Active
Company Information for TRINITY (F) LIMITED
1 ST JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU,
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Company Registration Number
06287666
Private Limited Company
Active |
Company Name | ||
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TRINITY (F) LIMITED | ||
Legal Registered Office | ||
1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU Other companies in CB2 | ||
Previous Names | ||
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Company Number | 06287666 | |
---|---|---|
Company ID Number | 06287666 | |
Date formed | 2007-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB932811336 |
Last Datalog update: | 2024-07-05 16:55:20 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT COOTE |
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JEREMY RICHARD FREDERICK FAIRBROTHER |
||
RORY BUCHANAN LANDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JONATHAN PAUL BOURNE |
Director | ||
RODERICK ALLEN PULLEN |
Director | ||
CHRISTOPHER DANIEL SPOKES |
Company Secretary | ||
ZICKIE HWEI LING LIM |
Company Secretary | ||
TOM PICKTHORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITY COLLEGE (CSP) LIMITED | Director | 2018-05-04 | CURRENT | 1997-06-27 | Active | |
TRINITY (D) LIMITED | Director | 2018-05-04 | CURRENT | 2002-01-03 | Active | |
TRINITY (B) LIMITED | Director | 2018-05-04 | CURRENT | 2007-06-20 | Active | |
WALTON FARMS LIMITED | Director | 2018-05-04 | CURRENT | 1977-08-09 | Active | |
CAMBRIDGE UNIVERSITY FIVES AND RACKETS ASSOCIATION TRUST LIMITED (THE) | Director | 1996-04-26 | CURRENT | 1938-02-07 | Dissolved 2014-11-04 | |
SARUM (TCC) LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Liquidation | |
THE LINDSELL TRAIN INVESTMENT TRUST PLC | Director | 2011-07-20 | CURRENT | 2000-11-29 | Active | |
THE PATRICK ROWLAND FOUNDATION | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
TRINITY (D) LIMITED | Director | 2009-10-08 | CURRENT | 2002-01-03 | Active | |
TRINITY (B) LIMITED | Director | 2008-04-03 | CURRENT | 2007-06-20 | Active | |
TRINITY COLLEGE (CSP) LIMITED | Director | 2006-12-31 | CURRENT | 1997-06-27 | Active | |
EUREKA MANAGEMENT COMPANY LIMITED | Director | 2006-12-31 | CURRENT | 2005-03-03 | Active | |
TRINDEV LIMITED | Director | 2006-10-31 | CURRENT | 2002-06-05 | Dissolved 2014-03-04 | |
BROOMFIELD FOREST LIMITED | Director | 2006-10-31 | CURRENT | 1997-06-27 | Dissolved 2015-07-21 | |
WALTON FARMS LIMITED | Director | 2006-10-31 | CURRENT | 1977-08-09 | Active | |
OLD ETONIAN TRUST(THE) | Director | 1995-04-01 | CURRENT | 1940-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
06/09/24 STATEMENT OF CAPITAL GBP 5304000 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
22/07/24 STATEMENT OF CAPITAL GBP 2894000 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
Register inspection address changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED JAMES PAUL TRIVEDI-BATEMAN | ||
DIRECTOR APPOINTED PROFESSOR LOUISE ANN MERRETT | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bidwell House Trumpington Road Cambridge Cambs CB2 9LD | ||
DIRECTOR APPOINTED EMMA CATRIN DAVIES | ||
Termination of appointment of Robert Coote on 2023-03-13 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD FREDERICK FAIRBROTHER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNAPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 14/05/21 STATEMENT OF CAPITAL GBP 1789000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/04/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD REGINALD TURNILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY BUCHANAN LANDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR EDWARD KNAPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR JEREMY RICHARD FREDERICK FAIRBROTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN PAUL BOURNE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN PAUL BOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ALLEN PULLEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert Coote as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER SPOKES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 15/11/10 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK ALLEN PULLEN / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY BUCHANAN LANDMAN / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL SPOKES / 26/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
88(2) | AD 26/06/09 GBP SI 210000@1=210000 GBP IC 1290000/1500000 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM BIDWELLS HOUSE TRUMPINGTON ROAD CAMBRIDGE CAMBS CB2 9LD | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR RODERICK ALLEN PULLEN | |
288a | DIRECTOR APPOINTED RORY BUCHANAN LANDMAN | |
RES04 | GBP NC 1000/3000000 02/04/2008 | |
123 | NC INC ALREADY ADJUSTED 02/04/08 | |
88(2) | AD 02/04/08 GBP SI 139998@1=139998 GBP IC 2/140000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED CHRISTOPHER DANIEL SPOKES | |
288b | APPOINTMENT TERMINATED DIRECTOR TOM PICKTHORN | |
288b | APPOINTMENT TERMINATED SECRETARY ZICKIE LIM | |
CERTNM | COMPANY NAME CHANGED M&R 1063 LIMITED CERTIFICATE ISSUED ON 04/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TRINITY (F) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |