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TREBTOWN LIMITED

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

Company details

35 BALLARDS LANE, LONDON, N3 1XW

TREBTOWN LIMITED on the map

Company type: Private Limited Company
Company number: 01097018
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 27.02
next due date: 2016.11.27
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

UNITHOLDERS PROVIDENT ASSURANCE LTD
MORTGAGE - Outstanding on 1973.06.18
G M FIELDMAN
LEGAL CHARGE - Outstanding on 1974.02.26
BANK OF CYPRUS (LONDON) LTD
EQUITABLE CHARGE WITHOUT INSTRUMENT - Outstanding on 1974.05.22
G R DAWES & CO LTD
CHARGE - Outstanding on 1974.09.09
G R DAWES & CO LTD
CHARGE - Outstanding on 1975.04.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.09.02
UXBRIDGE PROPERTIES DEVELOPMENT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1976.02.09
G R F HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 1976.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.05.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.01
ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE AND FLOATING CHARGE - Outstanding on 1992.09.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.07.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.07.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.09.19
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 1996.11.30
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.03.09
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.02.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.06.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.04.30

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 2
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.21
£2.95
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PREVSHO FROM 28/02/2015 TO 27/02/2015
Form type: AA01
Date: 2015.11.25
£2.95
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DIRECTOR APPOINTED MRS JANE MURPHY
Form type: AP01
Date: 2015.11.05
£2.95
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DIRECTOR APPOINTED JOANNA MURPHY
Form type: AP01
Date: 2015.07.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.21
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.04.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
£2.95
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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: 2010.06.29
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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: 2010.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.06.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MURPHY / 19/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.24
£2.95
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28/02/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1999.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.29
£2.95
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ACCOUNTING REF. DATE SHORT FROM 18/02 TO 28/02
Form type: 225(1)
Date: 1995.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.29
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.29

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Company directors and board members:

SIMON MURPHY (current)
Secretary, 2000.01.01
22 CORONET STREET , LONDON
N1 6HD
ALAN MURPHY (current)
Director, CONSULTANT, 1991.12.31
1 ROYDON ROAD , STANSTEAD ABBOTTS
SG12 8HN, HERTFORDSHIRE
JANE MURPHY (current)
Director, COMPANY DIRECTOR, 2015.11.04
35 BALLARDS LANE LONDON ,
N3 1XW
JOANNA MURPHY (current)
Director, 2015.07.03
35 BALLARDS LANE LONDON ,
N3 1XW
JOHN BRASIER (resigned)
Secretary, 1991.12.31 - 2000.01.01
1 COLLEGE RISE , MAIDENHEAD
SL6 6BP, BERKSHIRE

Companies near to TREBTOWN ltd.

Information about the Private Limited Company TREBTOWN 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: 2016.07.23. Reload the data