T.R.E. HERTFORD LIMITED
WINCHESTER STEVTON (NO. 315) LIMITED

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Company number 05295088
Status Active - Proposal to Strike off
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address SHERIDAN HOUSE, 40-43 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RY
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 fifty-two events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of T.R.E. HERTFORD LIMITED are www.trehertford.co.uk, and www.t-r-e-hertford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T R E Hertford Limited is a Private Limited Company. The company registration number is 05295088. T R E Hertford Limited has been working since 24 November 2004. The present status of the company is Active - Proposal to Strike off. The registered address of T R E Hertford Limited is Sheridan House 40 43 Jewry Street Winchester Hampshire So23 8ry. . HEMMINGS, Gillian is a Secretary of the company. CONINX, Jonathan Roger is a Director of the company. LOWREY, Craig Neil Collier is a Director of the company. ROBERTS, James is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Director BAXTER, Richard Alistair has been resigned. Director MARSHALL, John Howard has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEMMINGS, Gillian
Appointed Date: 24 February 2005
Director
CONINX, Jonathan Roger
Appointed Date: 24 February 2005
70 years old
Director
LOWREY, Craig Neil Collier
Appointed Date: 24 July 2009
65 years old
Director
ROBERTS, James
Appointed Date: 24 February 2005
72 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 24 February 2005
Appointed Date: 24 November 2004
Director
BAXTER, Richard Alistair
Resigned: 24 February 2005
Appointed Date: 24 November 2004
63 years old
Director
MARSHALL, John Howard
Resigned: 30 September 2014
Appointed Date: 24 February 2005
81 years old
Director
SYSON, Keith Gordon
Resigned: 24 February 2005
Appointed Date: 24 November 2004
58 years old

Persons With Significant Control

Thomas Roberts Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.R.E. HERTFORD LIMITED Events

12 Apr 2017
Application to strike the company off the register
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Sep 2016
Total exemption full accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
04 Aug 2015
Satisfaction of charge 2 in full
...
... and 42 more events
07 Mar 2005
New secretary appointed
07 Mar 2005
Director resigned
07 Mar 2005
Secretary resigned;director resigned
03 Mar 2005
Company name changed stevton (no. 315) LIMITED\certificate issued on 03/03/05
24 Nov 2004
Incorporation

T.R.E. HERTFORD LIMITED Charges

27 August 2013
Charge code 0529 5088 0004
Delivered: 3 September 2013
Status: Satisfied on 4 August 2015
Persons entitled: Thomas Roberts Limited
Description: Centrus, mead lane, hertford (excluding unit 1 and unit 2)…
28 September 2007
Security assignment
Delivered: 4 October 2007
Status: Satisfied on 18 September 2013
Persons entitled: Hsbc Bank PLC
Description: Right title and interest in and to the contracts. See the…
5 May 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied on 4 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2006
Legal mortgage
Delivered: 11 May 2006
Status: Satisfied on 18 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 73 mead lane hertford t/no HD285767. With…

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