TREK LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9LF

Company number 03648378
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address 46 MORESBY ROAD, LONDON, ENGLAND, E5 9LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 46 Moresby Road London E5 9LF on 5 December 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of TREK LIMITED are www.trek.co.uk, and www.trek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Barking Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trek Limited is a Private Limited Company. The company registration number is 03648378. Trek Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of Trek Limited is 46 Moresby Road London England E5 9lf. . EICHLER, Esther is a Secretary of the company. EICHLER, Joseph is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EICHLER, Esther
Appointed Date: 14 October 1998

Director
EICHLER, Joseph
Appointed Date: 14 October 1998
47 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 14 October 1998
Appointed Date: 12 October 1998

Nominee Director
LUFMER LIMITED
Resigned: 14 October 1998
Appointed Date: 12 October 1998

Persons With Significant Control

Mrs Esther Eichler
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Eichler
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREK LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 46 Moresby Road London E5 9LF on 5 December 2016
03 Nov 2016
Confirmation statement made on 12 October 2016 with updates
14 Apr 2016
Satisfaction of charge 10 in full
14 Apr 2016
Satisfaction of charge 11 in full
...
... and 72 more events
23 Oct 1998
New director appointed
23 Oct 1998
Registered office changed on 23/10/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
16 Oct 1998
Memorandum and Articles of Association
16 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Oct 1998
Incorporation

TREK LIMITED Charges

27 May 2015
Charge code 0364 8378 0017
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 14 heanor court 4 pedro street london…
27 May 2015
Charge code 0364 8378 0016
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 64 edmeston close london t/no EGL259730…
11 April 2008
Legal and general charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The l/h property 25 cundy rd custom house london t/n…
26 May 2005
Legal charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 40 st johns court london.
14 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 8 December 2014
Persons entitled: Nationwide Building Society
Description: Property k/a 100 antill road london N15 4AS t/n MX139453…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 14 April 2016
Persons entitled: Nationwide Building Society
Description: The property k/a 16 benthal court evering road london N16…
31 October 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 14 April 2016
Persons entitled: Nationwide Building Society
Description: All of the companys undertaking and all its properties…
29 April 2002
Mortgage
Delivered: 2 May 2002
Status: Satisfied on 14 April 2016
Persons entitled: Woolwich PLC
Description: 20 shelley house shakespeare walk london t/n EGL373050.
29 April 2002
Floating charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
24 August 2001
Floating charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
24 August 2001
Mortgage
Delivered: 12 September 2001
Status: Satisfied on 14 April 2016
Persons entitled: Woolwich PLC
Description: 25 cundy road custom house london E16 3DJ title number…
7 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied on 14 April 2016
Persons entitled: The Co-Operative Bank PLC
Description: 82 gainsborough ave,oldham manchester; gm 858379; the…
7 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied on 14 April 2016
Persons entitled: The Co-Operative Bank PLC
Description: 7 burnaby st,oldham manchester; gm 859449; the goodwill of…
3 August 2000
Legal charge
Delivered: 11 August 2000
Status: Satisfied on 14 April 2016
Persons entitled: The Co-Operative Bank PLC
Description: 42 hanson street oldham t/n GM843964 by way of assignment…
7 October 1999
Legal charge
Delivered: 27 October 1999
Status: Satisfied on 8 December 2014
Persons entitled: Barclays Bank PLC
Description: The property known as 2 parr close, london borough of…
4 January 1999
Floating charge
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets present and future.
4 January 1999
Legal charge
Delivered: 18 January 1999
Status: Satisfied on 8 December 2014
Persons entitled: Barclays Bank PLC
Description: 236 larmans road enfield london borough of enfield…