TRENTON (HULL) LIMITED
NORTH YORKS. TRENTON SERVICE STATION LIMITED


Company number 01796305
Status Active
Incorporation Date 1 March 1984
Company Type Private Limited Company
Address 62/63, WESTBOROUGH,, SCARBOROUGH,, NORTH YORKS., YO11 1TS.
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Graham Douglas Pullen as a director on 5 January 2017; Appointment of Mr Andrew Woodhall as a director on 5 January 2017. The most likely internet sites of TRENTON (HULL) LIMITED are www.trentonhull.co.uk, and www.trenton-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Trenton Hull Limited is a Private Limited Company. The company registration number is 01796305. Trenton Hull Limited has been working since 01 March 1984. The present status of the company is Active. The registered address of Trenton Hull Limited is 62 63 Westborough Scarborough North Yorks Yo11 1ts. . MABBETT, Mary Irene is a Director of the company. MABBETT, Robert Michael is a Director of the company. PULLEN, Graham Douglas is a Director of the company. STAVELEY, Peter Alan is a Director of the company. WOODHALL, Andrew is a Director of the company. Secretary BRIGHAM, David has been resigned. Secretary MABBETT, Mary Irene has been resigned. Director BRIGHAM, David has been resigned. Director CORDELL, James Raymond has been resigned. Director NOBBS, Edward Ernest has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
MABBETT, Mary Irene
Appointed Date: 01 November 1991
74 years old

Director

Director
PULLEN, Graham Douglas
Appointed Date: 05 January 2017
56 years old

Director
STAVELEY, Peter Alan
Appointed Date: 11 October 2016
56 years old

Director
WOODHALL, Andrew
Appointed Date: 05 January 2017
57 years old

Resigned Directors

Secretary
BRIGHAM, David
Resigned: 01 November 1991

Secretary
MABBETT, Mary Irene
Resigned: 05 January 2017
Appointed Date: 01 November 1991

Director
BRIGHAM, David
Resigned: 01 November 1991

Director
CORDELL, James Raymond
Resigned: 09 November 2004
Appointed Date: 01 November 1991
85 years old

Director
NOBBS, Edward Ernest
Resigned: 31 July 1997
Appointed Date: 01 November 1991
84 years old

Persons With Significant Control

East Riding Holdings Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRENTON (HULL) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Appointment of Mr Graham Douglas Pullen as a director on 5 January 2017
09 Jan 2017
Appointment of Mr Andrew Woodhall as a director on 5 January 2017
05 Jan 2017
Termination of appointment of Mary Irene Mabbett as a secretary on 5 January 2017
18 Nov 2016
Appointment of Mr Peter Alan Staveley as a director on 11 October 2016
...
... and 101 more events
03 Mar 1988
Particulars of mortgage/charge

14 Jan 1988
Particulars of mortgage/charge

18 Jun 1987
Dissolution discontinued

17 Oct 1986
Particulars of mortgage/charge

01 Mar 1984
Incorporation

TRENTON (HULL) LIMITED Charges

26 February 2016
Charge code 0179 6305 0015
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
26 February 2016
Charge code 0179 6305 0014
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 1046…
26 February 2016
Charge code 0179 6305 0013
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 15…
19 February 2016
Charge code 0179 6305 0012
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 January 2016
Charge code 0179 6305 0011
Delivered: 21 January 2016
Status: Satisfied on 2 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Land lying to the south of hewitts avenue, new waltham…
15 January 2016
Charge code 0179 6305 0010
Delivered: 15 January 2016
Status: Satisfied on 22 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Land lying to the south of hewitts avenue, new waltham…
8 March 1999
Debenture
Delivered: 23 March 1999
Status: Satisfied on 2 June 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1999
Legal mortgage (customer's account)
Delivered: 18 March 1999
Status: Satisfied on 2 June 2016
Persons entitled: Yorkshire Bank PLC
Description: Trenton service station anlaby high road hull. Assigns the…
31 March 1995
Floating charge
Delivered: 8 April 1995
Status: Satisfied on 11 March 1999
Persons entitled: Renault Financial Services Limited
Description: Please see doc for further details. Floating charge over…
1 March 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied on 2 June 2016
Persons entitled: Yorkshire Bank PLC
Description: Trenton service station being land & buildings on the north…
11 January 1988
Debenture
Delivered: 14 January 1988
Status: Satisfied on 2 June 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1986
Second floating charge & second mortgage
Delivered: 17 October 1986
Status: Satisfied on 24 February 2016
Persons entitled: East Riding Sack & Paper Company
Description: 1. undertaking and all property present and future…
18 April 1985
Mortgage
Delivered: 25 April 1985
Status: Satisfied on 18 November 1988
Persons entitled: National Westminster Bank PLC
Description: Trenton service station, anlaby high road, anlaby common…
15 November 1984
Floating charge document
Delivered: 22 November 1984
Status: Satisfied on 21 November 1988
Persons entitled: Nws Trust Limited.
Description: 1) all stock in trade of motor vehicles both present and…
5 October 1984
Mortgage debenture
Delivered: 15 October 1984
Status: Satisfied on 18 November 1988
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all the company's f/h &…