TRM (ATM) LIMITED
CRICKHOWELL TRM (ETM) LIMITED HIRSONIS LIMITED

Hellopages » Powys » Powys » NP8 1DF

Company number 03782309
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address RUSSELL HOUSE, ELVICTA BUSINESS PARK, CRICKHOWELL, POWYS, NP8 1DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 30 June 2016; Director's details changed for Mr Michael Kevin Kingston on 1 January 2011. The most likely internet sites of TRM (ATM) LIMITED are www.trmatm.co.uk, and www.trm-atm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Trm Atm Limited is a Private Limited Company. The company registration number is 03782309. Trm Atm Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of Trm Atm Limited is Russell House Elvicta Business Park Crickhowell Powys Np8 1df. . KINGSTON, Michael Kevin is a Secretary of the company. KINGSTON, Michael Kevin is a Director of the company. MCNAMARA, Peter Denis is a Director of the company. Secretary DIXON, William John has been resigned. Secretary FOORD, Paul James has been resigned. Secretary LASS, Jonathan Daniel has been resigned. Secretary PATEL, Shami has been resigned. Secretary SPALDING, Daniel has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROTMAN, Jeff has been resigned. Director CARR, Phillip Douglas Howard has been resigned. Director COHEN, Daniel has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DEAN, Ashley Stuart has been resigned. Director DIXON, William John has been resigned. Director MANN, Thomas has been resigned. Director O'BRIEN, Daniel has been resigned. Director PATEL, Shami has been resigned. Director SPALDING, Daniel has been resigned. Director STOCKTON, Frederic Paul has been resigned. Director TEPPER, Kenneth has been resigned. Director TOWNSLEY, Peter Andrew has been resigned. Director WATERHOUSE, Kevin George has been resigned. Director WINGFIELD, David Mervyn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KINGSTON, Michael Kevin
Appointed Date: 31 January 2008
Director
KINGSTON, Michael Kevin
Appointed Date: 29 November 2010
68 years old
Director
MCNAMARA, Peter Denis
Appointed Date: 24 January 2007
74 years old

Resigned Directors

Secretary
DIXON, William John
Resigned: 12 September 2007
Appointed Date: 24 January 2007
Secretary
FOORD, Paul James
Resigned: 31 January 2008
Appointed Date: 12 September 2007
Secretary
LASS, Jonathan Daniel
Resigned: 24 January 2007
Appointed Date: 20 August 1999
Secretary
PATEL, Shami
Resigned: 26 February 2001
Appointed Date: 20 August 1999
Secretary
SPALDING, Daniel
Resigned: 04 June 2002
Appointed Date: 26 February 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1999
Appointed Date: 03 June 1999
Director
BROTMAN, Jeff
Resigned: 24 January 2007
Appointed Date: 14 March 2006
62 years old
Director
CARR, Phillip Douglas Howard
Resigned: 12 February 2001
Appointed Date: 13 September 1999
74 years old
Director
COHEN, Daniel
Resigned: 24 January 2007
Appointed Date: 20 August 1999
56 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 August 1999
Appointed Date: 03 June 1999
35 years old
Director
DEAN, Ashley Stuart
Resigned: 31 October 2007
Appointed Date: 01 December 2003
65 years old
Director
DIXON, William John
Resigned: 12 September 2007
Appointed Date: 24 January 2007
73 years old
Director
MANN, Thomas
Resigned: 14 March 2006
Appointed Date: 19 November 2002
66 years old
Director
O'BRIEN, Daniel
Resigned: 24 January 2007
Appointed Date: 02 June 2006
64 years old
Director
PATEL, Shami
Resigned: 26 February 2001
Appointed Date: 20 August 1999
56 years old
Director
SPALDING, Daniel
Resigned: 04 June 2002
Appointed Date: 26 February 2001
71 years old
Director
STOCKTON, Frederic Paul
Resigned: 22 October 2001
Appointed Date: 20 August 1999
73 years old
Director
TEPPER, Kenneth
Resigned: 14 March 2006
Appointed Date: 04 June 2002
63 years old
Director
TOWNSLEY, Peter Andrew
Resigned: 31 December 2002
Appointed Date: 28 May 2001
72 years old
Director
WATERHOUSE, Kevin George
Resigned: 21 February 2007
Appointed Date: 06 February 2006
66 years old
Director
WINGFIELD, David Mervyn
Resigned: 21 August 2012
Appointed Date: 10 July 2007
50 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1999
Appointed Date: 03 June 1999

Persons With Significant Control

Notemachine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRM (ATM) LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
13 Jan 2017
Full accounts made up to 30 June 2016
29 Nov 2016
Director's details changed for Mr Michael Kevin Kingston on 1 January 2011
29 Nov 2016
Director's details changed for Mr Peter Denis Mcnamara on 1 January 2010
29 Nov 2016
Secretary's details changed for Mr Michael Kevin Kingston on 1 January 2010
...
... and 140 more events
06 Sep 1999
Registered office changed on 06/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Aug 1999
Company name changed hirsonis LIMITED\certificate issued on 10/08/99
06 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1999
£ nc 100/1000 03/08/99
03 Jun 1999
Incorporation

TRM (ATM) LIMITED Charges

31 March 2016
Charge code 0378 2309 0017
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: Not applicable…
21 March 2016
Charge code 0378 2309 0016
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Ares Management Limited (Security Agent for the Beneficiaries)
Description: All current and future land (except for any floating charge…
27 August 2014
Charge code 0378 2309 0015
Delivered: 5 September 2014
Status: Satisfied on 26 March 2016
Persons entitled: Ge Corporate Finance Bank Sas London Branch (As Security Agent)
Description: Contains fixed charge…
22 August 2014
Charge code 0378 2309 0014
Delivered: 3 September 2014
Status: Satisfied on 26 March 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
31 January 2014
Charge code 0378 2309 0013
Delivered: 12 February 2014
Status: Satisfied on 26 March 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (In Its Capacity as Security Agent and Trustee for the Pledgees)
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0378 2309 0012
Delivered: 10 February 2014
Status: Satisfied on 26 March 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
23 May 2012
Share pledge agreement
Delivered: 6 June 2012
Status: Satisfied on 4 February 2014
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent)
Description: The shares being the existing shares and the future shares…
23 May 2012
Deed of accession and charge
Delivered: 25 May 2012
Status: Satisfied on 4 February 2014
Persons entitled: Ge Corporate Finance Bank Sas,London Branch (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
21 January 2011
A german-law governed share pledge agreement
Delivered: 28 January 2011
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC, Macquarie Bank Limited
Description: Its shares together with all anciilary rights and claims…
10 December 2010
Security agreement
Delivered: 17 December 2010
Status: Satisfied on 31 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2007
Debenture
Delivered: 23 June 2007
Status: Satisfied on 3 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2007
Guarantee & debenture
Delivered: 1 February 2007
Status: Satisfied on 15 March 2011
Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
3 August 2006
A deed of amendment
Delivered: 23 August 2006
Status: Satisfied on 21 March 2007
Persons entitled: Gso Luxembourg Onshore Funding Sarl as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
6 June 2006
Debenture
Delivered: 17 June 2006
Status: Satisfied on 21 March 2007
Persons entitled: Gso Luxembourg Onshore Funding Sarl
Description: Fixed and floating charge over the undertaking and all…
19 November 2004
Debenture
Delivered: 30 November 2004
Status: Satisfied on 20 June 2006
Persons entitled: Bank of America, N.A. (The Administrative Agent)
Description: All interests in any f/h or l/h property, all equipment…
29 October 2002
Security assignment
Delivered: 6 November 2002
Status: Satisfied on 21 March 2007
Persons entitled: Ncr Limited
Description: All rights,title,benefit and interest in and to the…
4 September 2002
Security assignment
Delivered: 7 September 2002
Status: Satisfied on 21 March 2007
Persons entitled: Ncr Limited
Description: All of the companies right, title, benefit and interest to…

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