TRUEFORM LTD.
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7HD

Company number 03180159
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address ALEXANDER PARTNERSHIP CHARTERED ACCOUNTANTS, BARCLAYS BANK CHAMBERS, TENBY, PEMBROKESHIRE, SA70 7HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 35,100 . The most likely internet sites of TRUEFORM LTD. are www.trueform.co.uk, and www.trueform.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and eight months. The distance to to Saundersfoot Rail Station is 3.5 miles; to Kilgetty Rail Station is 4.2 miles; to Narberth Rail Station is 8.9 miles; to Whitland Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trueform Ltd is a Private Limited Company. The company registration number is 03180159. Trueform Ltd has been working since 29 March 1996. The present status of the company is Active. The registered address of Trueform Ltd is Alexander Partnership Chartered Accountants Barclays Bank Chambers Tenby Pembrokeshire Sa70 7hd. The company`s financial liabilities are £395.44k. It is £133.26k against last year. The cash in hand is £295.94k. It is £-47.15k against last year. And the total assets are £621.03k, which is £135.33k against last year. THOMPSTONE, Deborah Jane is a Secretary of the company. THOMPSTONE, Darren John is a Director of the company. Secretary GARSIDE, Deborah Jane has been resigned. Secretary THOMPSTONE, Deborah Jane has been resigned. Secretary THOMPSTONE, Paul Roger has been resigned. Director THOMPSTONE, Deborah Jane has been resigned. The company operates in "Development of building projects".


trueform Key Finiance

LIABILITIES £395.44k
+50%
CASH £295.94k
-14%
TOTAL ASSETS £621.03k
+27%
All Financial Figures

Current Directors

Secretary
THOMPSTONE, Deborah Jane
Appointed Date: 01 March 2006

Director
THOMPSTONE, Darren John
Appointed Date: 29 March 1996
59 years old

Resigned Directors

Secretary
GARSIDE, Deborah Jane
Resigned: 30 October 1999
Appointed Date: 16 May 1996

Secretary
THOMPSTONE, Deborah Jane
Resigned: 16 May 1996
Appointed Date: 29 March 1996

Secretary
THOMPSTONE, Paul Roger
Resigned: 01 March 2006
Appointed Date: 15 October 1999

Director
THOMPSTONE, Deborah Jane
Resigned: 01 March 2007
Appointed Date: 01 March 2006
59 years old

Persons With Significant Control

Mr Darren John Thompstone
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TRUEFORM LTD. Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
16 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 35,100

14 Dec 2015
Total exemption full accounts made up to 31 March 2015
28 May 2015
Registration of charge 031801590004, created on 14 May 2015
...
... and 51 more events
26 Mar 1997
Return made up to 29/03/97; full list of members
05 Sep 1996
Accounting reference date notified as 31/03
25 May 1996
Secretary resigned
25 May 1996
New secretary appointed
29 Mar 1996
Incorporation

TRUEFORM LTD. Charges

14 May 2015
Charge code 0318 0159 0004
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of land at begelly park gardens begelly kilgetty part…
15 February 2012
Legal charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 and 4 park gardens, begelly, kilgetty, pembrokeshire t/no…
18 May 2010
Charge of deposit
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £105,000 and all amounts in the future…
22 November 2003
Debenture
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…