About

Registered Number: 00540415
Date of Incorporation: 10/11/1954 (70 years and 5 months ago)
Company Status: Liquidation
Registered Address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS

 

Established in 1954, True Investments Ltd are based in Buckinghamshire. Currently we aren't aware of the number of employees at the True Investments Ltd. The companies directors are listed as Lock, Annie Kathleen, Lock, Stephen George, Lock, Susan Pamela, Lock, Timothy Roy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCK, Annie Kathleen N/A 16 August 1993 1
LOCK, Stephen George N/A 30 April 1997 1
LOCK, Susan Pamela 28 April 1997 01 December 2015 1
LOCK, Timothy Roy N/A 02 May 1997 1

Filing History

Document Type Date
LIQ03 - N/A 31 January 2020
CS01 - N/A 21 January 2020
CS01 - N/A 21 February 2019
AD01 - Change of registered office address 10 January 2019
RESOLUTIONS - N/A 03 January 2019
LIQ01 - N/A 03 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 03 January 2019
AA - Annual Accounts 05 November 2018
AA01 - Change of accounting reference date 22 October 2018
CH01 - Change of particulars for director 15 October 2018
CS01 - N/A 31 January 2018
PSC07 - N/A 23 January 2018
PSC05 - N/A 23 January 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 08 February 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 04 February 2016
TM01 - Termination of appointment of director 04 February 2016
CH01 - Change of particulars for director 27 January 2016
AA - Annual Accounts 20 November 2015
AD01 - Change of registered office address 23 July 2015
CH01 - Change of particulars for director 12 March 2015
AP01 - Appointment of director 25 February 2015
AR01 - Annual Return 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
TM02 - Termination of appointment of secretary 22 January 2015
MR04 - N/A 14 January 2015
MR04 - N/A 14 January 2015
MR04 - N/A 31 December 2014
MR04 - N/A 31 December 2014
MR04 - N/A 31 December 2014
MR04 - N/A 31 December 2014
MR04 - N/A 16 December 2014
AA - Annual Accounts 07 August 2014
MR01 - N/A 09 April 2014
MR01 - N/A 09 April 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 07 January 2013
AAMD - Amended Accounts 24 April 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 23 December 2010
MG01 - Particulars of a mortgage or charge 13 April 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 16 February 2009
395 - Particulars of a mortgage or charge 07 October 2008
AA - Annual Accounts 02 October 2008
395 - Particulars of a mortgage or charge 01 July 2008
363a - Annual Return 28 January 2008
353 - Register of members 28 January 2008
AA - Annual Accounts 07 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2007
MISC - Miscellaneous document 01 March 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 12 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2005
395 - Particulars of a mortgage or charge 16 February 2005
395 - Particulars of a mortgage or charge 16 February 2005
363s - Annual Return 23 December 2004
RESOLUTIONS - N/A 30 October 2004
MEM/ARTS - N/A 30 October 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 13 August 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 02 December 2002
395 - Particulars of a mortgage or charge 16 August 2002
395 - Particulars of a mortgage or charge 16 August 2002
395 - Particulars of a mortgage or charge 16 August 2002
RESOLUTIONS - N/A 01 July 2002
MEM/ARTS - N/A 01 July 2002
363s - Annual Return 23 January 2002
288a - Notice of appointment of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
AA - Annual Accounts 12 June 2001
287 - Change in situation or address of Registered Office 16 May 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 10 July 2000
287 - Change in situation or address of Registered Office 30 January 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 13 July 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 15 January 1998
MEM/ARTS - N/A 28 August 1997
RESOLUTIONS - N/A 23 June 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 22 January 1997
363s - Annual Return 07 June 1996
395 - Particulars of a mortgage or charge 16 February 1996
395 - Particulars of a mortgage or charge 31 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 1995
AA - Annual Accounts 08 August 1995
363s - Annual Return 21 June 1995
287 - Change in situation or address of Registered Office 14 February 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 22 June 1994
RESOLUTIONS - N/A 22 August 1993
RESOLUTIONS - N/A 22 August 1993
RESOLUTIONS - N/A 22 August 1993
AA - Annual Accounts 22 August 1993
288 - N/A 19 August 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 02 April 1993
AUD - Auditor's letter of resignation 02 April 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 25 March 1992
363b - Annual Return 09 July 1991
RESOLUTIONS - N/A 21 June 1991
363 - Annual Return 07 June 1991
AA - Annual Accounts 27 April 1991
395 - Particulars of a mortgage or charge 28 August 1990
288 - N/A 18 July 1990
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
CERTNM - Change of name certificate 29 March 1990
CERTNM - Change of name certificate 29 March 1990
288 - N/A 04 July 1989
363 - Annual Return 21 December 1988
AA - Annual Accounts 02 December 1988
AA - Annual Accounts 30 September 1987
363 - Annual Return 30 September 1987
288 - N/A 30 September 1987
AA - Annual Accounts 20 December 1986
363 - Annual Return 20 December 1986
AA - Annual Accounts 08 May 1986
AA - Annual Accounts 16 August 1982
NEWINC - New incorporation documents 10 November 1954

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 March 2014 Fully Satisfied

N/A

A registered charge 19 March 2014 Fully Satisfied

N/A

Legal charge 12 April 2010 Fully Satisfied

N/A

Legal mortgage 16 September 2008 Fully Satisfied

N/A

Debenture 27 June 2008 Fully Satisfied

N/A

Mortgage deed 14 February 2005 Fully Satisfied

N/A

Mortgage deed 14 February 2005 Fully Satisfied

N/A

Legal mortgage 14 August 2002 Fully Satisfied

N/A

Legal mortgage 14 August 2002 Fully Satisfied

N/A

Legal mortgage 14 August 2002 Fully Satisfied

N/A

Legal charge 09 February 1996 Fully Satisfied

N/A

Legal charge 12 January 1996 Fully Satisfied

N/A

Legal mortgage 23 August 1990 Fully Satisfied

N/A

Mortgage 16 June 1982 Fully Satisfied

N/A

Legal charge 01 December 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.