About

Registered Number: 01103675
Date of Incorporation: 23/03/1973 (51 years and 8 months ago)
Company Status: Active
Registered Address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

 

T.R. Fastenings Ltd was founded on 23 March 1973, it's status in the Companies House registry is set to "Active". This company employs 501-1000 people. This business has 25 directors listed as Case, Lyndsey, Coddington, Colin John, De Stadler, Kevin Reginald, Fisk, David, Johnson, Anna-maria Stella, Meiklem, Stephen Adam, Roberts, Glenda Christina, Foster, Clare, Henderson, Jonathan James, Ballard, Alan Keith, Barrett, Michael James, Bjorlo, Morten, Bjorlo, Morten, Burnett-godfree, Richard Derek, Fowler, John Alfred, Gibb, Keith, Havercroft, Philip, Hiatt, Alan George, Holmes, Leonard Paul, Johnston, Arthur, Price, James Alan, Stallworthy, John Edward, Stopher, Wendy Joy, Todd, John Robert, Ward, John. T.R. Fastenings Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CODDINGTON, Colin John 01 April 2017 - 1
DE STADLER, Kevin Reginald 01 April 2019 - 1
FISK, David 01 July 2013 - 1
JOHNSON, Anna-Maria Stella 01 July 2013 - 1
MEIKLEM, Stephen Adam 01 July 2013 - 1
ROBERTS, Glenda Christina N/A - 1
BALLARD, Alan Keith N/A 30 April 2003 1
BARRETT, Michael James N/A 30 April 2001 1
BJORLO, Morten 01 October 2006 30 November 2007 1
BJORLO, Morten 01 September 2000 30 September 2001 1
BURNETT-GODFREE, Richard Derek N/A 31 October 2003 1
FOWLER, John Alfred N/A 31 March 1999 1
GIBB, Keith 01 August 2007 23 April 2013 1
HAVERCROFT, Philip N/A 30 April 1999 1
HIATT, Alan George 01 September 2000 30 April 2003 1
HOLMES, Leonard Paul N/A 30 September 1993 1
JOHNSTON, Arthur N/A 01 October 2002 1
PRICE, James Alan N/A 30 April 1999 1
STALLWORTHY, John Edward 01 April 1995 30 April 2001 1
STOPHER, Wendy Joy 04 June 2001 02 August 2002 1
TODD, John Robert 01 April 1995 31 December 2005 1
WARD, John 31 March 1998 30 June 1999 1
Secretary Name Appointed Resigned Total Appointments
CASE, Lyndsey 01 April 2016 - 1
FOSTER, Clare 01 March 2015 01 April 2016 1
HENDERSON, Jonathan James 13 May 1996 31 August 2001 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
TM01 - Termination of appointment of director 02 April 2020
CH01 - Change of particulars for director 15 January 2020
CH01 - Change of particulars for director 15 January 2020
AA - Annual Accounts 28 November 2019
PSC05 - N/A 22 November 2019
CS01 - N/A 19 June 2019
AP01 - Appointment of director 24 April 2019
MR01 - N/A 24 April 2019
MR04 - N/A 17 April 2019
MR04 - N/A 17 April 2019
MR04 - N/A 17 April 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 19 June 2018
TM01 - Termination of appointment of director 16 January 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 22 June 2017
AP01 - Appointment of director 05 April 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 08 July 2016
CH01 - Change of particulars for director 08 July 2016
AP01 - Appointment of director 03 May 2016
TM02 - Termination of appointment of secretary 01 April 2016
AP03 - Appointment of secretary 01 April 2016
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 09 October 2015
TM01 - Termination of appointment of director 30 September 2015
AR01 - Annual Return 06 July 2015
AP03 - Appointment of secretary 06 July 2015
AP01 - Appointment of director 03 July 2015
TM02 - Termination of appointment of secretary 03 July 2015
MISC - Miscellaneous document 04 December 2014
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 18 July 2013
AP01 - Appointment of director 18 July 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 10 July 2013
AR01 - Annual Return 24 June 2013
TM01 - Termination of appointment of director 23 April 2013
TM01 - Termination of appointment of director 18 February 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 24 June 2010
MG01 - Particulars of a mortgage or charge 04 March 2010
MG01 - Particulars of a mortgage or charge 04 March 2010
MG01 - Particulars of a mortgage or charge 04 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2010
RESOLUTIONS - N/A 15 February 2010
RESOLUTIONS - N/A 26 January 2010
AA - Annual Accounts 23 December 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
363a - Annual Return 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
AA - Annual Accounts 02 February 2008
288b - Notice of resignation of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 19 August 2007
363a - Annual Return 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
AA - Annual Accounts 03 February 2007
288a - Notice of appointment of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
363a - Annual Return 14 June 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
AA - Annual Accounts 25 November 2005
288b - Notice of resignation of directors or secretaries 09 July 2005
363a - Annual Return 10 June 2005
288c - Notice of change of directors or secretaries or in their particulars 10 January 2005
AA - Annual Accounts 13 October 2004
363a - Annual Return 25 June 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288c - Notice of change of directors or secretaries or in their particulars 12 March 2004
288b - Notice of resignation of directors or secretaries 02 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
AA - Annual Accounts 14 October 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
363a - Annual Return 02 July 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
AA - Annual Accounts 02 October 2002
288b - Notice of resignation of directors or secretaries 17 August 2002
363a - Annual Return 18 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
288c - Notice of change of directors or secretaries or in their particulars 08 July 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
AA - Annual Accounts 11 September 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
363s - Annual Return 19 June 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 21 June 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 06 September 1999
AA - Annual Accounts 03 August 1999
363a - Annual Return 15 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
395 - Particulars of a mortgage or charge 02 November 1998
AA - Annual Accounts 15 October 1998
363a - Annual Return 13 July 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
AA - Annual Accounts 25 September 1997
288c - Notice of change of directors or secretaries or in their particulars 07 August 1997
288c - Notice of change of directors or secretaries or in their particulars 07 August 1997
363a - Annual Return 07 July 1997
288c - Notice of change of directors or secretaries or in their particulars 07 July 1997
288c - Notice of change of directors or secretaries or in their particulars 07 July 1997
288c - Notice of change of directors or secretaries or in their particulars 07 July 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
AUD - Auditor's letter of resignation 12 September 1996
AA - Annual Accounts 30 August 1996
363a - Annual Return 02 July 1996
288 - N/A 02 July 1996
288 - N/A 02 July 1996
288 - N/A 02 July 1996
288 - N/A 02 July 1996
288 - N/A 02 July 1996
288 - N/A 02 July 1996
288 - N/A 25 May 1996
288 - N/A 25 May 1996
288 - N/A 03 April 1996
AA - Annual Accounts 23 August 1995
363s - Annual Return 19 June 1995
288 - N/A 19 June 1995
288 - N/A 07 April 1995
288 - N/A 07 April 1995
AA - Annual Accounts 26 August 1994
363s - Annual Return 12 June 1994
288 - N/A 28 April 1994
288 - N/A 28 April 1994
288 - N/A 28 April 1994
AA - Annual Accounts 10 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 1994
288 - N/A 19 January 1994
288 - N/A 19 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1993
RESOLUTIONS - N/A 21 December 1993
RESOLUTIONS - N/A 21 December 1993
RESOLUTIONS - N/A 21 December 1993
RESOLUTIONS - N/A 21 December 1993
RESOLUTIONS - N/A 21 December 1993
363s - Annual Return 05 October 1993
AAMD - Amended Accounts 08 December 1992
AA - Annual Accounts 09 November 1992
363a - Annual Return 07 September 1992
AA - Annual Accounts 08 June 1992
363a - Annual Return 30 October 1991
288 - N/A 22 October 1991
288 - N/A 29 June 1991
288 - N/A 29 June 1991
288 - N/A 29 June 1991
288 - N/A 29 June 1991
288 - N/A 29 June 1991
288 - N/A 29 June 1991
288 - N/A 29 June 1991
288 - N/A 29 June 1991
288 - N/A 29 June 1991
288 - N/A 29 June 1991
288 - N/A 29 June 1991
288 - N/A 29 June 1991
AA - Annual Accounts 14 June 1991
288 - N/A 16 August 1990
363 - Annual Return 25 June 1990
AA - Annual Accounts 25 June 1990
288 - N/A 21 November 1989
287 - Change in situation or address of Registered Office 17 August 1989
AA - Annual Accounts 06 June 1989
363 - Annual Return 06 June 1989
395 - Particulars of a mortgage or charge 27 October 1988
395 - Particulars of a mortgage or charge 27 October 1988
363 - Annual Return 20 May 1988
288 - N/A 11 May 1988
AA - Annual Accounts 03 May 1988
363 - Annual Return 02 June 1987
AA - Annual Accounts 22 April 1987
288 - N/A 28 July 1986
MEM/ARTS - N/A 20 October 1982
CERTNM - Change of name certificate 14 June 1973
MISC - Miscellaneous document 23 March 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 April 2019 Outstanding

N/A

Composite guarantee and debenture 24 February 2010 Fully Satisfied

N/A

Legal assignment 24 February 2010 Fully Satisfied

N/A

Debenture 24 February 2010 Fully Satisfied

N/A

Chattels mortgage 02 November 1998 Fully Satisfied

N/A

Legal charge 14 October 1988 Fully Satisfied

N/A

Legal charge 14 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.