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VERA TRINDER LIMITED

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

Company details

UNIT 3A, HAYLE INDUSTRIAL PARK, HAYLE, CORNWALL, TR27 5JA

VERA TRINDER LIMITED on the map

Company type: Private Limited Company
Company number: 00960117
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.13
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet
  • 47610 - Retail sale of books in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.13
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.05.09

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 105
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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PREVEXT FROM 31/05/2014 TO 30/06/2014
Form type: AA01
Date: 2015.02.11
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRUCE BUTT / 16/11/2012
Form type: CH01
Date: 2012.11.16
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11
Form type: AAMD
Date: 2012.03.19
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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CURREXT FROM 31/03/2009 TO 31/05/2009
Form type: 225
Date: 2009.04.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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AD 30/04/06---------, £ SI [email protected]=3, £ IC 102/105
Form type: 88(2)R
Date: 2006.05.31
£2.95
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AD 30/04/06---------, £ SI [email protected]=2, £ IC 100/102
Form type: 88(2)R
Date: 2006.05.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.31
Child documents:
Document type: ANNOTATION
Date: 2006.05.31
Form type: RES04
Document description: £ NC 100/105
Document type: ANNOTATION
Date: 2006.05.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPTS CHANGE REG OFF 31/03/06
Form type: RES13
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
£2.95
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GUARANTEE APPROVED 07/04/06
Form type: RES13
Date: 2006.04.24
£2.95
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COMPANY APPROVE CONSENT 07/04/06
Form type: RES13
Date: 2006.04.24
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, 39A WELBECK STREET, LONDON, W1G 8DH
Form type: 287
Date: 2006.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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SECTION 394
Form type: MISC
Date: 2006.04.24
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RESIGNATION 11/04/06
Form type: RES13
Date: 2006.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07

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Company directors and board members:

JOANNA LOUISE ROBERTS (current)
Secretary, ACCOUNTS COMPANY SECRETARY, 2006.03.31
62 HAYLE TERRACE , HAYLE
TR27 4BT, CORNWALL
ALAN KEITH BUTT (current)
Director, CHAIRMAN, 2006.03.31
RYLSTONE WHEAL SPEED , CARBIS BAY ST IVES
TR26 2PT, CORNWALL
JONATHAN BRUCE BUTT (current)
Director, MANAGER, 2006.03.31
THE CHAPEL LITTLE BOSULLOW NEWBRIDGE , PENZANCE
TR20 8NS, CORNWALL
GREAT BRITAIN
BAKER STREET REGISTRARS LTD (resigned)
Secretary, 1991.06.25 - 1992.04.01
84-86 BAKER STREET , LONDON
W1M 1DL
VERA MAY WEBSTER (resigned)
Secretary, 1992.04.01 - 2006.03.31
27 RIDGE WAY , EDENBRIDGE
TN8 6AU, KENT
DERRICK THOMAS WEBSTER (resigned)
Director, MANAGER, 1991.06.25 - 2006.03.31
27 RIDGE WAY , EDENBRIDGE
TN8 6AU, KENT
VERA MAY WEBSTER (resigned)
Director, STAMP DEALER, 1991.06.25 - 2006.03.31
27 RIDGE WAY , EDENBRIDGE
TN8 6AU, KENT
Date 2013.05.31
Tangible Fixed Assets £ 1,461
Current Assets £ 562,566
Tangible Fixed Assets Depreciation £ 50,688
Share Premium Account £ 2,495
Shareholder Funds £ 488,287
Profit Loss Account Reserve £ 485,687
Called Up Share Capital £ 105
Total Assets Less Current Liabilities £ 488,287
Net Current Assets Liabilities £ 486,826
Creditors Due Within One Year £ 75,740
Cash Bank In Hand £ 2,434
Stocks Inventory £ 162,709
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 50,688
Tangible Fixed Assets Depreciation Charged In Period £ 1,461

Companies near to VERA TRINDER ltd.

Information about the Private Limited Company VERA TRINDER 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: 2016.06.28. Reload the data