TRIVETTHICKS LIMITED
ROSS-ON-WYE JONATHAN PREECE & CO LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 7DY

Company number 04380917
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 53 BROAD STREET, ROSS-ON-WYE, HEREFORDSHIRE, ENGLAND, HR9 7DY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Bewell House Bewell Street Hereford Herefordshire HR4 0BA to 53 Broad Street Ross-on-Wye Herefordshire HR9 7DY on 5 July 2016. The most likely internet sites of TRIVETTHICKS LIMITED are www.trivetthicks.co.uk, and www.trivetthicks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Trivetthicks Limited is a Private Limited Company. The company registration number is 04380917. Trivetthicks Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Trivetthicks Limited is 53 Broad Street Ross On Wye Herefordshire England Hr9 7dy. . TRIVETT, Jeremy is a Secretary of the company. HICKS, Jason Laurence is a Director of the company. TRIVETT, Jeremy is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PREECE, Lucy has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director PREECE, Jonathan Derek has been resigned. Director PREECE, Lucy has been resigned. Director RHODES, Caroline Jane has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TRIVETT, Jeremy
Appointed Date: 01 September 2005

Director
HICKS, Jason Laurence
Appointed Date: 14 December 2004
55 years old

Director
TRIVETT, Jeremy
Appointed Date: 01 September 2005
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Secretary
PREECE, Lucy
Resigned: 01 September 2005
Appointed Date: 25 February 2002

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Director
PREECE, Jonathan Derek
Resigned: 01 September 2005
Appointed Date: 25 February 2002
65 years old

Director
PREECE, Lucy
Resigned: 01 September 2005
Appointed Date: 24 November 2004
64 years old

Director
RHODES, Caroline Jane
Resigned: 01 September 2005
Appointed Date: 14 December 2004
66 years old

Persons With Significant Control

Mr Jeremy Arthur Trivett
Notified on: 25 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Laurence Hicks
Notified on: 25 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIVETTHICKS LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Registered office address changed from Bewell House Bewell Street Hereford Herefordshire HR4 0BA to 53 Broad Street Ross-on-Wye Herefordshire HR9 7DY on 5 July 2016
15 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 113.6

07 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 52 more events
07 Mar 2002
Director resigned
07 Mar 2002
New secretary appointed
07 Mar 2002
New director appointed
07 Mar 2002
Registered office changed on 07/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
25 Feb 2002
Incorporation

TRIVETTHICKS LIMITED Charges

24 June 2009
Debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…