TRENCHERWOOD GROUP SERVICES LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 02302393
Status Active
Incorporation Date 5 October 1988
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017. The most likely internet sites of TRENCHERWOOD GROUP SERVICES LIMITED are www.trencherwoodgroupservices.co.uk, and www.trencherwood-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trencherwood Group Services Limited is a Private Limited Company. The company registration number is 02302393. Trencherwood Group Services Limited has been working since 05 October 1988. The present status of the company is Active. The registered address of Trencherwood Group Services Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BROOKE, Richard John Russell is a Director of the company. CRISPIN, Paul Derek is a Director of the company. Secretary BROOKE, Richard John Russell has been resigned. Secretary BROWN, Graham Marshall has been resigned. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Director BROOKE, Richard John Russell has been resigned. Director BROWN, Graham Marshall has been resigned. Director COOPER, Neil has been resigned. Director DAVIS, Christopher Richard has been resigned. Director EIGHTEEN, Brian Patrick has been resigned. Director MASSINGHAM, Terence William has been resigned. Director MORSE, Julian Robert has been resigned. Director MOSS, David Arthur has been resigned. Director NORGATE, John Ashton has been resigned. Director STANSFIELD, Michael John has been resigned. Director TOWNSEND, Nicolas John has been resigned. Director TROTT, Nicholas Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 19 March 2012
Director
BROOKE, Richard John Russell
Appointed Date: 01 March 1997
65 years old
Director
CRISPIN, Paul Derek

69 years old

Resigned Directors

Secretary
BROOKE, Richard John Russell
Resigned: 03 January 1995
Secretary
BROWN, Graham Marshall
Resigned: 01 March 2003
Appointed Date: 14 December 1996
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 01 March 2003
Secretary
TROTT, Nicholas Mark
Resigned: 14 December 1996
Appointed Date: 03 January 1995
Director
BROOKE, Richard John Russell
Resigned: 20 November 1996
Appointed Date: 21 August 1991
65 years old
Director
BROWN, Graham Marshall
Resigned: 21 September 2006
Appointed Date: 18 August 2003
80 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
DAVIS, Christopher Richard
Resigned: 09 January 2000
Appointed Date: 03 January 1995
76 years old
Director
EIGHTEEN, Brian Patrick
Resigned: 21 August 1991
71 years old
Director
MASSINGHAM, Terence William
Resigned: 30 October 1992
Appointed Date: 21 August 1991
73 years old
Director
MORSE, Julian Robert
Resigned: 20 November 1996
Appointed Date: 03 January 1995
81 years old
Director
MOSS, David Arthur
Resigned: 08 December 1994
Appointed Date: 18 December 1992
86 years old
Director
NORGATE, John Ashton
Resigned: 13 October 1995
Appointed Date: 21 August 1991
83 years old
Director
STANSFIELD, Michael John
Resigned: 14 January 2005
Appointed Date: 20 November 1996
69 years old
Director
TOWNSEND, Nicolas John
Resigned: 08 April 2006
Appointed Date: 20 November 1996
79 years old
Director
TROTT, Nicholas Mark
Resigned: 28 February 1997
Appointed Date: 01 November 1995
61 years old

Persons With Significant Control

Wilson Bowden Group Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRENCHERWOOD GROUP SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
17 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
26 Jan 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 112 more events
30 Jan 1989
Registered office changed on 30/01/89 from: 21-23 the broadway newbury berks
28 Nov 1988
Company name changed clayfind LIMITED\certificate issued on 29/11/88
25 Nov 1988
Registered office changed on 25/11/88 from: 50 lincoln's inn fields london WC2A 3PF WC2A 3PF
25 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1988
Incorporation

TRENCHERWOOD GROUP SERVICES LIMITED Charges

3 January 1991
Group cross guarantee indemnity and debenture.
Delivered: 8 January 1991
Status: Satisfied on 7 February 1997
Persons entitled: Midland Bank PLC(Acting on Its Own Behalf as Agent and on Trustees on Behalf of the Banks)
Description: (See doc M136 for full details). Fixed and floating charges…

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