TRELLIS FINANCE LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF
Company number 07943009
Status Active
Incorporation Date 9 February 2012
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 thirty-nine events have happened. The last three records are Director's details changed for Mr Anthony Gerald Jones on 3 April 2017; Auditor's resignation; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of TRELLIS FINANCE LIMITED are www.trellisfinance.co.uk, and www.trellis-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Trellis Finance Limited is a Private Limited Company. The company registration number is 07943009. Trellis Finance Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Trellis Finance Limited is Wyevale Garden Centres Syon Park London Road Brentford Middlesex England Tw8 8jf. . MURRAY, Mary Elizabeth is a Secretary of the company. HOBBS, David Fraser is a Director of the company. JONES, Anthony Gerald 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 WARD, Elizabeth Ann has been resigned. Director BROWN, Dean has been resigned. Director LEVI, Lorenzo Ilan has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director STEINMEYER, Nils Olin has been resigned. Director VOS, Huibert Arnold 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
HOBBS, David Fraser
Appointed Date: 18 August 2016
59 years old
Director
JONES, Anthony Gerald
Appointed Date: 18 April 2016
52 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
WARD, Elizabeth Ann
Resigned: 13 July 2016
Appointed Date: 11 February 2016
Director
BROWN, Dean
Resigned: 05 March 2012
Appointed Date: 09 February 2012
55 years old
Director
LEVI, Lorenzo Ilan
Resigned: 08 July 2015
Appointed Date: 09 February 2012
57 years old
Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 18 April 2016
69 years old
Director
STEINMEYER, Nils Olin
Resigned: 01 April 2016
Appointed Date: 09 February 2012
55 years old
Director
VOS, Huibert Arnold
Resigned: 31 August 2016
Appointed Date: 08 July 2015
41 years old
Director
WILLIAMSON, Julie Kay
Resigned: 31 August 2016
Appointed Date: 09 February 2012
64 years old

Persons With Significant Control

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

TRELLIS FINANCE LIMITED Events

06 Apr 2017
Director's details changed for Mr Anthony Gerald Jones on 3 April 2017
17 Feb 2017
Auditor's resignation
14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
11 Oct 2016
Group of companies' accounts made up to 27 December 2015
22 Sep 2016
Second filing for the termination of Nils Olin Steinmeyer as a director
...
... and 29 more events
03 May 2012
Statement of capital following an allotment of shares on 24 April 2012
  • GBP 250,000
03 Apr 2012
Particulars of a mortgage or charge / charge no: 1
30 Mar 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2012
Termination of appointment of Dean Brown as a director
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRELLIS FINANCE LIMITED Charges

24 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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