TREWHELLA BROTHERS LTD
LONDON SPEEDPROUD LTD

Hellopages » Greater London » Enfield » N21 3NA

Company number 02518361
Status Liquidation
Incorporation Date 4 July 1990
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TREWHELLA BROTHERS LTD are www.trewhellabrothers.co.uk, and www.trewhella-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Trewhella Brothers Ltd is a Private Limited Company. The company registration number is 02518361. Trewhella Brothers Ltd has been working since 04 July 1990. The present status of the company is Liquidation. The registered address of Trewhella Brothers Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. . BRICKSTOCK, Graham Ralph is a Secretary of the company. BRICKSTOCK, Graham Ralph is a Director of the company. BRICKSTOCK, Wendy Barbara is a Director of the company. Secretary CULLEN, Sean Anthony has been resigned. Secretary SAYWELL, Christine Elizabeth Ann has been resigned. Director CULLEN, Sean Anthony has been resigned. Director SAYWELL, Christine Elizabeth Ann has been resigned. Director SAYWELL, Peter William Leacroft has been resigned. Director SMITH, Robert Michael has been resigned. The company operates in "Machining".


Current Directors

Secretary
BRICKSTOCK, Graham Ralph
Appointed Date: 09 April 2013

Director
BRICKSTOCK, Graham Ralph
Appointed Date: 04 April 2013
78 years old

Director
BRICKSTOCK, Wendy Barbara
Appointed Date: 28 February 2014
63 years old

Resigned Directors

Secretary
CULLEN, Sean Anthony
Resigned: 09 April 2013
Appointed Date: 30 January 2008

Secretary
SAYWELL, Christine Elizabeth Ann
Resigned: 30 January 2008

Director
CULLEN, Sean Anthony
Resigned: 09 April 2013
Appointed Date: 30 January 2008
54 years old

Director
SAYWELL, Christine Elizabeth Ann
Resigned: 30 January 2008
82 years old

Director
SAYWELL, Peter William Leacroft
Resigned: 30 January 2008
88 years old

Director
SMITH, Robert Michael
Resigned: 09 April 2013
Appointed Date: 30 January 2008
68 years old

TREWHELLA BROTHERS LTD Events

01 Feb 2017
Total exemption full accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000

14 Oct 2015
Total exemption small company accounts made up to 31 May 2015
05 Oct 2015
Satisfaction of charge 025183610002 in full
05 Oct 2015
Satisfaction of charge 025183610003 in full
...
... and 84 more events
19 Dec 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

19 Dec 1990
£ nc 1000/500000 14/12/90

19 Dec 1990
Registered office changed on 19/12/90 from: 2 baches street london N1 6UB

16 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

04 Jul 1990
Incorporation

TREWHELLA BROTHERS LTD Charges

13 July 2015
Charge code 0251 8361 0003
Delivered: 16 July 2015
Status: Satisfied on 5 October 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
3 July 2014
Charge code 0251 8361 0002
Delivered: 23 July 2014
Status: Satisfied on 5 October 2015
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
10 January 1997
Debenture
Delivered: 22 January 1997
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…