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TRINITY MOTORS (BOND STREET) LIMITED

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

Company details

WHARF FARM, COVENTRY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0NB

TRINITY MOTORS (BOND STREET) LIMITED on the map

Company type: Private Limited Company
Company number: 00935097
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.08
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77400 - Leasing of intellectual property and similar products, except copyright works

Accounts:

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

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.05.15
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.04.12
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.04.12

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 246000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY WOODWARD / 01/11/2014
Form type: CH01
Date: 2015.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/11/2014
Form type: CH01
Date: 2015.02.18
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SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/09/2014
Form type: CH03
Date: 2015.02.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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SECTION 519
Form type: MISC
Date: 2012.09.25
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PREVEXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.05.22
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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: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.05.22
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.03.02
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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: 2011.05.11
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 31/01/2011
Form type: CH01
Date: 2011.03.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.07.09
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.03.09
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/10/2009
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/10/2009
Form type: CH03
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.06.18
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.08.08
Child documents:
Document type: ANNOTATION
Date: 2008.08.08
Form type: RES01
Document description: ALTER ARTICLES 14/07/2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.21

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Company directors and board members:

SHARON WOODWARD (current)
Secretary, DIRECTOR, 2007.08.16
WHARF FARM COVENTRY ROAD , HINCKLEY
LE10 0NB, LEICESTERSHIRE
ROBERT HARVEY WOODWARD (current)
Director, GARAGE PROPRIETOR, 1991.07.25
WHARF FARM COVENTRY ROAD , HINCKLEY
LE10 0NB, LEICESTERSHIRE
SHARON WOODWARD (current)
Director, 2007.08.16
WHARF FARM COVENTRY ROAD , HINCKLEY
LE10 0NB, LEICESTERSHIRE
SCOTT KILBOURNE (resigned)
Secretary, ACCOUNTANT, 2000.10.31 - 2004.10.08
LOFT 30 THE PICK BUILDING WELLINGTON STREET , LEICESTER
LE1 6HB
RICHARD JOHN NIKOLIC (resigned)
Secretary, DIRECTOR, 2004.12.10 - 2007.08.16
ST CROSS CLAYBROOKE PARVA , LUTTERWORTH
LE17 5AF, LEICESTERSHIRE
DAVID WOOD (resigned)
Secretary, 1991.07.25 - 2000.10.31
LUFFIELD HOUSE 6 SYCAMORE WAY MARKET BOSWORTH , NUNEATON
CV13 0LU, WARWICKSHIRE
HENRY JOHN KING (resigned)
Director, MANAGING DIRECTOR, 1991.07.25 - 1997.08.29
HOLLYVIEW SKETCHLEY MANOR LANE BURBAGE , HINCKLEY
LE10 2NQ, LEICESTERSHIRE
DAVID WOOD (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.25 - 1997.08.29
LUFFIELD HOUSE 6 SYCAMORE WAY MARKET BOSWORTH , NUNEATON
CV13 0LU, WARWICKSHIRE
SHIRLEY ANN WOODWARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1992.03.20
KIRKBY OLD PARKS FARM KIRKBY LANE NEWBOLD VERDON , LEICESTER
LE9 9LN, LEICESTERSHIRE
Date 2013.03.31
Fixed Assets £ 3,459,511
Tangible Fixed Assets £ 3,350,000
Current Assets £ 52,812
Debtors £ 52,812
Shareholder Funds £ 921,559
Profit Loss Account Reserve £ 1,181,179
Revaluation Reserve £ 1,979,738
Called Up Share Capital £ 123,000
Net Assets Liabilities Including Pension Asset Liability £ 921,559
Total Assets Less Current Liabilities £ 1,044,559
Net Current Assets Liabilities £ 2,414,952
Creditors Due Within One Year £ 2,467,764
Cash Bank In Hand £ 81,711
Share Capital Allotted Called Up Paid £ 123,000
Number Shares Allotted £ 123,000
Tangible Fixed Assets Cost Or Valuation £ 3,350,000
Investments Fixed Assets £ 109,511
Creditors Due After One Year £ 123,000

Companies near to TRINITY MOTORS (BOND STREET) ltd.

Information about the Private Limited Company TRINITY MOTORS (BOND STREET) 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