About

Registered Number: 03014209
Date of Incorporation: 25/01/1995 (25 years and 11 months ago)
Company Status: Active
Registered Address: Low Dyke, Calthwaite, Penrith, Cumbria, CA11 9PS

 

Established in 1995, H & E Trotter Ltd are based in Penrith, it's status is listed as "Active". H & E Trotter Ltd has 6 directors listed as Trotter, Colin, Trotter, Mark, Deighton, Harry, Trotter, Edna, Trotter, Henry John, Trotter, Henry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TROTTER, Colin 01 December 2011 - 1
TROTTER, Mark 01 December 2011 - 1
TROTTER, Edna 25 January 1995 27 February 2012 1
TROTTER, Henry John 01 December 2011 21 July 2014 1
TROTTER, Henry 25 January 1995 10 June 2005 1
Secretary Name Appointed Resigned Total Appointments
DEIGHTON, Harry 10 June 2005 25 November 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Edna Trotter/
1940-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Trotter/
1973-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Colin Trotter/
1971-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 21 November 2017
PSC04 - N/A 21 November 2017
AA - Annual Accounts 12 July 2017
RESOLUTIONS - N/A 17 February 2017
SH08 - Notice of name or other designation of class of shares 30 December 2016
CS01 - N/A 25 November 2016
MR01 - N/A 27 June 2016
MR04 - N/A 23 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 23 April 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 03 August 2015
RESOLUTIONS - N/A 19 March 2015
CC04 - Statement of companies objects 19 March 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 28 August 2014
TM01 - Termination of appointment of director 25 July 2014
AR01 - Annual Return 07 December 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 03 January 2013
MG01 - Particulars of a mortgage or charge 08 March 2012
TM01 - Termination of appointment of director 27 February 2012
AR01 - Annual Return 13 January 2012
CH01 - Change of particulars for director 13 January 2012
AA - Annual Accounts 20 December 2011
AP01 - Appointment of director 02 December 2011
AP01 - Appointment of director 02 December 2011
AP01 - Appointment of director 02 December 2011
SH01 - Return of Allotment of shares 02 December 2011
TM02 - Termination of appointment of secretary 25 November 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 11 February 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 22 January 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 15 January 2008
363s - Annual Return 21 January 2007
363s - Annual Return 28 February 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
AA - Annual Accounts 30 January 2006
AA - Annual Accounts 10 January 2005
363s - Annual Return 05 January 2005
363s - Annual Return 13 February 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 18 January 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 27 March 2002
AA - Annual Accounts 27 March 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 16 May 2000
363s - Annual Return 25 February 2000
363s - Annual Return 08 February 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 01 April 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 07 November 1997
AA - Annual Accounts 22 August 1996
363s - Annual Return 28 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 October 1995
288 - N/A 29 January 1995
NEWINC - New incorporation documents 25 January 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2016 Outstanding

N/A

A registered charge 27 May 2016 Outstanding

N/A

A registered charge 18 April 2016 Outstanding

N/A

Debenture 05 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.