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TRINITY ENGINEERING LTD

Learn more about TRINITY ENGINEERING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRINITY ENGINEERING LTD,, POINTON WAY, STONEBRIDGE CROSS, BUSINESS PARK, DROITWICH SPA, WORCESTERSHIRE, WR9 0LP

TRINITY ENGINEERING LTD on the map

Company type: Private Limited Company
Company number: 00312226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.28
dissolution date: 2010.11.09
last member list: 2009.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.10
documents available: 1

Mortgages:

BNY INTERNATIONAL LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.03.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.11.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.27
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WAKEFIELD
Form type: 288b
Date: 2009.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNING / 31/12/2007
Form type: 288c
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, KIDDERMINSTER ROAD,, DROITWICH,, WORCS, WR9 9AG
Form type: 287
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.12
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/03/99
Form type: SRES07
Date: 1999.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.23

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Company directors and board members:

ERIC STRACHAN FORGAN (dissolve)
Secretary, DIRECTOR, 1995.01.01 - 2010.11.09
MAPLE LODGE KINETON ROAD, GAYDON , WARWICK
CV35 0HB, WARWICKSHIRE
PAUL DENNING (dissolve)
Director, 1995.01.01 - 2010.11.09
12 CALDECOTE HALL DRIVE CALDECOTE , NUNEATON
CV10 0TW, WARWICKSHIRE
ERIC STRACHAN FORGAN (dissolve)
Director, 1995.01.01 - 2010.11.09
MAPLE LODGE KINETON ROAD, GAYDON , WARWICK
CV35 0HB, WARWICKSHIRE
JOHN BARRY DAVISON (dissolve)
Secretary, 1991.02.12 - 1994.12.31
11 HERNES NEST , BEWDLEY
DY12 2ET, WORCESTERSHIRE
JOHN BARRY DAVISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.12 - 1994.12.31
11 HERNES NEST , BEWDLEY
DY12 2ET, WORCESTERSHIRE
JANE CARALYN FIELD (dissolve)
Director, NEURO DEVELOPMENTAL THERAPIST, 1991.02.12 - 1999.03.03
GATEPIECE COTTAGE HIGHFIELDS WICHENFORD , WORCESTER
WR6 5QG, WORCS
MICHAEL STODDARD FIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.02.12 - 1999.03.03
GATEPIECE COTTAGE HIGHFIELDS WICHENFORD , WORCESTER
WR6 5QG, WORCS
MICHAEL RAYMOND WAKEFIELD (dissolve)
Director, 1995.01.01 - 2009.02.03
3 WHITETHORN GROVE , MALVERN
WR14 2UU, WORCESTERSHIRE

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  • HC 1111 LIMITED - POINTON WAY POINTON WAY, STONEBRIDGE CROSS BUSINESS PARK, DROITWICH SPA, WORCESTERSHIRE, WR9 0LP
  • NUDATION LIMITED - BARTON COLD-FORM (UK) LTD. STONEBRIDGE CROSS BUSINESS PARK, POINTON WAY, DROITWICH, WORCESTERSHIRE, WR9 0LP

Information about the Private Limited Company TRINITY ENGINEERING LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data