TRUNKRATE PROPERTIES LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7NS

Company number 02993831
Status Active
Incorporation Date 23 November 1994
Company Type Private Limited Company
Address 9 MARLBOROUGH AVENUE, RUISLIP, MIDDLESEX, HA4 7NS
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-five events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TRUNKRATE PROPERTIES LIMITED are www.trunkrateproperties.co.uk, and www.trunkrate-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and eleven months. Trunkrate Properties Limited is a Private Limited Company. The company registration number is 02993831. Trunkrate Properties Limited has been working since 23 November 1994. The present status of the company is Active. The registered address of Trunkrate Properties Limited is 9 Marlborough Avenue Ruislip Middlesex Ha4 7ns. The company`s financial liabilities are £998.96k. It is £-11k against last year. And the total assets are £999.59k, which is £-10.95k against last year. PHILLIPS, Gary is a Secretary of the company. ANGLISS, Maxwell Francis is a Director of the company. PHILLIPS, Gary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director THORPE, Brian has been resigned. Director TRIPP, Leonard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


trunkrate properties Key Finiance

LIABILITIES £998.96k
-2%
CASH n/a
TOTAL ASSETS £999.59k
-2%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Gary
Appointed Date: 06 December 1994
Director
ANGLISS, Maxwell Francis
Appointed Date: 21 December 1994
68 years old
Director
PHILLIPS, Gary
Appointed Date: 06 December 1994
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 1994
Appointed Date: 23 November 1994
Director
THORPE, Brian
Resigned: 31 October 2003
Appointed Date: 06 December 1994
87 years old
Director
TRIPP, Leonard
Resigned: 31 March 2005
Appointed Date: 06 December 1994
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 1994
Appointed Date: 23 November 1994

Persons With Significant Control

Mr Gary Phillips
Notified on: 23 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxwell Francis Angliss
Notified on: 23 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUNKRATE PROPERTIES LIMITED Events

19 Mar 2017
Micro company accounts made up to 30 November 2016
28 Dec 2016
Confirmation statement made on 23 November 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 November 2015
29 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
13 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 45 more events
21 Dec 1995
Return made up to 23/11/95; full list of members
12 Jan 1995
New director appointed
19 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1994
Registered office changed on 15/12/94 from: classic house 174-180 old street london EC1V 9BP
23 Nov 1994
Incorporation

TRUNKRATE PROPERTIES LIMITED Charges

23 September 1999
Guarantee and debenture
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 July 1999
Legal charge
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west of the rigby lane hayes…

Similar Companies

TRUNKMASTER ROMFORD LTD TRUNKNET LIMITED TRUNKS.IO LIMITED TRUNKSTOCK LIMITED TRUNKSTYLE LIMITED TRUNKWALA HOLDINGS LTD TRUNKWELL LEISURE LTD