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TRAGO MILLS LIMITED

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

Company details

TRAGO MILLS TWOWATERSFOOT, LISKEARD, PLYMOUTH, CORNWALL, PL14 6HY

TRAGO MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00629619
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.04
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.11.03

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LLEWELLYN / 20/04/2015
Form type: CH01
Date: 2015.04.23
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DIRECTOR APPOINTED MR JOHN EDWARD LLEWELLYN
Form type: AP01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM SANDBACH
Form type: TM01
Date: 2013.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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COMPANY NAME CHANGED CHARLES ROBERTSON (DEVELOPMENTS) LIMITED, CERTIFICATE ISSUED ON 07/01/13
Form type: CERTNM
Date: 2013.01.07
Child documents:
Document type: ANNOTATION
Date: 2013.01.07
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 01/01/2013
Form type: RES15
Date: 2013.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WITCHER
Form type: TM01
Date: 2012.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NUNN
Form type: TM01
Date: 2012.06.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY WITCHER
Form type: TM02
Date: 2012.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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DIRECTOR APPOINTED MR BRENT ALAN PINHAY
Form type: AP01
Date: 2011.09.13
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED MR GARY PETER LORD
Form type: AP01
Date: 2010.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS
Form type: TM01
Date: 2010.06.23
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY JOANNE WEBER / 30/04/2010
Form type: CH01
Date: 2010.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANTHONY SANDBACH / 30/04/2010
Form type: CH01
Date: 2010.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRUCE ROBERTSON / 30/04/2010
Form type: CH01
Date: 2010.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER NUNN / 30/04/2010
Form type: CH01
Date: 2010.05.03
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REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, 23 DEVON SQUARE, NEWTON ABBOT, DEVON, TQ12 2HU
Form type: AD01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN WITCHER / 29/03/2010
Form type: CH01
Date: 2010.03.29
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN WITCHER / 29/03/2010
Form type: CH03
Date: 2010.03.29
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ALAN WITCHER / 29/03/2010
Form type: CH03
Date: 2010.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP THOMAS / 14/08/2009
Form type: 288c
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP THOMAS / 05/01/2009
Form type: 288c
Date: 2009.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHAUN DUNCAN
Form type: 288b
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAY WEBER / 01/01/2008
Form type: 288c
Date: 2008.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP THOMAS / 26/02/2008
Form type: 288c
Date: 2008.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24

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Company directors and board members:

JOHN EDWARD LLEWELLYN (current)
Director, OPERATIONS MANAGER, 2015.04.20
TWOWATERSFOOT TWO WATERS FOOT , LISKEARD
PL14 6HY, CORNWALL
ENGLAND
GARY PETER LORD (current)
Director, ACCOUNTANT, 2010.06.14
TRAGO MILLS TWOWATERSFOOT LISKEARD , PLYMOUTH
PL14 6HY, CORNWALL
BRENT ALAN PINHAY (current)
Director, 2011.08.18
TRAGO MILLS TWOWATERSFOOT LISKEARD , PLYMOUTH
PL14 6HY, CORNWALL
CHARLES BRUCE ROBERTSON (current)
Director, COMPANY DIRECTOR, 1992.05.01
TRAGO MILLS TWOWATERSFOOT LISKEARD , PLYMOUTH
PL14 6HY, CORNWALL
KAY JOANNE WEBER (current)
Director, COMPANY DIRECTOR, 1992.05.01
TRAGO MILLS TWOWATERSFOOT LISKEARD , PLYMOUTH
PL14 6HY, CORNWALL
CHARLES BRUCE ROBERTSON (resigned)
Secretary, 1992.05.01 - 2003.01.01
MAIDENWELL CARDINHAM , BODMIN
PL30 4DW, CORNWALL
GEOFFREY ALAN WITCHER (resigned)
Secretary, ACCOUNTANT, 2003.01.01 - 2011.09.30
TRAGO MILLS TWOWATERSFOOT LISKEARD , PLYMOUTH
PL14 6HY, CORNWALL
SHAUN ROBERT DUNCAN (resigned)
Director, 2006.02.27 - 2008.05.30
THE MANAGERS HOUSE TRAGO MILLS(SOUTH DEVON) LTD STOVER , NEWTON ABBOT
TQ12 6JD, DEVON
ANDREW JAMES HOLDEN (resigned)
Director, 2006.07.03 - 2007.05.15
THE BARN 38 EASTCLIFFE ROAD PAR , PLYMOUTH
PL24 2AH, CORNWALL
MICHAEL KAY (resigned)
Director, 2003.01.06 - 2005.12.31
113 RETALLICK MEADOWS , ST. AUSTELL
PL25 3BZ, CORNWALL
ANDREW PETER NUNN (resigned)
Director, 2006.09.04 - 2012.05.03
TRAGO MILLS TWOWATERSFOOT LISKEARD , PLYMOUTH
PL14 6HY, CORNWALL
TIMOTHY JAMES LLOYD PHILLIPS (resigned)
Director, 1995.10.01 - 2006.06.30
GOSS VILLA TANHOUSE ROAD , LOSTWITHIEL
PL22 0DL, CORNWALL
MALCOLM ANTHONY SANDBACH (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2013.07.31
TRAGO MILLS TWOWATERSFOOT LISKEARD , PLYMOUTH
PL14 6HY, CORNWALL
PHILLIP STEPHEN THOMAS (resigned)
Director, 2007.11.12 - 2010.06.04
16 ACRE PLACE STOKE , PLYMOUTH
PL1 4QR, CORNWALL
ENGLAND
GEOFFREY ALAN WITCHER (resigned)
Director, ACCOUNTANT, 1992.06.29 - 2011.09.30
TRAGO MILLS TWOWATERSFOOT LISKEARD , PLYMOUTH
PL14 6HY, CORNWALL

Companies near to TRAGO MILLS ltd.

Information about the Private Limited Company TRAGO MILLS 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: 2016.05.23. Reload the data