TRB TECHNOLOGY GROUP LIMITED
HUNTINGDON AMBER VALLEY HOLDING COMPANY LIMITED GELLAW 157 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7EN

Company number 06266987
Status Active
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address 12 CLIFTON ROAD, ST PETER'S HILL, HUNTINGDON, CAMBRIDGESHIRE, PE29 7EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 4,776.184 ; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of TRB TECHNOLOGY GROUP LIMITED are www.trbtechnologygroup.co.uk, and www.trb-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Technology Group Limited is a Private Limited Company. The company registration number is 06266987. Trb Technology Group Limited has been working since 04 June 2007. The present status of the company is Active. The registered address of Trb Technology Group 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. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary MARTIN, Philip has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MARTIN, Philip
Appointed Date: 03 December 2014
72 years old
Director
MCQUEEN, Jonathan
Appointed Date: 26 September 2007
56 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 23 May 2008
Appointed Date: 04 June 2007
Secretary
MARTIN, Philip
Resigned: 15 January 2013
Appointed Date: 23 May 2008
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 26 September 2007
Appointed Date: 04 June 2007

TRB TECHNOLOGY GROUP LIMITED Events

21 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 4,776.184
20 May 2016
Group of companies' accounts made up to 31 December 2015
02 Sep 2015
Group of companies' accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 4,776.184
12 May 2015
Company name changed amber valley holding company LIMITED\certificate issued on 12/05/15
  • RES15 ‐ Change company name resolution on 2015-04-22
...
... and 67 more events
06 Oct 2007
Particulars of mortgage/charge
03 Oct 2007
Particulars of mortgage/charge
26 Sep 2007
Memorandum and Articles of Association
17 Sep 2007
Company name changed gellaw 157 LIMITED\certificate issued on 17/09/07
04 Jun 2007
Incorporation

TRB TECHNOLOGY GROUP LIMITED Charges

28 September 2007
Legal charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 clifton road huntingdon (CB230574). By way of fixed…
28 September 2007
Legal charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 94 station road langley mill (DY322366). By way of fixed…
28 September 2007
Legal charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the north side of amber drive langley mill…
28 September 2007
Legal charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the west side of clifton road huntingdon…
28 September 2007
Further charge
Delivered: 6 October 2007
Status: Satisfied on 7 March 2009
Persons entitled: Jonathan Mcqueen as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
28 September 2007
Debenture
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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