TRETT LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4PW
Company number 01339325
Status Active
Incorporation Date 17 November 1977
Company Type Private Limited Company
Address DRIVER HOUSE 4 ST. CRISPIN WAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Appointment of Mr Hugh Charles Laurence Cawley as a director on 22 September 2016; Termination of appointment of Damien Patrick Mcdonald as a director on 22 September 2016. The most likely internet sites of TRETT LIMITED are www.trett.co.uk, and www.trett.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Trett Limited is a Private Limited Company. The company registration number is 01339325. Trett Limited has been working since 17 November 1977. The present status of the company is Active. The registered address of Trett Limited is Driver House 4 St Crispin Way Haslingden Rossendale Lancashire Bb4 4pw. . CAWLEY, Hugh Charles Laurence is a Director of the company. WILKINSON, Gordon is a Director of the company. Secretary HAMILTON, Jennifer has been resigned. Secretary SADLER, David John has been resigned. Secretary SAYERS, Christopher John has been resigned. Director ASHWORTH, Leonard has been resigned. Director CARRICK, James David has been resigned. Director CHUBB, John James has been resigned. Director FARR, Alastair Richard has been resigned. Director FARROW, Anthony Raymond has been resigned. Director HART, Frank Edward has been resigned. Director HILL, Cameron James has been resigned. Director HILL, Peter Anthony has been resigned. Director HUGHES, Lawrence Gareth Spencer has been resigned. Director KENNEDY, Stephen has been resigned. Director LUMLEY, Alan Vincent has been resigned. Director MARSHALL, Michael Kelvin has been resigned. Director MCDONALD, Damien Patrick has been resigned. Director OLIMI KABUZI, Simon Paul has been resigned. Director PRUDHOE, Jonathan Stephen has been resigned. Director RYDER, William James Richard has been resigned. Director SADLER, David John has been resigned. Director SAYERS, Christopher John has been resigned. Director STEVENS, Mark has been resigned. Director TRETT, Roger Thomas has been resigned. Director WEBSTER, David John has been resigned. Director WILSON, Clifford has been resigned. Director YOUNG, Archibald Grahame Bain has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CAWLEY, Hugh Charles Laurence
Appointed Date: 22 September 2016
69 years old
Director
WILKINSON, Gordon
Appointed Date: 02 March 2016
63 years old

Resigned Directors

Secretary
HAMILTON, Jennifer
Resigned: 11 May 2012
Appointed Date: 02 August 2011
Secretary
SADLER, David John
Resigned: 02 August 2011
Appointed Date: 31 January 2010
Secretary
SAYERS, Christopher John
Resigned: 31 January 2010
Director
ASHWORTH, Leonard
Resigned: 28 February 1993
105 years old
Director
CARRICK, James David
Resigned: 07 April 2004
Appointed Date: 01 May 1999
75 years old
Director
CHUBB, John James
Resigned: 11 May 2012
Appointed Date: 01 November 2010
60 years old
Director
FARR, Alastair Richard
Resigned: 11 May 2012
Appointed Date: 01 December 2010
58 years old
Director
FARROW, Anthony Raymond
Resigned: 30 September 2010
Appointed Date: 01 May 1993
70 years old
Director
HART, Frank Edward
Resigned: 31 January 1996
Appointed Date: 18 March 1994
88 years old
Director
HILL, Cameron James
Resigned: 30 June 2006
Appointed Date: 17 June 2005
71 years old
Director
HILL, Peter Anthony
Resigned: 19 October 1992
83 years old
Director
HUGHES, Lawrence Gareth Spencer
Resigned: 31 December 2010
Appointed Date: 01 April 2008
72 years old
Director
KENNEDY, Stephen
Resigned: 31 December 2001
Appointed Date: 01 January 2000
74 years old
Director
LUMLEY, Alan Vincent
Resigned: 31 May 2010
Appointed Date: 18 March 1994
78 years old
Director
MARSHALL, Michael Kelvin
Resigned: 30 April 1994
78 years old
Director
MCDONALD, Damien Patrick
Resigned: 22 September 2016
Appointed Date: 11 May 2012
52 years old
Director
OLIMI KABUZI, Simon Paul
Resigned: 30 October 2009
Appointed Date: 01 May 1999
74 years old
Director
PRUDHOE, Jonathan Stephen
Resigned: 02 August 2011
Appointed Date: 01 May 1998
69 years old
Director
RYDER, William James Richard
Resigned: 31 July 1997
Appointed Date: 01 May 1995
102 years old
Director
SADLER, David John
Resigned: 02 August 2011
Appointed Date: 01 April 2008
51 years old
Director
SAYERS, Christopher John
Resigned: 31 January 2010
Appointed Date: 01 May 1998
64 years old
Director
STEVENS, Mark
Resigned: 10 March 1995
Appointed Date: 07 April 1994
74 years old
Director
TRETT, Roger Thomas
Resigned: 02 August 2011
78 years old
Director
WEBSTER, David John
Resigned: 02 March 2016
Appointed Date: 11 May 2012
59 years old
Director
WILSON, Clifford
Resigned: 31 December 2000
Appointed Date: 01 January 2000
66 years old
Director
YOUNG, Archibald Grahame Bain
Resigned: 29 November 1997
Appointed Date: 01 July 1995
90 years old

Persons With Significant Control

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

TRETT LIMITED Events

05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 Sep 2016
Appointment of Mr Hugh Charles Laurence Cawley as a director on 22 September 2016
26 Sep 2016
Termination of appointment of Damien Patrick Mcdonald as a director on 22 September 2016
27 Jun 2016
Full accounts made up to 30 September 2015
07 Mar 2016
Appointment of Mr Gordon Wilkinson as a director on 2 March 2016
...
... and 188 more events
17 Sep 1986
Full accounts made up to 30 April 1986
17 Sep 1986
Full accounts made up to 30 June 1986
12 Nov 1985
Registered office changed on 12/11/85 from: 11 hall quay gt yarmouth norfolk NR30 1HP
18 Sep 1985
Full accounts made up to 30 April 1985
17 Nov 1977
Incorporation

TRETT LIMITED Charges

2 December 2015
Charge code 0133 9325 0008
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
11 May 2012
Debenture
Delivered: 16 May 2012
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2003
Debenture
Delivered: 22 July 2003
Status: Satisfied on 12 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1992
Charge
Delivered: 27 October 1992
Status: Satisfied on 12 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on goodwill patents and uncalled capital.
30 August 1991
Legal charge
Delivered: 2 September 1991
Status: Satisfied on 12 April 2008
Persons entitled: Midland Bank PLC
Description: F/Hold property k/a 11 hall quay great yarmouth norfolk…
21 August 1987
Legal charge
Delivered: 27 August 1987
Status: Satisfied on 12 April 2008
Persons entitled: Midland Bank PLC
Description: L/H hereditaments & premises 3 george gillett court, banner…
26 July 1985
Legal charge
Delivered: 13 August 1985
Status: Satisfied on 12 April 2008
Persons entitled: Midland Bank PLC
Description: F/H property at 11 hall quay great yarmouth norfolk…
20 December 1982
Charge
Delivered: 23 December 1982
Status: Satisfied on 12 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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