TRENCH LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 4BQ

Company number 04138012
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address UNIT 5 CMT TRADING ESTATE, BROADWELL ROAD, OLDBURY, WEST MIDLANDS, B69 4BQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of John William Raggett as a director on 31 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TRENCH LIMITED are www.trench.co.uk, and www.trench.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Trench Limited is a Private Limited Company. The company registration number is 04138012. Trench Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Trench Limited is Unit 5 Cmt Trading Estate Broadwell Road Oldbury West Midlands B69 4bq. . PORTMAN, Cheryl is a Secretary of the company. BETTERMANN, Andreas, Dipl. Kfm. is a Director of the company. CLAYTON, Paul John is a Director of the company. COWBURN, Ian Richard is a Director of the company. PORTMAN, Cheryl is a Director of the company. Secretary COWBURN, Ian Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAGGETT, John William has been resigned. Director SMITH, Adrian John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PORTMAN, Cheryl
Appointed Date: 03 August 2004
Director
BETTERMANN, Andreas, Dipl. Kfm.
Appointed Date: 11 June 2015
50 years old
Director
CLAYTON, Paul John
Appointed Date: 19 May 2016
68 years old
Director
COWBURN, Ian Richard
Appointed Date: 09 January 2001
62 years old
Director
PORTMAN, Cheryl
Appointed Date: 06 April 2006
56 years old

Resigned Directors

Secretary
COWBURN, Ian Richard
Resigned: 03 August 2004
Appointed Date: 09 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Director
RAGGETT, John William
Resigned: 31 December 2016
Appointed Date: 12 May 2010
79 years old
Director
SMITH, Adrian John
Resigned: 03 August 2004
Appointed Date: 09 January 2001
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr Helmuth Tschutscher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Cornelia Emma Wyrsch-Klotzel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Remigius Ernst Reichmuth
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TRENCH LIMITED Events

10 Mar 2017
Confirmation statement made on 10 January 2017 with updates
03 Jan 2017
Termination of appointment of John William Raggett as a director on 31 December 2016
02 Oct 2016
Accounts for a small company made up to 31 December 2015
20 May 2016
Appointment of Mr Paul John Clayton as a director on 19 May 2016
16 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
...
... and 59 more events
24 Jan 2001
Director resigned
24 Jan 2001
Secretary resigned
24 Jan 2001
New secretary appointed;new director appointed
24 Jan 2001
New director appointed
09 Jan 2001
Incorporation

TRENCH LIMITED Charges

4 October 2010
Debenture
Delivered: 14 October 2010
Status: Satisfied on 10 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2005
All assets debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 January 2003
All assets debenture
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
1 November 2001
Chattel mortgage
Delivered: 16 November 2001
Status: Satisfied on 10 June 2008
Persons entitled: John William Raggett
Description: The assets: amada 100 tonne pressbrake its, serial no…
27 February 2001
Rent deposit deed
Delivered: 1 March 2001
Status: Satisfied on 10 June 2008
Persons entitled: L.C.P.Estates Limited
Description: The sum of twenty six thousand three hundred and seventy…

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