TRISTMIRE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0TJ

Company number 03019140
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address UNIT 7 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 300,000 . The most likely internet sites of TRISTMIRE LIMITED are www.tristmire.co.uk, and www.tristmire.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and ten months. The distance to to Leatherhead Rail Station is 6.4 miles; to Feltham Rail Station is 7.7 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tristmire Limited is a Private Limited Company. The company registration number is 03019140. Tristmire Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of Tristmire Limited is Unit 7 Horizon Business Village 1 Brooklands Road Weybridge Surrey Kt13 0tj. The company`s financial liabilities are £36.8k. It is £-1222.23k against last year. The cash in hand is £531.42k. It is £65.51k against last year. And the total assets are £625.34k, which is £-1195.75k against last year. BROWNLIE, Sandra Joanne is a Secretary of the company. ATKINS, Lauren is a Director of the company. ATKINS, Malcolm Paul is a Director of the company. Secretary ATKINS, Abigail has been resigned. Secretary ATKINS, Barbara Winifred has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary JARRON, Lauren has been resigned. Secretary JARRON, Rupert has been resigned. Secretary RBS NOMINEES LIMITED has been resigned. Director DALTON, Michael has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director LINTBRAY LIMITED has been resigned. The company operates in "Development of building projects".


tristmire Key Finiance

LIABILITIES £36.8k
-98%
CASH £531.42k
+14%
TOTAL ASSETS £625.34k
-66%
All Financial Figures

Current Directors

Secretary
BROWNLIE, Sandra Joanne
Appointed Date: 27 March 2012
Director
ATKINS, Lauren
Appointed Date: 01 November 2010
49 years old
Director
ATKINS, Malcolm Paul
Appointed Date: 13 March 1998
73 years old

Resigned Directors

Secretary
ATKINS, Abigail
Resigned: 11 January 2002
Appointed Date: 13 March 1998
Secretary
ATKINS, Barbara Winifred
Resigned: 06 April 2005
Appointed Date: 11 January 2002
Nominee Secretary
DWYER, Daniel John
Resigned: 17 February 1995
Appointed Date: 07 February 1995
Secretary
JARRON, Lauren
Resigned: 02 November 2010
Appointed Date: 06 April 2005
Secretary
JARRON, Rupert
Resigned: 27 March 2012
Appointed Date: 01 November 2010
Secretary
RBS NOMINEES LIMITED
Resigned: 13 March 1998
Appointed Date: 17 February 1995
Director
DALTON, Michael
Resigned: 16 March 1998
Appointed Date: 12 June 1996
73 years old
Nominee Director
DOYLE, Betty June
Resigned: 17 February 1995
Appointed Date: 07 February 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 17 February 1995
Appointed Date: 07 February 1995
84 years old
Director
LINTBRAY LIMITED
Resigned: 12 June 1996
Appointed Date: 17 February 1995

Persons With Significant Control

Mrs Lauren Kay Atkins
Notified on: 7 February 2017
49 years old
Nature of control: Has significant influence or control
Mr Malcom Paul Atkins
Notified on: 7 February 2017
73 years old
Nature of control: Has significant influence or control

TRISTMIRE LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 300,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 300,000
...
... and 88 more events
12 Jun 1995
Accounting reference date notified as 05/04
09 Apr 1995
Director resigned;new director appointed
09 Apr 1995
Secretary resigned;new secretary appointed;director resigned
09 Apr 1995
Registered office changed on 09/04/95 from: 50 lincoln's inn fields london WC2A 3PF
07 Feb 1995
Incorporation

TRISTMIRE LIMITED Charges

6 August 2014
Charge code 0301 9140 0016
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 227-229 kingston road portsmouth t/no HP507829…
6 August 2014
Charge code 0301 9140 0015
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 65-73 crockhamwell road woodley reading t/no BK207136…
2 June 2014
Charge code 0301 9140 0014
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 176 london road portsmouth hampshire title no PM7235…
6 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mulberry trading estate k/a holm oak spencer road lancing…
6 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 61-64 high street southampton t/n HP687308. By way of fixed…
6 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 91 high street gosport hampshire t/n HP241392. By way of…
6 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mountbatten business centre 16-18 millbrook road east…
29 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Four winds industrial estate ellifoot lane burstwick hull…
23 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1-13 north street arcade, north street, havant, hampshire.
12 June 2003
Legal charge
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 and 18 grove road south southsea portsmouth hants PO5…
31 March 2003
Legal charge
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 196-204 (even) albert road southsea…
16 December 2002
Legal charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage glyde house little horton lane…
31 January 2000
Charge of deposit
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to the account designation…
6 January 2000
Charge of deposit
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account designation 5880-5802688…
7 January 1997
Debenture
Delivered: 17 January 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
23 December 1996
Legal charge
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a st georges north common chailey…

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