Company number 03316572
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address 17 CLEWER CRESCENT, HARROW WEALD, MIDDLESEX, HA3 5QA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 4
. The most likely internet sites of TRENCHCO LIMITED are www.trenchco.co.uk, and www.trenchco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Trenchco Limited is a Private Limited Company.
The company registration number is 03316572. Trenchco Limited has been working since 11 February 1997.
The present status of the company is Active. The registered address of Trenchco Limited is 17 Clewer Crescent Harrow Weald Middlesex Ha3 5qa. . KELLY, William Francis is a Secretary of the company. BYRNE, Ronan is a Director of the company. KELLY, William Francis is a Director of the company. Secretary BYRNE, Fiach has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
BYRNE, Fiach
Resigned: 10 September 2003
Appointed Date: 11 February 1997
Nominee Secretary
WAYNE, Harold
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Nominee Director
WAYNE, Yvonne
Resigned: 11 February 1997
Appointed Date: 11 February 1997
45 years old
TRENCHCO LIMITED Events
06 Mar 2017
Confirmation statement made on 11 February 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
09 Jan 2016
Full accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 52 more events
20 Feb 1997
Director resigned
20 Feb 1997
Secretary resigned
20 Feb 1997
New director appointed
20 Feb 1997
Registered office changed on 20/02/97 from: burlington house 40 bburlington rise east barnet hertfordshire EN4 8NN
11 Feb 1997
Incorporation
19 October 2012
Mortgage debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…
17 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied
on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south west side of brent terrace london; by…
4 July 2008
Legal charge
Delivered: 12 July 2008
Status: Satisfied
on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 13 regina road london by way of fixed charge, the benefit…
8 February 2008
Debenture
Delivered: 14 February 2008
Status: Satisfied
on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1999
Debenture
Delivered: 11 February 1999
Status: Satisfied
on 21 February 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…