TRUST ESTATES (HOLDINGS) LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HB

Company number 08950052
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 19 KING STREET, KING'S LYNN, NORFOLK, UNITED KINGDOM, PE30 1HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Andrew David Jamieson as a director on 29 July 2016. The most likely internet sites of TRUST ESTATES (HOLDINGS) LIMITED are www.trustestatesholdings.co.uk, and www.trust-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trust Estates Holdings Limited is a Private Limited Company. The company registration number is 08950052. Trust Estates Holdings Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of Trust Estates Holdings Limited is 19 King Street King S Lynn Norfolk United Kingdom Pe30 1hb. . CADOGAN, Honourable William John is a Director of the company. GU, Weipeng is a Director of the company. JAMIESON, Andrew David is a Director of the company. PAN, Rui is a Director of the company. Secretary JAGGER, Mark Andrew Charles has been resigned. Director CADZOW, Helen has been resigned. Director GIFFORD, Andrew Graham has been resigned. Director JAGGER, Mark Andrew Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CADOGAN, Honourable William John
Appointed Date: 20 March 2014
52 years old
Director
GU, Weipeng
Appointed Date: 29 July 2016
36 years old
Director
JAMIESON, Andrew David
Appointed Date: 29 July 2016
69 years old
Director
PAN, Rui
Appointed Date: 29 July 2016
35 years old

Resigned Directors

Secretary
JAGGER, Mark Andrew Charles
Resigned: 10 March 2015
Appointed Date: 20 March 2014
Director
CADZOW, Helen
Resigned: 29 July 2016
Appointed Date: 20 March 2014
59 years old
Director
GIFFORD, Andrew Graham
Resigned: 29 July 2016
Appointed Date: 20 March 2014
72 years old
Director
JAGGER, Mark Andrew Charles
Resigned: 30 March 2016
Appointed Date: 20 March 2014
57 years old

Persons With Significant Control

Mr Rui Pan
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Qinqin Song
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chengrun He
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUST ESTATES (HOLDINGS) LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Appointment of Mr Andrew David Jamieson as a director on 29 July 2016
11 Oct 2016
Termination of appointment of Helen Cadzow as a director on 29 July 2016
11 Oct 2016
Appointment of Mr Rui Pan as a director on 29 July 2016
...
... and 12 more events
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
13 Mar 2015
Termination of appointment of Mark Andrew Charles Jagger as a secretary on 10 March 2015
10 Oct 2014
Registration of charge 089500520001, created on 7 October 2014
10 Oct 2014
Registration of charge 089500520002, created on 7 October 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

TRUST ESTATES (HOLDINGS) LIMITED Charges

29 July 2016
Charge code 0895 0052 0003
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Contains fixed charge…
7 October 2014
Charge code 0895 0052 0002
Delivered: 10 October 2014
Status: Satisfied on 5 August 2016
Persons entitled: Aeriance Investments S.A. as Security Agent
Description: Contains fixed charge…
7 October 2014
Charge code 0895 0052 0001
Delivered: 10 October 2014
Status: Satisfied on 5 August 2016
Persons entitled: Aeriance Investments S.A. as Security Agent
Description: Contains fixed charge…

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