TRANSLLOYD DEVELOPMENTS LTD.
GUILDFORD METRO SPACE SOLUTIONS LTD.

Hellopages » Surrey » Guildford » GU1 3UA

Company number 03504588
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 50 QUARRY STREET, GUILDFORD, SURREY, ENGLAND, GU1 3UA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,200 . The most likely internet sites of TRANSLLOYD DEVELOPMENTS LTD. are www.translloyddevelopments.co.uk, and www.translloyd-developments.co.uk. The predicted number of employees is 230 to 240. The company’s age is twenty-seven years and ten months. Translloyd Developments Ltd is a Private Limited Company. The company registration number is 03504588. Translloyd Developments Ltd has been working since 05 February 1998. The present status of the company is Active. The registered address of Translloyd Developments Ltd is 50 Quarry Street Guildford Surrey England Gu1 3ua. The company`s financial liabilities are £1607.56k. It is £470.62k against last year. The cash in hand is £45.44k. It is £7.76k against last year. And the total assets are £7095.93k, which is £396.86k against last year. PLATT, James Edward Nicholas is a Secretary of the company. O'REILLY HYLAND, Charles Robert is a Director of the company. O'REILLY HYLAND, Edmund Benedict is a Director of the company. Secretary HYNES, Carol has been resigned. Secretary HYNES, Carol has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FORSTER, Michael Leonard has been resigned. Director HYNES, Carol has been resigned. The company operates in "Buying and selling of own real estate".


translloyd developments Key Finiance

LIABILITIES £1607.56k
+41%
CASH £45.44k
+20%
TOTAL ASSETS £7095.93k
+5%
All Financial Figures

Current Directors

Secretary
PLATT, James Edward Nicholas
Appointed Date: 11 May 2006

Director
O'REILLY HYLAND, Charles Robert
Appointed Date: 15 October 1998
65 years old

Director
O'REILLY HYLAND, Edmund Benedict
Appointed Date: 05 February 1998
71 years old

Resigned Directors

Secretary
HYNES, Carol
Resigned: 11 May 2006
Appointed Date: 21 March 2000

Secretary
HYNES, Carol
Resigned: 15 October 1998
Appointed Date: 05 February 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998

Director
FORSTER, Michael Leonard
Resigned: 19 March 2014
Appointed Date: 20 April 1998
68 years old

Director
HYNES, Carol
Resigned: 15 October 1998
Appointed Date: 05 February 1998
55 years old

Persons With Significant Control

Mr Edmund Benedict O'Reilly Hyland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Robert O'Reilly Hyland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSLLOYD DEVELOPMENTS LTD. Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,200

07 Oct 2015
Total exemption small company accounts made up to 30 September 2014
22 Jul 2015
Registered office address changed from Castle Gate House 8 Quarry Street Guildford Surrey GU1 3UY to 50 Quarry Street Guildford Surrey GU1 3UA on 22 July 2015
...
... and 60 more events
02 Dec 1998
Particulars of mortgage/charge
04 Jun 1998
New director appointed
06 May 1998
Company name changed metro space solutions LTD.\certificate issued on 07/05/98
11 Feb 1998
Secretary resigned
05 Feb 1998
Incorporation

TRANSLLOYD DEVELOPMENTS LTD. Charges

4 August 2005
Debenture
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC for Itself and as Agent for the Beneficiaries
Description: Units 5 6 and 6A london road trading estate biggleswade…
19 April 2005
Legal mortgage
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Iib Bank Limited
Description: All that l/h land k/a 6-14 george street pontypool t/n…
18 February 2005
Legal mortgage
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Iib Bank Limited
Description: Property k/a 6-14 george street, pontypool t/no. WA552427…
13 June 2003
Legal mortgage
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Iib Bank Limited and Intercontinental Finance
Description: The land and premises at st mary's row moseley title number…
2 January 2003
Rent deposit deed
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Maxine Investments Limited
Description: £10,000.00 with all interest thereon.
3 December 2001
Legal charge
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The property k/a land and buildings on the north east side…
23 August 2000
Debenture
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Debenture
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land on the southwest side of st.johns road isleworth t/no:…
12 August 1999
Charge
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property k/a land at hospital road hounslow t/no: AGL44286…
26 November 1998
Legal charge
Delivered: 2 December 1998
Status: Satisfied on 15 November 2000
Persons entitled: Equity Bank Limited
Description: F/H property k/a 6-8 bennet road reading t/no BK95051 and…