TRUNET (UK) LIMITED
SWADLINCOTE TRUNATURE HOLDINGS LIMITED GUILDSHELF (205) LIMITED

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Company number 06298550
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address MEASE MILL WESTMINSTER INDUSTRIAL ESTATE, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7DS
Home Country United Kingdom
Nature of Business 13940 - Manufacture of cordage, rope, twine and netting
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 4,110 . The most likely internet sites of TRUNET (UK) LIMITED are www.trunetuk.co.uk, and www.trunet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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.Trunet Uk Limited is a Private Limited Company. The company registration number is 06298550. Trunet Uk Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Trunet Uk Limited is Mease Mill Westminster Industrial Estate Measham Swadlincote Derbyshire De12 7ds. . REVILL, Karen is a Director of the company. REVILL, Stuart Baird is a Director of the company. Secretary PENLINGTON, Wayne Thomas has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director PENLINGTON, Wayne Thomas has been resigned. Director SEAL, George Daffern has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of cordage, rope, twine and netting".


Current Directors

Director
REVILL, Karen
Appointed Date: 30 April 2012
57 years old
Director
REVILL, Stuart Baird
Appointed Date: 12 July 2007
57 years old

Resigned Directors

Secretary
PENLINGTON, Wayne Thomas
Resigned: 29 March 2008
Appointed Date: 12 July 2007
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 12 July 2007
Appointed Date: 02 July 2007
Director
PENLINGTON, Wayne Thomas
Resigned: 29 March 2008
Appointed Date: 12 July 2007
55 years old
Director
SEAL, George Daffern
Resigned: 30 April 2012
Appointed Date: 23 October 2007
78 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 12 July 2007
Appointed Date: 02 July 2007

Persons With Significant Control

Mr Stuart Baird Revill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TRUNET (UK) LIMITED Events

05 Aug 2016
Confirmation statement made on 2 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 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4,110
09 Jun 2015
Company name changed trunature holdings LIMITED\certificate issued on 09/06/15
  • RES15 ‐ Change company name resolution on 2015-05-18
09 Jun 2015
Change of name notice
...
... and 56 more events
13 Jul 2007
New director appointed
12 Jul 2007
Accounting reference date extended from 31/07/08 to 31/10/08
12 Jul 2007
Director resigned
12 Jul 2007
Secretary resigned
02 Jul 2007
Incorporation

TRUNET (UK) LIMITED Charges

22 January 2012
Rent deposit deed
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Dcs 453 Limited
Description: Interest bearing deposit account containing the sum of…
6 January 2012
Legal assignment
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
2 December 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
9 June 2011
Legal mortgage
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 234 pintail court riverway measham t/no LT263981; with the…
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…
4 November 2009
All assets debenture
Delivered: 11 November 2009
Status: Satisfied on 19 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 January 2008
Deed of assignment of keyman life policy
Delivered: 23 January 2008
Status: Satisfied on 14 October 2011
Persons entitled: Bank of Scotland PLC
Description: All right, title and interest in and to the policy being -…
11 December 2007
Deed of assignment of keyman life policy
Delivered: 15 December 2007
Status: Satisfied on 14 October 2011
Persons entitled: Bank of Scotland PLC
Description: The policy and other assets charged or assigned. See the…
11 December 2007
Deed of assignment of keyman life policy
Delivered: 15 December 2007
Status: Satisfied on 14 October 2011
Persons entitled: Bank of Scotland PLC
Description: The policy and other assets charged or assigned. See the…
23 October 2007
Legal charge
Delivered: 27 October 2007
Status: Satisfied on 14 October 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 234 pintail court riverway measham t/no…
23 October 2007
Debenture
Delivered: 27 October 2007
Status: Satisfied on 14 October 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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