Based in Harwich, Trinitas Services Ltd was founded on 19 March 1993, it's status at Companies House is "Active". There are 13 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATHERTON OBE, Martin John, Commodore | 19 November 2019 | - | 1 |
DOREY, Robert William, Commodore | 17 November 2015 | - | 1 |
CHILDS, Peter Michael | 22 July 1993 | 04 March 1996 | 1 |
DOBB, Richard Francis | 26 October 2000 | 13 October 2003 | 1 |
HOCKLEY, Graham Peter | 11 November 2010 | 19 November 2019 | 1 |
MILLYARD, Simon Peter | 24 March 2015 | 17 November 2015 | 1 |
POTTER, Douglas Frederick | 26 October 2000 | 31 March 2006 | 1 |
PRYKE, Nigel Robert | 01 April 2006 | 11 November 2010 | 1 |
SCORER, Samuel James, Commodore | 11 July 2007 | 03 March 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NUNN, Barry Graham Frank | 15 April 2019 | - | 1 |
CALLEN, Gerald Christopher | 01 April 2006 | 31 March 2013 | 1 |
EVANS, Guy William | 25 January 2001 | 31 March 2006 | 1 |
WHEATLEY, Sharon Ann | 01 April 2013 | 15 April 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 March 2020 | |
AP01 - Appointment of director | 27 November 2019 | |
TM01 - Termination of appointment of director | 25 November 2019 | |
AA - Annual Accounts | 01 August 2019 | |
AP03 - Appointment of secretary | 15 April 2019 | |
TM02 - Termination of appointment of secretary | 15 April 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 02 November 2018 | |
CS01 - N/A | 06 March 2018 | |
AA - Annual Accounts | 03 August 2017 | |
AP01 - Appointment of director | 12 July 2017 | |
TM01 - Termination of appointment of director | 03 May 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 21 July 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
CH01 - Change of particulars for director | 09 March 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AP01 - Appointment of director | 08 March 2016 | |
AA - Annual Accounts | 24 December 2015 | |
TM01 - Termination of appointment of director | 15 December 2015 | |
TM01 - Termination of appointment of director | 02 November 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AP01 - Appointment of director | 26 March 2015 | |
TM01 - Termination of appointment of director | 26 March 2015 | |
AA - Annual Accounts | 17 November 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
TM01 - Termination of appointment of director | 07 January 2014 | |
AA - Annual Accounts | 08 August 2013 | |
TM02 - Termination of appointment of secretary | 08 April 2013 | |
AP03 - Appointment of secretary | 08 April 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 13 August 2012 | |
CH01 - Change of particulars for director | 23 April 2012 | |
AP01 - Appointment of director | 29 March 2012 | |
AR01 - Annual Return | 07 March 2012 | |
TM01 - Termination of appointment of director | 25 November 2011 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AP01 - Appointment of director | 29 March 2011 | |
AP01 - Appointment of director | 29 March 2011 | |
AP01 - Appointment of director | 17 November 2010 | |
TM01 - Termination of appointment of director | 17 November 2010 | |
AA - Annual Accounts | 11 August 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 10 August 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 05 August 2008 | |
363a - Annual Return | 10 March 2008 | |
287 - Change in situation or address of Registered Office | 10 March 2008 | |
353 - Register of members | 10 March 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 March 2008 | |
AA - Annual Accounts | 21 August 2007 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
363s - Annual Return | 20 March 2007 | |
395 - Particulars of a mortgage or charge | 23 December 2006 | |
AA - Annual Accounts | 15 August 2006 | |
287 - Change in situation or address of Registered Office | 18 May 2006 | |
288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
363s - Annual Return | 29 March 2006 | |
AA - Annual Accounts | 20 September 2005 | |
395 - Particulars of a mortgage or charge | 13 April 2005 | |
363s - Annual Return | 18 March 2005 | |
395 - Particulars of a mortgage or charge | 16 December 2004 | |
AA - Annual Accounts | 22 November 2004 | |
395 - Particulars of a mortgage or charge | 09 July 2004 | |
395 - Particulars of a mortgage or charge | 26 June 2004 | |
363s - Annual Return | 19 March 2004 | |
288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
AA - Annual Accounts | 23 August 2003 | |
395 - Particulars of a mortgage or charge | 04 July 2003 | |
395 - Particulars of a mortgage or charge | 08 April 2003 | |
395 - Particulars of a mortgage or charge | 08 April 2003 | |
363s - Annual Return | 24 March 2003 | |
AA - Annual Accounts | 16 November 2002 | |
395 - Particulars of a mortgage or charge | 02 August 2002 | |
395 - Particulars of a mortgage or charge | 30 July 2002 | |
395 - Particulars of a mortgage or charge | 30 July 2002 | |
395 - Particulars of a mortgage or charge | 12 June 2002 | |
395 - Particulars of a mortgage or charge | 12 June 2002 | |
363s - Annual Return | 25 March 2002 | |
288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 04 January 2002 | |
288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
363s - Annual Return | 23 May 2001 | |
288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
AA - Annual Accounts | 24 January 2001 | |
288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
363s - Annual Return | 29 March 2000 | |
AA - Annual Accounts | 14 January 2000 | |
288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 1999 | |
363s - Annual Return | 25 February 1999 | |
AA - Annual Accounts | 21 January 1999 | |
288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
363s - Annual Return | 26 February 1998 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 06 March 1997 | |
AA - Annual Accounts | 28 January 1997 | |
288b - Notice of resignation of directors or secretaries | 06 October 1996 | |
288 - N/A | 11 March 1996 | |
363s - Annual Return | 07 March 1996 | |
AA - Annual Accounts | 17 November 1995 | |
363s - Annual Return | 06 March 1995 | |
AA - Annual Accounts | 23 November 1994 | |
363s - Annual Return | 15 March 1994 | |
RESOLUTIONS - N/A | 05 October 1993 | |
RESOLUTIONS - N/A | 05 October 1993 | |
RESOLUTIONS - N/A | 05 October 1993 | |
288 - N/A | 08 September 1993 | |
288 - N/A | 08 September 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 August 1993 | |
288 - N/A | 25 August 1993 | |
288 - N/A | 21 August 1993 | |
288 - N/A | 21 August 1993 | |
288 - N/A | 24 March 1993 | |
NEWINC - New incorporation documents | 19 March 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 14 December 2006 | Outstanding |
N/A |
Fixed and floating charge | 01 April 2005 | Outstanding |
N/A |
Fixed and floating charge | 25 November 2004 | Outstanding |
N/A |
Fixed and floating charge | 01 July 2004 | Outstanding |
N/A |
Fixed and floating charge | 18 June 2004 | Outstanding |
N/A |
Fixed and floating charge | 01 July 2003 | Outstanding |
N/A |
Fixed and floating charge | 03 April 2003 | Outstanding |
N/A |
Fixed and floating charge | 03 April 2003 | Outstanding |
N/A |
Fixed and floating charge | 31 July 2002 | Outstanding |
N/A |
Fixed and floating charge | 24 July 2002 | Outstanding |
N/A |
Fixed and floating charge | 24 July 2002 | Outstanding |
N/A |
Fixed and floating charge | 23 May 2002 | Outstanding |
N/A |
Fixed and floating charge | 23 May 2002 | Outstanding |
N/A |