TRINITYBROOK LIMITED
WEYMOUTH DE FACTO 1091 LIMITED

Hellopages » Dorset » Weymouth and Portland » DT3 5HJ
Company number 04948095
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address NEW LOOK HOUSE, MERCERY ROAD, WEYMOUTH, DORSET, DT3 5HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Michael James Iddon as a director on 1 March 2016. The most likely internet sites of TRINITYBROOK LIMITED are www.trinitybrook.co.uk, and www.trinitybrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Trinitybrook Limited is a Private Limited Company. The company registration number is 04948095. Trinitybrook Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Trinitybrook Limited is New Look House Mercery Road Weymouth Dorset Dt3 5hj. . BATTLEY, Laura Elizabeth is a Secretary of the company. KRISTIANSEN, Anders Christian is a Director of the company. SINGH, Tom Tar is a Director of the company. WIGHTMAN, Roger Brian is a Director of the company. Secretary GOSLING, Keith has been resigned. Secretary MILLER, Alastair has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDREOTTOLA, Fabio Cesare Vittorio has been resigned. Director AUSTIN-GEMAS, Lex has been resigned. Director BAMBERGER BRO, Christian has been resigned. Director BROCKMAN, Matthew Edward has been resigned. Director BUCKHAM, Leanne May has been resigned. Director CLARKE, Martin Andrew, Dr has been resigned. Director DE SANTOS, Claus Torsten has been resigned. Director FORTESCUE, Alexander Jan has been resigned. Director GARLAND, Michael Charles has been resigned. Director GIAMBELLI, Stefano has been resigned. Director HALUSA, Martin Charles, Dr has been resigned. Director IDDON, Michael James has been resigned. Director KERNAN, William James has been resigned. Director LANE, Nathan has been resigned. Director LAPTHORNE, Richard Douglas has been resigned. Director LISTER, Guy William has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MCPHAIL, Carl David has been resigned. Director MEYER-SCHOENHERR, Mirko, Dr has been resigned. Director MILLER, Alastair has been resigned. Director NYBORG, Erik Otto has been resigned. Director PINYA SALOMO, Josep Oriol has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WRIGLEY, Philip Oliver has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATTLEY, Laura Elizabeth
Appointed Date: 03 November 2015
Director
KRISTIANSEN, Anders Christian
Appointed Date: 16 January 2013
59 years old
Director
SINGH, Tom Tar
Appointed Date: 07 April 2004
76 years old
Director
WIGHTMAN, Roger Brian
Appointed Date: 20 June 2013
61 years old

Resigned Directors

Secretary
GOSLING, Keith
Resigned: 03 November 2015
Appointed Date: 01 June 2011
Secretary
MILLER, Alastair
Resigned: 01 June 2011
Appointed Date: 10 May 2004
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 January 2004
Appointed Date: 30 October 2003
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 May 2004
Appointed Date: 26 January 2004
Director
ANDREOTTOLA, Fabio Cesare Vittorio
Resigned: 18 December 2013
Appointed Date: 13 December 2012
52 years old
Director
AUSTIN-GEMAS, Lex
Resigned: 06 July 2010
Appointed Date: 22 July 2009
59 years old
Director
BAMBERGER BRO, Christian
Resigned: 22 July 2014
Appointed Date: 18 December 2013
51 years old
Director
BROCKMAN, Matthew Edward
Resigned: 30 September 2010
Appointed Date: 30 June 2006
55 years old
Director
BUCKHAM, Leanne May
Resigned: 13 December 2012
Appointed Date: 07 April 2004
59 years old
Director
CLARKE, Martin Andrew, Dr
Resigned: 13 December 2012
Appointed Date: 26 January 2004
70 years old
Director
DE SANTOS, Claus Torsten
Resigned: 25 June 2015
Appointed Date: 22 July 2014
54 years old
Director
FORTESCUE, Alexander Jan
Resigned: 20 October 2009
Appointed Date: 26 January 2004
57 years old
Director
GARLAND, Michael Charles
Resigned: 25 June 2015
Appointed Date: 13 December 2012
68 years old
Director
GIAMBELLI, Stefano
Resigned: 25 June 2015
Appointed Date: 04 March 2015
45 years old
Director
HALUSA, Martin Charles, Dr
Resigned: 25 June 2015
Appointed Date: 18 February 2014
71 years old
Director
IDDON, Michael James
Resigned: 01 March 2016
Appointed Date: 22 January 2014
61 years old
Director
KERNAN, William James
Resigned: 20 January 2012
Appointed Date: 24 September 2010
56 years old
Director
LANE, Nathan
Resigned: 04 March 2015
Appointed Date: 23 March 2010
48 years old
Director
LAPTHORNE, Richard Douglas
Resigned: 05 December 2007
Appointed Date: 07 February 2005
82 years old
Director
LISTER, Guy William
Resigned: 10 June 2013
Appointed Date: 26 January 2012
59 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 31 May 2014
Appointed Date: 29 June 2011
66 years old
Director
MCPHAIL, Carl David
Resigned: 21 March 2011
Appointed Date: 21 October 2004
61 years old
Director
MEYER-SCHOENHERR, Mirko, Dr
Resigned: 30 June 2006
Appointed Date: 07 April 2004
66 years old
Director
MILLER, Alastair
Resigned: 11 April 2014
Appointed Date: 21 October 2004
67 years old
Director
NYBORG, Erik Otto
Resigned: 25 June 2015
Appointed Date: 22 July 2014
44 years old
Director
PINYA SALOMO, Josep Oriol
Resigned: 18 February 2014
Appointed Date: 02 November 2010
54 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 26 January 2004
Appointed Date: 30 October 2003
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 January 2004
Appointed Date: 30 October 2003
Director
WRIGLEY, Philip Oliver
Resigned: 10 January 2010
Appointed Date: 21 October 2004
73 years old

Persons With Significant Control

New Look Retail Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRINITYBROOK LIMITED Events

22 Dec 2016
Full accounts made up to 26 March 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
15 Mar 2016
Termination of appointment of Michael James Iddon as a director on 1 March 2016
09 Mar 2016
Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016
17 Nov 2015
Full accounts made up to 28 March 2015
...
... and 134 more events
01 Feb 2004
New director appointed
01 Feb 2004
Registered office changed on 01/02/04 from: 10 snow hill london EC1A 2AL
01 Feb 2004
Director resigned
01 Feb 2004
Secretary resigned;director resigned
30 Oct 2003
Incorporation

TRINITYBROOK LIMITED Charges

27 June 2005
Security agreement
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All shares in any member group owned by it. See the…
15 April 2004
Deposit agreement and charge on cash deposit
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in and to the deposit account…
13 February 2004
Security agreement
Delivered: 24 February 2004
Status: Satisfied on 15 July 2005
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Secured Creditors)
Description: By way of first fixed charge all shares in any member of…

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