TREGARON INVESTMENTS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 4TG
Company number 00784919
Status Active
Incorporation Date 17 December 1963
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 200 . The most likely internet sites of TREGARON INVESTMENTS LIMITED are www.tregaroninvestments.co.uk, and www.tregaron-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Tregaron Investments Limited is a Private Limited Company. The company registration number is 00784919. Tregaron Investments Limited has been working since 17 December 1963. The present status of the company is Active. The registered address of Tregaron Investments Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . WALTERS, Norma Judith is a Secretary of the company. SIMPSON, Michele Suzanne is a Director of the company. WALTERS, Marc Ian is a Director of the company. WALTERS, Norma Judith is a Director of the company. WALTERS, Paul Daniel is a Director of the company. Director SCHLEIEN, Etie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALTERS, Norma Judith
Director
SIMPSON, Michele Suzanne
Appointed Date: 13 September 2001
57 years old
Director
WALTERS, Marc Ian
Appointed Date: 13 September 2001
55 years old
Director
WALTERS, Norma Judith

81 years old
Director
WALTERS, Paul Daniel
Appointed Date: 13 September 2001
54 years old

Resigned Directors

Director
SCHLEIEN, Etie
Resigned: 13 October 2005
118 years old

Persons With Significant Control

Tregaron 2008 Ltd
Notified on: 24 September 2016
Nature of control: Ownership of shares – 75% or more

TREGARON INVESTMENTS LIMITED Events

03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200
07 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
...
... and 92 more events
16 Feb 1993
Return made up to 29/10/86; full list of members
16 Feb 1993
Return made up to 29/10/86; full list of members
08 Feb 1993
Restoration by order of the court
28 Jul 1988
Dissolution
01 Mar 1988
First gazette

TREGARON INVESTMENTS LIMITED Charges

21 July 2010
Legal charge
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 24 coolhurst road london t/no MX294221 any other interests…
3 December 2007
Mortgage deed
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 24 coolhurst rd,crouch end,london N8 8EL;…
18 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 24 coolhurst road london - MX294221. And the…
18 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 8 crescent road london t/n MX296062…
7 February 1968
Mortgage
Delivered: 15 February 1968
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: 24 coolhurst road london N8 with all fixtures.
1 July 1964
Mortgage
Delivered: 22 July 1964
Status: Satisfied on 9 July 2001
Persons entitled: Midland Bank Limited
Description: 8 crescent road, N8 with all fixtures.
22 January 1964
Mortgage
Delivered: 31 January 1964
Status: Satisfied on 9 July 2001
Persons entitled: Midland Bank Limited
Description: 3 hornsey rise gardens, london N19 with all fixtures.

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