TRENCHERWOOD HOMES LIMITED

Barratt House Cartwright Way, Coalville, LE67 1UF Forest Business Park Bardon Hill
StatusACTIVE
Company No.00898504
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Feb 1967
Years53 years, 7 months, 3 days


SUMMARY

TRENCHERWOOD HOMES LIMITED is an active private limited company with number 00898504. It was incorporated 53 years, 7 months, 3 days ago, on 20 February 1967. 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 HOMES 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. Charges177
Outstanding1
Part. Satisfied0
Satisfied176
Partners
General0
Limited0



OFFICERS


BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 19 Mar 2012
Current time on role 8 years, 6 months, 4 days

BOYES, Steven John
Director
ACTIVE
Assigned on 23 Apr 2013
Current time on role 7 years, 5 months, 0 days

THOMAS, David Fraser
Director
ACTIVE
Assigned on 23 Apr 2013
Current time on role 7 years, 5 months, 0 days

BROOKE, Richard John Russell
Secretary
RESIGNED
Assigned on
Resigned on 03 Jan 1995
Time on role 25 years, 8 months, 20 days

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

DENT, Laurence
Secretary
RESIGNED
Assigned on 31 Dec 2007
Resigned on 31 Dec 2010
Time on role 3 years, 0 months, 0 days



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

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

BROOKE, Richard John Russell
Director
RESIGNED
Assigned on 01 Mar 1997
Resigned on 23 Apr 2013
Time on role 16 years, 1 months, 22 days

BROOKE, Richard John Russell
Director
RESIGNED
Assigned on 21 Aug 1991
Resigned on 20 Nov 1996
Time on role 5 years, 2 months, 30 days

BROWN, Graham Marshall
Director
RESIGNED
Assigned on 18 Aug 2003
Resigned on 21 Sep 2006
Time on role 3 years, 1 months, 3 days



COCKRAM, Christopher
Director
RESIGNED
Assigned on 29 Jun 1996
Resigned on 31 Dec 1999
Time on role 3 years, 6 months, 2 days

COOPER, Neil
Director
RESIGNED
Assigned on 23 Nov 2015
Resigned on 19 Jan 2017
Time on role 1 years, 1 months, 26 days

CRISPIN, Paul Derek
Director
RESIGNED
Assigned on 09 Aug 1996
Resigned on 23 Apr 2013
Time on role 16 years, 8 months, 14 days

DAVIS, Christopher Richard
Director
RESIGNED
Assigned on
Resigned on 09 Jan 2000
Time on role 20 years, 8 months, 14 days

EIGHTEEN, Brian Patrick
Director
RESIGNED
Assigned on
Resigned on 21 Aug 1991
Time on role 29 years, 1 months, 2 days



FLEET, Andrew Paul
Director
RESIGNED
Assigned on 24 Oct 1997
Resigned on 30 Oct 1998
Time on role 1 years, 0 months, 6 days

MASSINGHAM, Terence William
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1992
Time on role 27 years, 10 months, 24 days

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

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

NORGATE, Delia Lynne
Director
RESIGNED
Assigned on
Resigned on 05 Feb 1993
Time on role 27 years, 7 months, 18 days



NORGATE, John Ashton
Director
RESIGNED
Assigned on
Resigned on 13 Oct 1995
Time on role 24 years, 11 months, 10 days

O'BRIEN, Richard
Director
RESIGNED
Assigned on 25 Sep 1996
Resigned on 01 Feb 1999
Time on role 2 years, 4 months, 6 days

ROBERTSON, Ian
Director
RESIGNED
Assigned on 15 Apr 1996
Resigned on 30 Jun 2007
Time on role 11 years, 2 months, 15 days

STANSFIELD, Michael John
Director
RESIGNED
Assigned on 15 Apr 1996
Resigned on 14 Jan 2005
Time on role 8 years, 8 months, 29 days

TOWNSEND, Nicolas John
Director
RESIGNED
Assigned on 15 Apr 1996
Resigned on 08 Apr 2006
Time on role 9 years, 11 months, 23 days



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

WILSON, David William
Director
RESIGNED
Assigned on 15 Apr 1996
Resigned on 26 Apr 2007
Time on role 11 years, 0 months, 11 days

CHARGES


177 charges registered
25 outstanding, 176 satisfied, 0 partially satisfied


Legal and equitable charge


Created on 30 Jan 1998
Delivered on 05 Feb 1998
Status Fully-satisfied

Persons Entitled
The Dean and Chapter of the Cathedral Church of Christ in Oxford of the Foundation of KingHenry the Eighth

Amount Secured
The additional payments due in accordance with clause 1 of the charge on or before the appropriate payment date referred to in that clause and interest thereby covenanted to be paid on the additional payments and its obligations to make each of the additional payments on the appropriate payment date and all of its obligations set out in the contract

Short Particulars
Land at carterton oxfordshire.


Transactions

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Legal charge


Created on 02 Apr 1996
Delivered on 03 Apr 1996
Status Fully-satisfied

Persons Entitled
Midland Bank PLC as Agent and Trustee for Itself and the Banks (As Defined)

Amount Secured
All monies and liabilities due or to become due from the company to the chargees under the terms of the agency agreement

Short Particulars
F/H property situate in park street hungerford berks. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 15 Mar 1996
Delivered on 19 Mar 1996
Status Fully-satisfied

Persons Entitled
Midland Bank Plcas Agent and Trustee

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agency agreement

Short Particulars
F/H land in new road tadley hampshire with fixtures & fittings plant & machinery. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 29 Feb 1996
Delivered on 07 Mar 1996
Status Outstanding

Persons Entitled
Helical Retail (Rbs) Limited and/or Helical Bar PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Land at pinchington lane newbury.


Transactions

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Legal charge


Created on 09 Jan 1996
Delivered on 10 Jan 1996
Status Fully-satisfied

Persons Entitled
Midland Bank Plcacting as Agent and Trustee on Its Own Behalf and on Behalf of the Banks

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the agency agreement

Short Particulars
Freehold property known as land to the rear of 54 woolston road butlocks heath hampshire together with the benefit of all covenants and rights together with all plant machinery fixtures fittings furniture equipment utensils and implements and all rights under the agreements. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 24 Nov 1995
Delivered on 25 Nov 1995
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee as agent and trustee on its own behalf and on behalf of the banks under the terms of the agency agreement

Short Particulars
All that f/h property k/a phase 9 manor park turnpike road newbury berkshire with all plant machinery fixtures and fittings. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 14 Nov 1995
Delivered on 22 Nov 1995
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee as agent and trustee on its own behalf and on behalf of the banks under the terms of the agency agreement or on any account whatsoever

Short Particulars
All that f/h property k/a land at the rear oof 60 woolston road butlocks heath hampshire and all that l/h property k/a land at the rear of woolston road butlokc heath and all that f/h property k/a land at the rear of woolsrton road butlocks t/n's HP506856,HP504416,HP507877,HP504405 and HP505021 together with all plant machinery fixtures fittings furniture equipment implements and utensils.


Transactions

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Mortgage


Created on 19 Oct 1995
Delivered on 26 Oct 1995
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of the charge

Short Particulars
Part of 34 new road east hagbourne oxfordshire.


Transactions

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Legal charge


Created on 05 Sep 1995
Delivered on 06 Sep 1995
Status Fully-satisfied

Persons Entitled
Midland Bank Plcas Agent and Trustee for Itself and the Banks

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agency agreement

Short Particulars
F/H land being part of 25 russell road newbury berks t/no.BK44071. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.


Transactions

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Legal charge


Created on 01 Sep 1995
Delivered on 16 Sep 1995
Status Fully-satisfied

Persons Entitled
Midland Bank PLC as Agent and Trustee on Its Own Behalf and on Behalf of the Banks (As Defined)Under the Terms of the Agency Agreement (as Defined)

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

Short Particulars
F/H land situate at hungerford hospital hungerford berkshire. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 22 Aug 1995
Delivered on 23 Aug 1995
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the agency agreement

Short Particulars
All that property comprising parts of harts hill farm thatcham berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 11 Aug 1995
Delivered on 17 Aug 1995
Status Fully-satisfied

Persons Entitled
Edward John Cripps, Gordon James Wickens, Richard Michael Tucker and Chetwode Orlando Hobbs

Amount Secured
£1,100,000.00 and all other monies due or to become due from the company to the chargees arising under an agreement dated 28TH july 1995

Short Particulars
Land lying to the north of pinchington lane newbury berkshire t/no BK64107.


Transactions

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Legal charge


Created on 11 Jul 1995
Delivered on 12 Jul 1995
Status Fully-satisfied

Persons Entitled
Midland Bank PLC as Agent and Trustee on Its Own Behalf and on Behalf of the Banks (As Defined)

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

Short Particulars
F/H property on the south east side of eddington hill hungerford berkshire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 01 May 1995
Delivered on 02 May 1995
Status Fully-satisfied

Persons Entitled
Midland Bank PLC as Agent and Trustee for Itself and on Behalf of the Banks

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the agency agreement

Short Particulars
F/H property comprising part of east grafton farm, east grafton t/no. WT87466 together with the benefit of all covenants and rights relating to the property and all plant machinery fixtures fittings furniture equipment utensils and implements at the property. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 20 Mar 1995
Delivered on 21 Mar 1995
Status Fully-satisfied

Persons Entitled
Midland Bank PLC as Agent and Trustee for Itself and on Behalf of the Banks

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the agency agreement

Short Particulars
F/H property k/a land to the rear of 42 new road, east hagbourne, oxfordshire together with the benefit of all covenants and rights relating to the property and all plant machinery fixtures fittings furniture equipment implements and utensils thereon. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 01 Feb 1995
Delivered on 02 Feb 1995
Status Fully-satisfied

Persons Entitled
Midland Bank PLC(As Agent and Trustee for Itself and on Behalf of the Banks Under the 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 property k/a the old coal yard, fairview road, hungerford, berkshire together with the benefit of all covenants and rights relating to the property and all plant machinery fixtures fittings furniture equipment utensils and implements in or about the property. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 05 Jan 1995
Delivered on 06 Jan 1995
Status Fully-satisfied

Persons Entitled
Midland Bank Plcas Agent and Trustee for Itself and the Banks Under the 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 property k/a the elms springfield lane newbury berkshire together with the benefit of all covenants and rights relating thereto 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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Legal charge


Created on 03 Jan 1995
Delivered on 04 Jan 1995
Status Fully-satisfied

Persons Entitled
Midland Bank PLC as Agent and Trustee for Itself and on Behalf of the Banks

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agency agreement

Short Particulars
Property comprising part of harts hill farm, thatcham k/a tranche 4 dunston park, thatcham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

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Legal charge


Created on 09 Dec 1994
Delivered on 10 Dec 1994
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee as agent and trustee for itself and on behalf of the banks under the terms of the agency agreement

Short Particulars
F/H property at station road, lambourn, berkshire t/no. BK29845 together with the benefit of all covenants and rights relating to the property and all plant machinery fixtures fittings furniture equipment utensils and implements at the property. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 30 Nov 1994
Delivered on 01 Dec 1994
Status Fully-satisfied

Persons Entitled
Midland Bank PLC as Agent and Trustee for Itself and on Behalf of the Banks

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the agency agreement

Short Particulars
F/H property k/a 70 new road, tadley, hampshire t/no. HP420996 together with all fixtures fittings plant machinery furniture equipment implements and utensils and the benefit of all rights and covenants. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 01 Nov 1994
Delivered on 03 Nov 1994
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee as agent and trustee for itself and on behalf of the banks under the terms of the agency agreement and supplemental to a group cross-guarantee indemnity and debenture dated 3RD january 1991

Short Particulars
Property comprising part of harts hill farm, thatcham k/a tranche 3 dunston park, thatcham t/no. BK57612. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

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Legal charge (supplemental to a group cross-guarantee indemnity and debenture dated 3RD january 1991)


Created on 21 Oct 1994
Delivered on 22 Oct 1994
Status Fully-satisfied

Persons Entitled
Midland Bank PLC as Agent and Trustee for Itself and on Behalf of the Banks

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the agency agreement

Short Particulars
F/H land at honeyfields, hungerford, berkshire. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 14 Oct 1994
Delivered on 15 Oct 1994
Status Fully-satisfied

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 land situate to the north of turnpike road, newbury, berkshire together with fixtures and fittings, plant and machinery. See the mortgage charge document for full details.


Transactions

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Charge


Created on 08 Oct 1994
Delivered on 20 Oct 1994
Status Fully-satisfied

Persons Entitled
Francis Philip Donald FloryJohn Lennox Sim MaclayShirley Georgina KingMark Paton Maclay

Amount Secured
All monies due or to become due from the company to the chargee under the terms of an agreement dated 28TH september 1994

Short Particulars
Land at london road/hambridge road, newbury, berkshire.


Transactions

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Legal charge


Created on 28 Sep 1994
Delivered on 29 Sep 1994
Status Fully-satisfied

Persons Entitled
Midland Bank Plcas Agent and Trustee for Itslef and the Banks Under the 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
Property situate at hambridge road newbury berkshire. See the mortgage charge document for full details.


Transactions

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