Company number 01440115
Status Active
Incorporation Date 26 July 1979
Company Type Private Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 101,000
. The most likely internet sites of TRANS-BRITANNIA PROPERTIES LIMITED are www.transbritanniaproperties.co.uk, and www.trans-britannia-properties.co.uk. The predicted number of employees is 230 to 240. The company’s age is forty-six years and five months. Trans Britannia Properties Limited is a Private Limited Company.
The company registration number is 01440115. Trans Britannia Properties Limited has been working since 26 July 1979.
The present status of the company is Active. The registered address of Trans Britannia Properties Limited is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £2183.55k. It is £-60.51k against last year. The cash in hand is £10.73k. It is £-27.1k against last year. And the total assets are £7127.28k, which is £-1577.64k against last year. DEWAN, Zalina is a Secretary of the company. DEWAN, Ramesh is a Director of the company. Director DEWAN, Zalina has been resigned. The company operates in "Development of building projects".
trans-britannia properties Key Finiance
LIABILITIES
£2183.55k
-3%
CASH
£10.73k
-72%
TOTAL ASSETS
£7127.28k
-19%
All Financial Figures
Current Directors
Resigned Directors
Director
DEWAN, Zalina
Resigned: 23 May 2012
Appointed Date: 03 January 1983
83 years old
Persons With Significant Control
Sandringham Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRANS-BRITANNIA PROPERTIES LIMITED Events
10 Mar 2017
Confirmation statement made on 11 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Registration of charge 014401150028, created on 16 June 2015
...
... and 123 more events
13 Jun 1985
Dir / sec appoint / resign
06 Jan 1983
Dir / sec appoint / resign
06 Sep 1979
Dir / sec appoint / resign
26 Jul 1979
Certificate of incorporation
26 Jul 1979
Incorporation
16 June 2015
Charge code 0144 0115 0028
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Trans brittania properties limited with full title…
8 October 2002
Debenture
Delivered: 17 October 2002
Status: Satisfied
on 29 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
8 October 2002
Legal charge
Delivered: 16 October 2002
Status: Satisfied
on 12 September 2014
Persons entitled: Clydesdale Bank PLC
Description: F/Hold property known as land on the south east side of…
8 October 2002
Legal charge
Delivered: 11 October 2002
Status: Satisfied
on 12 September 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 124 compton road wolverhampton west midlands.
8 October 2002
Legal charge
Delivered: 11 October 2002
Status: Satisfied
on 12 September 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Wellington mill pollard street east greater manchester.
8 October 2002
Legal charge
Delivered: 11 October 2002
Status: Satisfied
on 12 September 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 55 well street bradford west yorkshire.
3 August 1999
Legal mortgage
Delivered: 5 August 1999
Status: Satisfied
on 7 August 2002
Persons entitled: Midland Bank PLC
Description: Land at golf dome high road finchley (leasehold). With the…
22 October 1992
Legal mortgage
Delivered: 2 November 1992
Status: Satisfied
on 12 September 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 3 morrow court speke hall avenue speke enterprise zone…
3 July 1992
Fixed and floating charge
Delivered: 9 July 1992
Status: Satisfied
on 20 February 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over goodwill bookdebts and…
3 July 1992
Legal charge
Delivered: 8 July 1992
Status: Satisfied
on 12 September 2014
Persons entitled: Midland Bank PLC
Description: L/H units 4/5 poolman court, waterloo industrial estate…
30 July 1990
Legal mortgage
Delivered: 20 August 1990
Status: Satisfied
on 12 September 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 3, morrow court, speke hall avenue, speke liverpool…
12 May 1986
Legal charge
Delivered: 20 May 1986
Status: Satisfied
on 12 September 2014
Persons entitled: Midland Bank PLC
Description: Freehold buildings at lock island morlow buckinghamshire.
27 November 1985
Mortgage
Delivered: 13 December 1985
Status: Satisfied
on 30 April 1994
Persons entitled: Allied Irish Finance Company Limited
Description: Freehold 35/39 the lakes road bewdley worcestershire…
9 November 1984
Mortgage
Delivered: 20 November 1984
Status: Satisfied
on 30 April 1994
Persons entitled: T C B Limited
Description: Unit 3 musgrave road hockley birmingham. Floating charge…
12 April 1984
Legal charge
Delivered: 14 April 1984
Status: Satisfied
on 12 September 2014
Persons entitled: Allied Irish Finance Company Limited
Description: 25 & 26, bridge street, smethwich, sandwell, west midlands…
3 April 1984
Mortgage
Delivered: 19 April 1984
Status: Satisfied
on 30 April 1994
Persons entitled: T.C.B Limited
Description: 1) by way of legal mortgage the property known as f/hold…
30 January 1984
Mortgage
Delivered: 2 February 1984
Status: Satisfied
on 30 April 1994
Persons entitled: London Law Agency Limited
Description: Land shop & dwelling house k/a 305 market st shawforth…
2 February 1983
Legal charge
Delivered: 10 February 1983
Status: Satisfied
on 30 April 1994
Persons entitled: Cleveland Guaranty Limited
Description: 1. f/hold land garages and site of electricity sub station…
18 May 1982
Legal charge
Delivered: 26 May 1982
Status: Satisfied
on 30 April 1994
Persons entitled: Co-Operative Banks P.L.C.
Description: 35, 37, 39 the lakes road, bewlley. Floating charge over…
6 December 1981
Legal charge
Delivered: 19 December 1981
Status: Satisfied
on 30 April 1994
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at howard close and on the north side of…
6 December 1981
Legal charge
Delivered: 19 December 1981
Status: Satisfied
on 30 April 1994
Persons entitled: National Westminster Bank PLC
Description: Land and buildings in howard close and on the north side of…
4 December 1981
Mortgage
Delivered: 23 December 1981
Status: Satisfied
on 30 April 1994
Persons entitled: T.C.B. Limited
Description: 1) f/hold property at 124 compton road, wolverhampton. 2)…
3 June 1981
Legal charge
Delivered: 12 June 1981
Status: Satisfied
on 30 April 1994
Persons entitled: T.C.B. Limited
Description: F/H 35, 37 & 39 the lakes road bewdley & f/h west willows…
16 February 1981
Mortgage
Delivered: 26 February 1981
Status: Satisfied
on 30 April 1994
Persons entitled: Twentieth Century Banking Corporation Limited
Description: 19 garage sites in somerset. Plot 4 & 6 to 9 incl. Kimberly…
17 December 1980
Mortgage
Delivered: 31 December 1980
Status: Satisfied
on 30 April 1994
Persons entitled: Twentieth Century Banking Corporation Limited.
Description: F/Hold 248,250 and 252 shaw road, royton, oldham title no…
19 September 1980
Mortgage
Delivered: 3 October 1980
Status: Satisfied
on 30 April 1994
Persons entitled: Twentieth Century Banking Corporation Limited
Description: F/Hold 53 johnstone street. Blackburn title no. La 416282…
15 August 1980
Mortgage
Delivered: 19 August 1980
Status: Satisfied
on 30 April 1994
Persons entitled: Twentieth Century Banking Corporation Limited.
Description: 1. f/hold property land & garages on the west side of…
22 May 1980
Mortgage
Delivered: 3 June 1980
Status: Satisfied
on 30 April 1994
Persons entitled: Twentieth Century Banking Corporation Limited.
Description: 1. f/hold 10, kingsway parade, huyton, lancaster together…