TRINE DEVELOPMENTS LIMITED
TRINE RETAIL INVESTMENTS LIMITED

Hellopages » Berkshire » Wokingham » RG45 6TG
Company number 05994156
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 35 THE CONIFERS, CROWTHORNE, RG45 6TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 3 in full. The most likely internet sites of TRINE DEVELOPMENTS LIMITED are www.trinedevelopments.co.uk, and www.trine-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Blackwater Rail Station is 3.6 miles; to Bagshot Rail Station is 5.1 miles; to Ash Vale Rail Station is 8.3 miles; to Ash Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trine Developments Limited is a Private Limited Company. The company registration number is 05994156. Trine Developments Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Trine Developments Limited is 35 The Conifers Crowthorne Rg45 6tg. . BROWN, Gerald Thornton is a Secretary of the company. BEATTIE, Adrian Niall is a Director of the company. BROWN, Gerald Thornton is a Director of the company. BULLOCK, Paul is a Director of the company. Director WRIGHT, Beverley Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Gerald Thornton
Appointed Date: 09 November 2006
Director
BEATTIE, Adrian Niall
Appointed Date: 28 May 2007
61 years old
Director
BROWN, Gerald Thornton
Appointed Date: 09 November 2006
75 years old
Director
BULLOCK, Paul
Appointed Date: 09 November 2006
72 years old

Resigned Directors

Director
WRIGHT, Beverley Ann
Resigned: 20 October 2008
Appointed Date: 01 December 2006
67 years old

Persons With Significant Control

Mr Niall Beattie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bullock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRINE DEVELOPMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Satisfaction of charge 3 in full
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
08 Jun 2007
Resolutions
  • RES13 ‐ Converted 28/05/07
08 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007
Particulars of mortgage/charge
12 Dec 2006
New director appointed
09 Nov 2006
Incorporation

TRINE DEVELOPMENTS LIMITED Charges

26 October 2010
Share charge
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Neil Robinson Ben Gilldavid Fail Andrew Beverley
Description: A fixed charge over the existing or future interest of…
27 March 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Gerald Brown
Description: Land and buildings at southam road, banbury, oxfordshire.
24 October 2008
Debenture
Delivered: 29 October 2008
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Legal charge
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land fronting marley way canada close banbury by way of…
26 February 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the west side of wolverhampton road…

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