Company number 00652905
Status Active
Incorporation Date 17 March 1960
Company Type Private Limited Company
Address JAMIE HOUSE, KNUTSFORD ROAD, WARRINGTON, CHESHIRE, WA4 1JE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 500
. The most likely internet sites of ROY TREVOR LIMITED are www.roytrevor.co.uk, and www.roy-trevor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Roy Trevor Limited is a Private Limited Company.
The company registration number is 00652905. Roy Trevor Limited has been working since 17 March 1960.
The present status of the company is Active. The registered address of Roy Trevor Limited is Jamie House Knutsford Road Warrington Cheshire Wa4 1je. . TREVOR, Neil Andrew is a Secretary of the company. TREVOR, John Roy is a Director of the company. TREVOR, John Paul is a Director of the company. TREVOR, Neil Andrew is a Director of the company. Secretary TREVOR, Gwendoline Caroline has been resigned. Secretary TREVOR, John Roy has been resigned. Director TREVOR, Gwendoline Caroline has been resigned. Director TREVOR, Pauline Elizabeth has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Roy Trevor
Notified on: 8 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Paul Trevor
Notified on: 8 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Andrew Trevor
Notified on: 8 July 2016
54 years old
Nature of control: Right to appoint and remove directors
ROY TREVOR LIMITED Events
4 August 2014
Charge code 0065 2905 0013
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as land and buildings on the west…
17 July 2014
Charge code 0065 2905 0012
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
17 July 2014
Charge code 0065 2905 0011
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as jamie…
17 July 2014
Charge code 0065 2905 0010
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as land…
17 July 2014
Charge code 0065 2905 0009
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 January 2014
Charge code 0065 2905 0008
Delivered: 9 January 2014
Status: Satisfied
on 6 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Jamie house, knutsford road, warrington, t/no: P173979…
9 May 2005
Legal mortgage
Delivered: 26 May 2005
Status: Satisfied
on 6 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Warehouse premises at wincham avenue wincham northwich…
9 May 2005
Legal mortgage
Delivered: 26 May 2005
Status: Satisfied
on 6 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Warehouse c & d burley heyes estate arley road appleton…
7 April 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied
on 6 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2001
Mortgage debenture
Delivered: 23 May 2001
Status: Satisfied
on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 March 1994
Legal mortgage
Delivered: 8 March 1994
Status: Satisfied
on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units d & e arley road appleton thorn…
31 July 1992
A credit agreement
Delivered: 13 August 1992
Status: Satisfied
on 15 August 2014
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
24 July 1991
Credit agreement
Delivered: 2 August 1991
Status: Satisfied
on 15 August 2014
Persons entitled: Close Brothers Limited.
Description: All right, title & interest in to all sums payable, under…