TRONOS LIMITED
NOTTINGHAM CHARNOS PLC

Hellopages » Nottinghamshire » Nottingham » NG2 1BJ

Company number 00309498
Status Active
Incorporation Date 20 January 1936
Company Type Private Limited Company
Address MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 143,319 . The most likely internet sites of TRONOS LIMITED are www.tronos.co.uk, and www.tronos.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eleven months. Tronos Limited is a Private Limited Company. The company registration number is 00309498. Tronos Limited has been working since 20 January 1936. The present status of the company is Active. The registered address of Tronos Limited is Mowbray House Castle Meadow Road Nottingham Ng2 1bj. . NOSKWITH, Adrian Charles Henry is a Director of the company. Secretary NOSKWITH, Annette, Obe Jp Mrs has been resigned. Secretary NOSKWITH, Rolf has been resigned. Secretary ROBINSON, John William has been resigned. Director BROWN, Kenneth has been resigned. Director COLE, Richard John has been resigned. Director COLNE, Nigel Lawrence has been resigned. Director FOREMAN, Peter has been resigned. Director FRANCIS, Carl Douglas has been resigned. Director HODGES, John Anthony has been resigned. Director HODGES, John Anthony has been resigned. Director HOLLINS, Nicholas Anthony has been resigned. Director MCCARTNEY, Terence Hugh has been resigned. Director NOSKWITH, Annette, Obe Jp Mrs has been resigned. Director NOSKWITH, Rolf has been resigned. Director TOBERT, Gerald has been resigned. Director TOBERT, Michael Timothy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NOSKWITH, Adrian Charles Henry
Appointed Date: 28 September 1998
65 years old

Resigned Directors

Secretary
NOSKWITH, Annette, Obe Jp Mrs
Resigned: 02 April 2007
Appointed Date: 31 May 2002
Secretary
NOSKWITH, Rolf
Resigned: 11 November 2008
Appointed Date: 02 April 2007
Secretary
ROBINSON, John William
Resigned: 31 December 2001
Director
BROWN, Kenneth
Resigned: 31 December 2002
Appointed Date: 20 June 2002
74 years old
Director
COLE, Richard John
Resigned: 31 December 1992
95 years old
Director
COLNE, Nigel Lawrence
Resigned: 31 December 2001
Appointed Date: 17 July 1997
85 years old
Director
FOREMAN, Peter
Resigned: 30 June 1992
90 years old
Director
FRANCIS, Carl Douglas
Resigned: 30 June 1994
Appointed Date: 25 August 1992
66 years old
Director
HODGES, John Anthony
Resigned: 19 April 2004
Appointed Date: 13 June 2001
86 years old
Director
HODGES, John Anthony
Resigned: 13 April 2000
86 years old
Director
HOLLINS, Nicholas Anthony
Resigned: 13 April 2000
Appointed Date: 28 September 1998
71 years old
Director
MCCARTNEY, Terence Hugh
Resigned: 31 December 2002
80 years old
Director
NOSKWITH, Annette, Obe Jp Mrs
Resigned: 05 February 2013
Appointed Date: 04 November 2002
95 years old
Director
NOSKWITH, Rolf
Resigned: 23 May 2004
106 years old
Director
TOBERT, Gerald
Resigned: 27 November 1996
116 years old
Director
TOBERT, Michael Timothy
Resigned: 04 March 1999
Appointed Date: 01 December 1996
78 years old

Persons With Significant Control

Mr Adrian Charles Henry Noskwith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rolf Noskwith
Notified on: 6 April 2016
106 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Obe Jp Mrs Annette Noskwith Obe Jp
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Wenna Jerman Thompon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr William Max Colacicchi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Rn Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TRONOS LIMITED Events

05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 143,319
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 146 more events
30 Jul 1986
Full accounts made up to 31 December 1985
30 Jul 1986
Full accounts made up to 31 December 1985
30 Mar 1982
Certificate of re-registration from Private to Public Limited Company
06 Sep 1954
Company name changed\certificate issued on 06/09/54
20 Jan 1936
Certificate of incorporation

TRONOS LIMITED Charges

3 October 2008
Share pledge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Siemens Financial Services Ab
Description: All rights, title and interest in and to all present shares…
14 October 2005
Debenture
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Rn Trustees Limited,Rolf and Annette Noskwith and Adrian Noskwith
Description: All f/h,l/h and other immovable property now vested in or…
6 December 2001
Deed of assignment
Delivered: 19 December 2001
Status: Satisfied on 20 March 2004
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: All its present and future rights, title and interest in…
14 June 2001
A standard security which was presented for registation in scotland on 26TH june 2001
Delivered: 7 July 2001
Status: Satisfied on 20 March 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a land and factory premises at 1-9 (odd numbers…
14 June 2001
Floating charge
Delivered: 28 June 2001
Status: Satisfied on 26 July 2005
Persons entitled: Charnos Innovations Limited
Description: By way of floating charge its undertaking and all its…
14 June 2001
Floating charge
Delivered: 28 June 2001
Status: Satisfied on 26 July 2005
Persons entitled: Charnos Fashions Limited
Description: By way of floating charge its undertaking and all its…
14 June 2001
Floating charge
Delivered: 28 June 2001
Status: Satisfied on 26 July 2005
Persons entitled: Charnos (R&D) Limited
Description: By way of floating charge its undertaking and all its…
14 June 2001
Floating charge
Delivered: 28 June 2001
Status: Satisfied on 26 July 2005
Persons entitled: Adria Limited
Description: By way of floating charge its undertaking and all its…
14 June 2001
Floating charge
Delivered: 28 June 2001
Status: Satisfied on 26 July 2005
Persons entitled: Charnos Group Limited
Description: By way of floating charge its undertaking and all its…
14 June 2001
Chattel mortgage
Delivered: 28 June 2001
Status: Satisfied on 25 February 2003
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: By way of fixed charge all its rights, title and interest…
14 June 2001
Guarantee & debenture
Delivered: 27 June 2001
Status: Satisfied on 25 February 2003
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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