TRICREST HOMES LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 03517455
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, N E LINCS, DN31 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Apr Secretaries Ltd as a secretary on 29 April 2016. The most likely internet sites of TRICREST HOMES LIMITED are www.tricresthomes.co.uk, and www.tricrest-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tricrest Homes Limited is a Private Limited Company. The company registration number is 03517455. Tricrest Homes Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Tricrest Homes Limited is 107 Cleethorpe Road Grimsby N E Lincs Dn31 3er. . MARJARA, Biran is a Director of the company. MARJARA, Shoba Lata is a Director of the company. MARJARA, Sukhvinder is a Director of the company. Secretary MARJARA, Biran has been resigned. Secretary TASKER, Elaine has been resigned. Secretary APR SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARJARA, Biran
Appointed Date: 26 August 2004
64 years old
Director
MARJARA, Shoba Lata
Appointed Date: 15 May 1998
69 years old
Director
MARJARA, Sukhvinder
Appointed Date: 08 April 1998
69 years old

Resigned Directors

Secretary
MARJARA, Biran
Resigned: 26 February 2006
Appointed Date: 26 August 2004
Secretary
TASKER, Elaine
Resigned: 24 July 2002
Appointed Date: 08 April 1998
Secretary
APR SECRETARIES LTD
Resigned: 29 April 2016
Appointed Date: 24 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 1998
Appointed Date: 26 February 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Mrs Biran Marjara
Notified on: 10 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shoba Lata Marjara
Notified on: 10 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sukhvinder Marjara
Notified on: 10 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRICREST HOMES LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
03 May 2016
Termination of appointment of Apr Secretaries Ltd as a secretary on 29 April 2016
27 Oct 2015
Total exemption small company accounts made up to 30 April 2015
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 403
...
... and 69 more events
30 Apr 1998
Director resigned
30 Apr 1998
New secretary appointed
30 Apr 1998
New director appointed
16 Apr 1998
Registered office changed on 16/04/98 from: 788-790 finchley road, london, NW11 7UR
26 Feb 1998
Incorporation

TRICREST HOMES LIMITED Charges

3 January 2014
Charge code 0351 7455 0008
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
17 December 2012
Legal mortgage
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 257 ashby road scunthorpe north lincolnshire see image for…
14 May 2010
Legal mortgage
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 253 ashby road scunthorpe all plant and machinery owned by…
15 January 2009
Legal mortgage
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Pub)
Description: The property k/a 255 ashby road scunthorpe north…
15 January 2009
Debenture
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 October 2004
Deed of legal charge
Delivered: 11 November 2004
Status: Satisfied on 27 February 2009
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 255 ashby road scunthorpe t/n HS21913.
25 October 2004
Deed of legal charge
Delivered: 8 November 2004
Status: Satisfied on 27 February 2009
Persons entitled: The Co-Operative Bank PLC
Description: 253 ashby road,scunthorpe,t/no HS222037.
6 October 2004
Debenture
Delivered: 23 October 2004
Status: Satisfied on 27 February 2009
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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