TRN OLD COMPANY LIMITED
LONDON THOMSON REGIONAL NEWSPAPERS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5EP
Company number 00786505
Status Active
Incorporation Date 1 January 1964
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016; Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TRN OLD COMPANY LIMITED are www.trnoldcompany.co.uk, and www.trn-old-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Trn Old Company Limited is a Private Limited Company. The company registration number is 00786505. Trn Old Company Limited has been working since 01 January 1964. The present status of the company is Active. The registered address of Trn Old Company Limited is The Thomson Reuters Building 30 South Colonnade Canary Wharf London United Kingdom E14 5ep. . CORBIN, Stuart Nicholas is a Director of the company. THORN, Peter is a Director of the company. Secretary JAMES, Michael Basil has been resigned. Secretary JENNER, Susan Louise has been resigned. Secretary RUSSELL, Angela has been resigned. Director ADDLEY, Stephen Boyd has been resigned. Director CLARKE, Darryl John has been resigned. Director COLES, Stephen John Hamilton has been resigned. Director COOPER, Corrina Sarah has been resigned. Director CRANE, Robert Coutts has been resigned. Director CROWE, Paul has been resigned. Director DYER, Thomas Edward has been resigned. Director EVANS, James has been resigned. Director EVANS, James has been resigned. Director GARNER, Stuart Montague has been resigned. Director GRIFFITHS, Jeremy Hugh has been resigned. Director HARDING, Nicholas David has been resigned. Director HEEPS, William has been resigned. Director JENNER, Susan Louise has been resigned. Director KENDALL, Andrew Edward has been resigned. Director LEE, Wayne has been resigned. Director LOGAN, Joseph Andrew has been resigned. Director MCGREGOR, David Paton has been resigned. Director OLIVER, Richard John has been resigned. Director PAUL, James Gordon has been resigned. Director RIDLEY-THOMAS, Roger has been resigned. Director ROBERTS, Williams Daniel Baden has been resigned. Director RUSSELL, Angela has been resigned. Director SCOTT, Alan Albert has been resigned. Director TIO-PARRY, Yan Hon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CORBIN, Stuart Nicholas
Appointed Date: 01 January 2008
61 years old
Director
THORN, Peter
Appointed Date: 23 March 2011
62 years old

Resigned Directors

Secretary
JAMES, Michael Basil
Resigned: 04 April 1996
Secretary
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 31 July 1998
Secretary
RUSSELL, Angela
Resigned: 31 July 1998
Appointed Date: 04 April 1996
Director
ADDLEY, Stephen Boyd
Resigned: 08 January 1996
76 years old
Director
CLARKE, Darryl John
Resigned: 12 November 2013
Appointed Date: 02 December 2009
51 years old
Director
COLES, Stephen John Hamilton
Resigned: 31 December 2002
Appointed Date: 05 January 1996
77 years old
Director
COOPER, Corrina Sarah
Resigned: 06 November 2008
Appointed Date: 18 September 2006
52 years old
Director
CRANE, Robert Coutts
Resigned: 31 May 1995
90 years old
Director
CROWE, Paul
Resigned: 05 January 1996
84 years old
Director
DYER, Thomas Edward
Resigned: 31 October 2000
Appointed Date: 05 January 1996
84 years old
Director
EVANS, James
Resigned: 10 January 1996
Appointed Date: 19 July 1995
93 years old
Director
EVANS, James
Resigned: 31 December 1992
93 years old
Director
GARNER, Stuart Montague
Resigned: 05 January 1996
81 years old
Director
GRIFFITHS, Jeremy Hugh
Resigned: 31 March 1995
77 years old
Director
HARDING, Nicholas David
Resigned: 01 April 2011
Appointed Date: 02 December 2009
46 years old
Director
HEEPS, William
Resigned: 31 December 1992
96 years old
Director
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 31 October 2000
70 years old
Director
KENDALL, Andrew Edward
Resigned: 18 September 2006
Appointed Date: 31 December 2002
58 years old
Director
LEE, Wayne
Resigned: 31 December 2009
Appointed Date: 31 July 1998
66 years old
Director
LOGAN, Joseph Andrew
Resigned: 31 July 1994
83 years old
Director
MCGREGOR, David Paton
Resigned: 31 October 1996
Appointed Date: 01 August 1994
73 years old
Director
OLIVER, Richard John
Resigned: 23 October 2009
Appointed Date: 16 December 2008
59 years old
Director
PAUL, James Gordon
Resigned: 07 September 1995
78 years old
Director
RIDLEY-THOMAS, Roger
Resigned: 31 May 1994
86 years old
Director
ROBERTS, Williams Daniel Baden
Resigned: 31 December 1998
Appointed Date: 25 September 1991
77 years old
Director
RUSSELL, Angela
Resigned: 31 July 1998
Appointed Date: 05 January 1996
73 years old
Director
SCOTT, Alan Albert
Resigned: 04 April 1996
79 years old
Director
TIO-PARRY, Yan Hon
Resigned: 31 December 2007
Appointed Date: 30 November 2000
70 years old

Persons With Significant Control

Thomorg No. 716 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRN OLD COMPANY LIMITED Events

19 Dec 2016
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016
12 Dec 2016
Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
07 Dec 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
10 May 2016
Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016
...
... and 147 more events
29 Aug 1980
Accounts made up to 31 December 1979
24 Sep 1979
Annual return made up to 29/06/79
26 Sep 1977
Accounts made up to 31 December 1976
27 Aug 1976
Accounts made up to 31 December 1975
31 May 1975
Annual return made up to 21/05/75

TRN OLD COMPANY LIMITED Charges

29 October 1985
Mortgage
Delivered: 4 November 1985
Status: Satisfied on 19 February 1991
Persons entitled: The Thomson Organisation PLC
Description: L/H property k/a thomson house in a lease dated 11.1.61.
29 October 1985
Mortgage
Delivered: 4 November 1985
Status: Satisfied on 19 February 1991
Persons entitled: The Thomson Organisation PLC
Description: F/H property k/a thomson house (including 13/25.
15 July 1947
Trust deed
Delivered: 12 June 1972
Status: Satisfied on 19 February 1991
Persons entitled: The Law Debenture Corporation LTD
Description: 85,000 ordinary shares of sterling POUND1 each & 800,000 6…

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