TRELANCREST DEVELOPMENTS LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 03675835
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address 39-42 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Jason Hargreaves as a director on 21 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TRELANCREST DEVELOPMENTS LIMITED are www.trelancrestdevelopments.co.uk, and www.trelancrest-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Trelancrest Developments Limited is a Private Limited Company. The company registration number is 03675835. Trelancrest Developments Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Trelancrest Developments Limited is 39 42 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . HARGREAVES, Jason is a Director of the company. HARGREAVES, Lee Bryan is a Director of the company. Secretary HARGREAVES, Jason has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director HARGREAVES, Bryan Samuel has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HARGREAVES, Jason
Appointed Date: 21 November 2016
52 years old
Director
HARGREAVES, Lee Bryan
Appointed Date: 01 October 2009
55 years old

Resigned Directors

Secretary
HARGREAVES, Jason
Resigned: 21 November 2008
Appointed Date: 03 December 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998
Director
HARGREAVES, Bryan Samuel
Resigned: 01 June 2010
Appointed Date: 03 December 1998
79 years old
Nominee Director
LUFMER LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998

Persons With Significant Control

Mr Jason Hargreaves
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors
Mr Lee Bryan Hargreaves
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Hargreaves Group Holdings (Yorkshire) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRELANCREST DEVELOPMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Nov 2016
Appointment of Mr Jason Hargreaves as a director on 21 November 2016
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Dirs decisions retified 04/04/2016
24 Feb 2016
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 101
...
... and 57 more events
09 Dec 1998
Ad 03/12/98--------- £ si 99@1=99 £ ic 1/100
09 Dec 1998
Registered office changed on 09/12/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
09 Dec 1998
Director resigned
09 Dec 1998
Secretary resigned
30 Nov 1998
Incorporation

TRELANCREST DEVELOPMENTS LIMITED Charges

26 August 2015
Charge code 0367 5835 0007
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Reward Capital Limited
Description: F/H property k/a wellington hotel laithes lane barnsley…
14 March 2012
Debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Reward Commercial Finance LLP
Description: Fixed and floating charge over the undertaking and all…
11 September 2009
Debenture
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2000
Legal mortgage
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 35 station street swinton mexborough. With the benefit of…
8 March 1999
Legal mortgage
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 6 hirstgate mexborough south yorkshire. With…
8 March 1999
Legal mortgage
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 16 vicar road wath upon dearne rotherham. With…
8 March 1999
Legal mortgage
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 134 furlong road bolton on dearne rotherham…

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