JAMES TROOP & COMPANY LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1PZ

Company number 00149916
Status Active
Incorporation Date 14 March 1918
Company Type Private Limited Company
Address 4 DAVY ROAD, ASTMOOR IND ESTATE, RUNCORN, CHESHIRE, WA7 1PZ
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; All of the property or undertaking has been released and no longer forms part of charge 2; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JAMES TROOP & COMPANY LIMITED are www.jamestroopcompany.co.uk, and www.james-troop-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and nine months. James Troop Company Limited is a Private Limited Company. The company registration number is 00149916. James Troop Company Limited has been working since 14 March 1918. The present status of the company is Active. The registered address of James Troop Company Limited is 4 Davy Road Astmoor Ind Estate Runcorn Cheshire Wa7 1pz. . BATE, Derek is a Secretary of the company. BATE, Derek is a Director of the company. POLLOCK, Robert Mathew is a Director of the company. TROOP, John is a Director of the company. TROOP, Robert James is a Director of the company. Secretary FISCHER, John Eric has been resigned. Secretary GELLING, Alan has been resigned. Secretary TROOP, Robert James has been resigned. Director GELLING, Alan has been resigned. Director INGLIS, David Alexander has been resigned. Director WHYTE, Brian has been resigned. Director WOODS, Eric Alfred has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
BATE, Derek
Appointed Date: 17 January 2008
Director
BATE, Derek
Appointed Date: 17 January 2008
67 years old
Director
POLLOCK, Robert Mathew
Appointed Date: 01 July 2010
63 years old
Director
TROOP, John

106 years old
Director
TROOP, Robert James

78 years old

Resigned Directors

Secretary
FISCHER, John Eric
Resigned: 29 April 1993
Secretary
GELLING, Alan
Resigned: 17 January 2008
Appointed Date: 01 June 1994
Secretary
TROOP, Robert James
Resigned: 01 June 1994
Appointed Date: 29 April 1993
Director
GELLING, Alan
Resigned: 20 May 2010
Appointed Date: 27 August 1998
74 years old
Director
INGLIS, David Alexander
Resigned: 16 May 1994
86 years old
Director
WHYTE, Brian
Resigned: 31 October 2006
Appointed Date: 01 March 2002
77 years old
Director
WOODS, Eric Alfred
Resigned: 20 November 2000
85 years old

Persons With Significant Control

Mr Robert James Troop
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES TROOP & COMPANY LIMITED Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Sep 2016
All of the property or undertaking has been released and no longer forms part of charge 2
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 35,614
17 Sep 2015
Director's details changed for John Troop on 1 January 2014
...
... and 96 more events
23 Jun 1987
Full accounts made up to 31 December 1986
23 Jun 1987
Return made up to 02/06/87; no change of members
27 Dec 1986
Group of companies' accounts made up to 31 December 1985
23 Aug 1986
Return made up to 10/07/86; full list of members
19 Mar 1918
Incorporation

JAMES TROOP & COMPANY LIMITED Charges

11 September 2014
Charge code 0014 9916 0006
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 davy road, astmoor industrial estate, runcorn, WA7…
4 April 2014
Charge code 0014 9916 0005
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 28 August 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings on the south…
28 March 2003
Legal charge registered pursuant to an order of court dated 14 may 2003
Delivered: 15 May 2003
Status: Satisfied on 2 July 2004
Persons entitled: Leslie Richardson & Brenda Jeanne Richardson
Description: All that piece of land situate on the westerly side of…
10 June 2002
Fixed and floating charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 February 2001
Mortgage debenture
Delivered: 14 February 2001
Status: Satisfied on 9 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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