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TRAMDON THREE LIMITED

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

Company details

10 WOODHOUSE ROAD, NARBOROUGH, LEICESTER, LEICESTERSHIRE, LE19 3ZA

TRAMDON THREE LIMITED on the map

Company type: Private Limited Company
Company number: 01003577
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.01
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.12.15

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.09
£2.95
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.11
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.19
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COMPANY NAME CHANGED MINSTER CREDIT LIMITED, CERTIFICATE ISSUED ON 05/07/12
Form type: CERTNM
Date: 2012.07.05
Child documents:
Document type: ANNOTATION
Date: 2012.07.05
Form type: RES15
Document description: CHANGE OF NAME 29/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.05
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/05 FROM:, WYMESWOLD HALL, EAST ROAD, WYMESWOLD, LOUGHBOROUGH, LEICESTERSHIRE LE12 6ST
Form type: 287
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/02
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1996.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.10

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Company directors and board members:

TRACEY DAWN BARRINGTON (current)
Secretary, 1993.12.15
10 WOODHOUSE ROAD NARBOROUGH , LEICESTER
LE19 3ZA
KATHERINE ANN MUSTON (current)
Director, ADMINISTRATOR, 2003.10.29
26 BARROW ROAD BURTON ON-THE-WOLDS , LOUGHBOROUGH
LE12 5TB, LEICESTERSHIRE
MICHAEL JAMES MUSTON (current)
Director, MANAGING DIRECTOR, 1992.06.23
26 BARROW ROAD BURTON-ON-THE-WOLDS , LOUGHBOROUGH
LE12 5TB, LEICESTERSHIRE
SHARON BARBARA SPARANO (resigned)
Secretary, 1992.04.17 - 1993.12.15
45 EDELIN ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 2HW, LEICESTERSHIRE
ANTHONY JOHN BARLEY (resigned)
Director, COMMERCIAL DIRECTOR, 1992.04.17 - 1993.09.30
14 GRASSINGTON DRIVE , SHEFFIELD
S12 4NE, SOUTH YORKSHIRE
TRACEY DAWN BARRINGTON (resigned)
Director, COMPANY SECRETARY, 2002.01.04 - 2003.10.29
10 WOODHOUSE ROAD NARBOROUGH , LEICESTER
LE19 3ZA
JOHN HAYES (resigned)
Director, COMPANY CHAIRMAN & MANAGING DIRECTOR, 1992.04.17 - 1992.07.24
THURCASTON GRANGE , THURCASTON
LE7, LEICESTERSHIRE
FLORENCE MAY MUSTON (resigned)
Director, ADMINISTRATOR, 1994.02.01 - 1994.08.22
38 KNIGHTON COURT , LEICESTER
LE2 1ZB, LEICESTERSHIRE
ROBERT FRANK MUSTON (resigned)
Director, PROPERTY CONSULTANT, 1992.06.23 - 2001.11.30
YOUNGS FORGE MAIN STREET WYSALL , NOTTINGHAM
NG12 5QS, NOTTINGHAMSHIRE
DAVID SHARRATT (resigned)
Director, FINANCIAL DIRECTOR, 1992.04.17 - 1993.09.30
34 SPRINGFIELD THRINGSTONE , COALVILLE
LE67 8LT, LEICESTERSHIRE

Companies near to TRAMDON THREE ltd.

Information about the Private Limited Company TRAMDON THREE 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: 2016.07.18. Reload the data