TRANOR DEVELOPMENTS LIMITED
WALLSEND

Hellopages » Tyne and Wear » North Tyneside » NE28 9NX

Company number 06172942
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address PHOENIX HOUSE KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND, TYNE & WEAR, NE28 9NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50 . The most likely internet sites of TRANOR DEVELOPMENTS LIMITED are www.tranordevelopments.co.uk, and www.tranor-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Newcastle Rail Station is 5.7 miles; to Cramlington Rail Station is 6.5 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tranor Developments Limited is a Private Limited Company. The company registration number is 06172942. Tranor Developments Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Tranor Developments Limited is Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne Wear Ne28 9nx. . BILCLOUGH, James Keith is a Director of the company. BILCLOUGH, Stephen Paul is a Director of the company. Secretary BILCLOUGH, David George has been resigned. Secretary CROSBY, John Langton has been resigned. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director BILCLOUGH, Keith Carruthers has been resigned. Director TRATTLES, Geoffrey has been resigned. Director TRATTLES, John Michael has been resigned. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BILCLOUGH, James Keith
Appointed Date: 05 October 2015
48 years old
Director
BILCLOUGH, Stephen Paul
Appointed Date: 29 March 2007
56 years old

Resigned Directors

Secretary
BILCLOUGH, David George
Resigned: 31 May 2012
Appointed Date: 12 January 2011
Secretary
CROSBY, John Langton
Resigned: 11 January 2011
Appointed Date: 29 March 2007
Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 29 March 2007
Appointed Date: 20 March 2007
Director
BILCLOUGH, Keith Carruthers
Resigned: 01 March 2010
Appointed Date: 29 March 2007
76 years old
Director
TRATTLES, Geoffrey
Resigned: 15 September 2009
Appointed Date: 29 March 2007
67 years old
Director
TRATTLES, John Michael
Resigned: 15 September 2009
Appointed Date: 29 March 2007
64 years old
Director
OSBORNE DIRECTORS LIMITED
Resigned: 29 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Norham Holdings Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANOR DEVELOPMENTS LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
28 Nov 2016
Accounts for a small company made up to 31 March 2016
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50
07 Nov 2015
Accounts for a small company made up to 31 March 2015
06 Oct 2015
Appointment of Mr James Keith Bilclough as a director on 5 October 2015
...
... and 44 more events
16 Apr 2007
New director appointed
16 Apr 2007
Registered office changed on 16/04/07 from: the cube, barrack road, newcastle upon tyne, tyne & wear NE4 6DB
16 Apr 2007
Secretary resigned
16 Apr 2007
Director resigned
20 Mar 2007
Incorporation

TRANOR DEVELOPMENTS LIMITED Charges

1 July 2015
Charge code 0617 2942 0008
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H unit 2 sopwith close preston farm industrial estate…
1 July 2015
Charge code 0617 2942 0007
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
9 September 2011
Mortgage
Delivered: 14 September 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 2 sopwith close preston farm industrial estate…
26 July 2011
Assignment of rental income and charge over account balances
Delivered: 27 July 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed floating charge account balances or…
19 July 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 July 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 January 2008
Mortgage deed
Delivered: 7 February 2008
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land without planning permission atsopwith close…
22 January 2008
Debenture
Delivered: 26 January 2008
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2007
An omnibus guarantee and set-off agreement
Delivered: 25 October 2007
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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