TRIMARK EUROPE LIMITED
COALVILLE TRI/MARK EUROPE LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1TU

Company number 03403771
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address CEDAR COURT, WALKER ROAD BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Lynn Delano Hopp as a director on 19 December 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of TRIMARK EUROPE LIMITED are www.trimarkeurope.co.uk, and www.trimark-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Narborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trimark Europe Limited is a Private Limited Company. The company registration number is 03403771. Trimark Europe Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Trimark Europe Limited is Cedar Court Walker Road Bardon Hill Coalville Leicestershire Le67 1tu. . WEBB, Christopher Paul is a Secretary of the company. DOLBEAR, Keith David is a Director of the company. GRACE, Jack Burke is a Director of the company. HOPP, Lynn Delano is a Director of the company. KNOWLTON, Kendra Kay is a Director of the company. MARZOLF, Ricci Lynn is a Director of the company. PERKINS, Scott is a Director of the company. WEBB, Christopher Paul is a Director of the company. Secretary BOOLS, Andrew Lee has been resigned. Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary KNOWLTON, Patricia Ellen has been resigned. Secretary KNOWLTON, Patricia Ellen has been resigned. Secretary WEBB, Christopher Paul has been resigned. Director BOUMAN, Mark H has been resigned. Director FNCS LIMITED has been resigned. Director HOWARD, Raymond has been resigned. Director KNOWLTON, Patricia Ellen has been resigned. Director NELSON, Duane Lee has been resigned. Director SMITH, Ivan Henry has been resigned. Director TEBB, Gregory James has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WEBB, Christopher Paul
Appointed Date: 05 December 2011
Director
DOLBEAR, Keith David
Appointed Date: 03 December 2001
69 years old
Director
GRACE, Jack Burke
Appointed Date: 20 May 2014
75 years old
Director
HOPP, Lynn Delano
Appointed Date: 19 December 2016
65 years old
Director
KNOWLTON, Kendra Kay
Appointed Date: 20 May 2014
56 years old
Director
MARZOLF, Ricci Lynn
Appointed Date: 20 May 2014
71 years old
Director
PERKINS, Scott
Appointed Date: 31 October 1997
66 years old
Director
WEBB, Christopher Paul
Appointed Date: 01 August 2005
63 years old

Resigned Directors

Secretary
BOOLS, Andrew Lee
Resigned: 18 January 1999
Appointed Date: 15 July 1997
Secretary
FNCS SECRETARIES LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Secretary
KNOWLTON, Patricia Ellen
Resigned: 05 December 2011
Appointed Date: 28 September 2007
Secretary
KNOWLTON, Patricia Ellen
Resigned: 17 September 2007
Appointed Date: 18 January 1999
Secretary
WEBB, Christopher Paul
Resigned: 28 September 2007
Appointed Date: 17 September 2007
Director
BOUMAN, Mark H
Resigned: 17 March 2009
Appointed Date: 25 May 2000
81 years old
Director
FNCS LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997
30 years old
Director
HOWARD, Raymond
Resigned: 31 July 2003
Appointed Date: 16 June 1999
77 years old
Director
KNOWLTON, Patricia Ellen
Resigned: 05 December 2011
Appointed Date: 31 October 1997
68 years old
Director
NELSON, Duane Lee
Resigned: 18 April 2000
Appointed Date: 15 July 1997
77 years old
Director
SMITH, Ivan Henry
Resigned: 17 September 1999
Appointed Date: 31 October 1997
69 years old
Director
TEBB, Gregory James
Resigned: 23 December 2010
Appointed Date: 01 August 2005
64 years old

Persons With Significant Control

Trimark Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIMARK EUROPE LIMITED Events

15 Feb 2017
Appointment of Mr Lynn Delano Hopp as a director on 19 December 2016
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 15 July 2016 with updates
12 Oct 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,125,000
17 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 93 more events
29 Jul 1997
Secretary resigned
29 Jul 1997
New director appointed
29 Jul 1997
New secretary appointed
29 Jul 1997
Registered office changed on 29/07/97 from: 129 queen street cardiff CF1 4BJ
15 Jul 1997
Incorporation

TRIMARK EUROPE LIMITED Charges

5 September 2012
All assets debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 August 2012
Debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Legal charge
Delivered: 18 June 2011
Status: Satisfied on 21 June 2013
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a land on the south west side of kimpton…
13 November 2009
All assets debenture
Delivered: 19 November 2009
Status: Satisfied on 21 June 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 November 2009
Legal mortgage
Delivered: 6 November 2009
Status: Satisfied on 16 December 2011
Persons entitled: Advantage Transition Bridge Fund Limited
Description: The f/h property k/a unit b cedar court walker road bardon…
18 August 2009
Debenture
Delivered: 19 August 2009
Status: Satisfied on 16 December 2011
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
18 September 2007
Debenture
Delivered: 4 October 2007
Status: Satisfied on 21 June 2013
Persons entitled: Bank of Scotland PLC (Formerly the Governor and Company of the Bank of Scotland)
Description: F/H property k/a cedar court, walker road, bardon hill…
3 April 2003
Legal mortgage
Delivered: 5 April 2003
Status: Satisfied on 22 August 2007
Persons entitled: Wilson Bowden Developments Limited
Description: Unit b plot 90 forest business park bardon leicestershire.

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