TRAGO MILLS (SOUTH DEVON) LIMITED
PLYMOUTH

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Company number 00902430
Status Active
Incorporation Date 31 March 1967
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 forty-one 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 (SOUTH DEVON) LIMITED are www.tragomillssouthdevon.co.uk, and www.trago-mills-south-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven 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 South Devon Limited is a Private Limited Company. The company registration number is 00902430. Trago Mills South Devon Limited has been working since 31 March 1967. The present status of the company is Active. The registered address of Trago Mills South Devon 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. WEBER, Kay Joanne is a Director of the company. Secretary ROBERTSON, Charles Bruce has been resigned. Secretary WITCHER, Geoffrey Alan has been resigned. Director BARNES, Peter Gordon 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
Director
WEBER, Kay Joanne

66 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
BARNES, Peter Gordon
Resigned: 12 October 1996
75 years old
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
Appointed Date: 29 June 1992
79 years old

TRAGO MILLS (SOUTH DEVON) 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 131 more events
18 Aug 1986
Secretary resigned;new secretary appointed
18 Aug 1976
Particulars of mortgage/charge
18 Aug 1976
Particulars of property mortgage/charge
20 Mar 1968
Particulars of mortgage/charge
31 Mar 1967
Incorporation

TRAGO MILLS (SOUTH DEVON) 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…
14 October 1992
Charge
Delivered: 15 October 1992
Status: Satisfied on 29 October 2013
Persons entitled: The Minister of Agriculture Fisheries and Food
Description: The black hatched land as per clause 5 of conveyance dated…
27 March 1992
Legal charge
Delivered: 3 April 1992
Status: Satisfied on 4 February 1997
Persons entitled: Bp Oil U.K. Limited
Description: F/H premises comprising the petrol filling station at the…
13 January 1987
Legal charge
Delivered: 19 January 1987
Status: Satisfied on 29 October 2013
Persons entitled: B P Oil Limited
Description: Petrol filling station at regional shopping centre, newton…
10 August 1976
Mortgage
Delivered: 18 August 1976
Status: Satisfied on 29 November 2012
Persons entitled: Midland Bank PLC
Description: Freehold land and premises staple hill quarry newton abbot…
10 August 1976
Mortgage
Delivered: 18 August 1976
Status: Satisfied on 29 November 2012
Persons entitled: Midland Bank PLC
Description: Land in the parish of islington devon with all fixtures.
10 August 1976
Floating charge
Delivered: 18 August 1976
Status: Satisfied on 29 October 2013
Persons entitled: Midland Bank PLC
Description: By way of floating charge. Undertaking and all property and…
3 September 1973
Aircraft mortgage
Delivered: 19 September 1973
Status: Satisfied on 21 August 1992
Persons entitled: Lombard North Central LTD
Description: 1969 cheroke comanche c aircraft gazwy together with…
11 March 1968
Mortgage & charge.
Delivered: 20 March 1968
Status: Satisfied on 29 November 2012
Persons entitled: Midland Bank PLC
Description: Staple hill quarry nr newton abbot, south devon together…

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