TRELLIS ACQUISITIONS LIMITED
BRENTFORD PERCY HOLDINGS IV LIMITED

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 07888221
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address WYEVALE GARDEN CENTRES, SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 8JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Auditor's resignation; Confirmation statement made on 19 December 2016 with updates; Second filing for the termination of Kevin Michael Bradshaw as a director. The most likely internet sites of TRELLIS ACQUISITIONS LIMITED are www.trellisacquisitions.co.uk, and www.trellis-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Trellis Acquisitions Limited is a Private Limited Company. The company registration number is 07888221. Trellis Acquisitions Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Trellis Acquisitions Limited is Wyevale Garden Centres Syon Park London Road Brentford Middlesex England Tw8 8jf. . MURRAY, Mary Elizabeth is a Secretary of the company. GAVIN, Alexander Rupert is a Director of the company. HOBBS, David Fraser is a Director of the company. JONES, Anthony Gerald is a Director of the company. JULIUS, Stephen Mark is a Director of the company. KING, Justin Matthew is a Director of the company. MCLAUGHLAN, Roger is a Director of the company. WILLIAMS, Alexander David is a Director of the company. Secretary STEINMEYER, Nils Olin has been resigned. Secretary WARD, Elizabeth Ann has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director JENKINSON, Antonia Scarlett has been resigned. Director LEVI, Lorenzo Ilan has been resigned. Director MARSHALL, Nicholas Charles Gilmour has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director PITCHER, Stephen John has been resigned. Director ROBERTSON, Lorraine Anne has been resigned. Director STEINMEYER, Nils Olin has been resigned. Director VOS, Huibert Arnold has been resigned. Director WEBBER, Steven Keith has been resigned. Director WILLIAMSON, Julie Kay has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MURRAY, Mary Elizabeth
Appointed Date: 24 August 2016
Director
GAVIN, Alexander Rupert
Appointed Date: 16 January 2014
71 years old
Director
HOBBS, David Fraser
Appointed Date: 18 August 2016
59 years old
Director
JONES, Anthony Gerald
Appointed Date: 21 April 2016
52 years old
Director
JULIUS, Stephen Mark
Appointed Date: 01 September 2014
66 years old
Director
KING, Justin Matthew
Appointed Date: 18 August 2016
64 years old
Director
MCLAUGHLAN, Roger
Appointed Date: 10 March 2016
62 years old
Director
WILLIAMS, Alexander David
Appointed Date: 18 August 2016
52 years old

Resigned Directors

Secretary
STEINMEYER, Nils Olin
Resigned: 11 February 2016
Appointed Date: 19 October 2012
Secretary
WARD, Elizabeth Ann
Resigned: 13 July 2016
Appointed Date: 11 February 2016
Director
BRADSHAW, Kevin Michael
Resigned: 09 March 2016
Appointed Date: 19 November 2012
56 years old
Director
JENKINSON, Antonia Scarlett
Resigned: 19 October 2012
Appointed Date: 24 April 2012
56 years old
Director
LEVI, Lorenzo Ilan
Resigned: 08 July 2015
Appointed Date: 05 March 2012
57 years old
Director
MARSHALL, Nicholas Charles Gilmour
Resigned: 22 October 2012
Appointed Date: 24 April 2012
75 years old
Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 08 June 2012
69 years old
Director
PITCHER, Stephen John
Resigned: 31 July 2013
Appointed Date: 24 April 2012
63 years old
Director
ROBERTSON, Lorraine Anne
Resigned: 19 October 2012
Appointed Date: 24 April 2012
57 years old
Director
STEINMEYER, Nils Olin
Resigned: 01 April 2016
Appointed Date: 05 March 2012
55 years old
Director
VOS, Huibert Arnold
Resigned: 31 August 2016
Appointed Date: 01 May 2014
41 years old
Director
WEBBER, Steven Keith
Resigned: 05 March 2012
Appointed Date: 20 December 2011
56 years old
Director
WILLIAMSON, Julie Kay
Resigned: 31 August 2016
Appointed Date: 20 December 2011
64 years old

Persons With Significant Control

Trellis Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRELLIS ACQUISITIONS LIMITED Events

17 Feb 2017
Auditor's resignation
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
23 Sep 2016
Second filing for the termination of Kevin Michael Bradshaw as a director
22 Sep 2016
Full accounts made up to 27 December 2015
31 Aug 2016
Termination of appointment of Huibert Arnold Vos as a director on 31 August 2016
...
... and 53 more events
07 Mar 2012
Termination of appointment of Steven Webber as a director
07 Mar 2012
Appointment of Mr Nils Olin Steinmeyer as a director
07 Mar 2012
Appointment of Mr Lorenzo Levi as a director
08 Feb 2012
Company name changed percy holdings iv LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
  • NM01 ‐ Change of name by resolution
20 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRELLIS ACQUISITIONS LIMITED Charges

24 April 2012
Share pledge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties ("Security Agent")
Description: The charged assets being the shares, including the…
24 March 2012
Share pledge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Its whole right title interest and benefit in and to the…
24 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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