TROJAN MANUFACTURING GROUP LIMITED
WILLENHALL TROJAN HARDWARE & DESIGNS LIMITED

Hellopages » West Midlands » Walsall » WV13 3PW

Company number 03293512
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, ENGLAND, WV13 3PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of TROJAN MANUFACTURING GROUP LIMITED are www.trojanmanufacturinggroup.co.uk, and www.trojan-manufacturing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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 Manufacturing Group Limited is a Private Limited Company. The company registration number is 03293512. Trojan Manufacturing Group Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Trojan Manufacturing Group 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 CARTWRIGHT, John has been resigned. Secretary GILL, Sharlene Dawn has been resigned. Secretary MOORE, Terence has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHADWICK, Anthony has been resigned. Director DOLMAN, Terence James has been resigned. Director GUEST, Geoffrey has been resigned. Director JONES, David has been resigned. Director MOORE, Terence has been resigned. Director PEARCE, Graham Wilfred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARTIN, Neil James
Appointed Date: 19 October 2016
Director
BROWNING, Christopher David
Appointed Date: 19 October 2016
60 years old
Director
TALBOT-COOPER, Allan David
Appointed Date: 19 October 2016
57 years old
Director
VANN, Neil Arthur
Appointed Date: 19 October 2016
54 years old

Resigned Directors

Secretary
CARTWRIGHT, John
Resigned: 08 July 2004
Appointed Date: 17 December 1996
Secretary
GILL, Sharlene Dawn
Resigned: 05 October 2007
Appointed Date: 15 July 2004
Secretary
MOORE, Terence
Resigned: 24 April 2014
Appointed Date: 05 October 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996
Director
CHADWICK, Anthony
Resigned: 19 October 2016
Appointed Date: 01 May 2006
65 years old
Director
DOLMAN, Terence James
Resigned: 19 October 2016
Appointed Date: 03 October 1997
60 years old
Director
GUEST, Geoffrey
Resigned: 03 October 1997
Appointed Date: 17 December 1996
90 years old
Director
JONES, David
Resigned: 01 May 2009
Appointed Date: 01 May 2006
76 years old
Director
MOORE, Terence
Resigned: 24 April 2014
Appointed Date: 01 May 2006
76 years old
Director
PEARCE, Graham Wilfred
Resigned: 19 January 2015
Appointed Date: 28 July 2014
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996

Persons With Significant Control

Trojan Holdings Limited
Notified on: 11 December 2016
Nature of control: Ownership of shares – 75% or more

TROJAN MANUFACTURING GROUP LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Nov 2016
Auditor's resignation
10 Nov 2016
Auditor's resignation
03 Nov 2016
Appointment of Neil James Martin as a secretary on 19 October 2016
02 Nov 2016
Termination of appointment of Terence James Dolman as a director on 19 October 2016
...
... and 92 more events
31 Dec 1996
Director resigned
31 Dec 1996
Secretary resigned
31 Dec 1996
New secretary appointed
31 Dec 1996
New director appointed
17 Dec 1996
Incorporation

TROJAN MANUFACTURING GROUP LIMITED Charges

18 March 2015
Charge code 0329 3512 0007
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
2 March 2015
Charge code 0329 3512 0006
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
25 November 2014
Charge code 0329 3512 0005
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as trojan…
19 September 2014
Charge code 0329 3512 0004
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 March 2011
Legal charge
Delivered: 16 March 2011
Status: Satisfied on 6 October 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at fryers road bloxwich walsall t/nos…
24 May 2007
Fixed and floating charge
Delivered: 25 May 2007
Status: Satisfied on 6 October 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 2000
Mortgage debenture
Delivered: 17 October 2000
Status: Satisfied on 6 October 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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