Company number 01140490
Status Active
Incorporation Date 19 October 1973
Company Type Private Limited Company
Address 375 CARMARTHEN ROAD, CWMBWRLA, SWANSEA, SA5 8LW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 55,000
. The most likely internet sites of LESLIE H. TRAINER AND SON LIMITED are www.lesliehtrainerandson.co.uk, and www.leslie-h-trainer-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Leslie H Trainer and Son Limited is a Private Limited Company.
The company registration number is 01140490. Leslie H Trainer and Son Limited has been working since 19 October 1973.
The present status of the company is Active. The registered address of Leslie H Trainer and Son Limited is 375 Carmarthen Road Cwmbwrla Swansea Sa5 8lw. . DAVIES, Keith is a Secretary of the company. DAVIES, Keith is a Director of the company. DODD, Michael Peter is a Director of the company. TRAINER, Martin Andrew is a Director of the company. TRAINER, Neil Andrew is a Director of the company. Director ARNALL, Arthur George has been resigned. Director REASON, Philip Nicholas has been resigned. Director TRAINER, Ellen Maud has been resigned. Director TRAINER, Leslie Hinton has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Trainer (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LESLIE H. TRAINER AND SON LIMITED Events
29 Sep 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
31 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 31 August 2014
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 123 more events
03 Apr 1987
Secretary resigned;new secretary appointed
12 Jan 1987
Accounting reference date shortened from 31/01 to 31/12
24 Jul 1986
Annual return made up to 27/06/86
30 Jun 1986
Full accounts made up to 31 January 1986
19 Oct 1973
Certificate of incorporation
31 October 2011
Legal charge
Delivered: 4 November 2011
Status: Satisfied
on 8 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H property known as 375 carmarthen road, swansea, t/no…
31 October 2011
Legal charge
Delivered: 4 November 2011
Status: Satisfied
on 8 April 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property known as victoria road, gorseinon, swansea…
3 October 2011
Debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2003
Mortgage deed
Delivered: 6 March 2003
Status: Satisfied
on 10 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being victoria road…
11 September 2002
Mortgage deed
Delivered: 12 September 2002
Status: Satisfied
on 10 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as 375 carmarthen road and main…
26 July 2002
Debenture deed
Delivered: 3 August 2002
Status: Satisfied
on 10 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2001
Debenture
Delivered: 4 May 2001
Status: Satisfied
on 30 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 September 2000
Debenture
Delivered: 9 September 2000
Status: Satisfied
on 26 February 2003
Persons entitled: Bank of Wales
Description: ,. fixed and floating charges over the undertaking and all…
5 August 1996
Guarantee and debenture
Delivered: 12 August 1996
Status: Satisfied
on 24 May 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 July 1990
Legal charge
Delivered: 3 August 1990
Status: Satisfied
on 24 May 2002
Persons entitled: Barclays Bank PLC
Description: 375 carmarthen road, cwmbwrla, swansea, west glamorgan.
1 June 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied
on 24 May 2002
Persons entitled: Barclays Bank PLC
Description: Land & buildings adjoining 375 carmarthen road, cwmbwrla…
5 January 1988
Debenture
Delivered: 14 January 1988
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited.
Description: All those monies which may from time to time be owing to…
11 April 1986
Legal charge
Delivered: 1 May 1986
Status: Satisfied
on 13 November 1990
Persons entitled: Barclays Bank PLC
Description: 375 carmarthen road cwmbwrla, swansea west glamorgan t/n wa…
11 April 1986
Legal charge
Delivered: 1 May 1986
Status: Satisfied
on 13 November 1990
Persons entitled: Barclays Bank PLC
Description: 375 carmarthen road, cwmbwrla, swansea, west glamorgan t/n…
27 April 1981
Debenture
Delivered: 8 May 1981
Status: Satisfied
on 21 October 1996
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
17 October 1980
Legal charge
Delivered: 23 October 1980
Status: Satisfied
on 21 October 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings on south side of kimberley road, sketty…
24 October 1979
Debenture
Delivered: 14 November 1979
Status: Satisfied
on 21 August 1990
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…