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TRUBSONS LIMITED

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

Company details

SOMERSBURY COTTAGE THE COMMON, SHALFORD, GUILDFORD, SURREY, ENGLAND, GU4 8JE

TRUBSONS LIMITED on the map

Company type: Private Limited Company
Company number: 00327546
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.04
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

MERS YER SAMUELS
DEBENTURE - Outstanding on 1937.07.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1958.12.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1958.12.09

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH HINTON / 20/02/2015
Form type: CH01
Date: 2016.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MR CECIL ROBERT HAMILTON HINTON / 20/02/2015
Form type: CH03
Date: 2016.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL ROBERT HAMILTON HINTON / 20/02/2015
Form type: CH01
Date: 2016.02.11
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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REGISTERED OFFICE CHANGED ON 15/02/2015 FROM, CHRISTMAS HILL, CHINTHURST LANE, SHALFORD, GUILDFORD SURREY, GU4 8JS
Form type: AD01
Date: 2015.02.15
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.03.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH HINTON / 06/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL ROBERT HAMILTON HINTON / 06/02/2010
Form type: CH01
Date: 2010.02.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.06
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.19
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
Child documents:
Document type: ANNOTATION
Date: 2007.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.19
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.22

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Company directors and board members:

CECIL ROBERT HAMILTON HINTON (current)
Secretary, DIRECTOR, 2006.06.21
SOMERSBURY COTTAGE THE COMMON SHALFORD , GUILDFORD
GU4 8JE, SURREY
ENGLAND
CECIL ROBERT HAMILTON HINTON (current)
Director, 2006.05.15
SOMERSBURY COTTAGE THE COMMON SHALFORD , GUILDFORD
GU4 8JE, SURREY
ENGLAND
SUSAN ELIZABETH HINTON (current)
Director, 2004.07.22
SOMERSBURY COTTAGE THE COMMON SHALFORD , GUILDFORD
GU4 8JE, SURREY
ENGLAND
EVELYN GRACE BURT (resigned)
Secretary, 1991.02.06 - 1999.12.06
LITTLE MONKHAMS DEDSWELL DRIVE , WEST CLANDON
GU4 7TQ, SURREY
SUSAN ELIZABETH HINTON (resigned)
Secretary, 1999.12.06 - 2006.06.21
CHRISTMAS HILL CHINTHURST LANE SHALFORD , GUILDFORD
GU4 8JS, SURREY
EVELYN GRACE BURT (resigned)
Director, 1991.02.06 - 2004.05.26
CHRISTMAS HILL CHINTHURST LANE SHALFORD , GUILDFORD
GU4 8JS, SURREY
MARGARET ANN BURT (resigned)
Director, 1991.02.06 - 2006.04.21
ORCHARD HOUSE 61 NEW STREET , SHIPSTON ON STOUR
CV36 4EW, WARWICKSHIRE

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Information about the Private Limited Company TRUBSONS LIMITED 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