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TRINITY MERCHANTS LIMITED

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

Company details

C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET MANCHESTER, GREATER MANCHESTER, M1 6HT

TRINITY MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00521626
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.10
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Accounts:

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

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.02.24

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE HAYWARD / 22/10/2015
Form type: CH01
Date: 2015.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MISS SUZANNE HAYWARD / 22/10/2015
Form type: CH03
Date: 2015.11.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 532
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DIRECTOR APPOINTED LEORA HOFFMAN
Form type: AP01
Date: 2015.09.15
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SECRETARY APPOINTED MISS SUZANNE HAYWARD
Form type: AP03
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR SUSANNE WEISS
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, SECRETARY SUSANNE WEISS
Form type: TM02
Date: 2015.09.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.23
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2014.03.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER
Form type: TM01
Date: 2014.03.11
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.05
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DIRECTOR APPOINTED MRS CLAIRE BATHAM
Form type: AP01
Date: 2013.10.24
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DIRECTOR APPOINTED MISS SUZANNE HAYWARD
Form type: AP01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
Form type: TM01
Date: 2013.07.15
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.05.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.22
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REECE HALL / 18/10/2012
Form type: CH01
Date: 2012.11.19
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DIRECTOR APPOINTED ANDREW REECE HALL
Form type: AP01
Date: 2012.06.15
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2010.02.24
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN CHAWA BARATZ RAPPOPORT / 18/10/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / SUSANNE LORE WEISS / 18/10/2009
Form type: CH03
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE LORE WEISS / 18/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / LOTHAR WEISS / 18/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOUIS HUNTER / 18/10/2009
Form type: CH01
Date: 2009.11.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
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AD 29/10/08, GBP SI [email protected]=32, GBP IC 500/532
Form type: 88(2)
Date: 2009.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SUZANNE HAYWARD (current)
Secretary, 2015.07.10
30 HAMPDEN ROAD , SALE
M33 7UB, CHESHIRE
EVELYN CHAWA BARATZ RAPPOPORT (current)
Director, PROFESSOR OF PSYCOLOGY, 1993.11.15
C/O UHY HACKER YOUNG ST JAMES BUILDING , 79 OXFORD STREET MANCHESTER
M1 6HT, GREATER MANCHESTER
CLAIRE BATHAM (current)
Director, COMPANY DIRECTOR, 2013.09.23
C/O UHY HACKER YOUNG ST JAMES BUILDING , 79 OXFORD STREET MANCHESTER
M1 6HT, GREATER MANCHESTER
SUZANNE HAYWARD (current)
Director, COMPANY DIRECTOR, 2013.09.23
C/O UHY HACKER YOUNG ST JAMES BUILDING , 79 OXFORD STREET MANCHESTER
M1 6HT, GREATER MANCHESTER
LEORA HOFFMAN (current)
Director, COMPANY DIRECTOR, 2015.07.29
C/O UHY HACKER YOUNG ST JAMES BUILDING , 79 OXFORD STREET MANCHESTER
M1 6HT, GREATER MANCHESTER
LOTHAR WEISS (current)
Director, COMPANY DIRECTOR, 1992.10.18
C/O UHY HACKER YOUNG ST JAMES BUILDING , 79 OXFORD STREET MANCHESTER
M1 6HT, GREATER MANCHESTER
SUSANNE LORE WEISS (resigned)
Secretary, 1992.10.18 - 2015.07.10
C/O UHY HACKER YOUNG ST JAMES BUILDING , 79 OXFORD STREET MANCHESTER
M1 6HT, GREATER MANCHESTER
DAVID THOMAS BARRETT (resigned)
Director, ACCOUNTANT, 2004.10.18 - 2006.11.30
63 BURY ROAD RADCLIFFE , MANCHESTER
M26 2UT, LANCASHIRE
MICHAEL JOHN CASSIDY (resigned)
Director, SOLICITOR, 2000.01.04 - 2002.08.28
202 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
MICHAEL JOHN CASSIDY (resigned)
Director, SOLICITOR, 1992.10.18 - 1993.11.16
202 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
JACKIE GOODWIN (resigned)
Director, COMPANY DIRECTOR, 2006.03.01 - 2007.04.30
5 THIRLMERE ROAD , FLIXTON
M41 9PT, MANCHESTER
ANDREW REECE HALL (resigned)
Director, NONE, 2012.04.12 - 2013.05.13
C/O UHY HACKER YOUNG ST JAMES BUILDING , 79 OXFORD STREET MANCHESTER
M1 6HT, GREATER MANCHESTER
IRENE HORTON (resigned)
Director, CARE HOME OWNER, 1992.10.18 - 2005.04.01
2 LYNDHURST DRIVE HALE , ALTRINCHAM
WA15 8EA, CHESHIRE
RICHARD LOUIS HUNTER (resigned)
Director, ACCOUNTANT, 2006.11.01 - 2014.01.06
C/O UHY HACKER YOUNG ST JAMES BUILDING , 79 OXFORD STREET MANCHESTER
M1 6HT, GREATER MANCHESTER
SUSANNE LORE WEISS (resigned)
Director, DESIGNER, 1992.10.18 - 2015.07.10
C/O UHY HACKER YOUNG ST JAMES BUILDING , 79 OXFORD STREET MANCHESTER
M1 6HT, GREATER MANCHESTER

Companies near to TRINITY MERCHANTS ltd.

Information about the Private Limited Company TRINITY MERCHANTS 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: 2016.05.14. Reload the data