TRINITY HOUSE PAINTINGS LTD
BROADWAY TRINITY HOUSE FINE ART CONSULTANTS LIMITED

Hellopages » Worcestershire » Wychavon » WR12 7DT

Company number 05702668
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 20 HIGH STREET, BROADWAY, WORCESTERSHIRE, WR12 7DT
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registration of charge 057026680004, created on 7 September 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TRINITY HOUSE PAINTINGS LTD are www.trinityhousepaintings.co.uk, and www.trinity-house-paintings.co.uk. The predicted number of employees is 70 to 80. The company’s age is nineteen years and ten months. The distance to to Evesham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity House Paintings Ltd is a Private Limited Company. The company registration number is 05702668. Trinity House Paintings Ltd has been working since 08 February 2006. The present status of the company is Active. The registered address of Trinity House Paintings Ltd is 20 High Street Broadway Worcestershire Wr12 7dt. The company`s financial liabilities are £350.46k. It is £-89.03k against last year. The cash in hand is £18.32k. It is £-5.52k against last year. And the total assets are £2334.99k, which is £34.3k against last year. BEALE, Steven William is a Director of the company. Secretary SHORE, Simon Kenneth has been resigned. Director CULL, David Geoffrey Maurice has been resigned. Director SHORE, Simon Kenneth has been resigned. The company operates in "Retail sale in commercial art galleries".


trinity house paintings Key Finiance

LIABILITIES £350.46k
-21%
CASH £18.32k
-24%
TOTAL ASSETS £2334.99k
+1%
All Financial Figures

Current Directors

Director
BEALE, Steven William
Appointed Date: 08 February 2006
45 years old

Resigned Directors

Secretary
SHORE, Simon Kenneth
Resigned: 25 February 2013
Appointed Date: 08 February 2006
Director
CULL, David Geoffrey Maurice
Resigned: 25 April 2009
Appointed Date: 25 September 2006
78 years old
Director
SHORE, Simon Kenneth
Resigned: 25 February 2013
Appointed Date: 08 February 2006
55 years old

Persons With Significant Control

Mr Steven William Beale
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRINITY HOUSE PAINTINGS LTD Events

07 Apr 2017
Confirmation statement made on 25 February 2017 with updates
23 Sep 2016
Registration of charge 057026680004, created on 7 September 2016
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
25 Feb 2016
Director's details changed for Steven William Beale on 18 February 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 30,000
...
... and 47 more events
05 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006
Registered office changed on 04/10/06 from: 8 castle nurseries chipping campden gloucestershire GL55 6JT
04 Oct 2006
New director appointed
28 Sep 2006
Particulars of mortgage/charge
08 Feb 2006
Incorporation

TRINITY HOUSE PAINTINGS LTD Charges

7 September 2016
Charge code 0570 2668 0004
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35 and 35A high street broadway…
23 September 2014
Charge code 0570 2668 0003
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 December 2011
Mortgage deed
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 the green broadway t/no HW155414…
25 September 2006
Debenture
Delivered: 28 September 2006
Status: Satisfied on 12 October 2011
Persons entitled: Peter Brian Prowting and Elizabeth Anne Prowting
Description: Charges over the undertaking and all property and assets…

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