TRENCHPLAN LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 8JH

Company number 01419980
Status Active
Incorporation Date 15 May 1979
Company Type Private Limited Company
Address GLEBE HOUSE CANADA LANE, NORTON LINDSEY, WARWICK, CV35 8JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Gregory Bill Judd on 12 October 2016. The most likely internet sites of TRENCHPLAN LIMITED are www.trenchplan.co.uk, and www.trenchplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Warwick Rail Station is 3.8 miles; to Berkswell Rail Station is 9.1 miles; to Tile Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trenchplan Limited is a Private Limited Company. The company registration number is 01419980. Trenchplan Limited has been working since 15 May 1979. The present status of the company is Active. The registered address of Trenchplan Limited is Glebe House Canada Lane Norton Lindsey Warwick Cv35 8jh. The company`s financial liabilities are £3.8k. It is £1.76k against last year. The cash in hand is £9.6k. It is £2.24k against last year. . JUDD, Suzanah Jane is a Secretary of the company. JUDD, Gregory Bill is a Director of the company. JUDD, Suzanah Jane is a Director of the company. Secretary LOUGH, Anna Elizabeth has been resigned. Director LOUGH, Anna Elizabeth has been resigned. Director LOUGH, Gilbert Malcolm has been resigned. The company operates in "Development of building projects".


trenchplan Key Finiance

LIABILITIES £3.8k
+86%
CASH £9.6k
+30%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JUDD, Suzanah Jane
Appointed Date: 21 September 2016

Director
JUDD, Gregory Bill
Appointed Date: 23 June 2015
58 years old

Director
JUDD, Suzanah Jane
Appointed Date: 21 September 2016
57 years old

Resigned Directors

Secretary
LOUGH, Anna Elizabeth
Resigned: 21 September 2016

Director
LOUGH, Anna Elizabeth
Resigned: 21 September 2016
87 years old

Director
LOUGH, Gilbert Malcolm
Resigned: 18 June 2016
92 years old

Persons With Significant Control

Mrs Sally Ann Lloyd-Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susanah Jane Judd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kate Emma Marshall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRENCHPLAN LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 May 2016
12 Oct 2016
Director's details changed for Gregory Bill Judd on 12 October 2016
01 Oct 2016
Termination of appointment of Anna Elizabeth Lough as a secretary on 21 September 2016
01 Oct 2016
Registered office address changed from 13 Ashleigh Road Solihull West Midlands B91 1AE to Glebe House Canada Lane Norton Lindsey Warwick CV35 8JH on 1 October 2016
...
... and 74 more events
10 Mar 1987
Accounts for a small company made up to 31 May 1986

10 Mar 1987
Accounting reference date shortened from 31/03 to 31/05

20 Feb 1987
Accounts for a small company made up to 31 May 1985

15 May 1986
Registered office changed on 15/05/86 from: 13 ashleigh road solihull west midlands B91 1AE

15 May 1979
Incorporation

TRENCHPLAN LIMITED Charges

21 October 1982
Mortgage
Delivered: 2 November 1982
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: 383 warwick road, olton, solihull, west midlands title no…
26 January 1982
Mortgage
Delivered: 27 January 1982
Status: Satisfied on 13 July 2016
Persons entitled: Wintrust Securities Limited
Description: Benefit of contract dated 25.6.81 to purchase leasehold…
26 January 1982
Legal charge
Delivered: 27 January 1982
Status: Satisfied on 13 July 2016
Persons entitled: Wintrust Securities Limited
Description: 45/45A market street lichfield staffs title no sf 134148.
17 August 1981
Charge
Delivered: 24 August 1981
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: 15 alton boulevard east acocks green birmingham title no wk…
12 June 1981
Legal mortgage
Delivered: 22 June 1981
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: 41 & 43 market street lichfield staffs title no sf 154879…
12 March 1981
Legal charge
Delivered: 17 March 1981
Status: Satisfied on 13 July 2016
Persons entitled: Wintrust Securities Limited
Description: 41 & 43 market street lichfield staffs together with all…