TRILANCO LIMITED
PRESTON

Hellopages » Lancashire » Fylde » PR4 3JZ

Company number 07148679
Status Active
Incorporation Date 6 February 2010
Company Type Private Limited Company
Address TRILANCO LTD CORONATION WAY, MILL FARM SPORTS VILLAGE, WESHAM, PRESTON, ENGLAND, PR4 3JZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Register(s) moved to registered office address Trilanco Ltd Coronation Way Mill Farm Sports Village, Wesham Preston PR4 3JZ; Registered office address changed from Bracewell Avenue Industrial Estate Poulton-Le-Fylde Lancs FY6 8JF to Trilanco Ltd Coronation Way Mill Farm Sports Village, Wesham Preston PR4 3JZ on 30 January 2017. The most likely internet sites of TRILANCO LIMITED are www.trilanco.co.uk, and www.trilanco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Trilanco Limited is a Private Limited Company. The company registration number is 07148679. Trilanco Limited has been working since 06 February 2010. The present status of the company is Active. The registered address of Trilanco Limited is Trilanco Ltd Coronation Way Mill Farm Sports Village Wesham Preston England Pr4 3jz. . BALMER, Derek is a Director of the company. BALMER, Lisa is a Director of the company. BALMER, Martin Howard Wood is a Director of the company. Director HOLMES, Jillian Wendy has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BALMER, Derek
Appointed Date: 30 April 2010
90 years old
Director
BALMER, Lisa
Appointed Date: 30 April 2010
58 years old
Director
BALMER, Martin Howard Wood
Appointed Date: 06 February 2010
60 years old

Resigned Directors

Director
HOLMES, Jillian Wendy
Resigned: 09 February 2015
Appointed Date: 30 April 2010
61 years old

Persons With Significant Control

Mr Martin Howard Wood Balmer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TRILANCO LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
02 Feb 2017
Register(s) moved to registered office address Trilanco Ltd Coronation Way Mill Farm Sports Village, Wesham Preston PR4 3JZ
30 Jan 2017
Registered office address changed from Bracewell Avenue Industrial Estate Poulton-Le-Fylde Lancs FY6 8JF to Trilanco Ltd Coronation Way Mill Farm Sports Village, Wesham Preston PR4 3JZ on 30 January 2017
02 Nov 2016
Auditor's resignation
26 Aug 2016
Full accounts made up to 30 April 2016
...
... and 37 more events
30 Apr 2010
Appointment of Jillian Wendy Holmes as a director
30 Apr 2010
Appointment of Derek Balmer as a director
30 Apr 2010
Appointment of Lisa Balmer as a director
29 Apr 2010
Current accounting period extended from 28 February 2011 to 30 April 2011
06 Feb 2010
Incorporation

TRILANCO LIMITED Charges

6 May 2016
Charge code 0714 8679 0006
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
6 May 2016
Charge code 0714 8679 0005
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that land (and buildings situate thereon from time to…
6 May 2016
Charge code 0714 8679 0004
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that land (and buildings situate thereon from time to…
15 January 2014
Charge code 0714 8679 0003
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
3 December 2013
Charge code 0714 8679 0002
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
5 March 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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