TRURONIAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG
Company number 02140599
Status Active
Incorporation Date 17 June 1987
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 26 March 2016; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TRURONIAN LIMITED are www.truronian.co.uk, and www.truronian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truronian Limited is a Private Limited Company. The company registration number is 02140599. Truronian Limited has been working since 17 June 1987. The present status of the company is Active. The registered address of Truronian Limited is 50 Eastbourne Terrace Paddington London England W2 6lg. . HAMPSON, Michael is a Secretary of the company. BAINBRIDGE, Christine is a Director of the company. BOWEN, James Thomas is a Director of the company. DAVIES, Justin Wyn is a Director of the company. REDDY, Marc Christopher is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary HAYTER, Christopher William has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary RUMBLES, Geoffrey has been resigned. Secretary WELCH, Robert John has been resigned. Director BRANCHETT, Kenneth Charles has been resigned. Director COOTE, John Roy has been resigned. Director DAVIES, Paul James has been resigned. Director GRIGG, Stephen Keith has been resigned. Director HAYTER, Christopher William has been resigned. Director JONES, Christopher Paul has been resigned. Director MARSH, Simon Paul has been resigned. Director NEWPORT, Simon Nicholas has been resigned. Director PANNELL, Philip has been resigned. Director PRICE, Margaret Amelia Anne has been resigned. Director RABEY, David William has been resigned. Director RUMBLES, Geoffrey has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
BAINBRIDGE, Christine
Appointed Date: 04 October 2010
69 years old
Director
BOWEN, James Thomas
Appointed Date: 08 April 2013
51 years old
Director
DAVIES, Justin Wyn
Appointed Date: 26 July 2010
64 years old
Director
REDDY, Marc Christopher
Appointed Date: 08 April 2008
54 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 31 January 2010
Secretary
HAYTER, Christopher William
Resigned: 31 January 2010
Appointed Date: 08 April 2008
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
RUMBLES, Geoffrey
Resigned: 08 April 2008
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
BRANCHETT, Kenneth Charles
Resigned: 10 June 1997
89 years old
Director
COOTE, John Roy
Resigned: 21 May 1996
76 years old
Director
DAVIES, Paul James
Resigned: 04 August 2011
Appointed Date: 04 October 2010
65 years old
Director
GRIGG, Stephen Keith
Resigned: 06 September 2010
Appointed Date: 08 April 2008
64 years old
Director
HAYTER, Christopher William
Resigned: 31 January 2010
Appointed Date: 08 April 2008
57 years old
Director
JONES, Christopher Paul
Resigned: 31 March 2015
Appointed Date: 20 May 2011
68 years old
Director
MARSH, Simon Paul
Resigned: 06 September 2010
Appointed Date: 01 April 2010
59 years old
Director
NEWPORT, Simon Nicholas
Resigned: 20 May 2011
Appointed Date: 08 April 2008
50 years old
Director
PANNELL, Philip
Resigned: 01 April 2010
Appointed Date: 08 April 2008
63 years old
Director
PRICE, Margaret Amelia Anne
Resigned: 08 April 2013
Appointed Date: 18 April 2011
60 years old
Director
RABEY, David William
Resigned: 08 April 2008
79 years old
Director
RUMBLES, Geoffrey
Resigned: 08 April 2008
79 years old

TRURONIAN LIMITED Events

06 Jan 2017
Full accounts made up to 26 March 2016
13 Dec 2016
Statement of company's objects
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
...
... and 138 more events
18 Sep 1987
Particulars of mortgage/charge
16 Sep 1987
Particulars of mortgage/charge
10 Sep 1987
Registered office changed on 10/09/87 from: 84 tepmle chambers temple avenue london EC4Y ohp
10 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1987
Incorporation

TRURONIAN LIMITED Charges

19 July 2002
Chattel mortgage
Delivered: 24 July 2002
Status: Satisfied on 26 March 2008
Persons entitled: State Securities PLC
Description: 4X dennis dart slf 34 seater low floor bus reg no's: 452…
28 September 2001
Chattel mortgage
Delivered: 29 September 2001
Status: Satisfied on 26 March 2008
Persons entitled: State Securities PLC
Description: Dennis dart 37 seater coach reg no N166 kaf chassis no…
6 July 2000
Fixed charge
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: Volvo 2-axle rigid body s/d/bus/coach chassis number…
1 June 2000
Fixed charge
Delivered: 3 June 2000
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: (I) 8.5 mt beaver body mounted on mercedes chassis,reg/no…
1 June 1993
Debenture
Delivered: 3 June 1993
Status: Satisfied on 11 May 2001
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
1 June 1993
Chattel mortgage
Delivered: 3 June 1993
Status: Satisfied on 11 May 2001
Persons entitled: 3I PLC
Description: Daimler fleetline bus registration no: smu 941N. see the…
18 October 1991
A registered charge
Delivered: 29 October 1991
Status: Satisfied on 1 June 1993
Persons entitled: Close Brothers Limited
Description: All right title interest in and to all sums payable…
25 November 1988
Single debenture
Delivered: 5 December 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 April 1988
Chattel mortgage
Delivered: 14 April 1988
Status: Satisfied on 11 May 2001
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of assignment the plant machinery…
16 September 1987
Chattel mortgage
Delivered: 18 September 1987
Status: Satisfied on 11 May 2001
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of assignment the plant machinery…
11 September 1987
Debenture
Delivered: 16 September 1987
Status: Satisfied on 11 May 2001
Persons entitled: Investors in Industry PLC
Description: Including trade fixtures. Fixed and floating charges over…

Similar Companies

TRURO WRAPAROUND CLUB LTD TRUROB LIMITED TRUROWSKI LIMITED TRUS JOIST TRUS WORKWEAR LTD TRUSAIL LIMITED TRUSALL VENTILATION LIMITED