Company number 04463655
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address CRAFTON HOUSE ROSEBERY BUSINESS PARK, SHOTESHAM ROAD, PORINGLAND NORWICH, NORFOLK, NR14 7XP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Registration of charge 044636550004, created on 24 January 2017; Registered office address changed from Hall Farm Barn Ketteringham Lane Hethersett Norwich Norfolk NR9 3DF to Crafton House Rosebery Business Park Shotesham Road Poringland Norwich Norfolk NR14 7XP on 31 December 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of TRINITY FINANCIAL PLANNING LIMITED are www.trinityfinancialplanning.co.uk, and www.trinity-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brundall Rail Station is 5.6 miles; to Buckenham Rail Station is 5.9 miles; to Lingwood Rail Station is 7.4 miles; to Salhouse Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Financial Planning Limited is a Private Limited Company.
The company registration number is 04463655. Trinity Financial Planning Limited has been working since 18 June 2002.
The present status of the company is Active. The registered address of Trinity Financial Planning Limited is Crafton House Rosebery Business Park Shotesham Road Poringland Norwich Norfolk Nr14 7xp. . BEEVERS, Colin Bartlett is a Director of the company. Secretary NOLAN, Richard has been resigned. Secretary PARKINSON, Kevin has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Richard has been resigned. Director BARNES, Adrian Allan has been resigned. Director BARRETT, Debbie Jane has been resigned. Director BARRETT, Debbie Jane has been resigned. Director BEEVERS, Colin Bartlett has been resigned. Director CHARLES, Emma Jane has been resigned. Director HEAL, Jeremy Philip Winteringham has been resigned. Director HIND, Christopher John has been resigned. Director JAMES, Lesley Ann has been resigned. Director KEFFORD, Alan Robert has been resigned. Director NOLAN, Richard has been resigned. Director PARKINSON, Kevin has been resigned. Director PEARCH, Louise Frances has been resigned. Director VIDLER, Karen Linda has been resigned. Director HP DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Secretary
NOLAN, Richard
Resigned: 18 October 2008
Appointed Date: 01 April 2008
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2008
Appointed Date: 18 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Director
NOLAN, Richard
Resigned: 18 October 2008
Appointed Date: 06 August 2008
71 years old
Director
PARKINSON, Kevin
Resigned: 03 April 2009
Appointed Date: 01 April 2008
62 years old
Director
HP DIRECTORS LIMITED
Resigned: 08 November 2002
Appointed Date: 18 June 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
TRINITY FINANCIAL PLANNING LIMITED Events
24 Jan 2017
Registration of charge 044636550004, created on 24 January 2017
31 Dec 2016
Registered office address changed from Hall Farm Barn Ketteringham Lane Hethersett Norwich Norfolk NR9 3DF to Crafton House Rosebery Business Park Shotesham Road Poringland Norwich Norfolk NR14 7XP on 31 December 2016
10 Nov 2016
Total exemption full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
21 Apr 2016
Register(s) moved to registered inspection location Flint Buildings 1 Bedding Lane Norwich NR3 1RG
...
... and 86 more events
24 Jun 2002
New director appointed
24 Jun 2002
New secretary appointed
18 Jun 2002
Secretary resigned
18 Jun 2002
Director resigned
18 Jun 2002
Incorporation
24 January 2017
Charge code 0446 3655 0004
Delivered: 24 January 2017
Status: Outstanding
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14 October 2009
Debenture
Delivered: 20 October 2009
Status: Satisfied
on 24 December 2014
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Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied
on 7 April 2009
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Description: Fixed and floating charge over the undertaking and all…
18 June 2004
Rent deposit
Delivered: 1 July 2004
Status: Satisfied
on 8 April 2008
Persons entitled: Mr Simon Back
Description: The deposit balance being the balance standing to the…