TRUSTEE PROPERTIES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1HS

Company number 03874677
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address FIVE WAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of TRUSTEE PROPERTIES LIMITED are www.trusteeproperties.co.uk, and www.trustee-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Trustee Properties Limited is a Private Limited Company. The company registration number is 03874677. Trustee Properties Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Trustee Properties Limited is Five Ways 57 59 Hatfield Road Potters Bar Hertfordshire En6 1hs. . BOLTON, Jon Peter is a Director of the company. Secretary BOLTON, Jon Peter has been resigned. Secretary HOLLAND, Gina has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HOLLAND, John Anthony has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOLTON, Jon Peter
Appointed Date: 10 November 1999
70 years old

Resigned Directors

Secretary
BOLTON, Jon Peter
Resigned: 07 November 2002
Appointed Date: 10 November 1999
Secretary
HOLLAND, Gina
Resigned: 15 May 2012
Appointed Date: 07 November 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 November 1999
Appointed Date: 10 November 1999
Director
HOLLAND, John Anthony
Resigned: 07 November 2002
Appointed Date: 01 February 2000
74 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 November 1999
Appointed Date: 10 November 1999

Persons With Significant Control

Mr Jon Peter Bolton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TRUSTEE PROPERTIES LIMITED Events

28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 47 more events
21 Dec 1999
Registered office changed on 21/12/99 from: 1 norbury avenue watford hertfordshire WD1 1PX
16 Nov 1999
Director resigned
16 Nov 1999
Secretary resigned
16 Nov 1999
Registered office changed on 16/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
10 Nov 1999
Incorporation

TRUSTEE PROPERTIES LIMITED Charges

10 August 2012
Deed of legal charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a carlton arms 238 bancroft road london…
10 August 2012
Deed of legal charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a the florist arms 255 globe road london…
28 September 2001
Legal charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 mowlem street bethnal green london E2. By way of fixed…
29 March 2001
Legal mortgage
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as carlton arms public house, 238…
10 April 2000
Legal mortgage
Delivered: 17 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a florists arms public house globe road…

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