TRAFALGAR DEVELOPMENT (UK) LIMITED
RICKMANSWORTH, WYNNE HOMES LIMITED

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Company number 05395127
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 053951270009 in full; Satisfaction of charge 053951270010 in full. The most likely internet sites of TRAFALGAR DEVELOPMENT (UK) LIMITED are www.trafalgardevelopmentuk.co.uk, and www.trafalgar-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Trafalgar Development Uk Limited is a Private Limited Company. The company registration number is 05395127. Trafalgar Development Uk Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Trafalgar Development Uk Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . WYNNE, William Patrick is a Secretary of the company. WYNNE, Gary Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WYNNE, William Patrick
Appointed Date: 16 March 2005
Director
WYNNE, Gary Edward
Appointed Date: 16 March 2005
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

TRAFALGAR DEVELOPMENT (UK) LIMITED Events

18 Feb 2017
Satisfaction of charge 6 in full
18 Feb 2017
Satisfaction of charge 053951270009 in full
18 Feb 2017
Satisfaction of charge 053951270010 in full
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
...
... and 44 more events
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
22 Mar 2005
New director appointed
22 Mar 2005
New secretary appointed
16 Mar 2005
Incorporation

TRAFALGAR DEVELOPMENT (UK) LIMITED Charges

7 March 2014
Charge code 0539 5127 0010
Delivered: 24 June 2014
Status: Satisfied on 18 February 2017
Persons entitled: National Westminster Bank PLC
Description: Land at little hammonds breakspear road north harefield…
14 August 2013
Charge code 0539 5127 0009
Delivered: 17 August 2013
Status: Satisfied on 18 February 2017
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining 2 belmont close uxbridge. Notification…
10 October 2012
Legal charge
Delivered: 30 October 2012
Status: Satisfied on 6 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 1E yew avenue, yiewsley, west drayton…
3 September 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2010
Legal charge
Delivered: 23 April 2010
Status: Satisfied on 18 February 2017
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 10 & 12 torcross road ruislip middlesex…
20 November 2009
Legal charge
Delivered: 4 March 2010
Status: Satisfied on 28 October 2011
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 10/12 torcross road ruislip middlesex.
25 September 2008
Legal charge
Delivered: 4 October 2008
Status: Satisfied on 17 November 2011
Persons entitled: National Westminster Bank PLC
Description: Land at the side of 124 woodlands avenue ruislip middx.
16 April 2008
Legal charge
Delivered: 28 April 2008
Status: Satisfied on 5 November 2011
Persons entitled: Heritable Bank Limited
Description: 116 dartmouth road ruislip t/no MX52686 floating charge all…
29 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied on 5 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 73 ormond avenue hampton middlesex. By way of fixed charge…
28 April 2005
Debenture
Delivered: 29 April 2005
Status: Satisfied on 5 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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