Company number 06570996
Status Active
Incorporation Date 21 April 2008
Company Type Private Limited Company
Address PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, ENGLAND, WV13 3PW
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Auditor's resignation; Appointment of Neil James Martin as a secretary on 19 October 2016; Previous accounting period extended from 30 April 2016 to 31 October 2016. The most likely internet sites of TROJAN HARDWARE & DESIGN LIMITED are www.trojanhardwaredesign.co.uk, and www.trojan-hardware-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bilbrook Rail Station is 5.7 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trojan Hardware Design Limited is a Private Limited Company.
The company registration number is 06570996. Trojan Hardware Design Limited has been working since 21 April 2008.
The present status of the company is Active. The registered address of Trojan Hardware Design Limited is Portobello School Street Willenhall West Midlands England Wv13 3pw. . MARTIN, Neil James is a Secretary of the company. BROWNING, Christopher David is a Director of the company. TALBOT-COOPER, Allan David is a Director of the company. VANN, Neil Arthur is a Director of the company. Secretary MOORE, Terence has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director CHADWICK, Anthony has been resigned. Director DOLMAN, Terence James has been resigned. Director JONES, David has been resigned. Director MOORE, Terence has been resigned. Director PEARCE, Graham Wilfred has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of locks and hinges".
Current Directors
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 21 April 2008
Appointed Date: 21 April 2008
Director
CHADWICK, Anthony
Resigned: 19 October 2016
Appointed Date: 30 April 2008
65 years old
Director
JONES, David
Resigned: 01 May 2009
Appointed Date: 30 April 2008
76 years old
Director
MOORE, Terence
Resigned: 24 April 2014
Appointed Date: 30 April 2008
76 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 21 April 2008
Appointed Date: 21 April 2008
TROJAN HARDWARE & DESIGN LIMITED Events
16 Dec 2016
Auditor's resignation
03 Nov 2016
Appointment of Neil James Martin as a secretary on 19 October 2016
02 Nov 2016
Previous accounting period extended from 30 April 2016 to 31 October 2016
02 Nov 2016
Appointment of Mr Allan David Talbot-Cooper as a director on 19 October 2016
02 Nov 2016
Registered office address changed from Fryers Road Bloxwich Walsall West Midlands WS2 7LZ to Portobello School Street Willenhall West Midlands WV13 3PW on 2 November 2016
...
... and 40 more events
10 Nov 2008
Director appointed david jones
10 Nov 2008
Registered office changed on 10/11/2008 from 1 george street snow hill wolverhampton WV2 4DG england
21 Apr 2008
Appointment terminated director nominee company directors LIMITED
21 Apr 2008
Appointment terminated secretary nominee company secretaries LIMITED
21 Apr 2008
Incorporation
26 October 2015
Charge code 0657 0996 0005
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 October 2014
Charge code 0657 0996 0004
Delivered: 7 October 2014
Status: Satisfied
on 18 October 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 September 2014
Charge code 0657 0996 0003
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
19 September 2014
Charge code 0657 0996 0002
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 January 2010
All assets debenture
Delivered: 19 January 2010
Status: Satisfied
on 6 October 2016
Persons entitled: Royal Bank of Scotland Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…