TRAGO MILLS (FALMOUTH) LIMITED
PLYMOUTH

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Company number 01283363
Status Active
Incorporation Date 26 October 1976
Company Type Private Limited Company
Address TRAGO MILLS TWOWATERSFOOT, LISKEARD, PLYMOUTH, CORNWALL, PL14 6HY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 27 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of TRAGO MILLS (FALMOUTH) LIMITED are www.tragomillsfalmouth.co.uk, and www.trago-mills-falmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 5.1 miles; to Causeland Rail Station is 5.6 miles; to Sandplace Rail Station is 6.6 miles; to Par Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trago Mills Falmouth Limited is a Private Limited Company. The company registration number is 01283363. Trago Mills Falmouth Limited has been working since 26 October 1976. The present status of the company is Active. The registered address of Trago Mills Falmouth Limited is Trago Mills Twowatersfoot Liskeard Plymouth Cornwall Pl14 6hy. . LLEWELLYN, John Edward is a Director of the company. LORD, Gary Peter is a Director of the company. PINHAY, Brent Alan is a Director of the company. ROBERTSON, Charles Bruce is a Director of the company. Secretary ROBERTSON, Charles Bruce has been resigned. Secretary WITCHER, Geoffrey Alan has been resigned. Director DUNCAN, Shaun Robert has been resigned. Director HOLDEN, Andrew James has been resigned. Director KAY, Michael has been resigned. Director NUNN, Andrew Peter has been resigned. Director PHILLIPS, Timothy James Lloyd has been resigned. Director ROBERTSON, Charles Michael has been resigned. Director SANDBACH, Malcolm Anthony has been resigned. Director THOMAS, Phillip Stephen has been resigned. Director WITCHER, Geoffrey Alan has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
LLEWELLYN, John Edward
Appointed Date: 20 April 2015
55 years old
Director
LORD, Gary Peter
Appointed Date: 14 June 2010
67 years old
Director
PINHAY, Brent Alan
Appointed Date: 18 August 2011
60 years old
Director
ROBERTSON, Charles Bruce

72 years old

Resigned Directors

Secretary
ROBERTSON, Charles Bruce
Resigned: 01 January 2003
Secretary
WITCHER, Geoffrey Alan
Resigned: 30 September 2011
Appointed Date: 01 January 2003
Director
DUNCAN, Shaun Robert
Resigned: 30 May 2008
Appointed Date: 27 February 2006
58 years old
Director
HOLDEN, Andrew James
Resigned: 15 May 2007
Appointed Date: 03 July 2006
60 years old
Director
KAY, Michael
Resigned: 31 December 2005
Appointed Date: 06 January 2003
67 years old
Director
NUNN, Andrew Peter
Resigned: 03 May 2012
Appointed Date: 04 September 2006
58 years old
Director
PHILLIPS, Timothy James Lloyd
Resigned: 30 June 2006
Appointed Date: 01 October 1995
70 years old
Director
ROBERTSON, Charles Michael
Resigned: 01 April 1995
104 years old
Director
SANDBACH, Malcolm Anthony
Resigned: 31 July 2013
76 years old
Director
THOMAS, Phillip Stephen
Resigned: 04 June 2010
Appointed Date: 12 November 2007
68 years old
Director
WITCHER, Geoffrey Alan
Resigned: 30 September 2011
79 years old

TRAGO MILLS (FALMOUTH) LIMITED Events

27 Jul 2016
Full accounts made up to 27 December 2015
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
14 Aug 2015
Full accounts made up to 31 December 2014
13 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
23 Apr 2015
Appointment of Mr John Edward Llewellyn as a director on 20 April 2015
...
... and 100 more events
14 Jan 1987
Director resigned
25 Sep 1986
Accounts for a medium company made up to 31 December 1985
25 Sep 1986
Return made up to 25/08/86; full list of members
18 Aug 1986
Secretary resigned;new secretary appointed
26 Oct 1976
Incorporation

TRAGO MILLS (FALMOUTH) LIMITED Charges

2 November 2012
An omnibus guarantee and set-off agreement
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
28 February 1977
Floating charge
Delivered: 8 March 1977
Status: Satisfied on 29 October 2013
Persons entitled: Midland Bank Limited
Description: Floating charge on the (see doc M8). Undertaking and all…

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