TRENVOC LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4RZ

Company number 02421494
Status Active
Incorporation Date 11 September 1989
Company Type Private Limited Company
Address ONE CRANMORE CRANMORE DRIVE, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Stephen Niven as a director on 29 January 2016. The most likely internet sites of TRENVOC LIMITED are www.trenvoc.co.uk, and www.trenvoc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Trenvoc Limited is a Private Limited Company. The company registration number is 02421494. Trenvoc Limited has been working since 11 September 1989. The present status of the company is Active. The registered address of Trenvoc Limited is One Cranmore Cranmore Drive Shirley Solihull West Midlands England B90 4rz. . RIMMINGTON, Michael is a Secretary of the company. HARRISON, Neal is a Director of the company. Secretary KILMINSTER, Janet has been resigned. Director DALE, Derek has been resigned. Director GREENFIELD, Joan has been resigned. Director KILMINSTER, Janet has been resigned. Director NIVEN, Stephen has been resigned. Director TITMUS, Peter George John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RIMMINGTON, Michael
Appointed Date: 29 January 2016

Director
HARRISON, Neal
Appointed Date: 29 January 2016
51 years old

Resigned Directors

Secretary
KILMINSTER, Janet
Resigned: 29 January 2016

Director
DALE, Derek
Resigned: 16 January 2013
72 years old

Director
GREENFIELD, Joan
Resigned: 22 April 1993
70 years old

Director
KILMINSTER, Janet
Resigned: 29 January 2016
73 years old

Director
NIVEN, Stephen
Resigned: 29 January 2016
71 years old

Director
TITMUS, Peter George John
Resigned: 29 January 2016
72 years old

Persons With Significant Control

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

TRENVOC LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
09 Mar 2016
Termination of appointment of Stephen Niven as a director on 29 January 2016
09 Mar 2016
Appointment of Mr Neal Harrison as a director on 29 January 2016
09 Mar 2016
Termination of appointment of Janet Kilminster as a secretary on 29 January 2016
...
... and 97 more events
30 Oct 1989
Secretary resigned;director resigned;new director appointed

30 Oct 1989
New director appointed

30 Oct 1989
Registered office changed on 30/10/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

11 Sep 1989
Incorporation

11 Sep 1989
Incorporation

TRENVOC LIMITED Charges

12 May 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied on 29 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1994
Deed of charge
Delivered: 6 May 1994
Status: Satisfied on 20 January 2016
Persons entitled: 3COM Europe Limited
Description: Fixed charge over : all those debts or parts of debts which…
27 January 1993
Fixed and floating charge
Delivered: 28 January 1993
Status: Satisfied on 20 January 2016
Persons entitled: Kellock Limited
Description: A specific equitable charge over all freehold and leasehold…
5 November 1991
Debenture
Delivered: 12 November 1991
Status: Satisfied on 20 January 2016
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1991
Debenture
Delivered: 27 August 1991
Status: Satisfied on 15 September 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1990
Debenture
Delivered: 24 January 1990
Status: Satisfied on 20 January 2016
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…