TRINOAK HOLDINGS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 05226633
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Previous accounting period shortened from 26 December 2016 to 25 December 2016; Registration of charge 052266330009, created on 17 February 2017; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of TRINOAK HOLDINGS LIMITED are www.trinoakholdings.co.uk, and www.trinoak-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinoak Holdings Limited is a Private Limited Company. The company registration number is 05226633. Trinoak Holdings Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Trinoak Holdings Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . CAMP, Andrew John is a Director of the company. Secretary CAMP, Andrew John has been resigned. Secretary OTWAY, Kim Shirley has been resigned. Director ALLISON, Stephen Peter has been resigned. Director BERRY, Shaun has been resigned. Director CAMP, Andrew John has been resigned. Director CAMP, Andrew John has been resigned. Director LUDGATE, Roger has been resigned. Director OTWAY, Kim Shirley has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
CAMP, Andrew John
Appointed Date: 06 April 2012
57 years old

Resigned Directors

Secretary
CAMP, Andrew John
Resigned: 10 September 2009
Appointed Date: 09 February 2009
Secretary
OTWAY, Kim Shirley
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Director
ALLISON, Stephen Peter
Resigned: 07 April 2012
Appointed Date: 10 September 2009
64 years old
Director
BERRY, Shaun
Resigned: 01 November 2011
Appointed Date: 10 September 2009
57 years old
Director
CAMP, Andrew John
Resigned: 10 September 2009
Appointed Date: 09 February 2009
57 years old
Director
CAMP, Andrew John
Resigned: 30 October 2008
Appointed Date: 09 September 2004
57 years old
Director
LUDGATE, Roger
Resigned: 07 April 2012
Appointed Date: 10 September 2009
85 years old
Director
OTWAY, Kim Shirley
Resigned: 30 October 2008
Appointed Date: 30 October 2008
68 years old

Persons With Significant Control

Mr Andrew John Camp
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TRINOAK HOLDINGS LIMITED Events

28 Feb 2017
Previous accounting period shortened from 26 December 2016 to 25 December 2016
21 Feb 2017
Registration of charge 052266330009, created on 17 February 2017
19 Dec 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
04 Oct 2016
Confirmation statement made on 9 September 2016 with updates
23 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
...
... and 51 more events
06 Oct 2006
Registered office changed on 06/10/06 from: 643 watford way apex corner mill hill london NW7 3JR
10 Jul 2006
Total exemption small company accounts made up to 30 September 2005
13 Sep 2005
Return made up to 09/09/05; full list of members
13 Sep 2005
Director's particulars changed
09 Sep 2004
Incorporation

TRINOAK HOLDINGS LIMITED Charges

17 February 2017
Charge code 0522 6633 0009
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Anthony Saunders
Description: All that freehold property known as land on the south side…
30 June 2016
Charge code 0522 6633 0008
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: F C Stark Limited
Description: All that freehold property known as 2 belgrave woodbury…
21 March 2013
Legal charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Fps Nominees Limited
Description: F/H property known as 7 burnhams landgate rye t/n ESX335126.
5 July 2012
Legal mortgage
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: F C Stark Limited
Description: F/H property k/a oakley house tonbridge road east peckham…
30 January 2012
Legal mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Patrick Henchoz and Heather Frankham
Description: F/H property k/a 45/47 black bull road folkestone kent t/no…
24 February 2011
Legal charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: David John Wilson and Iain James Stuart Murray
Description: Plot 7 burnhams landgate rye east sussex.
24 February 2011
Legal charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: David John Wilson and Iain James Stuart Murray
Description: Plot 9 burnhams landgate rye east sussex.
11 January 2011
Legal mortgage
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Jane Bannatyne and David John Wilson
Description: All that l/h property known as apartment 8 bay court wynn…
11 January 2011
Legal mortgage
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Jane Bannatyne and David John Wilson
Description: All that l/h property known as apartment 7 bay court, wynn…

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