TRUMPTONE LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 01566768
Status Active
Incorporation Date 8 June 1981
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of TRUMPTONE LIMITED are www.trumptone.co.uk, and www.trumptone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Trumptone Limited is a Private Limited Company. The company registration number is 01566768. Trumptone Limited has been working since 08 June 1981. The present status of the company is Active. The registered address of Trumptone Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . KIMBER, Amanda is a Secretary of the company. KIMBER, Mark is a Director of the company. Secretary KIMBER, Wendy Jane has been resigned. Director KIMBER, Amanda has been resigned. Director KIMBER, Wendy Jane has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
KIMBER, Amanda
Appointed Date: 26 February 1993
Director
KIMBER, Mark

77 years old

Resigned Directors

Secretary
KIMBER, Wendy Jane
Resigned: 26 February 1993
Director
KIMBER, Amanda
Resigned: 19 November 2014
Appointed Date: 26 November 2002
63 years old
Director
KIMBER, Wendy Jane
Resigned: 26 February 1993
75 years old

Persons With Significant Control

Mark Kimber
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TRUMPTONE LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 28 February 2015
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 76 more events
20 Jan 1988
Accounts made up to 31 August 1986
20 Jan 1988
Accounting reference date extended from 31/08 to 28/02
17 Jul 1986
Full accounts made up to 31 August 1985
17 Jul 1986
Return made up to 03/07/86; full list of members
03 Aug 1981
Memorandum and Articles of Association

TRUMPTONE LIMITED Charges

7 December 2006
Mortgage
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 30 barrington road horsham west sussex…
18 November 2006
Deposit agreement to secure own liabilities
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
6 November 2006
Deposit agreement to secure own liabilities
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
14 November 2001
Mortgage
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 64 high stret godalming surrey. Together with all buildings…
4 February 1998
Mortgage deed
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 11/11A chapel street petersfield hampshire title number…
29 December 1997
Debenture deed
Delivered: 13 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 November 1984
Debenture
Delivered: 10 November 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1982
Mortgage debenture
Delivered: 28 January 1982
Status: Satisfied on 27 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
7 September 1981
Mortgage debenture
Delivered: 9 September 1981
Status: Outstanding
Persons entitled: C & J Clark LTD
Description: A specific equitable charge over the company's estate or…

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