TRINITY SOUTHGATE INVESTMENTS LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 6XB

Company number 08833041
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address 44C MILL STREET, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY11 6XB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from First Floor 44 Mill Street Kidderminster Worcestershire DY11 6XD to 44C Mill Street Kidderminster Worcestershire DY11 6XB on 1 March 2016. The most likely internet sites of TRINITY SOUTHGATE INVESTMENTS LIMITED are www.trinitysouthgateinvestments.co.uk, and www.trinity-southgate-investments.co.uk. The predicted number of employees is 60 to 70. The company’s age is eleven years and eleven months. The distance to to Blakedown Rail Station is 3.6 miles; to Hagley Rail Station is 5.2 miles; to Stourbridge Junction Rail Station is 6.6 miles; to Droitwich Spa Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Southgate Investments Limited is a Private Limited Company. The company registration number is 08833041. Trinity Southgate Investments Limited has been working since 06 January 2014. The present status of the company is Active. The registered address of Trinity Southgate Investments Limited is 44c Mill Street Kidderminster Worcestershire England Dy11 6xb. The company`s financial liabilities are £0.99k. It is £-5.71k against last year. The cash in hand is £46.3k. It is £-5.37k against last year. And the total assets are £1793.58k, which is £394.02k against last year. CALLAGHAN, Lynette Rosemary is a Director of the company. FLETCHER, Clive Nicholas is a Director of the company. Director CALLAGHAN, Colin Michael has been resigned. Director COPSEY, Peter Bernard has been resigned. The company operates in "Development of building projects".


trinity southgate investments Key Finiance

LIABILITIES £0.99k
-86%
CASH £46.3k
-11%
TOTAL ASSETS £1793.58k
+28%
All Financial Figures

Current Directors

Director
CALLAGHAN, Lynette Rosemary
Appointed Date: 07 September 2015
75 years old
Director
FLETCHER, Clive Nicholas
Appointed Date: 28 January 2014
71 years old

Resigned Directors

Director
CALLAGHAN, Colin Michael
Resigned: 16 July 2015
Appointed Date: 28 January 2014
80 years old
Director
COPSEY, Peter Bernard
Resigned: 29 January 2014
Appointed Date: 06 January 2014
70 years old

Persons With Significant Control

Mrs Hilary Ann Fletcher
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Clive Nicholas Fletcher
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control
Mrs Lynette Rosemary Callaghan
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRINITY SOUTHGATE INVESTMENTS LIMITED Events

15 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Registered office address changed from First Floor 44 Mill Street Kidderminster Worcestershire DY11 6XD to 44C Mill Street Kidderminster Worcestershire DY11 6XB on 1 March 2016
22 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
29 Jan 2014
Termination of appointment of Peter Copsey as a director
28 Jan 2014
Statement of capital following an allotment of shares on 28 January 2014
  • GBP 100
28 Jan 2014
Appointment of Mr Colin Michael Callaghan as a director
28 Jan 2014
Appointment of Mr Clive Nicholas Fletcher as a director
06 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRINITY SOUTHGATE INVESTMENTS LIMITED Charges

25 April 2014
Charge code 0883 3041 0003
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Bridgeco Limited (Company Number: 06629989)
Description: The freehold property forming part of stone manor hotel…
25 April 2014
Charge code 0883 3041 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Bridgeco Limited (Company Number: 06629989)
Description: The freehold property being land at stone manor hotel…
3 March 2014
Charge code 0883 3041 0001
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Cheryl Suzanne Hyde Stephen Anthony Hyde
Description: Freehold property forming part of stone manor hotel…

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