TREERANGE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6QR

Company number 05030457
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address TREERANGE HOUSE , MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4,758 . The most likely internet sites of TREERANGE LIMITED are www.treerange.co.uk, and www.treerange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Treerange Limited is a Private Limited Company. The company registration number is 05030457. Treerange Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Treerange Limited is Treerange House Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6qr. . MORRIS, Ian Roy is a Secretary of the company. BARR, Brian is a Director of the company. JACKSON, Philip is a Director of the company. MAILE, Ashley James is a Director of the company. MARTIN, Darren John is a Director of the company. MORRIS, Ian Roy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BODART, Dominic Gerard William has been resigned. Director MCAULEY, Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORRIS, Ian Roy
Appointed Date: 09 February 2004
Director
BARR, Brian
Appointed Date: 29 June 2012
62 years old
Director
JACKSON, Philip
Appointed Date: 29 June 2012
64 years old
Director
MAILE, Ashley James
Appointed Date: 13 February 2004
55 years old
Director
MARTIN, Darren John
Appointed Date: 09 February 2004
55 years old
Director
MORRIS, Ian Roy
Appointed Date: 09 February 2004
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 February 2004
Appointed Date: 30 January 2004
Director
BODART, Dominic Gerard William
Resigned: 31 December 2014
Appointed Date: 29 June 2012
79 years old
Director
MCAULEY, Edward
Resigned: 31 October 2011
Appointed Date: 13 February 2004
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 February 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Rayfern Holdings Ltd
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

TREERANGE LIMITED Events

07 Mar 2017
Confirmation statement made on 30 January 2017 with updates
17 Jun 2016
Full accounts made up to 31 October 2015
29 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4,758
29 Feb 2016
Termination of appointment of Dominic Gerard William Bodart as a director on 31 December 2014
29 Feb 2016
Registered office address changed from Rayfern House Newark Road Peterborough Cambridgeshire PE1 5DE to Treerange House , Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR on 29 February 2016
...
... and 79 more events
17 Feb 2004
New director appointed
17 Feb 2004
Registered office changed on 17/02/04 from: marquess court 69 southampton row london WC1B 4ET
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
30 Jan 2004
Incorporation

TREERANGE LIMITED Charges

29 June 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Legal charge
Delivered: 5 January 2010
Status: Satisfied on 25 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rayfern house, newark road, peterborough.
9 May 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 25 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2004
Debenture
Delivered: 17 June 2004
Status: Satisfied on 25 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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