TRINITY MCQUEEN LIMITED
LEEDS BRASS INSIGHT SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4BA

Company number 08389485
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 3RD FLOOR VICTORIA WHARF, 4 THE EMBANKMENT, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 4BA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 5 February 2017 with updates; Change of share class name or designation. The most likely internet sites of TRINITY MCQUEEN LIMITED are www.trinitymcqueen.co.uk, and www.trinity-mcqueen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Trinity Mcqueen Limited is a Private Limited Company. The company registration number is 08389485. Trinity Mcqueen Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Trinity Mcqueen Limited is 3rd Floor Victoria Wharf 4 The Embankment Leeds West Yorkshire United Kingdom Ls1 4ba. . CLIFFE, Anna Louise is a Director of the company. HORSFIELD, Robin Noel is a Director of the company. Director BEER, Clifford Cyril John has been resigned. Director MORGAN, John Alexander has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
CLIFFE, Anna Louise
Appointed Date: 02 April 2013
51 years old
Director
HORSFIELD, Robin Noel
Appointed Date: 02 April 2013
56 years old

Resigned Directors

Director
BEER, Clifford Cyril John
Resigned: 21 September 2015
Appointed Date: 05 February 2013
59 years old
Director
MORGAN, John Alexander
Resigned: 30 September 2016
Appointed Date: 05 February 2013
66 years old

Persons With Significant Control

Horsfield Cliffe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TRINITY MCQUEEN LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
17 Oct 2016
Change of share class name or designation
04 Oct 2016
Termination of appointment of John Alexander Morgan as a director on 30 September 2016
30 Sep 2016
Registration of charge 083894850003, created on 30 September 2016
...
... and 19 more events
18 Apr 2013
Change of share class name or designation
18 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2013
Particulars of a mortgage or charge / charge no: 1
06 Apr 2013
Particulars of a mortgage or charge / charge no: 2
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRINITY MCQUEEN LIMITED Charges

30 September 2016
Charge code 0838 9485 0003
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
2 April 2013
Debenture
Delivered: 6 April 2013
Status: Satisfied on 29 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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