TRUELAND LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5AW

Company number 01653897
Status Active
Incorporation Date 26 July 1982
Company Type Private Limited Company
Address 9/11 NEW BROADWAY, EALING, LONDON, W5 5AW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TRUELAND LIMITED are www.trueland.co.uk, and www.trueland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trueland Limited is a Private Limited Company. The company registration number is 01653897. Trueland Limited has been working since 26 July 1982. The present status of the company is Active. The registered address of Trueland Limited is 9 11 New Broadway Ealing London W5 5aw. . CRANNA, Andrew Lawrence is a Secretary of the company. CRANNA, Andrew Lawrence is a Director of the company. MCENDOO, Nigel is a Director of the company. Secretary CAMPBELL, Frances Elizabeth has been resigned. Secretary ROITH, Oscar has been resigned. Director CAMPBELL, Frances Elizabeth has been resigned. Director CAMPBELL, George William has been resigned. Director LEE, Peter has been resigned. Director ROITH, Oscar has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CRANNA, Andrew Lawrence
Appointed Date: 09 September 2004
Director
CRANNA, Andrew Lawrence
Appointed Date: 09 September 2004
68 years old
Director
MCENDOO, Nigel
Appointed Date: 09 September 2004
71 years old

Resigned Directors

Secretary
CAMPBELL, Frances Elizabeth
Resigned: 07 May 1997
Secretary
ROITH, Oscar
Resigned: 09 September 2004
Appointed Date: 07 May 1997
Director
CAMPBELL, Frances Elizabeth
Resigned: 30 April 1997
70 years old
Director
CAMPBELL, George William
Resigned: 09 September 2004
82 years old
Director
LEE, Peter
Resigned: 30 November 2011
Appointed Date: 09 September 2004
61 years old
Director
ROITH, Oscar
Resigned: 09 September 2004
98 years old

Persons With Significant Control

Mr Nigel Christopher Mcendoo
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Lawrence Cranna
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TRUELAND LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 68
20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 76 more events
11 Nov 1987
Return made up to 04/11/87; full list of members
24 Feb 1987
Director resigned;new director appointed
06 Dec 1986
Full accounts made up to 30 April 1986
06 Dec 1986
Return made up to 29/10/86; full list of members
08 Dec 1983
Memorandum and Articles of Association

TRUELAND LIMITED Charges

17 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1983
Debenture
Delivered: 1 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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