TRINITY HOLDINGS (LONDON) LIMITED
ANDOVER

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Company number 01520576
Status Active
Incorporation Date 6 October 1980
Company Type Private Limited Company
Address ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, HAMPSHIRE, SP10 2EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mrs Philippa Marion Ward on 23 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TRINITY HOLDINGS (LONDON) LIMITED are www.trinityholdingslondon.co.uk, and www.trinity-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Holdings London Limited is a Private Limited Company. The company registration number is 01520576. Trinity Holdings London Limited has been working since 06 October 1980. The present status of the company is Active. The registered address of Trinity Holdings London Limited is Aldwych House Winchester Street Andover Hampshire Sp10 2ea. . LAWRY, Lance James Maunder is a Director of the company. WARD, Philippa Marion is a Director of the company. Secretary BROCK, Jennifer May has been resigned. Secretary LAWRY, Linda Anne has been resigned. Director HARRISON, Michael Richard has been resigned. Director LAWRY, Freda Jemima has been resigned. Director LAWRY, Freda Jemima has been resigned. Director LAWRY, John Maunder has been resigned. Director LAWRY, Linda Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LAWRY, Lance James Maunder

65 years old
Director
WARD, Philippa Marion
Appointed Date: 01 November 1994
62 years old

Resigned Directors

Secretary
BROCK, Jennifer May
Resigned: 01 August 1995
Secretary
LAWRY, Linda Anne
Resigned: 23 February 2012
Appointed Date: 01 August 1995
Director
HARRISON, Michael Richard
Resigned: 01 August 1995
78 years old
Director
LAWRY, Freda Jemima
Resigned: 27 January 2013
Appointed Date: 01 June 2007
91 years old
Director
LAWRY, Freda Jemima
Resigned: 30 October 1992
91 years old
Director
LAWRY, John Maunder
Resigned: 25 June 2013
89 years old
Director
LAWRY, Linda Anne
Resigned: 23 February 2012
Appointed Date: 09 September 1997
63 years old

Persons With Significant Control

Mr Lance James Maunder Lawry
Notified on: 4 February 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRINITY HOLDINGS (LONDON) LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Aug 2016
Director's details changed for Mrs Philippa Marion Ward on 23 August 2016
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 84,790
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 96 more events
14 Jan 1988
Full group accounts made up to 31 October 1987
22 Jan 1987
Return made up to 16/01/87; full list of members
27 Dec 1986
Group of companies' accounts made up to 31 October 1986
10 Dec 1984
Company name changed\certificate issued on 10/12/84
06 Oct 1980
Incorporation

TRINITY HOLDINGS (LONDON) LIMITED Charges

10 October 2007
Share charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: All shares and all related rights. See the mortgage charge…
14 December 2004
Deed ofcharge
Delivered: 23 December 2004
Status: Satisfied on 29 September 2007
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance
Description: All investments dividends and other money. See the mortgage…
12 July 2001
Legal mortgage
Delivered: 18 July 2001
Status: Satisfied on 29 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 addison grove bedford park chiswick…
2 November 1998
Memorandum of deposit and charge
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
16 December 1991
Legal charge
Delivered: 23 December 1991
Status: Satisfied on 29 September 2007
Persons entitled: Barclays Bank PLC
Description: 41 east hill and 94 north side, wandsworth common, l/b of…

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