Company NameTrebor Bassett Limited
Company StatusActive
Company Number00091528
CategoryPrivate Limited Company
Incorporation Date4 January 1907 (110 years ago)

Business Activity

Section CManufacturing
SIC 1584Manufacture cocoa, chocolate, confectionery
SIC 10821Manufacture of cocoa and chocolate confectionery

Directors

Director NameMr David Roberts Harding-Smith
Date of BirthMay 1965 (Born 51 years ago)
NationalityAustralian
StatusCurrent
Appointed16 October 2006(99 years, 10 months after company formation)
Appointment Duration10 years, 1 month
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Philip Antony Greenhalgh
Date of BirthMay 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2013(106 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Stephen Richard Bell
Date of BirthNovember 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2016(109 years, 4 months after company formation)
Appointment Duration7 months, 4 weeks
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Daniel Shepard
Date of BirthJanuary 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2016(109 years, 4 months after company formation)
Appointment Duration7 months, 4 weeks
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Secretary NameCadbury Nominees Limited (Corporation)
StatusCurrent
Appointed25 July 2008(101 years, 7 months after company formation)
Appointment Duration8 years, 4 months
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameChristine Cheetham
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(85 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 February 1994)
RoleManu Tech & Logistics Dir
Correspondence AddressSecond House
Perrymill Lane
Sambourne
Warwickshire
B96 6PD
Director NameGraham Foulkes
Date of BirthOctober 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(85 years, 11 months after company formation)
Appointment Duration8 years (resigned 15 December 2000)
RoleHuman Resources Director
Correspondence Address26 Green Lane
Burnham
Slough
Berkshire
SL1 8DX
Director NameMr Wallace Lyell Garland
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(85 years, 11 months after company formation)
Appointment Duration2 years (resigned 28 November 1994)
RoleCompany Director
Correspondence AddressMonks Corner Marlow Common
Marlow
Buckinghamshire
SL7 2QR
Director NameMichael John Mason
Date of BirthJanuary 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(85 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 May 1996)
RoleFinance & Systems Director
Correspondence AddressLittle Orchards Cokes Farm Lane
Chalfont St Giles
Buckinghamshire
HP8 4TU
Director NameMr Alan Francis Palmer
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(85 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 05 July 1993)
RoleConfectionery Manufacturer
Country of ResidenceEngland
Correspondence Address6 Clarendon Gardens
London
W9 1AY
Secretary NameMr Christopher David Hitchiner
NationalityBritish
StatusResigned
Appointed28 November 1992(85 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 June 1994)
RoleCompany Director
Correspondence Address49 Newton Road
Knowle
Solihull
West Midlands
B93 9HL
Secretary NameGeorgina Mary Walters
NationalityBritish
StatusResigned
Appointed28 November 1992(85 years, 11 months after company formation)
Appointment Duration10 years, 5 months (resigned 19 May 2003)
RoleCompany Director
Correspondence Address66 Mildred Avenue
Watford
Hertfordshire
WD1 7DX
Director NameRonald Bruce Owen Burnett
Date of BirthApril 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(86 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 1997)
RoleMarketing Director
Correspondence AddressBrockwood
Upper Soldridge Road Soldridge
Alton
Hampshire
GU34 5QG
Secretary NameMrs Mary Lisa Hacon Owen
NationalityBritish
StatusResigned
Appointed14 June 1994(87 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 19 May 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressOakmoor
Esher Park Avenue
Esher
Surrey
KT10 9NX
Director NameSteve Dodds
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1996(89 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 12 July 2002)
RoleFinance & Systems Director
Country of ResidenceUnited Kingdom
Correspondence AddressDormy Lodge
40 Kent Road
Harrogate
North Yorkshire
HG1 2LJ
Director NameIan Christopher Burrell
Date of BirthSeptember 1952 (Born 64 years ago)
NationalitySouth African
StatusResigned
Appointed17 April 1998(91 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 22 February 2005)
RoleRegional Manufacturing Directo
Correspondence Address12 Kelgate
Mosborough
Sheffield
South Yorkshire
S20 5EJ
Director NameMr Andrew Peter Cosslett
Date of BirthApril 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2000(93 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 02 February 2005)
RolePresident Emea
Country of ResidenceEngland
Correspondence AddressThe Gatehouse
Pollards Park, Nightingales Lane
Chalfont St. Giles
Buckinghamshire
HP8 4SN
Director NameAidan Stephen Patrick O'Flynn
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(93 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 October 2004)
RoleDirector Logistics And Custome
Correspondence Address2 Beaconsfield Road
Saint Margarets
Twickenham
Middlesex
TW1 3HU
Director NameNicholas Toby Fell
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(94 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 May 2003)
RoleMarketing Director
Correspondence AddressFir Trees
Wexham Street
Stoke Pogues
Buckinghamshire
SL3 6NA
Director NameKeith William Dennis
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2001(95 years after company formation)
Appointment Duration2 years (resigned 19 December 2003)
RolePersonnel Director
Correspondence AddressElderslade High Street
Kingston Blount
Chinnor
Oxfordshire
OX9 4SJ
Director NameMichael Charles Denyard
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2001(95 years after company formation)
Appointment Duration3 years (resigned 24 December 2004)
RoleDirector Sales
Country of ResidenceUnited Kingdom
Correspondence Address4 Knighton Drive
Four Oaks
Sutton Coldfield
West Midlands
B74 4QP
Director NameSimon Christopher Baldry
Date of BirthJune 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2003(96 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 20 June 2007)
RoleManaging Director
Correspondence AddressKnights Spur
Dukes Wood Drive
Gerrards Cross
Buckinghamshire
SL9 7LL
Director NameLouise Jane Cooke
Date of BirthSeptember 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2003(96 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 December 2005)
RoleMarketing Director
Correspondence Address14 Sopwell Lane
St. Albans
Hertfordshire
AL1 1RR
Director NameJames Crichton Reed
Date of BirthApril 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2003(96 years, 5 months after company formation)
Appointment Duration3 years (resigned 15 June 2006)
RoleFinance Dir Confectionery
Correspondence Address20 Charles Street
Berkhamsted
HP4 3DF
Secretary NameJohn Edward Hudspith
NationalityBritish
StatusResigned
Appointed19 May 2003(96 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 24 July 2008)
RoleCompany Director
Correspondence Address59 Girdwood Road
Southfields
London
SW18 5QR
Director NamePatricia Mary Fields
Date of BirthMarch 1953 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed30 June 2003(96 years, 6 months after company formation)
Appointment Duration4 months (resigned 29 October 2003)
RolePresence Retail & Spship Dir
Correspondence AddressDaleside House
58 Dukes Wood Drive
Gerrards Cross
Buckinghamshire
SL9 7LF
Director NameMr Michael Edward Keating
Date of BirthOctober 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(96 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 September 2007)
RoleSolicitor
Correspondence Address20a The Crescent
Solihull
West Midlands
B91 1JP
Director NameAndrew Charles Gibson
Date of BirthMarch 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2003(97 years after company formation)
Appointment Duration3 years, 8 months (resigned 10 September 2007)
RoleHuman Resources Director
Correspondence AddressThe Barn House
4 Badgers Hyde Hinton In The Hedges
Brackley
Northamptonshire
NN13 5NF
Director NameMichael Paul Barrington
Date of BirthOctober 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2004(97 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 September 2007)
RoleManufacturing Director, Gb & I
Correspondence Address4 Newent Road
Northfield
Birmingham
West Midlands
B31 2ED
Director NameDavid Charles Foster
Date of BirthJanuary 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2004(97 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 September 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address22 Lansdowne Avenue
Codsall
Wolverhampton
West Midlands
WV8 2EN
Director NameAndrew David Phythian
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2004(97 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 September 2007)
RoleLogistics&Distribution Directo
Correspondence Address22 Perch Road
Worcester
Worcestershire
WR5 3AD
Director NameMr David John Pogson
Date of BirthJune 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2005(98 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 11 April 2013)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr David Roberts Harding-Smith
Date of BirthMay 1965 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed16 October 2006(99 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 15 April 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Trevor John Bond
Date of BirthSeptember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(100 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 October 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address213 Station Road
Knowle
Solihull
West Midlands
B93 0PU
Director NameMr Trevor John Bond
Date of BirthSeptember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(100 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 October 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address213 Station Road
Knowle
Solihull
West Midlands
B93 0PU
Director NameGregory Alan Chick
Date of BirthAugust 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2007(100 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 October 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address16 Montpellier Villas
Cheltenham
Gloucestershire
GL50 2XE
Wales
Director NameMr Richard Michael Doyle
Date of BirthMarch 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2007(100 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 June 2011)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address5 Laurel Bank
Off Felden Lane Felden
Hemel Hempstead
Hertfordshire
HP3 0NX
Director NameShari Hosaki
Date of BirthJuly 1965 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed28 September 2007(100 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 June 2010)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address76 Fulmer Road
Gerrards Cross
Buckinghamshire
SL9 7EG
Director NameMr Philip Anthony Greenhalgh
Date of BirthMay 1973 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2013(106 years, 4 months after company formation)
Appointment Duration3 years (resigned 15 April 2016)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH

Contact

Websitecadburytriborebassett.co.uk
Telephone01246 272131
Telephone regionChesterfield

Location

Registered AddressCadbury House
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

22.4m at £0.05Old Leo Company LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£8,485,000
Current Liabilities£5,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 January 2016 (11 months, 2 weeks ago)
Next Return Due29 January 2017 (1 month, 2 weeks from now)

Filing History

8 June 2016Director's details changed for Mr Stephen Richard Bell on 6 June 2016 (2 pages)
26 April 2016Termination of appointment of David Roberts Harding-Smith as a director on 15 April 2016 (1 page)
21 April 2016Appointment of Mr Stephen Richard Bell as a director on 15 April 2016 (2 pages)
21 April 2016Appointment of Mr Daniel Shepard as a director on 15 April 2016 (2 pages)
21 April 2016Termination of appointment of Philip Anthony Greenhalgh as a director on 15 April 2016 (1 page)
22 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,117,631
(4 pages)
9 October 2015Full accounts made up to 31 December 2014 (17 pages)
9 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,117,631
(4 pages)
9 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,117,631
(4 pages)
1 October 2014Full accounts made up to 31 December 2013 (15 pages)
8 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,117,631
(4 pages)
8 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,117,631
(4 pages)
25 September 2013Full accounts made up to 29 December 2012 (17 pages)
9 May 2013Appointment of Philip Antony Greenhalgh as a director (2 pages)
9 May 2013Termination of appointment of David Pogson as a director (1 page)
2 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013Director's details changed for Mr David John Pogson on 31 December 2012 (2 pages)
2 January 2013Director's details changed for Mr David Roberts Harding-Smith on 31 December 2012 (2 pages)
25 October 2012Full accounts made up to 31 December 2011 (19 pages)
3 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
24 June 2011Termination of appointment of Richard Doyle as a director (2 pages)
20 June 2011Full accounts made up to 31 December 2010 (65 pages)
9 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
6 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
6 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
27 October 2010Auditor's resignation (1 page)
20 October 2010Auditor's resignation (1 page)
13 October 2010Termination of appointment of Gregory Chick as a director (1 page)
11 October 2010Termination of appointment of Wilbur Strickland as a director (1 page)
11 October 2010Termination of appointment of Trevor Bond as a director (1 page)
5 October 2010Full accounts made up to 31 December 2009 (25 pages)
3 August 2010Termination of appointment of Philip Rumbol as a director (1 page)
1 July 2010Termination of appointment of Shari Hosaki as a director (1 page)
31 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
31 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
29 January 2010Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
29 January 2010Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
2 November 2009Full accounts made up to 31 December 2008 (57 pages)
28 January 2009Return made up to 01/01/09; full list of members (6 pages)
23 December 2008Return made up to 28/11/08; full list of members (6 pages)
27 October 2008Full accounts made up to 31 December 2007 (54 pages)
28 August 2008Secretary appointed cadbury nominees LIMITED (1 page)
27 August 2008Appointment terminated secretary john hudspith (1 page)
31 July 2008Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
16 January 2008Return made up to 28/11/07; full list of members (4 pages)
15 January 2008New director appointed (1 page)
31 December 2007New director appointed (1 page)
31 December 2007New director appointed (1 page)
31 December 2007New director appointed (1 page)
31 December 2007Director resigned (1 page)
31 December 2007Director resigned (1 page)
31 December 2007Director resigned (1 page)
31 December 2007Director resigned (1 page)
31 December 2007Director resigned (1 page)
31 October 2007Full accounts made up to 31 December 2006 (54 pages)
23 August 2007New director appointed (1 page)
23 August 2007Director resigned (1 page)
22 December 2006Return made up to 28/11/06; full list of members (4 pages)
9 November 2006New director appointed (1 page)
5 November 2006Full accounts made up to 1 January 2006 (26 pages)
5 November 2006Full accounts made up to 1 January 2006 (26 pages)
26 September 2006New director appointed (1 page)
13 September 2006Director resigned (1 page)
21 February 2006Director's particulars changed (1 page)
11 January 2006Director resigned (1 page)
9 January 2006Return made up to 28/11/05; full list of members (4 pages)
4 November 2005Full accounts made up to 2 January 2005 (52 pages)
4 November 2005Full accounts made up to 2 January 2005 (52 pages)
21 March 2005Director resigned (1 page)
21 March 2005New director appointed (2 pages)
17 February 2005Director's particulars changed (1 page)
14 February 2005Director resigned (1 page)
6 January 2005Return made up to 28/11/04; full list of members (10 pages)
5 January 2005Director resigned (1 page)
30 November 2004Director resigned (1 page)
30 November 2004New director appointed (2 pages)
30 November 2004New director appointed (2 pages)
30 November 2004New director appointed (2 pages)
26 November 2004Full accounts made up to 28 December 2003 (51 pages)
23 March 2004Director's particulars changed (1 page)
23 March 2004Director's particulars changed (1 page)
23 March 2004Director's particulars changed (1 page)
17 February 2004New director appointed (2 pages)
26 January 2004Director resigned (1 page)
26 January 2004Director resigned (1 page)
29 December 2003Return made up to 28/11/03; full list of members (10 pages)
29 November 2003Nc inc already adjusted 30/09/03 (1 page)
29 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
31 October 2003Full accounts made up to 29 December 2002 (51 pages)
29 September 2003New director appointed (2 pages)
13 August 2003Director's particulars changed (1 page)
29 July 2003New director appointed (2 pages)
29 July 2003New director appointed (2 pages)
24 July 2003Secretary resigned (1 page)
24 July 2003Secretary resigned (1 page)
24 July 2003Director resigned (1 page)
24 July 2003Director resigned (1 page)
24 July 2003New secretary appointed (2 pages)
24 July 2003New director appointed (2 pages)
24 July 2003New director appointed (2 pages)
31 December 2002Return made up to 28/11/02; full list of members (10 pages)
31 October 2002Full accounts made up to 30 December 2001 (48 pages)
18 August 2002Director resigned (1 page)
17 August 2002Auditor's resignation (1 page)
19 March 2002Director's particulars changed (2 pages)
19 March 2002Director's particulars changed (2 pages)
1 February 2002New director appointed (2 pages)
1 February 2002New director appointed (2 pages)
1 February 2002New director appointed (2 pages)
14 December 2001Return made up to 28/11/01; full list of members (8 pages)
2 November 2001Full accounts made up to 31 December 2000 (47 pages)
29 August 2001New director appointed (2 pages)
3 April 2001Director's particulars changed (2 pages)
12 March 2001Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
16 January 2001Director resigned (1 page)
16 January 2001Director resigned (1 page)
15 December 2000Return made up to 28/11/00; full list of members (8 pages)
1 November 2000Full accounts made up to 2 January 2000 (27 pages)
1 November 2000Full accounts made up to 2 January 2000 (27 pages)
30 October 2000New director appointed (2 pages)
3 October 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(17 pages)
3 October 2000Ad 14/09/00--------- £ si [email protected]=80000000 £ ic 1117631/81117631 (2 pages)
3 October 2000£ nc 1119800/81119800 13/09/00 (1 page)
27 July 2000New director appointed (2 pages)
25 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
14 January 2000Return made up to 28/11/99; full list of members (8 pages)
27 October 1999Full accounts made up to 2 January 1999 (25 pages)
27 October 1999Full accounts made up to 2 January 1999 (25 pages)
17 May 1999Director's particulars changed (1 page)
14 January 1999Director's particulars changed (1 page)
24 December 1998Return made up to 28/11/98; full list of members (11 pages)
31 October 1998Full accounts made up to 3 January 1998 (23 pages)
31 October 1998Full accounts made up to 3 January 1998 (23 pages)
13 July 1998Director's particulars changed (1 page)
15 June 1998New director appointed (2 pages)
22 April 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
19 December 1997Return made up to 28/11/97; full list of members (10 pages)
5 November 1997Director resigned (1 page)
24 October 1997Full accounts made up to 28 December 1996 (23 pages)
2 January 1997Return made up to 28/11/96; full list of members (10 pages)
18 October 1996Full accounts made up to 30 December 1995 (24 pages)
11 June 1996New director appointed (2 pages)
11 June 1996Director resigned (1 page)
19 December 1995Return made up to 28/11/95; full list of members (16 pages)
19 October 1995Full accounts made up to 31 December 1994 (25 pages)
25 August 1995Director's particulars changed (2 pages)
11 November 1993Full accounts made up to 2 January 1993 (25 pages)
11 November 1993Full accounts made up to 2 January 1993 (25 pages)
20 October 1992Full accounts made up to 28 December 1991 (25 pages)
29 October 1991Full accounts made up to 29 December 1990 (23 pages)
5 November 1990Full accounts made up to 28 October 1989 (25 pages)
28 March 1990Return made up to 28/11/89; full list of members (5 pages)
28 February 1990Company name changed trebor LIMITED\certificate issued on 01/03/90 (2 pages)
16 November 1989Full accounts made up to 31 December 1988 (28 pages)
24 November 1988Full accounts made up to 26 December 1987 (24 pages)
8 October 1987Full accounts made up to 27 December 1986 (21 pages)
13 August 1986Full accounts made up to 28 December 1985 (21 pages)
5 August 1985Accounts made up to 29 December 1984 (25 pages)
21 August 1984Accounts made up to 31 December 1983 (23 pages)
29 October 1983Accounts made up to 1 January 1983 (18 pages)
29 October 1983Accounts made up to 1 January 1983 (18 pages)
6 August 1982Accounts made up to 2 January 1982 (18 pages)
6 August 1982Accounts made up to 2 January 1982 (18 pages)
30 July 1981Accounts made up to 3 January 1981 (19 pages)
30 July 1981Accounts made up to 3 January 1981 (19 pages)
28 July 1980Accounts made up to 29 December 1979 (19 pages)
25 July 1979Accounts made up to 30 December 1978 (20 pages)
8 August 1978Accounts made up to 31 December 1977 (19 pages)
21 July 1976Accounts made up to 1 January 1976 (19 pages)
21 July 1976Accounts made up to 1 January 1976 (19 pages)
20 July 1976Accounts made up to 3 January 1975 (15 pages)
20 July 1976Accounts made up to 3 January 1975 (15 pages)
22 August 1975Accounts made up to 28 December 1974 (12 pages)
1 January 1968Company name changed\certificate issued on 01/01/68 (5 pages)
4 January 1907Incorporation (14 pages)