Company number 02921231
Status Active
Incorporation Date 21 April 1994
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 sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRANSLLOYD PROPERTIES LTD. are www.translloydproperties.co.uk, and www.translloyd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Translloyd Properties Ltd is a Private Limited Company.
The company registration number is 02921231. Translloyd Properties Ltd has been working since 21 April 1994.
The present status of the company is Active. The registered address of Translloyd Properties Ltd is 50 Quarry Street Guildford Surrey England Gu1 3ua. . 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 O'REILLY HYLAND, Edmund Benedict Aloyuisus has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PATTERSON, Anthony James has been resigned. The company operates in "Buying and selling of own real estate".
translloyd properties Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HYNES, Carol
Resigned: 11 May 2006
Appointed Date: 08 May 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 April 1994
Appointed Date: 21 April 1994
TRANSLLOYD PROPERTIES LTD. Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
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
27 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 57 more events
09 Mar 1995
Particulars of mortgage/charge
30 Dec 1994
Company name changed translloyd office centres LTD.\certificate issued on 03/01/95
21 Apr 1994
Incorporation
3 April 2003
Legal charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: First Active PLC
Description: The l/h property k/a dover house, morden road, mitcham, t/n…
2 April 2003
Debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: First Active PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1995
Mortgage debenture
Delivered: 9 March 1995
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: 127 and 129 wandsworth high street, london, SW18 .. fixed…