TRUNATURE LIMITED
MEASHAM, SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7DS

Company number 02044447
Status Active
Incorporation Date 7 August 1986
Company Type Private Limited Company
Address MEASE MILL, WESTMINSTER INDUSTRIAL ESTATE, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7DS
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of TRUNATURE LIMITED are www.trunature.co.uk, and www.trunature.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Burton-on-Trent Rail Station is 8.6 miles; to Atherstone Rail Station is 8.9 miles; to Willington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trunature Limited is a Private Limited Company. The company registration number is 02044447. Trunature Limited has been working since 07 August 1986. The present status of the company is Active. The registered address of Trunature Limited is Mease Mill Westminster Industrial Estate Measham Swadlincote Derbyshire De12 7ds. . REVILL, Stuart Baird is a Secretary of the company. REVILL, Stuart Baird is a Director of the company. Secretary BUSH, Geoffrey has been resigned. Secretary STEEL, Grahame has been resigned. Director BUSH, Geoffrey has been resigned. Director PENLINGTON, Wayne Thomas has been resigned. Director SEAL, George Daffern has been resigned. Director STEEL, Grahame has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Secretary
REVILL, Stuart Baird
Appointed Date: 31 October 2001
Director
REVILL, Stuart Baird
Appointed Date: 13 December 1997
57 years old

Resigned Directors

Secretary
BUSH, Geoffrey
Resigned: 08 December 1999
Secretary
STEEL, Grahame
Resigned: 30 September 2001
Appointed Date: 08 December 1999
Director
BUSH, Geoffrey
Resigned: 08 December 1999
81 years old
Director
PENLINGTON, Wayne Thomas
Resigned: 29 August 2008
Appointed Date: 27 September 2003
55 years old
Director
SEAL, George Daffern
Resigned: 23 October 2007
78 years old
Director
STEEL, Grahame
Resigned: 31 October 2001
Appointed Date: 01 September 1995
86 years old

Persons With Significant Control

Mr Stuart Baird Revill
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

TRUNATURE LIMITED Events

05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
03 Oct 2016
Confirmation statement made on 12 July 2016 with updates
29 Jun 2016
Accounts for a small company made up to 30 September 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 59,670
...
... and 114 more events
17 Mar 1988
Accounting reference date shortened from 31/03 to 31/10
08 Mar 1988
Return made up to 15/02/88; full list of members
16 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1986
Particulars of mortgage/charge
07 Aug 1986
Certificate of Incorporation

TRUNATURE LIMITED Charges

10 January 2012
Rent deposit deed
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Dcs 453 Limited
Description: Interest in a designated interest bearing deposit account…
25 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2009
Rent deposit deed
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Dcs 453 Limited
Description: The rent deposit sum of £7,784.38.
1 November 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied on 20 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 June 2005
Rent deposit deed
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Sg Hambros Trust Company Limited
Description: £7,784.38 together with any amounts from time to time…
3 December 2002
Fixed and floating charge
Delivered: 14 December 2002
Status: Satisfied on 26 October 2007
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 2002
Legal charge
Delivered: 13 December 2002
Status: Satisfied on 10 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit b mease mill westminster industrial estate measham…
3 December 2002
Legal charge
Delivered: 13 December 2002
Status: Satisfied on 20 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 234 pintail court measham derbyshire. Fixed charge all…
1 February 2001
Legal mortgage
Delivered: 7 February 2001
Status: Satisfied on 7 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit b mease mill westminster industrial…
18 September 2000
Legal mortgage
Delivered: 20 September 2000
Status: Satisfied on 7 February 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 234 pintail court measham swadlincote…
22 October 1999
Rent deeposit deed
Delivered: 3 November 1999
Status: Satisfied on 26 October 2007
Persons entitled: The Leicestershire County Council
Description: The interest of the company in the deposit account at…
14 October 1997
Mortgage debenture
Delivered: 20 October 1997
Status: Satisfied on 7 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 December 1994
Legal charge
Delivered: 7 January 1995
Status: Satisfied on 10 June 2005
Persons entitled: The Chiyoda Fire & Marine Insurance Company (Europe) Limited
Description: L/Hold property- unit a mease mill,westminster industrial…
30 April 1992
Debenture
Delivered: 7 May 1992
Status: Satisfied on 13 October 2000
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
10 May 1991
Legal charge
Delivered: 18 May 1991
Status: Satisfied on 7 February 2003
Persons entitled: Chiyoda Fire and Marine Insurance Company (Europe) Limited
Description: Unit b westminster way westminster industrial estate…
19 May 1989
Mortgage debenture
Delivered: 30 May 1989
Status: Satisfied on 7 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 October 1986
Debenture
Delivered: 7 October 1986
Status: Satisfied on 13 October 2000
Persons entitled: Investors in Industry PLC.
Description: The plant machinery chattels or other equipment described…

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