TRIMLACE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 1PB

Company number 01751856
Status Active
Incorporation Date 9 September 1983
Company Type Private Limited Company
Address 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,002 . The most likely internet sites of TRIMLACE LIMITED are www.trimlace.co.uk, and www.trimlace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Trimlace Limited is a Private Limited Company. The company registration number is 01751856. Trimlace Limited has been working since 09 September 1983. The present status of the company is Active. The registered address of Trimlace Limited is 2 Lace Market Square Nottingham Ng1 1pb. . HERRICK, Christine Margaret is a Director of the company. WRIGHT, Stephen Maxwell is a Director of the company. Secretary HERRICK, Richard Lawrence has been resigned. Secretary HERRICK, Richard Lawrence has been resigned. Secretary HERRICK, Richard Lawrence has been resigned. Secretary WRIGHT, Stephen Maxwell has been resigned. Secretary WRIGHT, Stephen Maxwell has been resigned. Director HARROLD, Michael Stephen has been resigned. Director HERRICK, Richard Lawrence has been resigned. Director PALMER, John Edgar has been resigned. Director ROBINSON, William Percival has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Director
HERRICK, Christine Margaret
Appointed Date: 22 February 2001
80 years old
Director
WRIGHT, Stephen Maxwell
Appointed Date: 16 April 1999
54 years old

Resigned Directors

Secretary
HERRICK, Richard Lawrence
Resigned: 18 December 2000
Appointed Date: 05 October 1998
Secretary
HERRICK, Richard Lawrence
Resigned: 29 September 1998
Appointed Date: 12 August 1998
Secretary
HERRICK, Richard Lawrence
Resigned: 06 August 1998
Secretary
WRIGHT, Stephen Maxwell
Resigned: 11 February 2010
Appointed Date: 18 December 2000
Secretary
WRIGHT, Stephen Maxwell
Resigned: 12 August 1998
Appointed Date: 06 August 1998
Director
HARROLD, Michael Stephen
Resigned: 30 July 2001
Appointed Date: 16 April 1999
76 years old
Director
HERRICK, Richard Lawrence
Resigned: 18 December 2000
81 years old
Director
PALMER, John Edgar
Resigned: 30 July 2001
Appointed Date: 08 June 1996
79 years old
Director
ROBINSON, William Percival
Resigned: 08 June 1996
96 years old

Persons With Significant Control

Mrs Christine Margaret Herrick
Notified on: 1 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ukm Products Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIMLACE LIMITED Events

09 Dec 2016
Confirmation statement made on 17 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,002
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,002
...
... and 110 more events
01 Mar 1988
Accounts for a small company made up to 31 January 1987
03 Aug 1987
Return made up to 20/06/86; full list of members
16 Dec 1986
Particulars of mortgage/charge
01 Oct 1986
Accounting reference date extended from 30/09 to 31/01
18 Aug 1986
Full accounts made up to 30 September 1985

TRIMLACE LIMITED Charges

6 March 2007
Floating charge (all assets)
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
6 March 2007
Fixed charge on purchased debts which fail to vest
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
21 February 2000
Debenture
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 1998
Fixed charge
Delivered: 13 October 1998
Status: Satisfied on 2 March 2007
Persons entitled: Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Leasing Limited
Description: 1979 fletcher warping mill serial no 143143 1976 warping…
4 April 1992
Debenture
Delivered: 11 April 1992
Status: Satisfied on 30 December 1997
Persons entitled: Simon May & Co Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 1992
Debenture
Delivered: 11 April 1992
Status: Satisfied on 30 December 1997
Persons entitled: Richette Manufacturing Company Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 1992
Debenture
Delivered: 8 April 1992
Status: Satisfied on 2 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1986
Agreement & charge
Delivered: 16 December 1986
Status: Satisfied on 28 May 1992
Persons entitled: British Credit Trust Limited
Description: 1 karl mayer mrs 30 lace knithing machine serial no 27810 1…
4 January 1984
Debenture
Delivered: 10 January 1984
Status: Satisfied on 28 May 1992
Persons entitled: Nat. West-Bank PLC.
Description: Specific equitable charge over all f/a & l/h properties…

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