TRU GROUP LIMITED
GOOLE PLASTIC COMPONENTS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 7PL

Company number 02931948
Status Active
Incorporation Date 23 May 1994
Company Type Private Limited Company
Address STONEBRIDGE HOUSE HOWDEN ROAD, EASTRINGTON, GOOLE, EAST YORKSHIRE, DN14 7PL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2,200 . The most likely internet sites of TRU GROUP LIMITED are www.trugroup.co.uk, and www.tru-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Gilberdyke Rail Station is 3 miles; to Goole Rail Station is 4.7 miles; to Wressle Rail Station is 5 miles; to Broomfleet Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tru Group Limited is a Private Limited Company. The company registration number is 02931948. Tru Group Limited has been working since 23 May 1994. The present status of the company is Active. The registered address of Tru Group Limited is Stonebridge House Howden Road Eastrington Goole East Yorkshire Dn14 7pl. . MELL, Maryann is a Secretary of the company. MELL, Kevin is a Director of the company. MELL, Maryann is a Director of the company. Secretary MELL, Kevin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MELL, Barbara has been resigned. Director MELL, Barry has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MELL, Maryann
Appointed Date: 20 April 1999
Director
MELL, Kevin
Appointed Date: 23 May 1994
57 years old
Director
MELL, Maryann
Appointed Date: 12 July 2000
57 years old

Resigned Directors

Secretary
MELL, Kevin
Resigned: 20 April 1999
Appointed Date: 23 May 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 May 1994
Appointed Date: 23 May 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 May 1994
Appointed Date: 23 May 1994
Director
MELL, Barbara
Resigned: 01 January 2005
Appointed Date: 23 May 1994
80 years old
Director
MELL, Barry
Resigned: 01 January 2005
Appointed Date: 23 May 1994
84 years old

Persons With Significant Control

Mr Kevin Mell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maryann Mell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRU GROUP LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,200
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2,200
...
... and 70 more events
25 May 1994
New secretary appointed;new director appointed
25 May 1994
Registered office changed on 25/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP
25 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1994
Certificate of incorporation
23 May 1994
Incorporation

TRU GROUP LIMITED Charges

27 May 2004
Debenture deed
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Debenture
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 2000
Debenture
Delivered: 12 May 2000
Status: Satisfied on 3 June 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1994
Legal charge
Delivered: 17 November 1994
Status: Satisfied on 3 June 2004
Persons entitled: Midland Bank PLC
Description: Land and buildings on the east side of staddlethorpe broad…
2 June 1994
Fixed and floating charge
Delivered: 3 June 1994
Status: Satisfied on 3 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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