About

Registered Number: 01182256
Date of Incorporation: 29/08/1974 (49 years and 9 months ago)
Company Status: Active
Registered Address: Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB

 

Established in 1974, Tre Mercati Ltd have registered office in Wigan, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies directors are Ashworth, Louise, Parkinson, Angela, Reynolds, Alexander Michael, Casey, James, Reynolds, Norman.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHWORTH, Louise 12 September 2018 - 1
PARKINSON, Angela N/A - 1
REYNOLDS, Alexander Michael N/A - 1
CASEY, James N/A 10 April 2013 1
REYNOLDS, Norman N/A 01 January 2004 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 18 April 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 25 April 2019
PSC08 - N/A 10 October 2018
PSC07 - N/A 10 October 2018
AA - Annual Accounts 19 September 2018
AP01 - Appointment of director 17 September 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 04 May 2017
MR04 - N/A 24 September 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 02 October 2015
AD01 - Change of registered office address 23 April 2015
AR01 - Annual Return 22 April 2015
AD01 - Change of registered office address 22 April 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 24 June 2014
CH01 - Change of particulars for director 24 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 April 2013
TM01 - Termination of appointment of director 19 April 2013
CH01 - Change of particulars for director 11 December 2012
CH01 - Change of particulars for director 11 December 2012
CH01 - Change of particulars for director 11 December 2012
CH01 - Change of particulars for director 11 December 2012
CH03 - Change of particulars for secretary 11 December 2012
CH01 - Change of particulars for director 11 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 29 June 2012
MG01 - Particulars of a mortgage or charge 10 March 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
363a - Annual Return 17 April 2009
287 - Change in situation or address of Registered Office 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
AA - Annual Accounts 26 March 2009
395 - Particulars of a mortgage or charge 14 November 2008
AA - Annual Accounts 09 October 2008
363s - Annual Return 07 July 2008
363s - Annual Return 04 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 26 April 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 21 April 2005
AA - Annual Accounts 15 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
363s - Annual Return 22 April 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
AA - Annual Accounts 11 March 2004
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 13 March 2003
287 - Change in situation or address of Registered Office 17 December 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 02 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 16 April 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 17 April 1999
AA - Annual Accounts 15 March 1999
363s - Annual Return 22 April 1998
AA - Annual Accounts 27 March 1998
363s - Annual Return 14 April 1997
AA - Annual Accounts 27 March 1997
363s - Annual Return 02 April 1996
AA - Annual Accounts 28 March 1996
363s - Annual Return 21 April 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 03 May 1994
AA - Annual Accounts 15 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 1993
395 - Particulars of a mortgage or charge 26 August 1993
363s - Annual Return 05 May 1993
AA - Annual Accounts 08 April 1993
363a - Annual Return 14 July 1992
363s - Annual Return 22 April 1992
AA - Annual Accounts 13 April 1992
288 - N/A 11 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1991
395 - Particulars of a mortgage or charge 31 May 1991
363a - Annual Return 13 May 1991
AA - Annual Accounts 28 April 1991
288 - N/A 19 June 1990
AA - Annual Accounts 09 May 1990
363 - Annual Return 09 May 1990
395 - Particulars of a mortgage or charge 02 May 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
288 - N/A 09 February 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
AA - Annual Accounts 17 June 1987
363 - Annual Return 17 June 1987
363 - Annual Return 29 August 1986
AA - Annual Accounts 21 June 1986
NEWINC - New incorporation documents 29 August 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 09 March 2012 Outstanding

N/A

Debenture 07 November 2008 Fully Satisfied

N/A

Mortgage debenture 05 August 1993 Fully Satisfied

N/A

Debenture 20 May 1991 Fully Satisfied

N/A

Debenture 24 April 1990 Fully Satisfied

N/A

Legal charge 21 June 1983 Fully Satisfied

N/A

Debenture 28 February 1983 Fully Satisfied

N/A

Legal charge 29 October 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.