TRINITY PROPERTIES (QUAYSIDE) LIMITED
NEWCASTLE UPON TYNE PEACEPLAN LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2HJ

Company number 04675899
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address STOCKBRIDGE HOUSE, TRINITY GARDENS, NEWCASTLE UPON TYNE, NE1 2HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of TRINITY PROPERTIES (QUAYSIDE) LIMITED are www.trinitypropertiesquayside.co.uk, and www.trinity-properties-quayside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Trinity Properties Quayside Limited is a Private Limited Company. The company registration number is 04675899. Trinity Properties Quayside Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Trinity Properties Quayside Limited is Stockbridge House Trinity Gardens Newcastle Upon Tyne Ne1 2hj. . SCHOFIELD, Alan Donald is a Secretary of the company. CLOUSTON, William David is a Director of the company. SCHOFIELD, Alan Donald is a Director of the company. Secretary IONS, John Thompson has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director IONS, John Thompson has been resigned. Director STEWART, Robert Ian has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCHOFIELD, Alan Donald
Appointed Date: 01 October 2006
Director
CLOUSTON, William David
Appointed Date: 10 June 2003
79 years old
Director
SCHOFIELD, Alan Donald
Appointed Date: 01 October 2006
59 years old

Resigned Directors

Secretary
IONS, John Thompson
Resigned: 30 September 2006
Appointed Date: 10 June 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 04 March 2003
Appointed Date: 24 February 2003
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 30 September 2006
Appointed Date: 04 March 2003
Director
IONS, John Thompson
Resigned: 31 December 2006
Appointed Date: 10 June 2003
94 years old
Director
STEWART, Robert Ian
Resigned: 09 November 2013
Appointed Date: 10 June 2003
67 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 04 March 2003
Appointed Date: 24 February 2003
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 23 February 2004
Appointed Date: 04 March 2003

Persons With Significant Control

Mr William David Clouston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRINITY PROPERTIES (QUAYSIDE) LIMITED Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
...
... and 44 more events
07 Jun 2003
Nc inc already adjusted 06/03/03
07 Jun 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2003
Company name changed peaceplan LIMITED\certificate issued on 04/06/03
24 Feb 2003
Incorporation

TRINITY PROPERTIES (QUAYSIDE) LIMITED Charges

27 June 2003
Guarantee and debenture
Delivered: 4 July 2003
Status: Satisfied on 21 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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