Company number 03369088
Status Liquidation
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 9800 - Residents property management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office changed on 04/11/05 from: alpha house 40 coinagehall street helston cornwall TR13 8EQ; O/C replacement of liquidator; Appointment of a liquidator. The most likely internet sites of THREE SPIRES HOMES (TREGONY) LIMITED are www.threespireshomestregony.co.uk, and www.three-spires-homes-tregony.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Three Spires Homes Tregony Limited is a Private Limited Company.
The company registration number is 03369088. Three Spires Homes Tregony Limited has been working since 12 May 1997.
The present status of the company is Liquidation. The registered address of Three Spires Homes Tregony Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . LEACH, Paul Howard is a Secretary of the company. GILLEY, Roger Francis is a Director of the company. LEACH, Paul Howard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WORLLEDGE, David John Twentyman has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 1997
Appointed Date: 12 May 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 1997
Appointed Date: 12 May 1997
THREE SPIRES HOMES (TREGONY) LIMITED Events
04 Nov 2005
Registered office changed on 04/11/05 from: alpha house 40 coinagehall street helston cornwall TR13 8EQ
26 Mar 2003
O/C replacement of liquidator
26 Mar 2003
Appointment of a liquidator
01 Aug 2001
Appointment of a liquidator
09 Feb 2001
Order of court to wind up
...
... and 13 more events
05 Jul 1997
Director resigned
04 Jul 1997
New secretary appointed;new director appointed
04 Jul 1997
New director appointed
28 Jun 1997
Particulars of mortgage/charge
12 May 1997
Incorporation
9 November 1998
Floating charge
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Granville Bank Limited
Description: Undertaking and all property and assets present and future…
9 November 1998
Legal charge
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Granville Bank Limited
Description: The f/h property k/a the park tregony near truro cornwall…
17 September 1997
Debenture
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Fixed and floating charges over all undertaking property…
17 September 1997
Legal charge
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Part tregony holiday park tregony truro cornwall together…
19 June 1997
Loan agreement
Delivered: 28 June 1997
Status: Outstanding
Persons entitled: G.B.Dixas Trustees of the P.H.Leach Settlement
Lindmar Trust Company Limited
G.J. Parrott
Description: .. fixed and floating charges over the undertaking and all…