TRINITY MARINAS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0NB

Company number 02979699
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address WHARF FARM, COVENTRY ROAD, HINCKLEY, LEICS., LE10 0NB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Christine Dallas as a director on 9 March 2016. The most likely internet sites of TRINITY MARINAS LIMITED are www.trinitymarinas.co.uk, and www.trinity-marinas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Nuneaton Rail Station is 2.8 miles; to Bedworth Rail Station is 4.9 miles; to Coventry Rail Station is 10.5 miles; to Canley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Marinas Limited is a Private Limited Company. The company registration number is 02979699. Trinity Marinas Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of Trinity Marinas Limited is Wharf Farm Coventry Road Hinckley Leics Le10 0nb. . WOODWARD, Sharon is a Secretary of the company. DALLAS, Christine is a Director of the company. WOODWARD, Robert Harvey is a Director of the company. WOODWARD, Sharon is a Director of the company. Secretary WOOD, David has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHISWELL, Lee David has been resigned. Director DALLAS, Christine has been resigned. Director KILBOURNE, Scott has been resigned. Director NIKOLIC, Richard John has been resigned. Director PRICE, Peter Gregory has been resigned. Director SIMS, Andrew James has been resigned. Director WOOD, David has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WOODWARD, Sharon
Appointed Date: 31 October 2000
Director
DALLAS, Christine
Appointed Date: 09 March 2016
70 years old
Director
WOODWARD, Robert Harvey
Appointed Date: 17 October 1994
89 years old
Director
WOODWARD, Sharon
Appointed Date: 11 May 2000
55 years old

Resigned Directors

Secretary
WOOD, David
Resigned: 31 October 2000
Appointed Date: 17 October 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994
Director
CHISWELL, Lee David
Resigned: 25 July 2013
Appointed Date: 01 June 2011
46 years old
Director
DALLAS, Christine
Resigned: 18 October 2005
Appointed Date: 01 June 2005
70 years old
Director
KILBOURNE, Scott
Resigned: 08 February 2004
Appointed Date: 14 March 2002
52 years old
Director
NIKOLIC, Richard John
Resigned: 27 July 2004
Appointed Date: 23 May 2003
61 years old
Director
PRICE, Peter Gregory
Resigned: 07 September 2005
Appointed Date: 01 April 2002
76 years old
Director
SIMS, Andrew James
Resigned: 31 October 2014
Appointed Date: 01 January 2014
57 years old
Director
WOOD, David
Resigned: 31 October 2000
Appointed Date: 11 May 2000
71 years old

Persons With Significant Control

Wharf Farm Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRINITY MARINAS LIMITED Events

22 Nov 2016
Confirmation statement made on 6 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Appointment of Mrs Christine Dallas as a director on 9 March 2016
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
25 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 1996
Return made up to 17/10/95; full list of members
20 Jun 1995
Accounting reference date notified as 30/09
24 Oct 1994
Secretary resigned
17 Oct 1994
Incorporation

TRINITY MARINAS LIMITED Charges

4 April 2012
Mortgage debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 December 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied on 4 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2000
Guarantee & debenture
Delivered: 27 June 2000
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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