TRAFALGAR TRUST (NO 1) LIMITED
LEEDS

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Company number 02589461
Status ADMINISTRATION ORDER
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, 1 WHITEHALL RIVERSIDE, LEEDS, LS1 4BN
Home Country United Kingdom
Nature of Business 6521 - Financial leasing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Administrator's abstract of receipts and payments to 14 December 2016; Administrator's abstract of receipts and payments to 14 June 2016; Administrator's abstract of receipts and payments to 14 December 2015. The most likely internet sites of TRAFALGAR TRUST (NO 1) LIMITED are www.trafalgartrustno1.co.uk, and www.trafalgar-trust-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Trafalgar Trust No 1 Limited is a Private Limited Company. The company registration number is 02589461. Trafalgar Trust No 1 Limited has been working since 07 March 1991. The present status of the company is ADMINISTRATION ORDER. The registered address of Trafalgar Trust No 1 Limited is C O Grant Thornton Uk Llp 1 Whitehall Riverside Leeds Ls1 4bn. . BROWNHILL, Andrew John is a Secretary of the company. BROWNHILL, Andrew John is a Director of the company. JOHNSON, Miles Samuel is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MAYNARD, Jeremy George Edwin has been resigned. Director BROWNHILL, Andrew John has been resigned. Director HARTER, Alan Jason has been resigned. Director HARTER, Alan Jason has been resigned. Director KROON, Jaap Jan has been resigned. Director MAYNARD, Jeremy George Edwin has been resigned. Director SLAVIN, Alan has been resigned. Director SLAVIN, Alan has been resigned. Director THOMPSON, Christopher Wilson has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BROWNHILL, Andrew John
Appointed Date: 12 September 1991
Director
BROWNHILL, Andrew John
Appointed Date: 17 March 1992
73 years old
Director
JOHNSON, Miles Samuel
Appointed Date: 27 March 1991
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 March 1991
Appointed Date: 07 March 1991
Secretary
MAYNARD, Jeremy George Edwin
Resigned: 12 September 1991
Appointed Date: 27 March 1991
Director
BROWNHILL, Andrew John
Resigned: 23 September 1991
Appointed Date: 28 March 1991
73 years old
Director
HARTER, Alan Jason
Resigned: 17 March 1992
Appointed Date: 23 September 1991
88 years old
Director
HARTER, Alan Jason
Resigned: 17 March 1992
88 years old
Director
KROON, Jaap Jan
Resigned: 26 April 1996
Appointed Date: 17 March 1992
74 years old
Director
MAYNARD, Jeremy George Edwin
Resigned: 23 March 1993
Appointed Date: 23 September 1991
74 years old
Director
SLAVIN, Alan
Resigned: 17 March 1992
Appointed Date: 23 September 1991
89 years old
Director
SLAVIN, Alan
Resigned: 17 March 1992
89 years old
Director
THOMPSON, Christopher Wilson
Resigned: 17 March 1992
90 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 March 1991
Appointed Date: 07 March 1991

TRAFALGAR TRUST (NO 1) LIMITED Events

17 Jan 2017
Administrator's abstract of receipts and payments to 14 December 2016
01 Jul 2016
Administrator's abstract of receipts and payments to 14 June 2016
14 Jan 2016
Administrator's abstract of receipts and payments to 14 December 2015
16 Jul 2015
Administrator's abstract of receipts and payments to 14 June 2015
01 Jul 2015
Insolvency:form 2.39B notifying david riley has vacated the office of administrator on 28/04/2015
...
... and 77 more events
16 Apr 1991
Director resigned;new director appointed
16 Apr 1991
Registered office changed on 16/04/91 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
16 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1991
New director appointed
07 Mar 1991
Incorporation

TRAFALGAR TRUST (NO 1) LIMITED Charges

28 July 1999
Mortgage debenture
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 July 1999
Mortgage debenture
Delivered: 2 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
28 July 1999
A deed of assignment
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest in and to all…
20 April 1993
Block discounting agreement
Delivered: 1 May 1993
Status: Outstanding
Persons entitled: Icopower Beheer B.V.
Description: Payment and discharge of all amounts which may at any time…
29 August 1991
Guarantee and debenture
Delivered: 16 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 - ref m 618C for full details). Fixed and…

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