TRANCHE 5 LIMITED
GUILDFORD REG TRANCHE 5 LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ

Company number 08768111
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registration of charge 087681110003, created on 3 August 2016; Satisfaction of charge 087681110002 in full. The most likely internet sites of TRANCHE 5 LIMITED are www.tranche5.co.uk, and www.tranche-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Tranche 5 Limited is a Private Limited Company. The company registration number is 08768111. Tranche 5 Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Tranche 5 Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . RAFTERY, Peter George is a Director of the company. REID, Charles Desmond Kyle is a Director of the company. Secretary CROCKFORD, David has been resigned. Director BOOTH, Stephen has been resigned. Director CROCKFORD, David Edward has been resigned. Director HARRIS, Neil Tracey has been resigned. Director REID, Charles Desmond Kyrle has been resigned. Director WANNOP, Simon Thomas has been resigned. Director WHALLEY, Andrew Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RAFTERY, Peter George
Appointed Date: 10 October 2014
56 years old
Director
REID, Charles Desmond Kyle
Appointed Date: 10 October 2014
44 years old

Resigned Directors

Secretary
CROCKFORD, David
Resigned: 14 October 2014
Appointed Date: 08 November 2013
Director
BOOTH, Stephen
Resigned: 14 October 2014
Appointed Date: 13 January 2014
66 years old
Director
CROCKFORD, David Edward
Resigned: 14 October 2014
Appointed Date: 08 November 2013
53 years old
Director
HARRIS, Neil Tracey
Resigned: 14 October 2014
Appointed Date: 08 November 2013
72 years old
Director
REID, Charles Desmond Kyrle
Resigned: 10 October 2014
Appointed Date: 09 October 2014
44 years old
Director
WANNOP, Simon Thomas
Resigned: 14 October 2014
Appointed Date: 08 November 2013
46 years old
Director
WHALLEY, Andrew Nicholas
Resigned: 14 October 2014
Appointed Date: 08 November 2013
61 years old

Persons With Significant Control

Blackrock Renewables Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANCHE 5 LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Aug 2016
Registration of charge 087681110003, created on 3 August 2016
08 Aug 2016
Satisfaction of charge 087681110002 in full
08 Aug 2016
Satisfaction of charge 087681110001 in full
23 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 21 more events
09 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2014
Registered office address changed from 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2014
14 Jan 2014
Appointment of Mr Stephen Booth as a director
13 Jan 2014
Statement of capital following an allotment of shares on 17 December 2013
  • GBP 3
08 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRANCHE 5 LIMITED Charges

3 August 2016
Charge code 0876 8111 0003
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Ing Bank, N.V.
Description: Assignment and fixed charge over all the assets and…
24 June 2014
Charge code 0876 8111 0002
Delivered: 27 June 2014
Status: Satisfied on 8 August 2016
Persons entitled: Ing Bank N.V.
Description: Fixed and floating charges over all assets and undertakings…
24 June 2014
Charge code 0876 8111 0001
Delivered: 27 June 2014
Status: Satisfied on 8 August 2016
Persons entitled: Ing Bank N.V.
Description: Fixed and floating charges over all assets and undertakings…

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