About

Registered Number: 01566768
Date of Incorporation: 08/06/1981 (43 years ago)
Company Status: Active
Registered Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

 

Trumptone Ltd was founded on 08 June 1981 with its registered office in Godalming, Surrey, it's status at Companies House is "Active". There are 2 directors listed as Kimber, Amanda, Kimber, Wendy Jane for Trumptone Ltd in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIMBER, Amanda 26 November 2002 19 November 2014 1
KIMBER, Wendy Jane N/A 26 February 1993 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 22 January 2015
TM01 - Termination of appointment of director 01 December 2014
RESOLUTIONS - N/A 27 November 2014
MA - Memorandum and Articles 27 November 2014
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 25 January 2012
CH03 - Change of particulars for secretary 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 06 January 2007
395 - Particulars of a mortgage or charge 09 December 2006
395 - Particulars of a mortgage or charge 28 November 2006
395 - Particulars of a mortgage or charge 09 November 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 31 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 21 December 2001
395 - Particulars of a mortgage or charge 22 November 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 17 November 1999
RESOLUTIONS - N/A 15 January 1999
RESOLUTIONS - N/A 15 January 1999
RESOLUTIONS - N/A 15 January 1999
RESOLUTIONS - N/A 15 January 1999
363s - Annual Return 15 January 1999
287 - Change in situation or address of Registered Office 23 December 1998
AA - Annual Accounts 21 December 1998
395 - Particulars of a mortgage or charge 18 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1998
395 - Particulars of a mortgage or charge 13 January 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 18 December 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 19 September 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 08 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1993
288 - N/A 28 April 1993
363s - Annual Return 03 March 1993
AA - Annual Accounts 28 August 1992
363b - Annual Return 09 January 1992
AA - Annual Accounts 07 October 1991
AA - Annual Accounts 17 January 1991
363 - Annual Return 17 January 1991
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 21 February 1989
363 - Annual Return 21 February 1989
363 - Annual Return 10 February 1988
AA - Annual Accounts 20 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 January 1988
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986
MEM/ARTS - N/A 03 August 1981

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 December 2006 Outstanding

N/A

Deposit agreement to secure own liabilities 18 November 2006 Outstanding

N/A

Deposit agreement to secure own liabilities 06 November 2006 Outstanding

N/A

Mortgage 14 November 2001 Outstanding

N/A

Mortgage deed 04 February 1998 Outstanding

N/A

Debenture deed 29 December 1997 Outstanding

N/A

Debenture 02 November 1984 Outstanding

N/A

Mortgage debenture 19 January 1982 Fully Satisfied

N/A

Mortgage debenture 07 September 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.