TRING MARKET AUCTIONS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 02721477
Status Active
Incorporation Date 9 June 1992
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of TRING MARKET AUCTIONS LIMITED are www.tringmarketauctions.co.uk, and www.tring-market-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Tring Market Auctions Limited is a Private Limited Company. The company registration number is 02721477. Tring Market Auctions Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of Tring Market Auctions Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. The company`s financial liabilities are £62.95k. It is £-23.47k against last year. The cash in hand is £0.05k. It is £-9.62k against last year. And the total assets are £50.05k, which is £17.18k against last year. HEARN, Penelope Jane is a Secretary of the company. HEARN, Stephen John is a Director of the company. Secretary BRANWHITE, Elizabeth Ann has been resigned. Secretary WILKINS, Gillian Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


tring market auctions Key Finiance

LIABILITIES £62.95k
-28%
CASH £0.05k
-100%
TOTAL ASSETS £50.05k
+52%
All Financial Figures

Current Directors

Secretary
HEARN, Penelope Jane
Appointed Date: 01 April 2003
Director
HEARN, Stephen John
Appointed Date: 06 July 1992
79 years old

Resigned Directors

Secretary
BRANWHITE, Elizabeth Ann
Resigned: 31 August 1994
Appointed Date: 06 July 1992
Secretary
WILKINS, Gillian Ann
Resigned: 31 March 2003
Appointed Date: 01 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1992
Appointed Date: 09 June 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 1992
Appointed Date: 09 June 1992

Persons With Significant Control

Mrs Penelope Jane Hearn
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Mr Stephen John Hearn
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TRING MARKET AUCTIONS LIMITED Events

11 Aug 2016
Confirmation statement made on 9 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
04 Jun 2015
Registered office address changed from 31 Chiltern Way Tring Herts HP23 5LD to Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD on 4 June 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
23 Jul 1992
Secretary resigned;new secretary appointed
23 Jul 1992
Director resigned;new director appointed
23 Jul 1992
Registered office changed on 23/07/92 from: 2 baches street london N1 6UB
16 Jul 1992
Company name changed leasetask LIMITED\certificate issued on 17/07/92
09 Jun 1992
Incorporation

TRING MARKET AUCTIONS LIMITED Charges

25 October 2002
Debenture
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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