TRONTOUS HOLDINGS LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 3QG

Company number 04157036
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address MORLEY HASWELL 4 ST JAMES COURT, BRIDGNORTH ROAD, WOLLASTON, STOURBRIDGE, WEST MIDLANDS, DY8 3QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of TRONTOUS HOLDINGS LIMITED are www.trontousholdings.co.uk, and www.trontous-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Trontous Holdings Limited is a Private Limited Company. The company registration number is 04157036. Trontous Holdings Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Trontous Holdings Limited is Morley Haswell 4 St James Court Bridgnorth Road Wollaston Stourbridge West Midlands Dy8 3qg. . HASWELL, Rosalind Stella Elizabeth is a Director of the company. SMITH, Emma Victoria is a Director of the company. Secretary BEASLEY, Marilyn Joyce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEASLEY, John Frederick has been resigned. Director BEASLEY, Marilyn Joyce has been resigned. Director SMITH, Mark Nicholas has been resigned. Director UNDERHILL, John Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HASWELL, Rosalind Stella Elizabeth
Appointed Date: 08 September 2010
66 years old
Director
SMITH, Emma Victoria
Appointed Date: 26 August 2010
48 years old

Resigned Directors

Secretary
BEASLEY, Marilyn Joyce
Resigned: 23 August 2010
Appointed Date: 09 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Director
BEASLEY, John Frederick
Resigned: 23 August 2010
Appointed Date: 09 February 2001
77 years old
Director
BEASLEY, Marilyn Joyce
Resigned: 23 August 2010
Appointed Date: 28 March 2002
74 years old
Director
SMITH, Mark Nicholas
Resigned: 21 January 2016
Appointed Date: 14 June 2010
51 years old
Director
UNDERHILL, John Edward
Resigned: 20 December 2001
Appointed Date: 08 March 2001
93 years old

Persons With Significant Control

Mrs Rosalind Stella Elizabeth Haswell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TRONTOUS HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
03 Feb 2016
Satisfaction of charge 6 in full
22 Jan 2016
Termination of appointment of Mark Nicholas Smith as a director on 21 January 2016
...
... and 56 more events
28 Dec 2001
Director resigned
24 Apr 2001
New director appointed
24 Apr 2001
Accounting reference date extended from 28/02/02 to 31/03/02
13 Feb 2001
Secretary resigned
09 Feb 2001
Incorporation

TRONTOUS HOLDINGS LIMITED Charges

23 August 2010
Legal charge
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: John Frederick Beasley and Marilyn Joyce Beasley
Description: F/H property k/a 16 and 16 lower high street, cradley…
23 August 2010
Legal charge
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: John Frederick Beasley and Marilyn Joyce Beasley
Description: F/H property k/a land and buildings on the south west side…
18 July 2006
Legal charge
Delivered: 20 July 2006
Status: Satisfied on 3 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the south west side of tat bank road…
18 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 & 16 lower high street cradley heath warley t/n…
26 June 2006
Debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2002
Legal mortgage
Delivered: 1 November 2002
Status: Satisfied on 17 August 2010
Persons entitled: Hsbc Bank PLC
Description: Land/buildings on southwest side of tat bank rd,oldbury…
30 October 2002
Legal mortgage
Delivered: 1 November 2002
Status: Satisfied on 17 August 2010
Persons entitled: Hsbc Bank PLC
Description: 12/13/15/16 lower high st,cradley heath,warley,west…
20 May 2002
Debenture
Delivered: 31 May 2002
Status: Satisfied on 17 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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