TREGONNING INVESTMENTS LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 7PB

Company number 03307059
Status Active - Proposal to Strike off
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address THE OLD FARM THE VILLAGE, EWHURST, CRANLEIGH, SURREY, GU6 7PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TREGONNING INVESTMENTS LIMITED are www.tregonninginvestments.co.uk, and www.tregonning-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Tregonning Investments Limited is a Private Limited Company. The company registration number is 03307059. Tregonning Investments Limited has been working since 24 January 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Tregonning Investments Limited is The Old Farm The Village Ewhurst Cranleigh Surrey Gu6 7pb. . HALDER, Alan Kenneth, Dr is a Secretary of the company. FALCON, Deirdre is a Director of the company. HALDER, Alan Kenneth, Dr is a Director of the company. HALDER, Norma is a Director of the company. Secretary FALCON, Deirdre has been resigned. Director FALCON, Hugh David has been resigned. Director FALCON, Mark Oliver has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALDER, Alan Kenneth, Dr
Appointed Date: 24 May 2008
Director
FALCON, Deirdre
Appointed Date: 24 May 2008
79 years old
Director
HALDER, Alan Kenneth, Dr
Appointed Date: 19 December 2007
81 years old
Director
HALDER, Norma
Appointed Date: 24 May 2008
81 years old

Resigned Directors

Secretary
FALCON, Deirdre
Resigned: 24 May 2008
Appointed Date: 24 January 1997
Director
FALCON, Hugh David
Resigned: 24 May 2008
Appointed Date: 24 January 1997
51 years old
Director
FALCON, Mark Oliver
Resigned: 24 May 2008
Appointed Date: 24 January 1997
53 years old

Persons With Significant Control

Sainte Croix Investments Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

TREGONNING INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
12 Nov 2016
Accounts for a dormant company made up to 31 July 2016
24 Feb 2016
Accounts for a dormant company made up to 31 July 2015
15 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 52 more events
09 Feb 1999
Return made up to 24/01/99; no change of members
  • 363(287) ‐ Registered office changed on 09/02/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1999
Particulars of mortgage/charge
18 Nov 1998
Full accounts made up to 31 January 1998
11 Feb 1998
Return made up to 24/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 1997
Incorporation

TREGONNING INVESTMENTS LIMITED Charges

18 January 2008
Legal mortgage
Delivered: 2 February 2008
Status: Satisfied on 25 February 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property 41 sutherland street york t/n nyk 198442. with…
17 December 2007
Debenture
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property situated at and k/a 41 sutherland street york.
27 July 1998
Mortgage
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 41 sutherland street south bank york north yorkshire.

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