About

Registered Number: 02030635
Date of Incorporation: 24/06/1986 (34 years and 9 months ago)
Company Status: Active
Registered Address: 121 The Mount, York, North Yorkshire, YO24 1DU

 

Trinity Services (U.K.) Ltd was established in 1986, it's status is listed as "Active". We do not know the number of employees at the business. Hazell, Marcus John, Hazell, Michele are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAZELL, Marcus John 01 March 2001 - 1
HAZELL, Michele 09 March 1993 25 July 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Barry Hazell/
1945-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 February 2020
CS01 - N/A 23 November 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 09 December 2018
AA - Annual Accounts 24 February 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 04 December 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 05 December 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 07 December 2013
CH01 - Change of particulars for director 07 December 2013
AD01 - Change of registered office address 07 December 2013
CH03 - Change of particulars for secretary 07 December 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 16 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 September 2012
MG01 - Particulars of a mortgage or charge 20 September 2012
MG01 - Particulars of a mortgage or charge 20 September 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 26 February 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 05 December 2007
395 - Particulars of a mortgage or charge 15 May 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 31 March 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
395 - Particulars of a mortgage or charge 06 July 2001
395 - Particulars of a mortgage or charge 06 July 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 08 December 2000
395 - Particulars of a mortgage or charge 06 September 2000
287 - Change in situation or address of Registered Office 11 April 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 14 December 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
AA - Annual Accounts 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
363s - Annual Return 02 December 1998
395 - Particulars of a mortgage or charge 21 July 1998
395 - Particulars of a mortgage or charge 21 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 1998
AA - Annual Accounts 09 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1998
363s - Annual Return 08 December 1997
395 - Particulars of a mortgage or charge 06 October 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 1997
AA - Annual Accounts 27 March 1997
395 - Particulars of a mortgage or charge 06 March 1997
363s - Annual Return 19 November 1996
287 - Change in situation or address of Registered Office 20 May 1996
AA - Annual Accounts 31 March 1996
288 - N/A 11 March 1996
288 - N/A 11 March 1996
288 - N/A 22 February 1996
363s - Annual Return 06 November 1995
395 - Particulars of a mortgage or charge 23 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 1995
395 - Particulars of a mortgage or charge 29 July 1995
395 - Particulars of a mortgage or charge 27 July 1995
AA - Annual Accounts 04 April 1995
363s - Annual Return 05 November 1994
353 - Register of members 23 May 1994
AA - Annual Accounts 07 April 1994
363s - Annual Return 24 January 1994
287 - Change in situation or address of Registered Office 22 October 1993
288 - N/A 29 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1993
288 - N/A 19 August 1993
395 - Particulars of a mortgage or charge 06 July 1993
288 - N/A 29 March 1993
AA - Annual Accounts 01 March 1993
395 - Particulars of a mortgage or charge 29 December 1992
363s - Annual Return 16 November 1992
AA - Annual Accounts 01 November 1991
363a - Annual Return 01 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1991
363 - Annual Return 01 March 1991
AA - Annual Accounts 01 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 1990
AA - Annual Accounts 13 November 1989
363 - Annual Return 13 November 1989
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
395 - Particulars of a mortgage or charge 11 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 1989
395 - Particulars of a mortgage or charge 31 October 1988
AA - Annual Accounts 23 August 1988
363 - Annual Return 23 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 January 1988
MEM/ARTS - N/A 14 October 1987
395 - Particulars of a mortgage or charge 06 October 1987
288 - N/A 09 September 1987
288 - N/A 26 August 1987
395 - Particulars of a mortgage or charge 24 August 1987
395 - Particulars of a mortgage or charge 24 August 1987
395 - Particulars of a mortgage or charge 24 August 1987
395 - Particulars of a mortgage or charge 24 August 1987
RESOLUTIONS - N/A 11 August 1987
CERTNM - Change of name certificate 16 July 1987
CERTNM - Change of name certificate 16 July 1987
288 - N/A 11 June 1987
287 - Change in situation or address of Registered Office 22 May 1987
CERTINC - N/A 24 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 September 2012 Outstanding

N/A

Legal charge 13 September 2012 Outstanding

N/A

Mortgage 14 May 2007 Fully Satisfied

N/A

Legal mortgage 27 June 2001 Outstanding

N/A

Legal mortgage 27 June 2001 Outstanding

N/A

Legal mortgage 31 August 2000 Outstanding

N/A

Legal mortgage 17 July 1998 Outstanding

N/A

Legal mortgage 17 July 1998 Outstanding

N/A

Legal mortgage 25 September 1997 Outstanding

N/A

Legal mortgage 15 February 1997 Outstanding

N/A

Mortgage debenture 18 October 1995 Fully Satisfied

N/A

Legal charge 25 July 1995 Fully Satisfied

N/A

Legal charge 25 July 1995 Fully Satisfied

N/A

Legal mortgage 25 June 1993 Fully Satisfied

N/A

Legal mortgage 21 December 1992 Fully Satisfied

N/A

Legal charge 04 April 1989 Fully Satisfied

N/A

Legal charge 27 October 1988 Fully Satisfied

N/A

Legal mortgage 21 September 1987 Fully Satisfied

N/A

Legal charge 14 August 1987 Fully Satisfied

N/A

Legal charge 14 August 1987 Fully Satisfied

N/A

Legal charge 14 August 1987 Fully Satisfied

N/A

Legal charge 14 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.