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TRILAKES LIMITED

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

Company details

400 HARROW ROAD, LONDON, W9 2HU

TRILAKES LIMITED on the map

Company type: Private Limited Company
Company number: 00597991
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.28
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
Company TRILAKES LIMITED is a Private Limited Company, registration number 00597991, established in United Kingdom on the 28. January 1958. The company is now active. The company has been in business for 58 years and 10 months. The company is based on 400 HARROW ROAD, LONDON, W9 2HU. Business of the company TRILAKES LIMITED by SIC and NACE code is "93290 - Other amusement and recreation activities not elsewhere classified". There are 59 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION FULL" from the 2016.02.29. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.05.26. We do not have any information about the company TRILAKES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.08.03

List of company documents:

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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.29
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.24
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.16
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.12
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.19
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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DIRECTOR APPOINTED KEVIN DOCKLEY
Form type: AP01
Date: 2010.08.19
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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PREVEXT FROM 31/12/2009 TO 31/05/2010
Form type: AA01
Date: 2010.08.12
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DIRECTOR APPOINTED JACQUELINE SYLVIA DOCKLEY
Form type: AP01
Date: 2010.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, YATELEY ROAD, SANDHURST, BERKSHIRE, GU47 8JQ
Form type: AD01
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TEGG
Form type: TM01
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TEGG
Form type: TM01
Date: 2010.08.12
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ADOPT ARTICLES 27/07/2010
Form type: RES01
Date: 2010.08.12
Child documents:
Document type: ANNOTATION
Date: 2010.08.12
Form type: RES13
Document description: GUARANTEE AND DEBENTURE 27/07/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.03
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.02.06
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APPOINTMENT TERMINATED, SECRETARY JANE POWELL
Form type: TM02
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR JANE POWELL
Form type: TM01
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR ALAN ROKER
Form type: TM01
Date: 2010.01.29
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DIRECTOR APPOINTED STEPHEN TEGG
Form type: AP01
Date: 2010.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.01.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.20
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.28
Child documents:
Document type: ANNOTATION
Date: 2007.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 26/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 06/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
Child documents:
Document type: ANNOTATION
Date: 1998.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.20
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.20
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/96
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JACQUELINE SYLVIA DOCKLEY (current)
Director, MANAGER, 2010.07.27
KEEPERS COTTAGE TRILAKES COUNTRY PARK YATELEY ROAD , SANDHURST
GU47 8JQ, BERKSHIRE
KEVIN DOCKLEY (current)
Director, FIRE OFFICER, 2010.07.27
KEEPERS COTTAGE TRILAKES COUNRTY PARK YATELEY ROAD , SANDHURST
GU47 8JQ, BERKSHIRE
GLADYS ANNE HOMEWOOD (resigned)
Secretary, 1991.06.06 - 1992.06.01
WHITEGATE 10 SANDHURST ROAD YATELEY , CAMBERLEY
GU17 7UU, SURREY
JILLIAN MARGARET HOMEWOOD (resigned)
Secretary, 1992.06.01 - 2003.06.06
YATELEY ROAD , SANDHURST
GU47 8JQ, BERKSHIRE
JANE BRENDA POWELL (resigned)
Secretary, RETAILER, 2003.06.09 - 2010.01.20
KEEPERS COTTAGE TRILAKES COUNTRY PARK YATELEY ROAD , SANDHURST
GU47 8JQ
COLIN HOMEWOOD (resigned)
Director, AGRICULTURIST, 1991.06.06 - 2003.06.06
YATELEY ROAD , SANDHURST
GU47 8JQ, BERKSHIRE
GLADYS ANNE HOMEWOOD (resigned)
Director, AGRICULTURIST, 1991.06.06 - 1992.06.01
WHITEGATE 10 SANDHURST ROAD YATELEY , CAMBERLEY
GU17 7UU, SURREY
JILLIAN MARGARET HOMEWOOD (resigned)
Director, 1992.06.01 - 2003.06.06
YATELEY ROAD , SANDHURST
GU47 8JQ, BERKSHIRE
JANE BRENDA POWELL (resigned)
Director, RETAILER, 2003.06.06 - 2010.01.20
KEEPERS COTTAGE TRILAKES COUNTRY PARK YATELEY ROAD , SANDHURST
GU47 8JQ
ALAN WALTER ROKER (resigned)
Director, RETAILER, 2003.06.09 - 2010.01.20
SANDPIT FARM GUILDFORD ROAD, NORMANDY , GUILDFORD
GU3 2AN, SURREY
CHRISTINE ANN TEGG (resigned)
Director, RETAILER, 2003.06.09 - 2010.07.27
FAIRLANDS FARM WORPLESDON , GUILDFORD
GU3 3PB, SURREY
STEPHEN PAUL TEGG (resigned)
Director, RETAIL, 2010.01.20 - 2010.07.27
TRILAKES YATELEY ROAD , SANDHURST
GU47 8JQ, BERKSHIRE

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Information about the Private Limited Company TRILAKES 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: 2016.05.20. Reload the data