Company number 02616455
Status Active
Incorporation Date 3 June 1991
Company Type Private Limited Company
Address F TROOP AND SON, LINCOLN ROAD, LEADENHAM, LINCOLNSHIRE, LN5 0PL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 350,000
; Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
GBP 350,000
. The most likely internet sites of F. TROOP AND SON LIMITED are www.ftroopandson.co.uk, and www.f-troop-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. F Troop and Son Limited is a Private Limited Company.
The company registration number is 02616455. F Troop and Son Limited has been working since 03 June 1991.
The present status of the company is Active. The registered address of F Troop and Son Limited is F Troop and Son Lincoln Road Leadenham Lincolnshire Ln5 0pl. . TROOP, Caroline Ann Susan is a Secretary of the company. TROOP, Caroline Ann Susan is a Director of the company. TROOP, Rodney John is a Director of the company. Secretary MOTORS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Dean Michael has been resigned. Director BROWN, Jonathan Thomas has been resigned. Director GLADWIN, Peter William has been resigned. Director HARVEY, John has been resigned. Director HICKS, Jeremy Christopher has been resigned. Director TWELLS, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
MOTORS SECRETARIES LIMITED
Resigned: 23 August 1995
Appointed Date: 26 June 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1991
Appointed Date: 03 June 1991
Director
HARVEY, John
Resigned: 10 September 1993
Appointed Date: 12 September 1991
63 years old
Director
TWELLS, John
Resigned: 10 July 1995
Appointed Date: 12 September 1991
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 1991
Appointed Date: 03 June 1991
Director
MOTORS DIRECTORS LIMITED
Resigned: 23 August 1995
Appointed Date: 04 January 1994
F. TROOP AND SON LIMITED Events
2 July 2014
Charge code 0261 6455 0009
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Contains fixed charge…
29 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2006
Debenture
Delivered: 22 September 2006
Status: Satisfied
on 3 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 November 2000
Legal charge
Delivered: 24 November 2000
Status: Satisfied
on 17 July 2014
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/Hold premises at harlaxton rd,grantham,lincs NG31 7SG;…
3 October 1995
Legal charge
Delivered: 13 October 1995
Status: Satisfied
on 12 April 2014
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of harlaxton road…
3 October 1995
Debenture
Delivered: 13 October 1995
Status: Satisfied
on 3 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1992
Single debenture
Delivered: 31 December 1992
Status: Satisfied
on 16 May 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1991
Legal charge
Delivered: 1 November 1991
Status: Satisfied
on 17 July 2014
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1991
Debenture
Delivered: 1 November 1991
Status: Satisfied
on 25 August 1999
Persons entitled: Vauxhall Motors Limited
Description: Fixed and floating charges over the undertaking and all…