TRB LIGHTWEIGHT STRUCTURES LIMITED
HUNTINGDON TECHNICAL RESIN BONDERS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7EN

Company number 02350654
Status Active
Incorporation Date 22 February 1989
Company Type Private Limited Company
Address 12 CLIFTON ROAD, ST PETER'S HILL, HUNTINGDON, CAMBRIDGESHIRE,, PE29 7EN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registration of charge 023506540007, created on 14 February 2017; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Appointment of Mr Philip Martin as a director on 13 June 2016. The most likely internet sites of TRB LIGHTWEIGHT STRUCTURES LIMITED are www.trblightweightstructures.co.uk, and www.trb-lightweight-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trb Lightweight Structures Limited is a Private Limited Company. The company registration number is 02350654. Trb Lightweight Structures Limited has been working since 22 February 1989. The present status of the company is Active. The registered address of Trb Lightweight Structures Limited is 12 Clifton Road St Peter S Hill Huntingdon Cambridgeshire Pe29 7en. . MARTIN, Philip is a Director of the company. MCQUEEN, Jonathan is a Director of the company. Secretary CLARKE, Gavin Peter, Doctor has been resigned. Secretary MARTIN, Philip has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director CLARKE, Gavin Peter, Doctor has been resigned. Director CROSSKILL, Stuart William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MARTIN, Philip
Appointed Date: 13 June 2016
72 years old
Director
MCQUEEN, Jonathan
Appointed Date: 28 September 2007
56 years old

Resigned Directors

Secretary
CLARKE, Gavin Peter, Doctor
Resigned: 28 September 2007
Secretary
MARTIN, Philip
Resigned: 15 January 2013
Appointed Date: 23 May 2008
Secretary
CRESCENT HILL LIMITED
Resigned: 23 May 2008
Appointed Date: 28 September 2007
Director
CLARKE, Gavin Peter, Doctor
Resigned: 28 September 2007
77 years old
Director
CROSSKILL, Stuart William
Resigned: 28 September 2007
77 years old

TRB LIGHTWEIGHT STRUCTURES LIMITED Events

14 Feb 2017
Registration of charge 023506540007, created on 14 February 2017
21 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
14 Jun 2016
Appointment of Mr Philip Martin as a director on 13 June 2016
08 Jun 2016
Full accounts made up to 31 December 2015
02 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 89 more events
02 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1989
Registered office changed on 02/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
18 May 1989
Memorandum and Articles of Association
18 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1989
Incorporation

TRB LIGHTWEIGHT STRUCTURES LIMITED Charges

14 February 2017
Charge code 0235 0654 0007
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 October 2007
Fixed and floating charge
Delivered: 22 October 2007
Status: Satisfied on 18 November 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 2007
Charge of deposit
Delivered: 10 October 2007
Status: Satisfied on 28 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
28 September 2007
Debenture
Delivered: 9 October 2007
Status: Satisfied on 7 March 2009
Persons entitled: Jonathan Mcqueen as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
2 July 1999
Debenture
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1989
Debenture
Delivered: 12 June 1989
Status: Satisfied on 20 July 1999
Persons entitled: Stuart William Crosskill
Description: (Including trade fixtures). Fixed and floating charges over…
31 May 1989
Debenture
Delivered: 7 June 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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