COLLEDGE TRUNDLE & HALL LIMITED
BENTON LANE

Hellopages » Tyne and Wear » North Tyneside » NE12 8EX

Company number 03221816
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Director's details changed for Mr Paul Edwin Rawson on 2 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of COLLEDGE TRUNDLE & HALL LIMITED are www.colledgetrundlehall.co.uk, and www.colledge-trundle-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colledge Trundle Hall Limited is a Private Limited Company. The company registration number is 03221816. Colledge Trundle Hall Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of Colledge Trundle Hall Limited is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne Ne12 8ex. . GREGORY, Sarah is a Secretary of the company. PROCTOR, Gary is a Director of the company. RAWSON, Paul Edwin is a Director of the company. Secretary ALLAN, Melanie has been resigned. Secretary COLLEDGE, William Lawrence has been resigned. Secretary TIERNEY, Declan John has been resigned. Secretary TRUNDLE, St John James has been resigned. Secretary TUDOR, Simone has been resigned. Secretary WARGENT, Nicholas James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUMBERGER, Richard John has been resigned. Director CAMPBELL, Stuart Peter has been resigned. Director COLLEDGE, William Lawrence has been resigned. Director CRAVEN, Kevin David has been resigned. Director HALL, John Andrew has been resigned. Director HOBART, Andrew Hampden has been resigned. Director PETRIE, Wilfrid John has been resigned. Director TIERNEY, Declan John has been resigned. Director TRUNDLE, St John James has been resigned. Director WILLIAMS, Gary Richard has been resigned. Director WOODHOUSE, Terry Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GREGORY, Sarah
Appointed Date: 01 May 2015
Director
PROCTOR, Gary
Appointed Date: 01 January 2016
59 years old
Director
RAWSON, Paul Edwin
Appointed Date: 16 December 2014
50 years old

Resigned Directors

Secretary
ALLAN, Melanie
Resigned: 12 December 2013
Appointed Date: 13 January 2012
Secretary
COLLEDGE, William Lawrence
Resigned: 28 November 2008
Appointed Date: 02 September 1999
Secretary
TIERNEY, Declan John
Resigned: 09 September 2011
Appointed Date: 28 November 2008
Secretary
TRUNDLE, St John James
Resigned: 02 September 1999
Appointed Date: 23 July 1996
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 12 December 2013
Secretary
WARGENT, Nicholas James
Resigned: 13 January 2012
Appointed Date: 01 August 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1996
Appointed Date: 09 July 1996
Director
BLUMBERGER, Richard John
Resigned: 31 January 2016
Appointed Date: 15 January 2009
50 years old
Director
CAMPBELL, Stuart Peter
Resigned: 28 November 2008
Appointed Date: 01 April 2003
51 years old
Director
COLLEDGE, William Lawrence
Resigned: 28 November 2008
Appointed Date: 23 July 1996
76 years old
Director
CRAVEN, Kevin David
Resigned: 12 December 2013
Appointed Date: 28 November 2008
64 years old
Director
HALL, John Andrew
Resigned: 28 November 2008
Appointed Date: 23 July 1996
64 years old
Director
HOBART, Andrew Hampden
Resigned: 14 May 2012
Appointed Date: 09 February 2011
63 years old
Director
PETRIE, Wilfrid John
Resigned: 16 December 2014
Appointed Date: 12 December 2013
60 years old
Director
TIERNEY, Declan John
Resigned: 07 July 2010
Appointed Date: 28 November 2008
60 years old
Director
TRUNDLE, St John James
Resigned: 02 September 1999
Appointed Date: 23 July 1996
66 years old
Director
WILLIAMS, Gary Richard
Resigned: 28 November 2008
Appointed Date: 06 September 1999
67 years old
Director
WOODHOUSE, Terry Colin
Resigned: 19 August 2014
Appointed Date: 14 May 2012
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 1996
Appointed Date: 09 July 1996

Persons With Significant Control

Engie Services Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLEDGE TRUNDLE & HALL LIMITED Events

02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 9 July 2016 with updates
03 Feb 2016
Appointment of Mr Gary Proctor as a director on 1 January 2016
03 Feb 2016
Termination of appointment of Richard John Blumberger as a director on 31 January 2016
...
... and 105 more events
15 Aug 1996
New director appointed
15 Aug 1996
Registered office changed on 15/08/96 from: 1 inter city house mitchell lane bristol BS1 6BU
15 Aug 1996
Memorandum and Articles of Association
23 Jul 1996
Company name changed insuretactic LIMITED\certificate issued on 23/07/96
09 Jul 1996
Incorporation

COLLEDGE TRUNDLE & HALL LIMITED Charges

2 July 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 6 May 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 2005
Fixed and floating charge
Delivered: 11 April 2005
Status: Satisfied on 2 October 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 January 1998
Charge
Delivered: 26 January 1998
Status: Satisfied on 2 October 2008
Persons entitled: Metropolitan Factors Limited
Description: Fixed equitable charge on all book debts the subject of an…
4 December 1996
Debenture
Delivered: 9 December 1996
Status: Satisfied on 20 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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