TREASURE AND SON LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY8 1JW

Company number 00828005
Status Active
Incorporation Date 19 November 1964
Company Type Private Limited Company
Address TEMESIDE, LUDLOW, SHROPSHIRE, SY8 1JW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registration of charge 008280050004, created on 5 April 2017; Satisfaction of charge 3 in full; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of TREASURE AND SON LIMITED are www.treasureandson.co.uk, and www.treasure-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. Treasure and Son Limited is a Private Limited Company. The company registration number is 00828005. Treasure and Son Limited has been working since 19 November 1964. The present status of the company is Active. The registered address of Treasure and Son Limited is Temeside Ludlow Shropshire Sy8 1jw. . HILL, Nicolas Eric is a Director of the company. ROBERTSON, Gordon Andrew is a Director of the company. Secretary DANIELS, Paul has been resigned. Secretary STEVENS, Sheila Mary has been resigned. Director BASSI, Giovanni Francesco Antonio has been resigned. Director BENSON, David Edward Riou has been resigned. Director DANIELS, Paul has been resigned. Director TREASURE, Stephen Micheal has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HILL, Nicolas Eric
Appointed Date: 06 April 2005
64 years old
Director
ROBERTSON, Gordon Andrew
Appointed Date: 06 April 2005
68 years old

Resigned Directors

Secretary
DANIELS, Paul
Resigned: 27 October 2016
Appointed Date: 15 May 2001
Secretary
STEVENS, Sheila Mary
Resigned: 15 May 2001
Director
BASSI, Giovanni Francesco Antonio
Resigned: 31 December 2005
Appointed Date: 07 June 1994
84 years old
Director
BENSON, David Edward Riou
Resigned: 26 November 2004
82 years old
Director
DANIELS, Paul
Resigned: 27 October 2016
Appointed Date: 07 June 1994
64 years old
Director
TREASURE, Stephen Micheal
Resigned: 31 December 2016
71 years old

Persons With Significant Control

Treasure Holdings (Ludlow) Ltd
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Stephen Micheal Treasure Bsc Hons
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

TREASURE AND SON LIMITED Events

12 Apr 2017
Registration of charge 008280050004, created on 5 April 2017
02 Feb 2017
Satisfaction of charge 3 in full
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Jan 2017
Termination of appointment of Stephen Micheal Treasure as a director on 31 December 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
...
... and 93 more events
14 Dec 1987
Return made up to 10/11/87; full list of members
12 Feb 1987
Full accounts made up to 31 March 1986
12 Feb 1987
Return made up to 03/12/86; full list of members
19 Sep 1986
Secretary resigned;new secretary appointed
19 Nov 1964
Certificate of incorporation

TREASURE AND SON LIMITED Charges

5 April 2017
Charge code 0082 8005 0004
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 May 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied on 2 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 temeside gardens ludlow. By way of fixed charge the…
14 December 1998
Debenture
Delivered: 23 December 1998
Status: Satisfied on 15 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
20 May 1983
Mortgage debenture
Delivered: 27 May 1983
Status: Satisfied on 23 December 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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