TREGARRON LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6GL

Company number 02720881
Status Active
Incorporation Date 5 June 1992
Company Type Private Limited Company
Address MR J C KNIGHTON, UNIT 4 EASTBORO FIELDS, HEMDALE BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV11 6GL
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Richard Elliott on 1 November 2016; Appointment of Mr Richard Elliott as a director on 1 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TREGARRON LIMITED are www.tregarron.co.uk, and www.tregarron.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-three years and six months. The distance to to Hinckley Rail Station is 3 miles; to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.9 miles; to Canley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tregarron Limited is a Private Limited Company. The company registration number is 02720881. Tregarron Limited has been working since 05 June 1992. The present status of the company is Active. The registered address of Tregarron Limited is Mr J C Knighton Unit 4 Eastboro Fields Hemdale Business Park Nuneaton Warwickshire Cv11 6gl. The company`s financial liabilities are £1847.76k. It is £-47.55k against last year. The cash in hand is £1666.56k. It is £121.64k against last year. And the total assets are £1924.07k, which is £-121.12k against last year. KNIGHTON, John Christopher is a Secretary of the company. CONIBERE, Alice Elizabeth is a Director of the company. CONIBERE, David Ernest is a Director of the company. CONIBERE, Patricia Elizabeth is a Director of the company. ELLIOTT, Richard is a Director of the company. KNIGHTON, John Christopher is a Director of the company. ROGERSON, John Simon is a Director of the company. Secretary CONIBERE, Patricia Elizabeth has been resigned. Nominee Secretary ELDON SECRETARIAL LIMITED has been resigned. Director CONIBERE, Richard John has been resigned. Nominee Director ELDON EXECUTIVES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


tregarron Key Finiance

LIABILITIES £1847.76k
-3%
CASH £1666.56k
+7%
TOTAL ASSETS £1924.07k
-6%
All Financial Figures

Current Directors

Secretary
KNIGHTON, John Christopher
Appointed Date: 25 March 2010
Director
CONIBERE, Alice Elizabeth
Appointed Date: 26 November 2001
48 years old
Director
CONIBERE, David Ernest

78 years old
Director
CONIBERE, Patricia Elizabeth

76 years old
Director
ELLIOTT, Richard
Appointed Date: 01 November 2016
58 years old
Director
KNIGHTON, John Christopher
Appointed Date: 25 March 2010
61 years old
Director
ROGERSON, John Simon
Appointed Date: 24 February 2010
71 years old

Resigned Directors

Secretary
CONIBERE, Patricia Elizabeth
Resigned: 25 March 2010
Nominee Secretary
ELDON SECRETARIAL LIMITED
Resigned: 29 October 1992
Appointed Date: 05 June 1992
Director
CONIBERE, Richard John
Resigned: 01 November 2013
Appointed Date: 26 November 2001
51 years old
Nominee Director
ELDON EXECUTIVES LIMITED
Resigned: 29 October 1992
Appointed Date: 05 June 1992

TREGARRON LIMITED Events

15 Nov 2016
Director's details changed for Mr Richard Elliott on 1 November 2016
15 Nov 2016
Appointment of Mr Richard Elliott as a director on 1 November 2016
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
17 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
...
... and 67 more events
07 Dec 1992
Accounting reference date notified as 31/10
03 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
03 Nov 1992
Registered office changed on 03/11/92 from: 3/5 fanny street cardiff CF2 4XZ
03 Nov 1992
Director resigned;new director appointed
05 Jun 1992
Incorporation

TREGARRON LIMITED Charges

12 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2009
Deed of charge over credit balances
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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