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TREVOR (BRYNKINALT) ESTATES COMPANY LIMITED

Learn more about TREVOR (BRYNKINALT) ESTATES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, BRYNKINALT, CHIRK, WREXHAM, LL14 5NS

TREVOR (BRYNKINALT) ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00471349
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.28
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

THE WELSH MINISTERS
LEGAL CHARGE - Outstanding on 2008.06.20
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.05

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 280000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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ADOPT ARTICLES 28/02/2014
Form type: RES01
Date: 2014.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.03.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004713490015
Form type: MR01
Date: 2014.03.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004713490016
Form type: MR01
Date: 2014.03.05
Child documents:
Document type: ANNOTATION
Date: 2014.03.10
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2013.10.10
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REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, ADDLESHAW BOOTH & CO, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: AD01
Date: 2013.09.05
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE IAIN ROBERT HILL TREVOR / 02/01/2012
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN PHILIP FARR / 02/01/2012
Form type: CH01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC DAVIES / 02/01/2012
Form type: CH01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.08.17
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ADOPT ARTICLES 04/04/2005
Form type: RES01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS
Form type: TM01
Date: 2011.06.16
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DIRECTOR APPOINTED HENRY JOHN PHILIP FARR
Form type: AP01
Date: 2011.02.21
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC DAVIES / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES RICHARDS / 01/10/2009
Form type: CH01
Date: 2010.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2009.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.25
Child documents:
Document type: ANNOTATION
Date: 2007.09.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.19
£2.95
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ADOPT ARTICLES 04/04/2005
Form type: RES01
Date: 2005.05.11

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Company directors and board members:

JOHN ERIC DAVIES (current)
Director, PARTNER, 2001.02.16
THE ESTATE OFFICE BRYNKINALT ESTATE CHIRK , WREXHAM
LL14 5NS
HENRY JOHN PHILIP FARR (current)
Director, LANDOWNER, 2010.11.29
THE ESTATE OFFICE BRYNKINALT ESTATE CHIRK , WREXHAM
LL14 5NS
IAIN ROBERT HILL TREVOR (current)
Director, ESTATE MANAGER, 1994.12.16
THE ESTATE OFFICE BRYNKINALT ESTATE CHIRK , WREXHAM
LL14 5NS
A G SECRETARIAL LIMITED (resigned)
Secretary, CORPORATE BODY, 2002.01.28 - 2013.09.26
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
CURREY & CO (resigned)
Secretary, 1991.01.03 - 2002.01.28
21 BUCKINGHAM GATE , LONDON
SW1E 6LS
CHARLES EDWIN BARON TREVOR (resigned)
Director, FARMER, 1991.01.03 - 1997.01.01
BRYNKINALT HALL CHIRK , WREXHAM
LL14 5NS, CLWYD
THOMAS WILLIAM BOWEN (resigned)
Director, CHARTERED SURVEYOR, 1991.01.03 - 1993.07.15
WYNTHORN QUEENS ROAD , OSWESTRY
SY11 2JB, SALOP
THOMAS WILLIAM BOWEN (resigned)
Director, CHARTERED SURVEYOR, 1993.12.01 - 1998.12.07
WYNTHORN QUEENS ROAD , OSWESTRY
SY11 2JB, SALOP
IAIN ROBERT HILL TREVOR (resigned)
Director, TRAINEE CHARTERED SURVEYOR, 1994.11.03 - 1994.12.16
BRYNKINALT HALL CHIRK , WREXHAM
LL14 5NS, CLWYD
MARK CHARLES LORD TREVOR (resigned)
Director, ESTATE MANAGER, 1994.11.10 - 1994.12.16
BRYNKINALT CHIRK , WREXHAM
LL14 5NS, CLWYD
MARK CHARLES LORD TREVOR (resigned)
Director, ESTATE MANAGER, 1994.12.16 - 2003.06.20
BRYNKINALT CHIRK , WREXHAM
LL14 5NS, CLWYD
CHARLES EDMUND MACNAGHTEN (resigned)
Director, SOLICITOR, 1991.01.03 - 2001.02.07
21 BUCKINGHAM GATE , LONDON
SW1E 6LS
RICHARD MAYALL (resigned)
Director, FARMER, 1991.01.03 - 1993.07.15
LEA HALL HARMER HILL , SHREWSBURY
SY4 3DY, SHROPSHIRE
RICHARD MAYALL (resigned)
Director, COMPANY DIRECTOR, 1998.12.07 - 2001.02.07
MILL HOUSE MILL LANE, HANWOOD , SHREWSBURY
SY5 8LT, SALOP
DUDLEY RAYMOND RICHARDS (resigned)
Director, SOLICITOR, 1991.01.03 - 1998.12.07
GLASCOED , LLANGOLLEN
LL20 8AW, CLWYD
NICHOLAS WILLIAM DAVIES RICHARDS (resigned)
Director, FUNERAL DIRECTOR, 2001.02.07 - 2010.12.17
TREVOR (BRYNKINALT) ESTATE COMPANY LIMITED BRYNGWI GLEDRID , OSWESTRY
SY10 7AY, SHROPSHIRE
SUSAN JANET ELIZABETH TREVOR (resigned)
Director, HOUSEWIFE, 1998.12.07 - 2001.02.07
PENYBRYN , WHITTINGTON
SHROPSHIRE
JOHN BARRIE WHITMORE (resigned)
Director, ARCHITECT, 1991.01.03 - 1998.12.07
ELMS DEEP MORDA ROAD , OSWESTRY
SY11 2AY, SALOP

Companies near to TREVOR (BRYNKINALT) ESTATES COMPANY ltd.

Information about the Private Limited Company TREVOR (BRYNKINALT) ESTATES COMPANY 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: 2016.05.09. Reload the data