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THE TRUSTLAND GROUP LIMITED

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

Company details

UNIT 4 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3RJ

THE TRUSTLAND GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01041277
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.04
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.12.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.11.26
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.06.09
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.06.28

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010412770004
Form type: MR01
Date: 2016.06.28
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REGISTRATION OF A CHARGE / CHARGE CODE 010412770003
Form type: MR01
Date: 2016.06.09
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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 5800
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DIRECTOR APPOINTED MR JONATHAN ROBERT BAGLEY
Form type: AP01
Date: 2015.11.03
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DIRECTOR APPOINTED MR DAVID PAUL LEATT
Form type: AP01
Date: 2015.11.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.07.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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SECRETARY'S CHANGE OF PARTICULARS / SUZANNE FORAN / 01/07/2012
Form type: CH03
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARROLL / 01/07/2012
Form type: CH01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PETER OWENS / 01/07/2012
Form type: CH01
Date: 2012.07.16
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, GEORGES COURT CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DP, UNITED KINGDOM
Form type: AD01
Date: 2012.05.08
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, L1 6AF
Form type: AD01
Date: 2012.04.26
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARROLL / 05/05/2011
Form type: CH01
Date: 2011.05.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
£2.95
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PETER OWENS / 05/05/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARROLL / 05/05/2010
Form type: CH01
Date: 2010.07.14
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SECRETARY'S CHANGE OF PARTICULARS / SUZANNE FORAN / 05/05/2010
Form type: CH03
Date: 2010.07.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
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COMPANY NAME CHANGED, TRUSTLAND (CONSTRUCTION) LIMITED, CERTIFICATE ISSUED ON 28/06/05
Form type: CERTNM
Date: 2005.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
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£ IC 8000/5800, 28/01/05, £ SR 22000@.1=2200
Form type: 169
Date: 2005.02.21
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£ NC 20000/17550, 23/12/04
Form type: 122
Date: 2005.02.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: RES13
Document description: RE: CONTRACT ATTACHED 23/12/04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/02
Form type: 363(287)
Date: 2002.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
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RETURN MADE UP TO 05/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12

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Company directors and board members:

SUZANNE FORAN (current)
Secretary, 1999.08.31
UNIT 4 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK BROMBOROUGH , WIRRAL
CH62 3RJ, MERSEYSIDE
JONATHAN ROBERT BAGLEY (current)
Director, 2015.11.01
UNIT 4 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK BROMBOROUGH , WIRRAL
CH62 3RJ, MERSEYSIDE
JOHN CARROLL (current)
Director, 2005.09.09
UNIT 4 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK BROMBOROUGH , WIRRAL
CH62 3RJ, MERSEYSIDE
DAVID PAUL LEATT (current)
Director, 2015.11.01
UNIT 4 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK BROMBOROUGH , WIRRAL
CH62 3RJ, MERSEYSIDE
LESLIE PETER OWENS (current)
Director, 1999.02.18
UNIT 4 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK BROMBOROUGH , WIRRAL
CH62 3RJ, MERSEYSIDE
DEREK JOHN BARRINGTON (resigned)
Secretary, 1991.05.05 - 1999.08.31
3 SCHOOL LANE MEOLS , WIRRAL
L47 6AE, MERSEYSIDE
DEREK JOHN BARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 1999.08.31
3 SCHOOL LANE MEOLS , WIRRAL
L47 6AE, MERSEYSIDE
LESLIE OWENS (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 2005.01.27
ROSEMOUNT GRANGE OLD ROAD WEST KIRBY , WIRRAL
CH48 4ET, MERSEYSIDE
Date 2013.12.31
Fixed Assets £ 2,127,325
Tangible Fixed Assets £ 454,571
Current Assets £ 1,302,382
Tangible Fixed Assets Depreciation £ 215,200
Provisions For Liabilities Charges £ 5,722
Share Premium Account £ 109,500
Debtors £ 1,217,767
Shareholder Funds £ 1,419,041
Profit Loss Account Reserve £ 1,301,541
Called Up Share Capital £ 5,800
Net Assets Liabilities Including Pension Asset Liability £ 1,419,041
Total Assets Less Current Liabilities £ 1,544,156
Net Current Assets Liabilities £ 583,169
Creditors Due Within One Year £ 1,885,551
Cash Bank In Hand £ 5,861
Stocks Inventory £ 78,754
Share Capital Allotted Called Up Paid £ 5,800
Number Shares Allotted £ 58,000
Tangible Fixed Assets Additions £ 16,919
Tangible Fixed Assets Cost Or Valuation £ 667,324
Tangible Fixed Assets Depreciation Charged In Period £ 19,366
Capital Redemption Reserve £ 2,200
Investments Fixed Assets £ 530,784
Creditors Due After One Year £ 119,393

Companies near to THE TRUSTLAND GROUP ltd.

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  • RECIPRO (UK) LIMITED - UNIT 4 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3RJ
  • KIMPTON LTD - 5 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK, BROMBOROUGH, WIRRAL, CH62 3RJ
  • UKAUCTIONEERS.COM LLP - UNIT 4 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3RJ
  • KELHER SUPPLIES LIMITED - 3 HAWKSHEAD ROAD, CROFT TECHNOLOGY PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3RJ
  • APPINERE LIMITED - 2 HAWKSHEAD ROAD, CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, CH62 3RJ
  • I NEED A CONSULTANT LLP - UNIT 4 HAWKSHEAD ROAD GREENFIELDS TECHNOLOGY PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3RJ
  • TRUSTLAND CONSTRUCTION LIMITED - UNIT 4 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3RJ
  • TRUSTLAND LEISURE LLP - UNIT 4 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3RJ
  • WIRRAL CATERING EQUIPMENT LIMITED - 3 HAWKSHEAD ROAD, CROFT TECHNOLOGY PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3RJ
  • RECIPRO LIMITED - UNIT 4 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3RJ
  • TRUSTLAND DEVELOPMENTS LIMITED - UNIT 4 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3RJ
  • BUILDERSCRAP LIMITED - UNIT 4 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3RJ

Information about the Private Limited Company THE TRUSTLAND GROUP 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: 2016.07.21. Reload the data