TRINE (PADSTOW) LIMITED
CROWTHORNE RSN LIMITED

Hellopages » Berkshire » Wokingham » RG45 6TG
Company number 02987316
Status Active
Incorporation Date 7 November 1994
Company Type Private Limited Company
Address 35 THE CONIFERS, CROWTHORNE, BERKSHIRE, RG45 6TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five 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 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 . The most likely internet sites of TRINE (PADSTOW) LIMITED are www.trinepadstow.co.uk, and www.trine-padstow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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 Padstow Limited is a Private Limited Company. The company registration number is 02987316. Trine Padstow Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of Trine Padstow Limited is 35 The Conifers Crowthorne Berkshire 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. Nominee Secretary BREWER, Suzanne has been resigned. Secretary REID-SMITH, Christopher John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director NUNN, Christopher has been resigned. Director NUNN, Elizabeth Ann has been resigned. Director REID-SMITH, Christopher John has been resigned. Director REID-SMITH, Susan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Gerald Thornton
Appointed Date: 24 October 2008
Director
BEATTIE, Adrian Niall
Appointed Date: 24 October 2008
61 years old
Director
BROWN, Gerald Thornton
Appointed Date: 10 February 2009
75 years old
Director
BULLOCK, Paul
Appointed Date: 24 October 2008
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 07 November 1994
Appointed Date: 07 November 1994
Secretary
REID-SMITH, Christopher John
Resigned: 24 October 2008
Appointed Date: 07 November 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 07 November 1994
Appointed Date: 07 November 1994
73 years old
Director
NUNN, Christopher
Resigned: 24 October 2008
Appointed Date: 07 November 1994
72 years old
Director
NUNN, Elizabeth Ann
Resigned: 24 October 2008
Appointed Date: 07 November 1994
74 years old
Director
REID-SMITH, Christopher John
Resigned: 24 October 2008
Appointed Date: 07 November 1994
79 years old
Director
REID-SMITH, Susan
Resigned: 24 October 2008
Appointed Date: 07 November 1994
77 years old

Persons With Significant Control

Trine Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRINE (PADSTOW) LIMITED Events

20 Nov 2016
Confirmation statement made on 7 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
...
... and 75 more events
23 Nov 1994
Registered office changed on 23/11/94 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP
23 Nov 1994
Ad 07/11/94--------- £ si 999@1=999 £ ic 1/1000
23 Nov 1994
Director resigned
23 Nov 1994
Secretary resigned
07 Nov 1994
Incorporation

TRINE (PADSTOW) LIMITED Charges

15 December 2010
Deed of assignment
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Right title and interest of a guarantee dated 14 december…
9 December 2010
Deed of assignment
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Right title and interest of the building contract dated 8…
23 November 2010
Assignment
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title benefit and interest in the building contract…
26 October 2010
Deed of assignment of income
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The income together with all entitlements to interest , and…
26 October 2010
Legal charge
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Gerald Brown
Description: F/H annethy lowen sarah's lane padstow t/no CL53295 and all…
26 October 2010
Legal charge and debenture
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Neil Robinson Ben Gill David Fail Andrew Beverley
Description: F/H annethy lowen sarah's lane padstow t/no CL53295 fixed…
26 October 2010
Legal charge
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Christopher Nunn and Elizabeth Ann Nunn
Description: F/H annethy lowen sarah's lane padstow t/no CL53295 see…
24 October 2008
Legal charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Christopher John Reid-Smith and Hilda Susan Reid-Smith and Christopher Nunn and Elizabeth Ann Nunn
Description: F/H land being annethy lowen, sarahs lane, padstow. T/no…
24 October 2008
Legal charge
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Annethy lowen, sarahs lane, padstow t/no CL53295 by way of…
24 October 2008
Debenture
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a annethy lowen nursing home sarah's lane…
10 July 2000
Mortgage debenture
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1995
Legal charge
Delivered: 4 April 1995
Status: Satisfied on 31 May 2006
Persons entitled: Ucb Bank PLC,
Description: Annethy lowen nursing home, (formerly dinas nursing home)…
31 March 1995
Residual floating charge
Delivered: 4 April 1995
Status: Satisfied on 31 May 2006
Persons entitled: Ucb Bank PLC,
Description: Floating charge over all moveable plant machinery…

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