Company number 00692284
Status Active
Incorporation Date 10 May 1961
Company Type Private Limited Company
Address GRANGE FARM, LOWER BURNHAM ROAD, LATCHINGDON, CHELMSFORD ESSEX, CM3 6HF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 100
. The most likely internet sites of TREWINCE ESTATES LIMITED are www.trewinceestates.co.uk, and www.trewince-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Trewince Estates Limited is a Private Limited Company.
The company registration number is 00692284. Trewince Estates Limited has been working since 10 May 1961.
The present status of the company is Active. The registered address of Trewince Estates Limited is Grange Farm Lower Burnham Road Latchingdon Chelmsford Essex Cm3 6hf. The company`s financial liabilities are £188.49k. It is £-16.51k against last year. The cash in hand is £17.9k. It is £12.79k against last year. And the total assets are £170.22k, which is £-52.45k against last year. SYMONS, Michael is a Secretary of the company. SYMONS, Carol Margaret Kathleen is a Director of the company. SYMONS, Michael is a Director of the company. Director JONES, Ian John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
trewince estates Key Finiance
LIABILITIES
£188.49k
-9%
CASH
£17.9k
+249%
TOTAL ASSETS
£170.22k
-24%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Symons
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TREWINCE ESTATES LIMITED Events
07 Oct 2016
Confirmation statement made on 17 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 77 more events
30 Jul 1987
Memorandum and Articles of Association
30 Jul 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
29 Apr 1987
Registered office changed on 29/04/87 from: port looe barton west looe cornwall
06 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1986
Return made up to 22/05/86; full list of members
20 December 2010
Mortgage deed
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings grange farm lower…
20 December 2010
Mortgage
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Part of grange farm lower burnham road latchingdon…
10 November 2003
Legal mortgage
Delivered: 12 November 2003
Status: Satisfied
on 23 December 2010
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as grange farm lower burnham…
18 July 2003
Debenture
Delivered: 26 July 2003
Status: Satisfied
on 23 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1989
Legal mortgage
Delivered: 7 June 1989
Status: Satisfied
on 23 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a grange farm lower burnham road latchington…
16 June 1961
Legal charge
Delivered: 28 June 1961
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Trewince house & grounds, trewince quay cottage & trewince…