TRENCHERWOOD RETIREMENT HOMES LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 01482877
Status Active
Incorporation Date 4 March 1980
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one 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 RETIREMENT HOMES LIMITED are www.trencherwoodretirementhomes.co.uk, and www.trencherwood-retirement-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine 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 Retirement Homes Limited is a Private Limited Company. The company registration number is 01482877. Trencherwood Retirement Homes Limited has been working since 04 March 1980. The present status of the company is Active. The registered address of Trencherwood Retirement Homes 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. BOYES, Steven John is a Director of the company. BROOKE, Richard John Russell is a Director of the company. THOMAS, David Fraser 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 CLARE, Mark Sydney has been resigned. Director COOPER, Neil has been resigned. Director DAVIS, Christopher Richard has been resigned. Director DENT, Laurence has been resigned. Director FENTON, Clive has been resigned. Director LOCKE, Gregson Horace 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 PAIN, Mark Andrew 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 "Dormant Company".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 05 March 2012
Director
BOYES, Steven John
Appointed Date: 11 June 2007
65 years old
Director
BROOKE, Richard John Russell
Appointed Date: 14 January 2005
65 years old
Director
THOMAS, David Fraser
Appointed Date: 05 July 2012
62 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
65 years old
Director
BROWN, Graham Marshall
Resigned: 21 September 2006
Appointed Date: 08 April 2006
80 years old
Director
CLARE, Mark Sydney
Resigned: 04 February 2010
Appointed Date: 11 June 2007
68 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
76 years old
Director
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 11 June 2007
73 years old
Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 11 June 2007
67 years old
Director
LOCKE, Gregson Horace
Resigned: 30 June 2007
Appointed Date: 21 September 2006
69 years old
Director
MASSINGHAM, Terence William
Resigned: 30 October 1992
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
83 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 11 June 2007
64 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
60 years old

Persons With Significant Control

Trencherwood Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRENCHERWOOD RETIREMENT HOMES LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
16 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 141 more events
26 Jun 1987
Full accounts made up to 31 October 1986
08 Sep 1986
Particulars of mortgage/charge
25 Jun 1986
Return made up to 29/04/86; full list of members
03 Jun 1986
Full accounts made up to 31 October 1985
30 May 1984
Accounts made up to 31 October 1982

TRENCHERWOOD RETIREMENT HOMES 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 Plce on Behalf of the Banks)(Acting on Its Own Behalf as Agent and as Truste
Description: (See doc M144 for full details). Fixed and floating charges…
11 December 1990
Legal charge
Delivered: 14 December 1990
Status: Satisfied on 2 October 1993
Persons entitled: Doris Mary Clarkson Geoffrey Maurice Clarkson
Description: 3, sarsen close swindon wiltshire.
21 August 1986
Legal charge
Delivered: 8 September 1986
Status: Satisfied on 12 January 1990
Persons entitled: Shirley Kay Smallridge David Eric Smallridge
Description: F/H land situate at wash common in the borough of newbury…
7 April 1983
Mortgage
Delivered: 14 April 1983
Status: Satisfied on 4 November 1988
Persons entitled: Royal Life Insurance Limited
Description: F/H land lying on the s of bath rd. Newbury berks tn bk…
17 November 1982
Mortgage
Delivered: 1 December 1982
Status: Satisfied on 4 November 1988
Persons entitled: Royal Life Insurance Limited
Description: F/H land south of bath road newbury title no. Bk 191798. bk…
10 May 1982
Legal charge
Delivered: 26 May 1982
Status: Satisfied on 4 November 1988
Persons entitled: Chartered Trust PLC
Description: Land at strawberry hill newbury berkshire title nos. Bk…
18 November 1981
Mortgage
Delivered: 8 December 1981
Status: Satisfied on 4 November 1988
Persons entitled: Royal Insurance Company Limited
Description: Land & premises at bath road newbury berks title nos bk…
13 August 1981
Mortgage
Delivered: 14 August 1981
Status: Satisfied on 4 November 1988
Persons entitled: Royal Insurance Company Limited
Description: Land comprised in title nos bk 72663, bk 181418, bk 181419…

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