TRANSLLOYD PUBLICATIONS LTD.
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3UA

Company number 02795723
Status Active
Incorporation Date 4 March 1993
Company Type Private Limited Company
Address 50 QUARRY STREET, GUILDFORD, SURREY, ENGLAND, GU1 3UA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of TRANSLLOYD PUBLICATIONS LTD. are www.translloydpublications.co.uk, and www.translloyd-publications.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and nine months. Translloyd Publications Ltd is a Private Limited Company. The company registration number is 02795723. Translloyd Publications Ltd has been working since 04 March 1993. The present status of the company is Active. The registered address of Translloyd Publications Ltd is 50 Quarry Street Guildford Surrey England Gu1 3ua. The cash in hand is £1.08k. It is £-0.11k against last year. And the total assets are £1199.55k, which is £-0.28k 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 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 "Other letting and operating of own or leased real estate".


translloyd publications Key Finiance

LIABILITIES n/a
CASH £1.08k
-10%
TOTAL ASSETS £1199.55k
-1%
All Financial Figures

Current Directors

Secretary
PLATT, James Edward Nicholas
Appointed Date: 11 May 2006
Director
O'REILLY HYLAND, Charles Robert
Appointed Date: 04 March 1996
65 years old
Director
O'REILLY HYLAND, Edmund Benedict
Appointed Date: 04 March 1993
71 years old

Resigned Directors

Secretary
HYNES, Carol
Resigned: 11 May 2006
Appointed Date: 08 May 2001
Secretary
O'REILLY HYLAND, Edmund Benedict Aloyuisus
Resigned: 08 May 2001
Appointed Date: 04 March 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 March 1993
Appointed Date: 04 March 1993
Director
PATTERSON, Anthony James
Resigned: 28 February 1996
Appointed Date: 20 April 1995
74 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 PUBLICATIONS LTD. Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
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
...
... and 60 more events
04 May 1995
New director appointed
02 May 1995
Particulars of mortgage/charge
25 Apr 1994
Return made up to 04/03/94; full list of members
09 Mar 1993
Secretary resigned
04 Mar 1993
Incorporation

TRANSLLOYD PUBLICATIONS LTD. Charges

15 June 2005
Legal mortgage
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: First Active PLC
Description: F/H property k/a site of 67 and 69 southwark street t/no…
14 October 1997
Mortgage debenture
Delivered: 18 October 1997
Status: Outstanding
Persons entitled: Equity Bank Limited
Description: Isis house 67-69 southwalk street london by way of floating…
11 December 1996
Deed of substitution
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: Equity Bank Limited
Description: F/H land k/a 40, 42 and 44 cowleaze road t/no: SY270198.
24 April 1995
Mortgage debenture
Delivered: 2 May 1995
Status: Outstanding
Persons entitled: Equity Bank Limited
Description: F/H property k/a 33-49 (odd nos) and 53-55 cowleaze road…

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