About

Registered Number: 02828705
Date of Incorporation: 21/06/1993 (31 years ago)
Company Status: Active
Registered Address: The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ

 

Established in 1993, Troonace Ltd are based in Hove, East Sussex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEAR, Robert Skone 20 August 1993 - 1
Secretary Name Appointed Resigned Total Appointments
HAWKINS, Janice Melanie 23 May 2007 - 1
SHAH, Raksha 20 August 1993 31 May 1995 1
WEAR, Lillian May 24 May 1995 23 May 2007 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 30 June 2015
AD01 - Change of registered office address 26 January 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 27 June 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 21 June 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 17 April 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 22 June 2009
287 - Change in situation or address of Registered Office 23 January 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 28 August 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 12 July 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
287 - Change in situation or address of Registered Office 06 June 2007
287 - Change in situation or address of Registered Office 13 December 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 11 July 2006
395 - Particulars of a mortgage or charge 07 July 2006
395 - Particulars of a mortgage or charge 04 May 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 22 April 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 04 November 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 05 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2002
363s - Annual Return 16 August 2002
AA - Annual Accounts 03 August 2002
395 - Particulars of a mortgage or charge 16 May 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 23 August 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 13 July 1999
287 - Change in situation or address of Registered Office 14 October 1998
AA - Annual Accounts 18 August 1998
363s - Annual Return 24 July 1998
287 - Change in situation or address of Registered Office 01 June 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 22 July 1997
363s - Annual Return 02 May 1997
395 - Particulars of a mortgage or charge 04 December 1996
395 - Particulars of a mortgage or charge 26 November 1996
395 - Particulars of a mortgage or charge 19 November 1996
AA - Annual Accounts 08 July 1996
288 - N/A 11 September 1995
AA - Annual Accounts 24 July 1995
363s - Annual Return 24 July 1995
288 - N/A 21 July 1995
AUD - Auditor's letter of resignation 22 June 1995
288 - N/A 19 June 1995
287 - Change in situation or address of Registered Office 05 February 1995
363s - Annual Return 24 August 1994
395 - Particulars of a mortgage or charge 24 June 1994
395 - Particulars of a mortgage or charge 26 May 1994
395 - Particulars of a mortgage or charge 15 October 1993
RESOLUTIONS - N/A 04 October 1993
RESOLUTIONS - N/A 04 October 1993
RESOLUTIONS - N/A 04 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 October 1993
288 - N/A 08 September 1993
288 - N/A 08 September 1993
287 - Change in situation or address of Registered Office 08 September 1993
NEWINC - New incorporation documents 21 June 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 July 2006 Outstanding

N/A

Debenture 27 April 2006 Outstanding

N/A

Legal charge 08 May 2002 Outstanding

N/A

Legal charge 03 December 1996 Fully Satisfied

N/A

Legal charge 15 November 1996 Fully Satisfied

N/A

Legal charge 31 October 1996 Fully Satisfied

N/A

Mortgage 17 June 1994 Fully Satisfied

N/A

Mortgage 18 May 1994 Fully Satisfied

N/A

Single debenture 04 October 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.