TREXAMEAD LIMITED

Hellopages » Greater London » Ealing » W3 6AY

Company number 01177430
Status Active
Incorporation Date 15 July 1974
Company Type Private Limited Company
Address ACORN HOUSE 33 CHURCHFIELD ROAD, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 011774300003, created on 1 February 2017; Registration of charge 011774300004, created on 1 February 2017. The most likely internet sites of TREXAMEAD LIMITED are www.trexamead.co.uk, and www.trexamead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trexamead Limited is a Private Limited Company. The company registration number is 01177430. Trexamead Limited has been working since 15 July 1974. The present status of the company is Active. The registered address of Trexamead Limited is Acorn House 33 Churchfield Road London W3 6ay. . WILLIAMS, Deanna is a Secretary of the company. WILLIAMS, Daniel James is a Director of the company. WILLIAMS, Deanna is a Director of the company. Secretary WILLIAMS, Carol Anne has been resigned. Director WILLIAMS, Carol Anne has been resigned. Director WILLIAMS, Daniel James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WILLIAMS, Deanna
Appointed Date: 10 November 2005

Director
WILLIAMS, Daniel James
Appointed Date: 10 November 2005
57 years old

Director
WILLIAMS, Deanna
Appointed Date: 10 November 2005
56 years old

Resigned Directors

Secretary
WILLIAMS, Carol Anne
Resigned: 10 November 2005

Director
WILLIAMS, Carol Anne
Resigned: 10 November 2005
78 years old

Director
WILLIAMS, Daniel James
Resigned: 10 November 2005
79 years old

Persons With Significant Control

Daniel James Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREXAMEAD LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 Feb 2017
Registration of charge 011774300003, created on 1 February 2017
09 Feb 2017
Registration of charge 011774300004, created on 1 February 2017
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 65 more events
14 Apr 1989
Full accounts made up to 31 August 1987

14 Apr 1989
Return made up to 31/08/88; full list of members

01 Dec 1987
Return made up to 24/11/87; full list of members

16 Sep 1986
Full accounts made up to 31 August 1986

16 Sep 1986
Return made up to 21/08/86; full list of members

TREXAMEAD LIMITED Charges

1 February 2017
Charge code 0117 7430 0004
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 6 bollo bridge road, london W3 8AT registered at land…
1 February 2017
Charge code 0117 7430 0003
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 6 bollo bridge road, london W3 8AT registered at land…
9 June 2006
Legal mortgage
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 6 bollo bridge road london. With the…
9 June 2006
Debenture
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…