TRINITAS SERVICES LIMITED
HARWICH

Hellopages » Essex » Tendring » CO12 3JW

Company number 02801613
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address TRINITY HOUSE DEPOT, TRINITY HOUSE THE QUAY, HARWICH, ESSEX, CO12 3JW
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Malcolm Edwin Maynard Glaister as a director on 22 March 2016. The most likely internet sites of TRINITAS SERVICES LIMITED are www.trinitasservices.co.uk, and www.trinitas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Felixstowe Rail Station is 3.1 miles; to Kirby Cross Rail Station is 7.9 miles; to Ipswich Rail Station is 9.3 miles; to Westerfield Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinitas Services Limited is a Private Limited Company. The company registration number is 02801613. Trinitas Services Limited has been working since 19 March 1993. The present status of the company is Active. The registered address of Trinitas Services Limited is Trinity House Depot Trinity House The Quay Harwich Essex Co12 3jw. . WHEATLEY, Sharon Ann is a Secretary of the company. DOREY, Robert William, Commodore is a Director of the company. GLAISTER, Malcolm Edwin Maynard is a Director of the company. GROOM, Alistair John is a Director of the company. HOCKLEY, Graham Peter is a Director of the company. JOHNSON, Edith Dawn is a Director of the company. Secretary CALLEN, Gerald Christopher has been resigned. Secretary DOBB, Richard Francis has been resigned. Secretary EVANS, Guy William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Trevor John, Captain has been resigned. Director BAINBRIDGE, Peter Robert Alexander has been resigned. Director BOURNE, Francis Christopher has been resigned. Director CHILDS, Peter Michael has been resigned. Director COBHAM, Christopher Charles, Viscount has been resigned. Director DAVIS, James Gresham has been resigned. Director DOBB, Richard Francis has been resigned. Director EDGE, Philip Malcolm, Sir has been resigned. Director KING, Peter Henry, Captain has been resigned. Director MELSON, Peter John, Commodore has been resigned. Director MELSON, Peter John, Commodore has been resigned. Director MILLYARD, Simon Peter has been resigned. Director POTTER, Douglas Frederick has been resigned. Director PRYKE, Nigel Robert has been resigned. Director SCORER, Samuel James, Commodore has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
WHEATLEY, Sharon Ann
Appointed Date: 01 April 2013
Director
DOREY, Robert William, Commodore
Appointed Date: 17 November 2015
62 years old
Director
GLAISTER, Malcolm Edwin Maynard
Appointed Date: 22 March 2016
57 years old
Director
GROOM, Alistair John
Appointed Date: 26 March 2014
72 years old
Director
HOCKLEY, Graham Peter
Appointed Date: 11 November 2010
70 years old
Director
JOHNSON, Edith Dawn
Appointed Date: 27 March 2012
65 years old

Resigned Directors

Secretary
CALLEN, Gerald Christopher
Resigned: 31 March 2013
Appointed Date: 01 April 2006
Secretary
DOBB, Richard Francis
Resigned: 25 January 2001
Appointed Date: 26 October 2000
Secretary
EVANS, Guy William
Resigned: 31 March 2006
Appointed Date: 25 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993
Director
BAILEY, Trevor John, Captain
Resigned: 20 November 2013
Appointed Date: 11 November 2010
72 years old
Director
BAINBRIDGE, Peter Robert Alexander
Resigned: 11 July 2007
Appointed Date: 01 March 2002
84 years old
Director
BOURNE, Francis Christopher
Resigned: 17 November 2011
Appointed Date: 11 July 2007
82 years old
Director
CHILDS, Peter Michael
Resigned: 04 March 1996
Appointed Date: 22 July 1993
91 years old
Director
COBHAM, Christopher Charles, Viscount
Resigned: 21 September 2015
Appointed Date: 11 November 2010
78 years old
Director
DAVIS, James Gresham
Resigned: 31 March 2006
Appointed Date: 22 July 1993
97 years old
Director
DOBB, Richard Francis
Resigned: 13 October 2003
Appointed Date: 26 October 2000
79 years old
Director
EDGE, Philip Malcolm, Sir
Resigned: 21 September 1996
Appointed Date: 19 March 1993
94 years old
Director
KING, Peter Henry, Captain
Resigned: 01 December 1999
Appointed Date: 19 March 1993
86 years old
Director
MELSON, Peter John, Commodore
Resigned: 05 June 2007
Appointed Date: 01 April 2006
81 years old
Director
MELSON, Peter John, Commodore
Resigned: 26 October 2000
Appointed Date: 14 September 1998
81 years old
Director
MILLYARD, Simon Peter
Resigned: 17 November 2015
Appointed Date: 24 March 2015
68 years old
Director
POTTER, Douglas Frederick
Resigned: 31 March 2006
Appointed Date: 26 October 2000
83 years old
Director
PRYKE, Nigel Robert
Resigned: 11 November 2010
Appointed Date: 01 April 2006
80 years old
Director
SCORER, Samuel James, Commodore
Resigned: 03 March 2015
Appointed Date: 11 July 2007
72 years old

TRINITAS SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Jul 2016
Full accounts made up to 31 March 2016
24 Mar 2016
Appointment of Mr Malcolm Edwin Maynard Glaister as a director on 22 March 2016
09 Mar 2016
Director's details changed for Commodor Robert William Dorey on 17 November 2015
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
...
... and 111 more events
25 Aug 1993
New secretary appointed
21 Aug 1993
New director appointed
21 Aug 1993
New director appointed
24 Mar 1993
Secretary resigned
19 Mar 1993
Incorporation

TRINITAS SERVICES LIMITED Charges

14 December 2006
Fixed and floating charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Corporation of Trinity House
Description: The l/h property k/a nos 1-7 former lighthouse keeper'…
1 April 2005
Fixed and floating charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Mr Anthony Porter
Description: All that l/h property demised by a lease on the premises…
25 November 2004
Fixed and floating charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Corporation of Trinity House
Description: L/H premises k/a no's 1 and 2 former lighthouse keepers…
1 July 2004
Fixed and floating charge
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Corporation of Trinity House
Description: F/H property demised by a lease made between the…
18 June 2004
Fixed and floating charge
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: Corporation of Trinity House
Description: All that l/h property demised by a lease with the same date…
1 July 2003
Fixed and floating charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Corporation of Trinity House
Description: L/H premiese k/a no's 1 and 2 lighthouse keepers cottages…
3 April 2003
Fixed and floating charge
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Corporation of Trinity House
Description: No's 1, 2 and 3 former lighthouse keepers cottages at north…
3 April 2003
Fixed and floating charge
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Corporation of Trinity House
Description: No's 1, 2 and 3 former lighthouse keepers cottages at…
31 July 2002
Fixed and floating charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: The Corporation of Trinity House
Description: All that leasehold property demised by a lease with the…
24 July 2002
Fixed and floating charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: The Corporation of Trinity House
Description: All that l/h property k/a no.1 Former lighthouse keepers'…
24 July 2002
Fixed and floating charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: The Corporation of Trinity House
Description: All that l/h property k/a two former lighthouse keepers'…
23 May 2002
Fixed and floating charge
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: The Corporation of Trinity House
Description: All that l/h property k/a three former lighthouse-keepers'…
23 May 2002
Fixed and floating charge
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: The Corporation of Trinity House
Description: All that l/h property k/a four former lighthouse-keepers'…

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