About

Registered Number: 04204714
Date of Incorporation: 24/04/2001 (23 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Kings Eight, Saint James Road, Brentwood, Essex, CM14 4LF

 

Established in 2001, Treble Twenty Holdings Ltd are based in Essex, it has a status of "Active". We don't currently know the number of employees at the company. There are 4 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DINNING, Graham 24 April 2001 - 1
DINNING, Sheri Elizabeth 18 August 2014 - 1
SMITH, Stephanie Elizabeth 01 November 2016 - 1
SMITH, Steven 24 April 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 02 May 2019
PSC04 - N/A 12 September 2018
CH01 - Change of particulars for director 12 September 2018
CH01 - Change of particulars for director 12 September 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 08 May 2017
AP01 - Appointment of director 08 May 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 18 May 2015
AP01 - Appointment of director 18 May 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 15 May 2014
MR04 - N/A 29 January 2014
MR04 - N/A 29 January 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 19 May 2011
MG01 - Particulars of a mortgage or charge 30 April 2011
MG01 - Particulars of a mortgage or charge 11 February 2011
MG01 - Particulars of a mortgage or charge 11 February 2011
AA - Annual Accounts 20 July 2010
CH01 - Change of particulars for director 05 July 2010
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 15 May 2008
395 - Particulars of a mortgage or charge 31 October 2007
363a - Annual Return 17 May 2007
AA - Annual Accounts 17 April 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 22 May 2006
395 - Particulars of a mortgage or charge 25 May 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 13 April 2004
225 - Change of Accounting Reference Date 17 January 2004
395 - Particulars of a mortgage or charge 24 November 2003
363s - Annual Return 24 May 2003
AA - Annual Accounts 09 October 2002
RESOLUTIONS - N/A 02 October 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 October 2002
363s - Annual Return 30 May 2002
225 - Change of Accounting Reference Date 18 February 2002
RESOLUTIONS - N/A 06 September 2001
RESOLUTIONS - N/A 06 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2001
123 - Notice of increase in nominal capital 06 September 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
NEWINC - New incorporation documents 24 April 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 April 2011 Outstanding

N/A

Legal mortgage 10 February 2011 Outstanding

N/A

Debenture 10 February 2011 Outstanding

N/A

Legal charge 19 October 2007 Fully Satisfied

N/A

Rent deposit deed 23 May 2005 Outstanding

N/A

Debenture 17 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.