TRINITY HOUSE DEVELOPMENTS LIMITED
YORK

Hellopages » North Yorkshire » Ryedale » YO41 1LB

Company number 03135107
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address CHESTNUT FARM, SAND HUTTON, YORK, NORTH YORKSHIRE, YO41 1LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 031351070012, created on 17 June 2016. The most likely internet sites of TRINITY HOUSE DEVELOPMENTS LIMITED are www.trinityhousedevelopments.co.uk, and www.trinity-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Trinity House Developments Limited is a Private Limited Company. The company registration number is 03135107. Trinity House Developments Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Trinity House Developments Limited is Chestnut Farm Sand Hutton York North Yorkshire Yo41 1lb. . BLACK, Elizabeth is a Secretary of the company. BLACK, Alan George is a Director of the company. BLACK, Simon Rupert Kay is a Director of the company. Secretary BLACK, Simon Rupert Kay has been resigned. Secretary LEWIS OGDEN, James Philip has been resigned. Secretary MCDOUGALL, Suzanne has been resigned. Director LEWIS OGDEN, James Philip has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLACK, Elizabeth
Appointed Date: 12 December 2009
Director
BLACK, Alan George
Appointed Date: 12 April 1996
82 years old
Director
BLACK, Simon Rupert Kay
Appointed Date: 08 July 1996
56 years old

Resigned Directors

Secretary
BLACK, Simon Rupert Kay
Resigned: 12 December 2009
Appointed Date: 12 April 1996
Secretary
LEWIS OGDEN, James Philip
Resigned: 01 April 2008
Appointed Date: 29 January 2008
Secretary
MCDOUGALL, Suzanne
Resigned: 12 April 1996
Appointed Date: 07 December 1995
Director
LEWIS OGDEN, James Philip
Resigned: 12 April 1996
Appointed Date: 07 December 1995
64 years old

Persons With Significant Control

Mrs Elizabeth Black
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan George Black
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Rupert Kay Black
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

TRINITY HOUSE DEVELOPMENTS LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 30 April 2016
25 Jun 2016
Registration of charge 031351070012, created on 17 June 2016
03 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 660
07 Nov 2015
Registration of charge 031351070011, created on 23 October 2015
...
... and 82 more events
26 Apr 1996
Secretary resigned
26 Apr 1996
Director resigned
26 Apr 1996
New secretary appointed
26 Apr 1996
New director appointed
07 Dec 1995
Incorporation

TRINITY HOUSE DEVELOPMENTS LIMITED Charges

17 June 2016
Charge code 0313 5107 0012
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot 14 the residence bishopthorpe road york…
23 October 2015
Charge code 0313 5107 0011
Delivered: 7 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 cordwainers court t/no (NYK370165),unit 22 sheriff hutton…
30 September 2015
Charge code 0313 5107 0010
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 May 2008
Legal mortgage
Delivered: 4 June 2008
Status: Satisfied on 1 July 2015
Persons entitled: Hsbc Bank PLC
Description: Unit 26 sherriff hutton industrial estate york; with the…
26 October 2007
Legal mortgage
Delivered: 1 November 2007
Status: Satisfied on 1 July 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 50 fossgate york. With the benefit of all…
19 May 2004
Legal mortgage
Delivered: 26 May 2004
Status: Satisfied on 23 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7 finkle street, thirsk, north yorkshire…
23 July 2003
Legal mortgage
Delivered: 26 July 2003
Status: Satisfied on 6 September 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property known as ailsa thirsk road easingwold. With…
8 March 1999
Debenture
Delivered: 26 March 1999
Status: Satisfied on 1 July 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1996
Mortgage
Delivered: 17 August 1996
Status: Satisfied on 26 March 1999
Persons entitled: Lloyds Bank PLC
Description: F/H-24 the village haxby york north yorkshire by way of…
31 July 1996
Mortgage
Delivered: 17 August 1996
Status: Satisfied on 26 March 1999
Persons entitled: Lloyds Bank PLC
Description: F/H-65 commercial street norton malton by way of legal…
31 July 1996
Mortgage
Delivered: 17 August 1996
Status: Satisfied on 26 March 1999
Persons entitled: Lloyds Bank PLC
Description: F/H-6 brook street selby t/n-NYK84869 by way of legal…
31 July 1996
Mortgage
Delivered: 17 August 1996
Status: Satisfied on 26 March 1999
Persons entitled: Lloyds Bank PLC
Description: F/H-39, 40 & 40A burgate pickering north yorkshire by way…

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