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TRENT WHARFAGE LIMITED

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

Company details

THE OLD SHIPYARD, GAINSBOROUGH, LINCOLNSHIRE, DN21 1NQ

TRENT WHARFAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00872875
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.03
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.01.31

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 100000;USD 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.11
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, THE OLD SHIPYARD, GAINSBOROUGH, LINCOLNSHIRE, DN21 1NQ
Form type: 287
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 12/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 12/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
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RE PAYMENT OF DIVIDEND 26/03/02
Form type: RES13
Date: 2002.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.21

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Company directors and board members:

PATRICIA GUILLIATT SARGENT (current)
Secretary, 1994.07.15
29 MARLOW ROAD , GAINSBOROUGH
DN21 1YG, LINCOLNSHIRE
MICHAEL JONATHAN PARKER (current)
Director, MANAGING DIRECTOR, 1994.01.01
CATSFIELD MANOR CATSFIELD , BATTLE
TN33 9BG, EAST SUSSEX
VERONICA ANN PARKER (current)
Director, 1996.06.01
CATSFIELD MANOR CATSFIELD , BATTLE
TN33 9BG, EAST SUSSEX
DAVID HOWARD WORRALL (resigned)
Secretary, 1991.10.12 - 1994.07.15
13 TREHAMPTON DRIVE LEA , GAINSBOROUGH
DN21 5EL, LINCOLNSHIRE
PHILIP CHARLES BOTTOMLEY (resigned)
Director, ACCOUNTANT, 1996.07.19 - 2007.06.29
2 SOUTHLANDS AVENUE MORTON , GAINSBOROUGH
DN21 3EY, LINCOLNSHIRE
IAN JAMES FORBES (resigned)
Director, MANAGER, 1991.10.12 - 2002.02.28
SPINNEY HOUSE FRATING ROAD BURNT HEATH ARDLEIGH , COLCHESTER
CO7 7TE, ESSEX
PETER BREMNER HORSBURGH (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.10.12 - 1993.12.31
DALE HOUSE STOW ROAD WILLINGHAM , GAINSBOROUGH
DN21 5LE, LINCS
GEOFFREY KITCHING (resigned)
Director, MANAGER, 1991.10.12 - 1996.04.04
4 CROMWELL AVENUE LEA , GAINSBOROUGH
DN21 5HX, LINCOLNSHIRE
IAN MURRAY (resigned)
Director, MANAGER, 1991.10.12 - 1996.10.08
JAKIAN STATION HOUSE STATION ROAD STURTON LE STEEPLE , RETFORD
DN22 9HS, NOTTINGHAMSHIRE
RONALD OLIVER POINTER (resigned)
Director, MANAGER, 1991.10.12 - 1994.02.09
4 ASH GROVE STRAWBERRY HILL , CLEVEDON
BS21 7JS, AVON
DAVID HOWARD WORRALL (resigned)
Director, MANAGING DIRECTOR, 1991.10.12 - 1996.03.08
13 TREHAMPTON DRIVE LEA , GAINSBOROUGH
DN21 5EL, LINCOLNSHIRE

Companies near to TRENT WHARFAGE ltd.

Information about the Private Limited Company TRENT WHARFAGE 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: 2016.06.11. Reload the data