land at perranwell station, truro, cornwall.
21 May 1987
Legal charge
Delivered: 29 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of glenview farm, trispen, truro, cornwall.
7 September 1978
Debenture
Delivered: 15 September 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…