Trinity Merchants Ltd was founded on 10 July 1953, it's status is listed as "Active". The current directors of Trinity Merchants Ltd are listed as Hayward, Suzanne, Baratz Rappoport, Evelyn Chawa, Batham, Claire, Hayward, Suzanne, Hoffman, Leora, Barrett, David Thomas, Goodwin, Jackie, Horton, Irene, Hunter, Richard Louis, Weiss, Lothar, Weiss, Susanne Lore in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARATZ RAPPOPORT, Evelyn Chawa | 15 November 1993 | - | 1 |
BATHAM, Claire | 23 September 2013 | - | 1 |
HAYWARD, Suzanne | 23 September 2013 | - | 1 |
HOFFMAN, Leora | 29 July 2015 | - | 1 |
BARRETT, David Thomas | 18 October 2004 | 30 November 2006 | 1 |
GOODWIN, Jackie | 01 March 2006 | 30 April 2007 | 1 |
HORTON, Irene | N/A | 01 April 2005 | 1 |
HUNTER, Richard Louis | 01 November 2006 | 06 January 2014 | 1 |
WEISS, Lothar | N/A | 15 October 2017 | 1 |
WEISS, Susanne Lore | N/A | 10 July 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Suzanne | 10 July 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 August 2020 | |
CH01 - Change of particulars for director | 04 February 2020 | |
CH01 - Change of particulars for director | 29 January 2020 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 12 September 2019 | |
CH01 - Change of particulars for director | 04 December 2018 | |
CH03 - Change of particulars for secretary | 04 December 2018 | |
CS01 - N/A | 16 October 2018 | |
TM01 - Termination of appointment of director | 09 October 2018 | |
AA - Annual Accounts | 25 September 2018 | |
AUD - Auditor's letter of resignation | 09 July 2018 | |
AA - Annual Accounts | 14 March 2018 | |
PSC01 - N/A | 26 October 2017 | |
PSC09 - N/A | 26 October 2017 | |
CS01 - N/A | 17 October 2017 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 19 October 2016 | |
CH01 - Change of particulars for director | 10 June 2016 | |
CH01 - Change of particulars for director | 17 May 2016 | |
CH03 - Change of particulars for secretary | 17 May 2016 | |
CH01 - Change of particulars for director | 02 November 2015 | |
CH03 - Change of particulars for secretary | 02 November 2015 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 19 October 2015 | |
AP01 - Appointment of director | 15 September 2015 | |
AP03 - Appointment of secretary | 14 September 2015 | |
TM02 - Termination of appointment of secretary | 14 September 2015 | |
TM01 - Termination of appointment of director | 14 September 2015 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 21 October 2014 | |
MR04 - N/A | 15 March 2014 | |
TM01 - Termination of appointment of director | 11 March 2014 | |
AR01 - Annual Return | 14 November 2013 | |
AA - Annual Accounts | 05 November 2013 | |
AP01 - Appointment of director | 24 October 2013 | |
AP01 - Appointment of director | 24 October 2013 | |
TM01 - Termination of appointment of director | 15 July 2013 | |
TM01 - Termination of appointment of director | 23 May 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AR01 - Annual Return | 20 November 2012 | |
CH01 - Change of particulars for director | 19 November 2012 | |
AP01 - Appointment of director | 15 June 2012 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 27 September 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 01 November 2010 | |
MG01 - Particulars of a mortgage or charge | 24 February 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH03 - Change of particulars for secretary | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AA - Annual Accounts | 11 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 06 November 2008 | |
363s - Annual Return | 05 December 2007 | |
AA - Annual Accounts | 12 October 2007 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
395 - Particulars of a mortgage or charge | 08 March 2007 | |
288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
363s - Annual Return | 15 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2006 | |
AA - Annual Accounts | 11 August 2006 | |
288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
363s - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
363s - Annual Return | 18 October 2004 | |
AA - Annual Accounts | 09 August 2004 | |
363s - Annual Return | 11 November 2003 | |
AA - Annual Accounts | 07 August 2003 | |
363s - Annual Return | 12 November 2002 | |
AA - Annual Accounts | 21 October 2002 | |
288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
363s - Annual Return | 12 October 2001 | |
RESOLUTIONS - N/A | 03 October 2001 | |
RESOLUTIONS - N/A | 03 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2001 | |
AA - Annual Accounts | 30 August 2001 | |
287 - Change in situation or address of Registered Office | 21 June 2001 | |
395 - Particulars of a mortgage or charge | 03 April 2001 | |
363s - Annual Return | 30 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2000 | |
AA - Annual Accounts | 03 August 2000 | |
395 - Particulars of a mortgage or charge | 25 July 2000 | |
AA - Annual Accounts | 03 February 2000 | |
288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
363s - Annual Return | 19 October 1999 | |
395 - Particulars of a mortgage or charge | 12 March 1999 | |
395 - Particulars of a mortgage or charge | 09 March 1999 | |
AA - Annual Accounts | 04 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 1998 | |
363s - Annual Return | 03 November 1998 | |
395 - Particulars of a mortgage or charge | 17 April 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 10 December 1997 | |
395 - Particulars of a mortgage or charge | 11 March 1997 | |
395 - Particulars of a mortgage or charge | 11 March 1997 | |
RESOLUTIONS - N/A | 05 March 1997 | |
RESOLUTIONS - N/A | 23 December 1996 | |
AA - Annual Accounts | 23 December 1996 | |
MEM/ARTS - N/A | 23 December 1996 | |
363s - Annual Return | 06 December 1996 | |
AA - Annual Accounts | 22 January 1996 | |
395 - Particulars of a mortgage or charge | 19 January 1996 | |
363s - Annual Return | 06 December 1995 | |
395 - Particulars of a mortgage or charge | 04 October 1995 | |
AA - Annual Accounts | 11 December 1994 | |
363s - Annual Return | 20 October 1994 | |
288 - N/A | 06 October 1994 | |
288 - N/A | 27 April 1994 | |
AA - Annual Accounts | 23 December 1993 | |
RESOLUTIONS - N/A | 03 December 1993 | |
363s - Annual Return | 03 December 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1993 | |
287 - Change in situation or address of Registered Office | 02 March 1993 | |
AA - Annual Accounts | 20 January 1993 | |
363x - Annual Return | 27 October 1992 | |
AA - Annual Accounts | 27 March 1992 | |
363x - Annual Return | 25 October 1991 | |
395 - Particulars of a mortgage or charge | 17 September 1991 | |
395 - Particulars of a mortgage or charge | 21 March 1991 | |
288 - N/A | 13 March 1991 | |
395 - Particulars of a mortgage or charge | 02 January 1991 | |
363 - Annual Return | 15 November 1990 | |
AA - Annual Accounts | 29 October 1990 | |
CERTNM - Change of name certificate | 05 October 1990 | |
363 - Annual Return | 08 December 1989 | |
AA - Annual Accounts | 06 October 1989 | |
395 - Particulars of a mortgage or charge | 14 April 1989 | |
395 - Particulars of a mortgage or charge | 31 January 1989 | |
AA - Annual Accounts | 27 January 1989 | |
395 - Particulars of a mortgage or charge | 06 January 1989 | |
395 - Particulars of a mortgage or charge | 30 November 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 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 | 21 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1988 | |
363 - Annual Return | 17 May 1988 | |
363 - Annual Return | 17 May 1988 | |
AA - Annual Accounts | 03 May 1988 | |
395 - Particulars of a mortgage or charge | 09 October 1987 | |
395 - Particulars of a mortgage or charge | 09 October 1987 | |
395 - Particulars of a mortgage or charge | 22 April 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1987 | |
363 - Annual Return | 18 October 1986 | |
395 - Particulars of a mortgage or charge | 05 September 1986 | |
AA - Annual Accounts | 01 August 1986 | |
MISC - Miscellaneous document | 10 July 1953 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 February 2010 | Outstanding |
N/A |
Legal charge | 05 March 2007 | Fully Satisfied |
N/A |
Charge deed | 26 March 2001 | Fully Satisfied |
N/A |
Charge deed | 12 July 2000 | Fully Satisfied |
N/A |
Mortgage | 08 March 1999 | Fully Satisfied |
N/A |
Legal mortgage | 05 March 1999 | Fully Satisfied |
N/A |
Mortgage | 09 April 1998 | Fully Satisfied |
N/A |
Mortgage | 04 March 1997 | Fully Satisfied |
N/A |
Mortgage | 03 March 1997 | Fully Satisfied |
N/A |
Mortgage | 18 January 1996 | Fully Satisfied |
N/A |
Mortgage | 22 September 1995 | Fully Satisfied |
N/A |
Legal charge | 28 August 1991 | Fully Satisfied |
N/A |
General account conditions | 15 March 1991 | Fully Satisfied |
N/A |
Guarantee & debenture | 14 December 1990 | Fully Satisfied |
N/A |
Mortgage | 31 March 1989 | Fully Satisfied |
N/A |
Legal charge | 18 January 1989 | Fully Satisfied |
N/A |
Assignment | 28 December 1988 | Fully Satisfied |
N/A |
Legal charge | 24 November 1988 | Fully Satisfied |
N/A |
Legal charge | 08 June 1988 | Fully Satisfied |
N/A |
Legal charge | 05 October 1987 | Fully Satisfied |
N/A |
Legal charge | 05 October 1987 | Fully Satisfied |
N/A |
Assignment | 09 April 1987 | Fully Satisfied |
N/A |
Legal charge | 01 September 1986 | Fully Satisfied |
N/A |
Legal charge | 29 May 1986 | Fully Satisfied |
N/A |
Legal charge | 29 May 1986 | Fully Satisfied |
N/A |
Supplemental charge | 19 September 1985 | Fully Satisfied |
N/A |
Legal charge | 23 January 1985 | Fully Satisfied |
N/A |
Legal charge | 02 January 1985 | Fully Satisfied |
N/A |
Legal charge | 16 November 1984 | Fully Satisfied |
N/A |
Legal charge | 04 August 1983 | Fully Satisfied |
N/A |
Legal charge | 04 August 1983 | Fully Satisfied |
N/A |
Legal charge | 01 September 1982 | Fully Satisfied |
N/A |
Legal charge | 21 July 1982 | Fully Satisfied |
N/A |
Legal charge | 21 July 1982 | Fully Satisfied |
N/A |
Memo of deposit | 23 November 1981 | Fully Satisfied |
N/A |
Memo of deposit | 04 June 1981 | Fully Satisfied |
N/A |
Legal charge | 07 May 1980 | Fully Satisfied |
N/A |
Legal charge | 10 March 1980 | Fully Satisfied |
N/A |