About

Registered Number: 02819347
Date of Incorporation: 13/05/1993 (31 years ago)
Company Status: Active
Registered Address: 14 Market Place, Wells, Somerset, BA5 2RE

 

Based in Somerset, Trafalgar Estate Ltd was established in 1993, it's status at Companies House is "Active". Howlett, Neil Michael, Kann-rasmussen, Jens, Kann-rasmussen, Lars Erik, Skovsted, Per, Kann Rasmussen, Hans, Ogstrup-pedersen, Anne-margarete, Ogstrup-pedersen, Niels are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANN-RASMUSSEN, Jens 12 November 2007 - 1
KANN-RASMUSSEN, Lars Erik 17 June 1993 - 1
SKOVSTED, Per 12 May 2005 - 1
KANN RASMUSSEN, Hans 30 April 1999 12 November 2007 1
OGSTRUP-PEDERSEN, Anne-Margarete 17 June 1993 12 November 2007 1
OGSTRUP-PEDERSEN, Niels 17 June 1993 22 May 2001 1
Secretary Name Appointed Resigned Total Appointments
HOWLETT, Neil Michael 10 August 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 13 June 2019
PSC04 - N/A 06 June 2019
PSC07 - N/A 03 June 2019
CS01 - N/A 24 May 2019
PSC01 - N/A 24 May 2019
PSC01 - N/A 24 May 2019
PSC01 - N/A 24 May 2019
RESOLUTIONS - N/A 05 July 2018
MA - Memorandum and Articles 05 July 2018
SH01 - Return of Allotment of shares 28 June 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 17 May 2018
AP03 - Appointment of secretary 10 August 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 30 May 2017
TM02 - Termination of appointment of secretary 30 May 2017
CH01 - Change of particulars for director 06 October 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 28 May 2013
MISC - Miscellaneous document 19 October 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 21 May 2008
288a - Notice of appointment of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
AA - Annual Accounts 25 October 2007
363s - Annual Return 30 May 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 30 May 2006
AA - Annual Accounts 25 October 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 19 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2004
363s - Annual Return 06 May 2004
395 - Particulars of a mortgage or charge 04 December 2003
AA - Annual Accounts 10 September 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 01 June 2002
363s - Annual Return 29 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 30 May 2001
AA - Annual Accounts 08 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 15 June 1999
288b - Notice of resignation of directors or secretaries 27 July 1998
AA - Annual Accounts 23 July 1998
363s - Annual Return 26 May 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
AA - Annual Accounts 17 June 1997
363s - Annual Return 31 May 1997
363s - Annual Return 17 June 1996
AA - Annual Accounts 12 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1996
363s - Annual Return 18 May 1995
AA - Annual Accounts 05 April 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 06 July 1994
288 - N/A 20 May 1994
288 - N/A 11 May 1994
288 - N/A 15 April 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 February 1994
288 - N/A 19 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 July 1993
395 - Particulars of a mortgage or charge 07 July 1993
288 - N/A 19 May 1993
NEWINC - New incorporation documents 13 May 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 01 December 2003 Fully Satisfied

N/A

Legal mortgage 05 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.