TRENCHERWOOD LAND HOLDINGS LIMITED

Barratt House Cartwright Way, Coalville, LE67 1UF Forest Business Park Bardon Hill

StatusACTIVE
Company No.01476361
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Jan 1980
Years39 years, 10 months and 15 days


SUMMARY

TRENCHERWOOD LAND HOLDINGS LIMITED is an active private limited company with number 01476361. It was incorporated 39 years, 10 months and 15 days ago, on 25 January 1980. The company address is Barratt House Cartwright Way, Coalville, LE67 1UF Forest Business Park Bardon Hill, Coalville, Leics and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TRENCHERWOOD LAND HOLDINGS LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryDORMANT
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 05 Mar 2012
Current time on role 7 years, 9 months and 4 days

BOYES, Steven John
Director
ACTIVE
Assigned on 11 Jun 2007
Current time on role 12 years, 5 months and 28 days

BROOKE, Richard John Russell
Director
ACTIVE
Assigned on 14 Jan 2005
Current time on role 14 years, 10 months and 26 days

THOMAS, David Fraser
Director
ACTIVE
Assigned on 05 Jul 2012
Current time on role 7 years, 5 months and 4 days

BROOKE, Richard John Russell
Secretary
RESIGNED
Assigned on
Resigned on 03 Jan 1995
Time on role 24 years, 11 months and 6 days

BROWN, Graham Marshall
Secretary
RESIGNED
Assigned on 14 Dec 1996
Resigned on 01 Mar 2003
Time on role 6 years, 2 months and 18 days

DENT, Laurence
Secretary
RESIGNED
Assigned on 31 Dec 2007
Resigned on 31 Dec 2010
Time on role 3 years

DOUGLAS, Robert Granville
Secretary
RESIGNED
Assigned on 01 Mar 2003
Resigned on 31 Dec 2007
Time on role 4 years, 9 months and 30 days

TROTT, Nicholas Mark
Secretary
RESIGNED
Assigned on 03 Jan 1995
Resigned on 14 Dec 1996
Time on role 1 year, 11 months and 11 days

BROOKE, Richard John Russell
Director
RESIGNED
Assigned on
Resigned on 20 Nov 1996
Time on role 23 years and 19 days

BROWN, Graham Marshall
Director
RESIGNED
Assigned on 08 Apr 2006
Resigned on 21 Sep 2006
Time on role 5 months and 13 days

CLARE, Mark Sydney
Director
RESIGNED
Assigned on 11 Jun 2007
Resigned on 04 Feb 2010
Time on role 2 years, 7 months and 23 days

COOPER, Neil
Director
RESIGNED
Assigned on 23 Nov 2015
Resigned on 19 Jan 2017
Time on role 1 year, 1 month and 26 days

DAVIS, Christopher Richard
Director
RESIGNED
Assigned on
Resigned on 09 Jan 2000
Time on role 19 years11 months

DENT, Laurence
Director
RESIGNED
Assigned on 11 Jun 2007
Resigned on 31 Dec 2010
Time on role 3 years, 6 months and 20 days

FENTON, Clive
Director
RESIGNED
Assigned on 11 Jun 2007
Resigned on 05 Jul 2012
Time on role 5 years and 24 days

LOCKE, Gregson Horace
Director
RESIGNED
Assigned on 21 Sep 2006
Resigned on 30 Jun 2007
Time on role 9 months and 9 days

MASSINGHAM, Terence William
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1992
Time on role 27 years, 1 month and 9 days

MORSE, Julian Robert
Director
RESIGNED
Assigned on 03 Jan 1995
Resigned on 20 Nov 1996
Time on role 1 year, 10 months and 17 days

MOSS, David Arthur
Director
RESIGNED
Assigned on 18 Dec 1992
Resigned on 08 Dec 1994
Time on role 1 year, 11 months and 21 days

NORGATE, John Ashton
Director
RESIGNED
Assigned on
Resigned on 13 Oct 1995
Time on role 24 years, 1 month and 26 days

PAIN, Mark Andrew
Director
RESIGNED
Assigned on 11 Jun 2007
Resigned on 21 Jul 2009
Time on role 2 years, 1 month and 10 days

STANSFIELD, Michael John
Director
RESIGNED
Assigned on 20 Nov 1996
Resigned on 14 Jan 2005
Time on role 8 years, 1 month and 24 days

TOWNSEND, Nicolas John
Director
RESIGNED
Assigned on 20 Nov 1996
Resigned on 08 Apr 2006
Time on role 9 years, 4 months and 18 days

TROTT, Nicholas Mark
Director
RESIGNED
Assigned on 01 Nov 1995
Resigned on 28 Feb 1997
Time on role 1 year, 3 months and 27 days

CHARGES




6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied

Legal charge

Created on 09 Jan 1996
Delivered on 18 Jan 1996
Status Fully-satisfied
Satisfied on 07 Feb 1997

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a the elms springfield lane newbury berkshire t/n number BK326990 together with the benefit of all covenants and rights together with all plant machinery fixtures fittings furniture equipment utensils and implements. See the mortgage charge document for full details.



Transactions
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Sub-charge

Created on 06 Nov 1995
Delivered on 10 Nov 1995
Status Fully-satisfied
Satisfied on 07 Feb 1997

Persons Entitled
Midland Bank PLC Acting as Agent and Trustee on Its Own Behalf and on Behalf of the Banks Underthe Terms of the Agency Agreement

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H-faringdon road southmoor oxfordshire. See the mortgage charge document for full details.



Transactions
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Subcharge

Created on 31 Mar 1995
Delivered on 01 Apr 1995
Status Fully-satisfied
Satisfied on 07 Feb 1997

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Freehold property situate at chieveley newbury , berkshire, together with the benefit of all covenants and rights relating thereto,all plant and machinery equipment and utensils and implements now and in the future at the property , please see doc for further details.



Transactions
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Sub-charge

Created on 06 May 1994
Delivered on 11 May 1994
Status Fully-satisfied
Satisfied on 07 Feb 1997

Persons Entitled
Midland Bank Plcnt the Banks Under the Terms of the Agency Agreemeas Agent and Trustee for Itself and on Behalf Of

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property at faringdon road, southmoor together with all plant machinery fixtures fittings furniture equipment implements and utensils thereon. See the mortgage charge document for full details.



Transactions
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Group cross-guarantee and debenture

Created on 03 Jan 1991
Delivered on 08 Jan 1991
Status Fully-satisfied
Satisfied on 07 Feb 1997

Persons Entitled
Midland Bank Plce on Behalf of the Banks)(Acting on Its Own Behalf as Agent and as Truste

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

(See doc M129 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Mortgage

Created on 13 Aug 1981
Delivered on 14 Aug 1981
Status Fully-satisfied
Satisfied on 29 Dec 1988

Persons Entitled
Royal Insurance Company Limited

Amount Secured

All monies due or to become due from the company and the other companies named therein pursuant to an agreement dated 13 august 1981



Short Particulars

Land comprised in title no's bk 72663, bk 181418, bk 181419 and bk 181420.