About

Registered Number: 00161716
Date of Incorporation: 16/12/1919 (104 years and 4 months ago)
Company Status: Active
Registered Address: 1 - 3 Manor Road, Chatham, ME4 6AE,

 

Trimoda Ltd was founded on 16 December 1919 with its registered office in Chatham, it has a status of "Active". Dunn, Catherine Margaret Mary, Dunn, Sophia, Plummer, Christopher Lewis, Honnor, Andrew David, Honnor, Elizabeth Edith Ann, Honnor, Roy William, Honnor, Simon Harden, Honnor, Simon Harden are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNN, Catherine Margaret Mary 01 February 2018 - 1
DUNN, Sophia 01 February 2018 - 1
PLUMMER, Christopher Lewis 15 February 2018 - 1
HONNOR, Andrew David 01 December 1993 16 October 2008 1
HONNOR, Elizabeth Edith Ann N/A 16 October 2008 1
HONNOR, Roy William N/A 16 October 2008 1
HONNOR, Simon Harden 30 November 2004 16 October 2008 1
HONNOR, Simon Harden 01 December 1993 01 August 1998 1

Filing History

Document Type Date
SH19 - Statement of capital 05 October 2020
RESOLUTIONS - N/A 11 September 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 September 2020
CAP-SS - N/A 11 September 2020
AA - Annual Accounts 28 May 2020
CH01 - Change of particulars for director 06 February 2020
CH01 - Change of particulars for director 06 February 2020
CH01 - Change of particulars for director 06 February 2020
CH01 - Change of particulars for director 06 February 2020
CH03 - Change of particulars for secretary 06 February 2020
PSC04 - N/A 06 February 2020
PSC04 - N/A 06 February 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 04 April 2018
AP01 - Appointment of director 15 February 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 05 February 2018
CS01 - N/A 06 November 2017
PSC01 - N/A 06 November 2017
PSC01 - N/A 06 November 2017
PSC07 - N/A 06 November 2017
AD01 - Change of registered office address 06 November 2017
MR04 - N/A 14 February 2017
AA - Annual Accounts 12 January 2017
MR04 - N/A 07 December 2016
CS01 - N/A 18 November 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AR01 - Annual Return 07 December 2009
AA01 - Change of accounting reference date 07 December 2009
395 - Particulars of a mortgage or charge 09 April 2009
395 - Particulars of a mortgage or charge 21 February 2009
288b - Notice of resignation of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 01 November 2008
288a - Notice of appointment of directors or secretaries 01 November 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
287 - Change in situation or address of Registered Office 24 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
CERTNM - Change of name certificate 21 October 2008
AA - Annual Accounts 02 October 2008
169 - Return by a company purchasing its own shares 18 March 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 26 September 2007
287 - Change in situation or address of Registered Office 04 January 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 14 November 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 06 October 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 13 October 2003
287 - Change in situation or address of Registered Office 25 June 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 29 August 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 24 August 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 05 September 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 08 October 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 27 October 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 18 November 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 12 September 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 08 November 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 15 November 1994
AUD - Auditor's letter of resignation 13 September 1994
288 - N/A 26 January 1994
288 - N/A 26 January 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 15 December 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 23 November 1992
363b - Annual Return 06 December 1991
AA - Annual Accounts 26 November 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 20 November 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1989
287 - Change in situation or address of Registered Office 24 January 1989
AA - Annual Accounts 16 November 1988
363 - Annual Return 16 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 1988
395 - Particulars of a mortgage or charge 02 February 1988
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
363 - Annual Return 06 December 1986
AA - Annual Accounts 11 October 1986
NEWINC - New incorporation documents 16 December 1919

Mortgages & Charges

Description Date Status Charge by
Third party legal charge 06 April 2009 Fully Satisfied

N/A

Debenture 16 February 2009 Fully Satisfied

N/A

Legal mortgage 26 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.