| Company Name | Trinity Construction Management Ltd |
|---|---|
| Director | Peter Thomas Eyre |
| Company Status | Active |
| Company Number | 12297958 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2019(4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Peter Thomas Eyre |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pitches Wickersley Road Wickersley Rotherham S60 3PR |
| Secretary Name | Mr Peter Eyre |
|---|---|
| Status | Current |
| Appointed | 05 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Pitches Wickersley Road Wickersley Rotherham S60 3PR |
Location
| Registered Address | The Pitches Wickersley Road Wickersley Rotherham S60 3PR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Valley |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
Charges
| 30 November 2022 | Delivered on: 1 December 2022 Persons entitled: Bizlend Limited Classification: A registered charge Particulars: All intellectual property. Outstanding |
|---|---|
| 22 June 2022 | Delivered on: 24 June 2022 Persons entitled: Beesen Financial Research Limited Classification: A registered charge Outstanding |
| 17 November 2021 | Delivered on: 17 November 2021 Persons entitled: Seneca Trade Finance LTD Classification: A registered charge Particulars: The borrower with full title guarantee hereby charges in favour of the lender by way of first fixed charge as a continuing security for the payment and discharge of the secured obligations the following assets, both present and future, from time to time owned by the borrower or in which the borrower may from time to time have an interest:. 3.1.1 the properties;. 3.1.2 all freehold and leasehold property of the borrower situate in england and wales and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land situate in england and wales and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements and privileges appurtenant to, or benefitting, the same;. 3.1.7 all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Properties: all present and future property of the borrower and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements, servitudes and privileges appurtenant to, or benefiting, the same, in all cases both present and future. Outstanding |
| 9 November 2021 | Delivered on: 9 November 2021 Persons entitled: Seneca Trade Partners LTD Classification: A registered charge Particulars: The borrower with full title guarantee hereby charges in favour of the lender by way of first fixed charge as a continuing security for the payment and discharge of the secured obligations the following assets, both present and future, from time to time owned by the borrower or in which the borrower may from time to time have an interest:. 3.1.1 the properties;. 3.1.2 all freehold and leasehold property of the borrower situate in england and wales and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land situate in england and wales and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements and privileges appurtenant to, or benefitting, the same;. 3.1.7 all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Properties: all present and future property of the borrower and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements, servitudes and privileges appurtenant to, or benefiting, the same, in all cases both present and future. Outstanding |
Filing History
| 17 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 25 October 2023 | Previous accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
| 1 December 2022 | Registration of charge 122979580004, created on 30 November 2022 (24 pages) |
| 30 November 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 28 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 24 June 2022 | Registration of charge 122979580003, created on 22 June 2022 (23 pages) |
| 23 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 17 November 2021 | Registration of charge 122979580002, created on 17 November 2021 (19 pages) |
| 9 November 2021 | Registration of charge 122979580001, created on 9 November 2021 (19 pages) |
| 27 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 17 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 5 November 2019 | Incorporation Statement of capital on 2019-11-05
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