TRUMPINGTON INVESTMENTS LIMITED
ST IVES SWAINE ADENEY BRIGG LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH
Company number 02930552
Status Active
Incorporation Date 19 May 1994
Company Type Private Limited Company
Address 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,175,000 ; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of TRUMPINGTON INVESTMENTS LIMITED are www.trumpingtoninvestments.co.uk, and www.trumpington-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and nine months. Trumpington Investments Limited is a Private Limited Company. The company registration number is 02930552. Trumpington Investments Limited has been working since 19 May 1994. The present status of the company is Active. The registered address of Trumpington Investments Limited is 15 Station Road St Ives Cambridgeshire Pe27 5bh. The company`s financial liabilities are £512.93k. It is £-1151.88k against last year. The cash in hand is £555.9k. It is £543.38k against last year. And the total assets are £591.31k, which is £-1080.88k against last year. DE BRUYNE, John Alfred Adrian is a Director of the company. DE BRUYNE, John Adrian is a Director of the company. Secretary CALVERT, Gary has been resigned. Secretary COOPER, Peter Graham has been resigned. Secretary DE BRUYNE, Abigail has been resigned. Secretary HOWARD JONES, Peter Nicolas has been resigned. Secretary HUMPREYS-DAVIES, Michael has been resigned. Secretary SHELTON, Edward Mark has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director DE BRUYNE, Tracey has been resigned. Director DONNOR, Michael Charles has been resigned. Director HOWARD JONES, Peter Nicolas has been resigned. Director HUMPREYS-DAVIES, Michael has been resigned. Director SHAW, Richard Stirling has been resigned. Director ULMANN, William George has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


trumpington investments Key Finiance

LIABILITIES £512.93k
-70%
CASH £555.9k
+4340%
TOTAL ASSETS £591.31k
-65%
All Financial Figures

Current Directors

Director
DE BRUYNE, John Alfred Adrian
Appointed Date: 15 May 2012
36 years old
Director
DE BRUYNE, John Adrian
Appointed Date: 08 June 1994
80 years old

Resigned Directors

Secretary
CALVERT, Gary
Resigned: 08 July 1997
Appointed Date: 15 January 1997
Secretary
COOPER, Peter Graham
Resigned: 27 August 2003
Appointed Date: 26 August 1997
Secretary
DE BRUYNE, Abigail
Resigned: 03 April 2006
Appointed Date: 01 October 2003
Secretary
HOWARD JONES, Peter Nicolas
Resigned: 11 September 2008
Appointed Date: 30 August 2007
Secretary
HUMPREYS-DAVIES, Michael
Resigned: 14 January 1997
Appointed Date: 08 June 1994
Secretary
SHELTON, Edward Mark
Resigned: 30 August 2007
Appointed Date: 09 October 2006
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 08 June 1994
Appointed Date: 19 May 1994
Director
DE BRUYNE, Tracey
Resigned: 20 April 2011
Appointed Date: 17 June 1994
63 years old
Director
DONNOR, Michael Charles
Resigned: 11 September 2008
Appointed Date: 30 August 2007
79 years old
Director
HOWARD JONES, Peter Nicolas
Resigned: 11 September 2008
Appointed Date: 30 August 2007
68 years old
Director
HUMPREYS-DAVIES, Michael
Resigned: 14 January 1997
Appointed Date: 08 June 1994
83 years old
Director
SHAW, Richard Stirling
Resigned: 10 September 1999
Appointed Date: 01 June 1997
71 years old
Director
ULMANN, William George
Resigned: 01 September 2006
Appointed Date: 05 December 2003
63 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 08 June 1994
Appointed Date: 19 May 1994

TRUMPINGTON INVESTMENTS LIMITED Events

10 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,175,000
23 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,175,000
28 Apr 2015
Registration of charge 029305520014, created on 15 April 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 114 more events
10 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1994
Director resigned;new director appointed
10 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
10 Jun 1994
Registered office changed on 10/06/94 from: P.O. Box 55 7 spa road london SE16 3QQ
19 May 1994
Incorporation

TRUMPINGTON INVESTMENTS LIMITED Charges

15 April 2015
Charge code 0293 0552 0014
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Anstey hall maris lane trumpington cambridge t/no.CB215162…
23 February 2015
Charge code 0293 0552 0013
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 January 2014
Charge code 0293 0552 0012
Delivered: 29 January 2014
Status: Satisfied on 16 April 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as anstey hall, maris lane…
24 July 2013
Charge code 0293 0552 0011
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and barns off granchester road cambridge t/no CB7017.
23 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 16 April 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2007
Legal mortgage
Delivered: 24 July 2007
Status: Satisfied on 16 April 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H anstey hall maris lane trumpington t/no CB215162 and…
18 April 2006
Legal charge
Delivered: 20 April 2006
Status: Satisfied on 9 December 2009
Persons entitled: West Register (Investments) Limited
Description: Factory premises at london road, great chesterford…
7 April 2003
Debenture
Delivered: 11 April 2003
Status: Satisfied on 25 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 25 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Anstry hall maris lane trumpington cambridgeshire t/no:…
31 March 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 9 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the south west of london road…
1 July 1998
Legal charge
Delivered: 8 July 1998
Status: Satisfied on 25 August 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a anstey hall trumpington cambridge…
27 April 1995
Legal charge
Delivered: 10 May 1995
Status: Satisfied on 21 January 2003
Persons entitled: Barclays Bank PLC
Description: 21A brick street, mayfair, l/b of city of westminster t/no…
27 April 1995
Legal charge
Delivered: 10 May 1995
Status: Satisfied on 9 December 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south west of london road…
31 March 1995
Debenture
Delivered: 6 April 1995
Status: Satisfied on 9 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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