About

Registered Number: 00784919
Date of Incorporation: 17/12/1963 (60 years and 6 months ago)
Company Status: Active
Registered Address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG

 

Tregaron Investments Ltd was founded on 17 December 1963 and are based in Essex, it's status is listed as "Active". This business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHLEIEN, Etie N/A 13 October 2005 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 12 May 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 17 May 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 09 October 2017
PSC01 - N/A 03 October 2017
PSC01 - N/A 03 October 2017
PSC01 - N/A 03 October 2017
PSC07 - N/A 03 October 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH03 - Change of particulars for secretary 05 October 2010
AA - Annual Accounts 17 August 2010
MG01 - Particulars of a mortgage or charge 22 July 2010
AAMD - Amended Accounts 03 February 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
AA - Annual Accounts 12 May 2008
395 - Particulars of a mortgage or charge 04 December 2007
363s - Annual Return 23 October 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 29 March 2006
288b - Notice of resignation of directors or secretaries 14 November 2005
363s - Annual Return 31 October 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 29 October 2003
288c - Notice of change of directors or secretaries or in their particulars 29 October 2003
288c - Notice of change of directors or secretaries or in their particulars 29 October 2003
288c - Notice of change of directors or secretaries or in their particulars 29 October 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 29 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2001
395 - Particulars of a mortgage or charge 21 June 2001
395 - Particulars of a mortgage or charge 21 June 2001
AA - Annual Accounts 15 March 2001
RESOLUTIONS - N/A 06 February 2001
RESOLUTIONS - N/A 06 February 2001
RESOLUTIONS - N/A 06 February 2001
RESOLUTIONS - N/A 06 February 2001
123 - Notice of increase in nominal capital 06 February 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 22 December 1999
287 - Change in situation or address of Registered Office 02 September 1999
AA - Annual Accounts 30 March 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 27 July 1997
287 - Change in situation or address of Registered Office 18 March 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 30 October 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 02 November 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 05 November 1993
AA - Annual Accounts 10 September 1993
287 - Change in situation or address of Registered Office 23 March 1993
AA - Annual Accounts 10 March 1993
AA - Annual Accounts 16 February 1993
288 - N/A 16 February 1993
363a - Annual Return 16 February 1993
AA - Annual Accounts 16 February 1993
AA - Annual Accounts 16 February 1993
AA - Annual Accounts 16 February 1993
AA - Annual Accounts 16 February 1993
AA - Annual Accounts 16 February 1993
363a - Annual Return 16 February 1993
363a - Annual Return 16 February 1993
363a - Annual Return 16 February 1993
363a - Annual Return 16 February 1993
363a - Annual Return 16 February 1993
363a - Annual Return 16 February 1993
AC92 - N/A 08 February 1993
AC09 - N/A 28 July 1988
AC05 - N/A 01 March 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 July 2010 Outstanding

N/A

Mortgage deed 03 December 2007 Outstanding

N/A

Legal mortgage 18 June 2001 Outstanding

N/A

Legal mortgage 18 June 2001 Outstanding

N/A

Mortgage 07 February 1968 Outstanding

N/A

Mortgage 01 July 1964 Fully Satisfied

N/A

Mortgage 22 January 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.