About

Registered Number: 00521626
Date of Incorporation: 10/07/1953 (70 years and 9 months ago)
Company Status: Active
Registered Address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street Manchester, Greater Manchester, M1 6HT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.