TRAINSPOTTERS LTD
STROUD

Hellopages » Gloucestershire » Stroud » GL5 1RN

Company number 05353015
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address UNITS 3 & 4 NEW MILLS, LIBBYS DRIVE, STROUD, GLOUCESTERSHIRE, GL5 1RN
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Change of share class name or designation. The most likely internet sites of TRAINSPOTTERS LTD are www.trainspotters.co.uk, and www.trainspotters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Trainspotters Ltd is a Private Limited Company. The company registration number is 05353015. Trainspotters Ltd has been working since 04 February 2005. The present status of the company is Active. The registered address of Trainspotters Ltd is Units 3 4 New Mills Libbys Drive Stroud Gloucestershire Gl5 1rn. The company`s financial liabilities are £87.38k. It is £-167.19k against last year. And the total assets are £279.69k, which is £-193.27k against last year. CARRINGTON, Jesse Nicholas Bayard is a Secretary of the company. BROOK, Anthony Craig is a Director of the company. CARRINGTON, Jesse Nicholas Bayard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


trainspotters Key Finiance

LIABILITIES £87.38k
-66%
CASH n/a
TOTAL ASSETS £279.69k
-41%
All Financial Figures

Current Directors

Secretary
CARRINGTON, Jesse Nicholas Bayard
Appointed Date: 15 March 2006

Director
BROOK, Anthony Craig
Appointed Date: 04 February 2005
65 years old

Director
CARRINGTON, Jesse Nicholas Bayard
Appointed Date: 04 February 2005
52 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 2006
Appointed Date: 04 February 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr Anthony Craig Brook
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jesse Nicholas Bayard Carrington
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAINSPOTTERS LTD Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 January 2016
18 Apr 2016
Change of share class name or designation
18 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised share cap dispensed with 31/03/2016

04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

...
... and 28 more events
17 Feb 2005
Ad 04/02/05-05/02/05 £ si [email protected]=1 £ ic 1/2
14 Feb 2005
New director appointed
14 Feb 2005
New director appointed
14 Feb 2005
Director resigned
04 Feb 2005
Incorporation

TRAINSPOTTERS LTD Charges

25 March 2014
Charge code 0535 3015 0001
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…