TROLLOPE & COLLS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 9SW

Company number 00079287
Status Active
Incorporation Date 30 November 1903
Company Type Private Limited Company
Address MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3,000,000 . The most likely internet sites of TROLLOPE & COLLS LIMITED are www.trollopecolls.co.uk, and www.trollope-colls.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and twelve months. Trollope Colls Limited is a Private Limited Company. The company registration number is 00079287. Trollope Colls Limited has been working since 30 November 1903. The present status of the company is Active. The registered address of Trollope Colls Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire Wd3 9sw. . LEVEN, Steven is a Secretary of the company. LEVEN, Steven is a Director of the company. LINDSAY, Steven Edward is a Director of the company. LINDSAY, Steven Edward is a Director of the company. Secretary MURRAY, Karen Michelle has been resigned. Secretary TANNER, Brian Edward has been resigned. Director ALLEN, Michael John has been resigned. Director BELL, Ian Stuart has been resigned. Director BOYD, Ian Walter has been resigned. Director CLARKE, Keith Edward has been resigned. Director FISON, David Gareth has been resigned. Director HASTINGS, Paul Edwin has been resigned. Director HEATHFIELD, Robert has been resigned. Director HICKLING, Derek Brian has been resigned. Director HUXSTER, Richard John has been resigned. Director INSOLE, Douglas John has been resigned. Director MARNOCH, Michael David has been resigned. Director SHADWELL, David John has been resigned. Director SPRAGUE, Adrian Malcolm has been resigned. Director STARBUCK, Michael John Oliver has been resigned. Director SWINSCOE, Richard Arthur has been resigned. Director TRELEAVEN, Christopher Perry has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEVEN, Steven
Appointed Date: 15 January 2007
Director
LEVEN, Steven
Appointed Date: 24 November 2014
58 years old
Director
LINDSAY, Steven Edward
Appointed Date: 16 October 2015
50 years old
Director
LINDSAY, Steven Edward
Appointed Date: 16 October 2015
50 years old

Resigned Directors

Secretary
MURRAY, Karen Michelle
Resigned: 15 January 2007
Appointed Date: 01 July 2000
Secretary
TANNER, Brian Edward
Resigned: 30 June 2000
Director
ALLEN, Michael John
Resigned: 05 April 1993
89 years old
Director
BELL, Ian Stuart
Resigned: 31 October 2003
75 years old
Director
BOYD, Ian Walter
Resigned: 31 May 2001
89 years old
Director
CLARKE, Keith Edward
Resigned: 01 March 2002
Appointed Date: 12 April 1996
73 years old
Director
FISON, David Gareth
Resigned: 11 August 2008
Appointed Date: 01 March 2002
73 years old
Director
HASTINGS, Paul Edwin
Resigned: 31 May 1993
76 years old
Director
HEATHFIELD, Robert
Resigned: 12 April 1996
75 years old
Director
HICKLING, Derek Brian
Resigned: 24 November 2014
Appointed Date: 11 August 2008
66 years old
Director
HUXSTER, Richard John
Resigned: 15 December 2001
86 years old
Director
INSOLE, Douglas John
Resigned: 30 April 1993
99 years old
Director
MARNOCH, Michael David
Resigned: 28 February 2005
79 years old
Director
SHADWELL, David John
Resigned: 14 December 2012
78 years old
Director
SPRAGUE, Adrian Malcolm
Resigned: 10 August 2007
Appointed Date: 01 October 1995
75 years old
Director
STARBUCK, Michael John Oliver
Resigned: 01 June 1995
86 years old
Director
SWINSCOE, Richard Arthur
Resigned: 31 May 1993
87 years old
Director
TRELEAVEN, Christopher Perry
Resigned: 16 October 2015
Appointed Date: 14 December 2012
56 years old

Persons With Significant Control

Skanska Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TROLLOPE & COLLS LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Aug 2016
Total exemption full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3,000,000
23 Dec 2015
Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015
23 Dec 2015
Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015
...
... and 143 more events
07 May 1986
Full accounts made up to 30 September 1985
07 May 1986
Return made up to 24/03/86; full list of members
13 Apr 1978
Accounts made up to 30 September 1977
29 Apr 1976
Accounts made up to 30 September 1975
30 Nov 1903
Certificate of incorporation

TROLLOPE & COLLS LIMITED Charges

29 June 1971
Memo of deposit
Delivered: 15 July 1971
Status: Outstanding
Persons entitled: Westminster Foreign Bank LTD
Description: Trocoll house, 29/32 finsbury square, london.

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