TRINITY WELSH HOMES LIMITED
PORTHMADOG

Hellopages » Gwynedd » Gwynedd » LL49 9AP

Company number 03259286
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address ADEILAD ST DAVID'S BUILDING, STRYD LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Elizabeth Mary Rickards as a director on 10 November 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TRINITY WELSH HOMES LIMITED are www.trinitywelshhomes.co.uk, and www.trinity-welsh-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Porthmadog Rail Station is 0.4 miles; to Minffordd Ffestiniog Railway Station is 2 miles; to Llanbedr Rail Station is 7.2 miles; to Dyffryn Ardudwy Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Welsh Homes Limited is a Private Limited Company. The company registration number is 03259286. Trinity Welsh Homes Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of Trinity Welsh Homes Limited is Adeilad St David S Building Stryd Lombard Street Porthmadog Gwynedd Ll49 9ap. . RICKARDS, John Frances is a Secretary of the company. RICKARDS, John Frances is a Director of the company. Secretary BAKER, Clifford Malcolm has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director RICKARDS, Elizabeth Mary has been resigned. Director RICKARDS, William John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RICKARDS, John Frances
Appointed Date: 05 October 1996
Director
RICKARDS, John Frances
Appointed Date: 05 October 1996
74 years old

Resigned Directors

Secretary
BAKER, Clifford Malcolm
Resigned: 22 October 1997
Appointed Date: 04 October 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996
Director
RICKARDS, Elizabeth Mary
Resigned: 10 November 2016
Appointed Date: 22 October 1997
66 years old
Director
RICKARDS, William John
Resigned: 01 October 2014
Appointed Date: 05 March 2013
33 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 October 1997
Appointed Date: 04 October 1996

Persons With Significant Control

Mr John Frances Rickards
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TRINITY WELSH HOMES LIMITED Events

18 Nov 2016
Termination of appointment of Elizabeth Mary Rickards as a director on 10 November 2016
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 71 more events
06 Nov 1997
Return made up to 04/10/97; full list of members
25 Sep 1997
New director appointed
11 Oct 1996
Secretary resigned
11 Oct 1996
New secretary appointed
04 Oct 1996
Incorporation

TRINITY WELSH HOMES LIMITED Charges

1 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 18 May 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of a road leading from rhydyclafdy to…
30 May 2008
Legal charge
Delivered: 12 June 2008
Status: Satisfied on 13 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land at llanaber llanllyfni otherwise known as cae bryn…
14 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at station road bethesda gwynedd. By way of fixed…
1 June 2007
Legal charge
Delivered: 13 June 2007
Status: Satisfied on 27 September 2008
Persons entitled: National Westminster Bank PLC
Description: Riverside garage station road bethesda bangor. By way of…
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Jobcentre park st holyhead ynys mon. By way of fixed charge…
21 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old laundry and adjacent property at penmaenmawr. By…
14 December 2004
Debenture
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2004
Legal charge
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of llyselphin, chwilog. By way of…
30 April 2001
Floating charge
Delivered: 5 May 2001
Status: Satisfied on 26 August 2005
Persons entitled: Close Brothers Limited
Description: By way of floating charge its undertaking and all its…
30 April 2001
Legal charge
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: By way of first fixed legal mortgage all that f/h property…
9 June 2000
Legal charge
Delivered: 30 June 2000
Status: Satisfied on 26 May 2012
Persons entitled: Close Brothers Limited
Description: F/H property k/a land on the west side of a road leading…
9 June 2000
Floating charge
Delivered: 30 June 2000
Status: Satisfied on 26 August 2005
Persons entitled: Close Brothers Limited
Description: Floating charge. Undertaking and all property and assets…
9 June 2000
Legal charge
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land lying to the east of ardd fawr pwllheli. T/no…
24 November 1998
Floating charge
Delivered: 28 November 1998
Status: Satisfied on 26 August 2005
Persons entitled: Granville Bank Limited
Description: Floating charge. Undertaking and all property and assets…
22 December 1997
Legal charge
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: Granville Bank Limited
Description: F/H braich lodge(formerly lleyn valley village) on the…
22 December 1997
Legal charge
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: Granville Bank Limited
Description: F/H land and buildings lying to the north side of pig…
22 December 1997
Floating charge
Delivered: 6 January 1998
Status: Satisfied on 26 August 2005
Persons entitled: Granville Bank Limited
Description: Floating charge its undertaking and all its property and…

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