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TRAFALGAR CASES LIMITED

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

Company details

5 YEOMANS COURT YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, ENGLAND, SG13 7HJ

TRAFALGAR CASES LIMITED on the map

Company type: Private Limited Company
Company number: 00932927
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.29
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16240 - Manufacture of wooden containers

Accounts:

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

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

FORTIS COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.06.09
BARCLAYS BANK PLC
- Outstanding on 2016.06.08

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009329270009
Form type: MR01
Date: 2016.06.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN
Form type: TM01
Date: 2016.03.23
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APPOINTMENT TERMINATED, SECRETARY DAVID OWEN
Form type: TM02
Date: 2016.03.23
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SECRETARY APPOINTED MS MICHELLE DEAR
Form type: AP03
Date: 2016.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, STANHOPE WORKS, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8HS
Form type: AD01
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009329270008
Form type: MR04
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BACON
Form type: TM01
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON HOLDSWORTH
Form type: TM01
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR BERNARD QUINLAN
Form type: TM01
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR MONTAGUE MEYER
Form type: TM01
Date: 2016.03.18
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DIRECTOR APPOINTED MS MICHELLE DEAR
Form type: AP01
Date: 2016.03.18
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DIRECTOR APPOINTED MR RUSSELL BRUCE ASHLEY CHILDS
Form type: AP01
Date: 2016.03.18
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.04
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009329270008
Form type: MR01
Date: 2014.08.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.07
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
£2.95
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD EDMUND QUINLAN / 02/04/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR APPOINTED MR MICHAEL BACON
Form type: AP01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES CLEGG
Form type: TM01
Date: 2011.04.01
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DIRECTOR APPOINTED MR BERNARD EDMUND QUINLAN
Form type: AP01
Date: 2011.04.01
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN PENTICOST / 28/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OWEN / 28/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID HOLDSWORTH / 28/09/2010
Form type: CH01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
£2.95
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PREVSHO FROM 31/12/2010 TO 31/03/2010
Form type: AA01
Date: 2010.06.29
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
Child documents:
Document type: ANNOTATION
Date: 2005.11.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.31
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.25
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25

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Company directors and board members:

MICHELLE DEAR (current)
Secretary, 2016.03.11
5 YEOMANS COURT YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
RUSSELL BRUCE ASHLEY CHILDS (current)
Director, NONE, 2016.03.11
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
MICHELLE DEAR (current)
Director, NONE, 2016.03.11
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ
ENGLAND
MARK BRIAN PENTICOST (current)
Director, SALES EXECUTIVE, 1994.09.28
14 BIRCH CLOSE , SOUTH OCKENDON
RM15 6XD, ESSEX
MONTAGUE JOHN MEYER (resigned)
Secretary, COMPANY DIRECTOR, 2005.03.14 - 2006.09.28
24 KENSINGTON PARK ROAD , LONDON
W11 3BU
DAVID WILLIAM OWEN (resigned)
Secretary, COMPANY DIRECTOR, 1991.09.30 - 2016.03.11
2 ST MARYS ROAD BLUNTISHAM , HUNTINGDON
PE17 3XA, CAMBRIDGESHIRE
RONALD RICARDO (resigned)
Secretary, 1991.09.28 - 1991.09.30
21 LUCERNE CLOSE , LONDON
N13 4QJ
MICHAEL BACON (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2016.03.11
CLOCK HOUSE STATION APPROACH , SHEPPERTON
TW17 8AS, MIDDLESEX
ROYSTON FRANK CHURCH (resigned)
Director, SALES EXECUTIVE, 1991.09.28 - 1998.04.14
5 SHEEPFOLD ST IVES , HUNTINGDON
PE17 4FY, CAMBRIDGESHIRE
JAMES BERNARD CLEGG (resigned)
Director, 2005.03.14 - 2011.03.31
OLD BAKERY COTTAGE CHURCH LANE , WHITE RODING
CM6 1RJ, ESSEX
DAVID HARRY COPE-THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1998.04.14
202 CLIVE COURT MAIDA VALE , LONDON
W9 1SF
JOHN COLIN CRAWLEY (resigned)
Director, SALES EXECUTIVE, 1994.09.28 - 2003.12.31
61 GREEN LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0LA, HERTFORDSHIRE
ANTHONY JOHN FEY (resigned)
Director, 2001.05.03 - 2005.03.14
SUMMER MEADOW THE GREEN SHAMLEY GREEN , GUILDFORD
GU5 0UA, SURREY
WALTER IAN GREEN (resigned)
Director, COMPANY DIRECTOR, 1998.06.22 - 2001.03.14
BROME PARK FARM BROME AVENUE , EYE
IP23 7HW, SUFFOLK
SIMON DAVID HOLDSWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.01 - 2016.03.11
IVY HOUSE GASTON GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7QS
MONTAGUE JOHN MEYER (resigned)
Director, COMPANY DIRECTOR, 2005.03.14 - 2016.03.11
24 KENSINGTON PARK ROAD , LONDON
W11 3BU
DAVID WILLIAM OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2016.03.11
2 ST MARYS ROAD BLUNTISHAM , HUNTINGDON
PE17 3XA, CAMBRIDGESHIRE
BARRY PERKIN (resigned)
Director, PRODUCTION DIRECTOR, 2002.05.29 - 2006.09.28
10 WORTHINGTON ROAD , DUNSTABLE
LU6 1PW, BEDFORDSHIRE
EDWIN JOHN PITTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1992.04.30
THE WHITE HOUSE 2 HUNTS HILL COTTAGES AVELEY ROAD , UPMINSTER
RM14 2TF, SUSSEX
BERNARD EDMUND QUINLAN (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2016.03.11
STANHOPE WORKS PRIMROSE HILL , KINGS LANGLEY
WD4 8HS, HERTFORDSHIRE
ROBERT FREDERICK WHITE (resigned)
Director, EXECUTIVE, 1991.09.28 - 1998.04.14
15 OLD PARK GROVE , ENFIELD
EN2 6PW, MIDDLESEX

Companies near to TRAFALGAR CASES ltd.

Information about the Private Limited Company TRAFALGAR CASES 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: 2016.06.19. Reload the data