About

Registered Number: 02139927
Date of Incorporation: 11/06/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: C/O Vp Plc Central House Beckwith Knowle, Otley Road, Harrogate, HG3 1UD,

 

Trench Shore Ltd was established in 1987, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This business has 4 directors listed as Gilpin, Janet, Beer, Michael John, Hammersley, Anthony Charles, Harris, John Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEER, Michael John N/A 31 March 1997 1
HAMMERSLEY, Anthony Charles N/A 28 April 2003 1
HARRIS, John Edward N/A 11 July 2003 1
Secretary Name Appointed Resigned Total Appointments
GILPIN, Janet N/A 11 July 2003 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
AD01 - Change of registered office address 05 December 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 25 July 2017
AA - Annual Accounts 21 September 2016
CS01 - N/A 05 September 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 02 September 2013
CH01 - Change of particulars for director 02 September 2013
CH03 - Change of particulars for secretary 02 September 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 10 August 2011
CH01 - Change of particulars for director 03 August 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 29 July 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 07 September 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
AA - Annual Accounts 30 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2005
363a - Annual Return 29 September 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 26 July 2004
225 - Change of Accounting Reference Date 23 July 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
AA - Annual Accounts 06 August 2003
288c - Notice of change of directors or secretaries or in their particulars 27 May 2003
363s - Annual Return 19 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288c - Notice of change of directors or secretaries or in their particulars 14 August 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 18 April 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 May 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 21 March 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 05 May 2000
363s - Annual Return 07 May 1999
AA - Annual Accounts 15 March 1999
363s - Annual Return 10 May 1998
AA - Annual Accounts 06 April 1998
363s - Annual Return 04 May 1997
AA - Annual Accounts 09 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
363s - Annual Return 13 May 1996
AA - Annual Accounts 17 February 1996
RESOLUTIONS - N/A 29 June 1995
363s - Annual Return 10 May 1995
AA - Annual Accounts 15 February 1995
287 - Change in situation or address of Registered Office 17 November 1994
353 - Register of members 17 November 1994
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 November 1994
363s - Annual Return 09 May 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 12 May 1993
AA - Annual Accounts 03 March 1993
363s - Annual Return 08 May 1992
AA - Annual Accounts 10 March 1992
288 - N/A 11 June 1991
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
363 - Annual Return 06 August 1990
AA - Annual Accounts 12 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1989
RESOLUTIONS - N/A 06 September 1989
RESOLUTIONS - N/A 06 September 1989
RESOLUTIONS - N/A 06 September 1989
RESOLUTIONS - N/A 06 September 1989
RESOLUTIONS - N/A 06 September 1989
RESOLUTIONS - N/A 06 September 1989
123 - Notice of increase in nominal capital 06 September 1989
AA - Annual Accounts 19 July 1989
363 - Annual Return 06 July 1989
363 - Annual Return 06 July 1989
288 - N/A 01 August 1988
PUC 2 - N/A 14 June 1988
RESOLUTIONS - N/A 07 March 1988
RESOLUTIONS - N/A 07 March 1988
RESOLUTIONS - N/A 07 March 1988
RESOLUTIONS - N/A 07 March 1988
123 - Notice of increase in nominal capital 07 March 1988
395 - Particulars of a mortgage or charge 18 February 1988
288 - N/A 09 February 1988
395 - Particulars of a mortgage or charge 05 February 1988
CERTNM - Change of name certificate 21 August 1987
287 - Change in situation or address of Registered Office 15 August 1987
288 - N/A 15 August 1987
NEWINC - New incorporation documents 11 June 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 17 February 1988 Fully Satisfied

N/A

Debenture 27 January 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.