Company number 02089143
Status Active
Incorporation Date 14 January 1987
Company Type Private Limited Company
Address ROCKWARE BUSINESS CENTRE, 5 ROCKWARE AVENUE, GREENFORD, MIDDLESEX, ENGLAND, UB6 0AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Satisfaction of charge 7 in full. The most likely internet sites of TRAMORE PROPERTIES LIMITED are www.tramoreproperties.co.uk, and www.tramore-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-nine years and one months. Tramore Properties Limited is a Private Limited Company.
The company registration number is 02089143. Tramore Properties Limited has been working since 14 January 1987.
The present status of the company is Active. The registered address of Tramore Properties Limited is Rockware Business Centre 5 Rockware Avenue Greenford Middlesex England Ub6 0aa. The company`s financial liabilities are £794.41k. It is £-4.94k against last year. The cash in hand is £264.34k. It is £-197.3k against last year. And the total assets are £1109.37k, which is £-196.24k against last year. O'SULLIVAN, James Martin is a Secretary of the company. MCMANUS, John Francis is a Director of the company. O'SHEA, Crohan John is a Director of the company. O'SULLIVAN, James Martin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
tramore properties Key Finiance
LIABILITIES
£794.41k
-1%
CASH
£264.34k
-43%
TOTAL ASSETS
£1109.37k
-16%
All Financial Figures
Current Directors
Persons With Significant Control
Mr John Mcmanas
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
TRAMORE PROPERTIES LIMITED Events
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
13 May 2016
Satisfaction of charge 7 in full
13 May 2016
Satisfaction of charge 6 in full
13 May 2016
Satisfaction of charge 4 in full
...
... and 79 more events
18 Oct 1988
Wd 17/10/88 ad 01/04/88--------- £ si 9997@1=9997 £ ic 3/10000
01 Jul 1988
Wd 23/05/88 ad 29/02/88--------- £ si 1@1=1 £ ic 2/3
15 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1987
Certificate of Incorporation
11 September 2008
Charge over deposits
Delivered: 13 September 2008
Status: Satisfied
on 13 May 2016
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
28 October 1998
Legal mortgage
Delivered: 17 November 1998
Status: Satisfied
on 13 May 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 7 victoria…
30 December 1991
Legal mortgage
Delivered: 8 January 1992
Status: Satisfied
on 13 May 2016
Persons entitled: Allied Irish Banks PLC
Description: The property k/a land on the south side rockware avenue…
26 November 1990
Legal mortgage
Delivered: 28 November 1990
Status: Satisfied
on 13 May 2016
Persons entitled: Allied Irish Bank P.L.C.
Description: 12 bridgestone drive, bourne end.. Floating charge over all…
26 November 1990
Legal mortgage
Delivered: 28 November 1990
Status: Satisfied
on 13 May 2016
Persons entitled: Allied Irish Bank P.L.C.
Description: 143 lancaster road, new barnet.. Floating charge over all…
26 November 1990
Legal mortgage
Delivered: 28 November 1990
Status: Satisfied
on 13 May 2016
Persons entitled: Allied Irish Bank P.L.C.
Description: Flat 2, aram lodge, 10 woodchurch road, N.W.6.. floating…
12 April 1989
Third party charge
Delivered: 24 April 1989
Status: Satisfied
on 13 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 9,11,13 and 15, hilgrove road, hampstead - camden…