Based in Sunderland, Trumark Properties Ltd was registered on 09 September 2008, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This business has 6 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOSTER-HIRD, Nicola Jane | 23 October 2008 | - | 1 |
GRAHAM, Jonathan | 01 May 2015 | - | 1 |
HIRD, Mark | 23 October 2008 | 03 December 2019 | 1 |
Incorporate Directors Limited | 09 September 2008 | 23 October 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
Incorporate Secretariat Limited | 09 September 2008 | 23 October 2008 | 1 |
MORTON, Fiona Marjory | 23 October 2008 | 13 May 2015 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 02 June 2020 | |
AA01 - Change of accounting reference date | 01 May 2020 | |
AA - Annual Accounts | 04 March 2020 | |
PSC07 - N/A | 12 February 2020 | |
CS01 - N/A | 12 February 2020 | |
TM01 - Termination of appointment of director | 03 January 2020 | |
MR01 - N/A | 10 December 2019 | |
MR04 - N/A | 12 September 2019 | |
MR04 - N/A | 12 September 2019 | |
MR04 - N/A | 12 September 2019 | |
MR04 - N/A | 12 September 2019 | |
RESOLUTIONS - N/A | 15 August 2019 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 06 March 2019 | |
MR01 - N/A | 20 September 2018 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 08 March 2018 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 03 January 2017 | |
AR01 - Annual Return | 20 June 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
MR01 - N/A | 13 January 2016 | |
AA - Annual Accounts | 05 January 2016 | |
MR01 - N/A | 30 October 2015 | |
MR01 - N/A | 20 October 2015 | |
MR01 - N/A | 20 October 2015 | |
AR01 - Annual Return | 25 June 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 June 2015 | |
AD04 - Change of location of company records to the registered office | 25 June 2015 | |
CH01 - Change of particulars for director | 13 May 2015 | |
AP01 - Appointment of director | 13 May 2015 | |
TM02 - Termination of appointment of secretary | 13 May 2015 | |
RESOLUTIONS - N/A | 17 March 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 March 2015 | |
SH08 - Notice of name or other designation of class of shares | 17 March 2015 | |
AA01 - Change of accounting reference date | 03 March 2015 | |
AA - Annual Accounts | 31 October 2014 | |
AD01 - Change of registered office address | 23 October 2014 | |
AR01 - Annual Return | 05 June 2014 | |
MR01 - N/A | 17 May 2014 | |
MR01 - N/A | 17 May 2014 | |
RESOLUTIONS - N/A | 14 May 2014 | |
SH01 - Return of Allotment of shares | 14 May 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 03 June 2013 | |
MG01 - Particulars of a mortgage or charge | 08 May 2013 | |
MG01 - Particulars of a mortgage or charge | 26 March 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 23 May 2012 | |
MG01 - Particulars of a mortgage or charge | 02 March 2012 | |
AA01 - Change of accounting reference date | 10 November 2011 | |
AR01 - Annual Return | 15 September 2011 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 09 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH03 - Change of particulars for secretary | 09 September 2010 | |
AA - Annual Accounts | 26 August 2010 | |
AR01 - Annual Return | 20 October 2009 | |
287 - Change in situation or address of Registered Office | 25 August 2009 | |
395 - Particulars of a mortgage or charge | 07 January 2009 | |
395 - Particulars of a mortgage or charge | 11 December 2008 | |
288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
287 - Change in situation or address of Registered Office | 28 October 2008 | |
288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
NEWINC - New incorporation documents | 09 September 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 November 2019 | Outstanding |
N/A |
A registered charge | 19 September 2018 | Outstanding |
N/A |
A registered charge | 29 December 2015 | Fully Satisfied |
N/A |
A registered charge | 28 October 2015 | Outstanding |
N/A |
A registered charge | 19 October 2015 | Outstanding |
N/A |
A registered charge | 13 October 2015 | Fully Satisfied |
N/A |
A registered charge | 09 May 2014 | Fully Satisfied |
N/A |
A registered charge | 09 May 2014 | Fully Satisfied |
N/A |
Legal charge | 21 March 2013 | Outstanding |
N/A |
Legal charge | 24 February 2012 | Outstanding |
N/A |
Legal charge | 18 December 2008 | Outstanding |
N/A |
Debenture | 05 December 2008 | Outstanding |
N/A |