TRISEC PROPERTIES LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3TZ

Company number 02148436
Status Liquidation
Incorporation Date 17 July 1987
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ
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-four events have happened. The last three records are Liquidators' statement of receipts and payments to 17 April 2016; Liquidators' statement of receipts and payments to 17 April 2015; Liquidators' statement of receipts and payments to 17 April 2014. The most likely internet sites of TRISEC PROPERTIES LIMITED are www.trisecproperties.co.uk, and www.trisec-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Trisec Properties Limited is a Private Limited Company. The company registration number is 02148436. Trisec Properties Limited has been working since 17 July 1987. The present status of the company is Liquidation. The registered address of Trisec Properties Limited is Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire So53 3tz. . SUCHAK, Avinash Manilal, Nr is a Secretary of the company. JOBANPUTRA, Ajay Mohanlal is a Director of the company. Secretary JOBANPUTRA, Ajay Mohanlal has been resigned. Secretary JOBANPUTRA, Mohanlal Narshibhai has been resigned. Director JOBANPUTRA, Yuvraj Mohanlal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SUCHAK, Avinash Manilal, Nr
Appointed Date: 10 June 2003
Director
JOBANPUTRA, Ajay Mohanlal

67 years old

Resigned Directors

Secretary
JOBANPUTRA, Ajay Mohanlal
Resigned: 01 August 1993
Secretary
JOBANPUTRA, Mohanlal Narshibhai
Resigned: 10 June 2003
Appointed Date: 01 August 1993
Director
JOBANPUTRA, Yuvraj Mohanlal
Resigned: 01 August 1993
71 years old

TRISEC PROPERTIES LIMITED Events

17 Jun 2016
Liquidators' statement of receipts and payments to 17 April 2016
19 Jun 2015
Liquidators' statement of receipts and payments to 17 April 2015
01 Jul 2014
Liquidators' statement of receipts and payments to 17 April 2014
08 Jan 2014
Satisfaction of charge 4 in full
08 Jan 2014
Satisfaction of charge 6 in full
...
... and 74 more events
10 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1987
Registered office changed on 19/08/87 from: 124-128 city road london EC1V 2NJ
17 Aug 1987
Company name changed canvard LIMITED\certificate issued on 18/08/87
17 Jul 1987
Incorporation

TRISEC PROPERTIES LIMITED Charges

7 June 2010
Legal charge
Delivered: 10 June 2010
Status: Satisfied on 8 January 2014
Persons entitled: Bank of India
Description: L/H land and property k/a flat 2, 2 avenue road london t/no…
31 October 2005
Guarantee & debenture
Delivered: 10 November 2005
Status: Satisfied on 8 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2005
Legal charge
Delivered: 20 October 2005
Status: Satisfied on 8 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 432 edgware road london.
23 June 2004
Legal charge
Delivered: 29 June 2004
Status: Satisfied on 8 January 2014
Persons entitled: Bank of India
Description: Flat 2, 2 and 4 avenue road, london all rental income…
22 December 2000
Legal charge
Delivered: 10 January 2001
Status: Satisfied on 24 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 432 edgware road london NW2. By way of fixed charge the…
20 July 1989
Legal charge
Delivered: 9 August 1989
Status: Satisfied on 24 September 2005
Persons entitled: Barclays Bank PLC
Description: 430, 432 & 434 edgware road, l/b city westminster t/n ngl…

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