TRENTON BOX COMPANY LIMITED
HUNTINGDON ERMD ENTERPRISES LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2HF

Company number 05320737
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 3 MARSTON ROAD, ST. NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 2HF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a medium company made up to 29 February 2016; Termination of appointment of Yvette Blanche How as a director on 20 July 2016. The most likely internet sites of TRENTON BOX COMPANY LIMITED are www.trentonboxcompany.co.uk, and www.trenton-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Sandy Rail Station is 6.7 miles; to Huntingdon Rail Station is 8 miles; to Biggleswade Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trenton Box Company Limited is a Private Limited Company. The company registration number is 05320737. Trenton Box Company Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Trenton Box Company Limited is 3 Marston Road St Neots Huntingdon Cambridgeshire Pe19 2hf. . DOUGLAS, Sheila Janet is a Secretary of the company. BARTLETT, David John is a Director of the company. DOUGLAS, Eden Robert Michael is a Director of the company. DOUGLAS, Robert Eden John is a Director of the company. DOUGLAS, Sheila Janet is a Director of the company. GIBSON, Glenn is a Director of the company. Director HOW, Yvette Blanche has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DOUGLAS, Sheila Janet
Appointed Date: 23 December 2004
Director
BARTLETT, David John
Appointed Date: 01 September 2015
61 years old
Director
DOUGLAS, Eden Robert Michael
Appointed Date: 23 December 2004
69 years old
Director
DOUGLAS, Robert Eden John
Appointed Date: 01 September 2015
36 years old
Director
DOUGLAS, Sheila Janet
Appointed Date: 23 December 2004
71 years old
Director
GIBSON, Glenn
Appointed Date: 01 March 2012
67 years old

Resigned Directors

Director
HOW, Yvette Blanche
Resigned: 20 July 2016
Appointed Date: 01 March 2012
66 years old

Persons With Significant Control

Mr Eden Robert Michael Douglas
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRENTON BOX COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 23 December 2016 with updates
07 Dec 2016
Accounts for a medium company made up to 29 February 2016
20 Jul 2016
Termination of appointment of Yvette Blanche How as a director on 20 July 2016
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
02 Nov 2015
Director's details changed for Yvette Blanche Wood on 25 September 2015
...
... and 39 more events
04 Apr 2007
Particulars of mortgage/charge
16 Jan 2007
Return made up to 23/12/06; no change of members
26 Sep 2006
Total exemption small company accounts made up to 31 December 2005
31 Jan 2006
Return made up to 23/12/05; full list of members
23 Dec 2004
Incorporation

TRENTON BOX COMPANY LIMITED Charges

24 February 2014
Charge code 0532 0737 0008
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Assignment of legal & general life policy number…
11 July 2011
Fixed and floating charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 June 2011
Legal charge
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Eden Robert Michael Douglas
Description: By way of a floating charge: the assets and the rights over…
3 October 2008
Deed of assignment of life policy
Delivered: 6 October 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The life policy in the name of eden robert michael douglas…
30 March 2007
Composite all assets guarantee and debenture
Delivered: 14 April 2007
Status: Satisfied on 3 August 2011
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
30 March 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 3 marston road st neots cambridgeshire. All fixtures and…
30 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 16 July 2011
Persons entitled: Laurence Trenton & Suzanne Trenton
Description: Fixed and floating charges over the undertaking and all…
30 March 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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