Company number 06693094
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address ROKER TERRACE, ROKER TERRACE, SUNDERLAND, SR6 9ND
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer, 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 505,100
; Appointment of Mr Steven Andrew Akers as a director on 3 May 2016. The most likely internet sites of TRUMARK PROPERTIES LIMITED are www.trumarkproperties.co.uk, and www.trumark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Trumark Properties Limited is a Private Limited Company.
The company registration number is 06693094. Trumark Properties Limited has been working since 09 September 2008.
The present status of the company is Active. The registered address of Trumark Properties Limited is Roker Terrace Roker Terrace Sunderland Sr6 9nd. . AKERS, Steven Andrew is a Director of the company. FOSTER-HIRD, Nicola Jane is a Director of the company. GRAHAM, Jonathan is a Director of the company. HIRD, Mark is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary MORTON, Fiona Marjory has been resigned. Director Incorporate Directors Limited has been resigned. The company operates in "Manufacture of beer".
Current Directors
Director
HIRD, Mark
Appointed Date: 23 October 2008
52 years old
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 23 October 2008
Appointed Date: 09 September 2008
Director
Incorporate Directors Limited
Resigned: 23 October 2008
Appointed Date: 09 September 2008
TRUMARK PROPERTIES LIMITED Events
03 Jan 2017
Full accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
10 May 2016
Appointment of Mr Steven Andrew Akers as a director on 3 May 2016
13 Jan 2016
Registration of charge 066930940010, created on 29 December 2015
05 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 43 more events
28 Oct 2008
Registered office changed on 28/10/2008 from 72 new bond street mayfair london W1S 1RR united kingdom
28 Oct 2008
Director appointed mark hird
24 Oct 2008
Appointment terminated secretary incorporate secretariat LIMITED
24 Oct 2008
Appointment terminated director incorporate directors LIMITED
09 Sep 2008
Incorporation
29 December 2015
Charge code 0669 3094 0010
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The three horse shoes, washington road, sunderland, tyne…
28 October 2015
Charge code 0669 3094 0009
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The plough inn mounsett burnopfield newcastle upon tyne…
19 October 2015
Charge code 0669 3094 0007
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Toronto lodge toronto bishop auckland t/no DU136341…
13 October 2015
Charge code 0669 3094 0008
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The white lion high cross street brampton t/no CU167950…
9 May 2014
Charge code 0669 3094 0006
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the white lead (previously known as dougies tavern) on…
9 May 2014
Charge code 0669 3094 0005
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the grand hotel, swainson street, hartlepool, cleveland…
21 March 2013
Legal charge
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The lambton worm 52 north road chester le street t/no…
24 February 2012
Legal charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The kicking cuddy and land at the kicking cuddy, coxhoe…
18 December 2008
Legal charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The greyhound inn, south street, west rainton, houghton le…
5 December 2008
Debenture
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…