TRIDENT COMMERCIAL HOLDINGS LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2QJ

Company number 01388121
Status Active
Incorporation Date 11 September 1978
Company Type Private Limited Company
Address FACTORY ROAD WEST, SANDYCROFT, DEESIDE, FLINTSHIRE, CH5 2QJ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Ian Bousfield as a director on 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of TRIDENT COMMERCIAL HOLDINGS LIMITED are www.tridentcommercialholdings.co.uk, and www.trident-commercial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Trident Commercial Holdings Limited is a Private Limited Company. The company registration number is 01388121. Trident Commercial Holdings Limited has been working since 11 September 1978. The present status of the company is Active. The registered address of Trident Commercial Holdings Limited is Factory Road West Sandycroft Deeside Flintshire Ch5 2qj. . MARTIN, Christopher Keith is a Secretary of the company. MARTIN, Christopher Keith is a Director of the company. TUDOR, Jacqueline is a Director of the company. TUDOR, Robert Mark is a Director of the company. Secretary LEEK, Julian Martyn has been resigned. Secretary LEEK, Julian Martyn has been resigned. Secretary ROYLE, Christopher Willavoys has been resigned. Secretary TUDOR, Robert Mark has been resigned. Secretary TUDOR, Robert Mark has been resigned. Director BOUSFIELD, Ian has been resigned. Director HOUSTON, Alexander has been resigned. Director HOUSTON, James Alastair has been resigned. Director HOUSTON, Mary Elizabeth has been resigned. Director LEEK, Julian Martyn has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
MARTIN, Christopher Keith
Appointed Date: 13 February 2004
Director
MARTIN, Christopher Keith
Appointed Date: 01 December 2005
58 years old
Director
TUDOR, Jacqueline
Appointed Date: 16 April 2010
65 years old
Director
TUDOR, Robert Mark
Appointed Date: 15 November 1996
60 years old

Resigned Directors

Secretary
LEEK, Julian Martyn
Resigned: 13 February 2004
Appointed Date: 15 February 2002
Secretary
LEEK, Julian Martyn
Resigned: 09 October 1998
Appointed Date: 15 November 1996
Secretary
ROYLE, Christopher Willavoys
Resigned: 18 May 1993
Secretary
TUDOR, Robert Mark
Resigned: 15 February 2002
Appointed Date: 09 October 1998
Secretary
TUDOR, Robert Mark
Resigned: 15 November 1996
Appointed Date: 18 May 1993
Director
BOUSFIELD, Ian
Resigned: 30 November 2016
Appointed Date: 01 November 1997
71 years old
Director
HOUSTON, Alexander
Resigned: 28 February 1994
97 years old
Director
HOUSTON, James Alastair
Resigned: 01 December 2005
83 years old
Director
HOUSTON, Mary Elizabeth
Resigned: 31 December 1998
81 years old
Director
LEEK, Julian Martyn
Resigned: 13 February 2004
Appointed Date: 25 November 2002
61 years old

Persons With Significant Control

Mr Robert Mark Tudor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TRIDENT COMMERCIAL HOLDINGS LIMITED Events

30 Nov 2016
Termination of appointment of Ian Bousfield as a director on 30 November 2016
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Aug 2016
Full accounts made up to 30 November 2015
15 Apr 2016
Particulars of variation of rights attached to shares
15 Apr 2016
Change of share class name or designation
...
... and 107 more events
22 Apr 1988
Secretary resigned;new secretary appointed
18 Jan 1988
Accounts for a small company made up to 28 February 1987
18 Jan 1988
Return made up to 01/01/88; full list of members
09 Jan 1987
Full accounts made up to 28 February 1986
09 Jan 1987
Return made up to 24/12/86; full list of members

TRIDENT COMMERCIAL HOLDINGS LIMITED Charges

4 February 2009
Legal mortgage
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land lying to the north east of factory…
20 January 2009
Debenture
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2002
All assets debenture
Delivered: 26 June 2002
Status: Satisfied on 12 February 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 2000
Deed of legal charge
Delivered: 10 October 2000
Status: Satisfied on 14 February 2003
Persons entitled: Akzo Nobel Cif Nominees Limited
Description: Land at factory road sandycroft deeside t/no;-WA833838.
1 September 1989
Single debenture
Delivered: 2 September 1989
Status: Satisfied on 20 June 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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