Trailer Marque Limited

Company Name	Trailer Marque Limited
Director	David George
Company Status	Active
Company Number	05993808
Category	Private Limited Company
Incorporation Date	9 November 2006(17 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr David George
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 May 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE

Director Name	Mr Paul George Hughes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Fields 48a Vicarage Road Thetford Norfolk IP24 2LP

Director Name	Mr Vincent Richard Moore
Date of Birth	June 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Conifers Westhorpe Stowmarket Suffolk IP14 4SU

Director Name	Mr Christopher John Winchester
Date of Birth	February 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highland Farm Rickinghall Road Gislingham Suffolk IP23 8JJ

Director Name	Mark Winchester
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Ash Tree House 1 The Paddock, Church Road, Griston Thetford Norfolk IP25 6PP

Secretary Name	Mr Christopher John Winchester
Nationality	English
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highland Farm Rickinghall Road Gislingham Suffolk IP23 8JJ

Secretary Name	Mr Vince Richard Moore
Nationality	British
Status	Resigned
Appointed	15 September 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2010)
Role	Company Director
Correspondence Address	The Conifers Westhorpe Stowmarket Suffolk IP14 4SU

Contact

Website	trailermarque.com
Email address	[email protected]
Telephone	07 860550118
Telephone region	Mobile

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	David George 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,785
Cash	£45,471
Current Liabilities	£57,098

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

17 April 2007	Delivered on: 19 April 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 April 2007

Delivered on: 19 April 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
14 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
3 August 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
17 November 2021	Change of details for Mr David George as a person with significant control on 17 November 2021 (2 pages)
17 November 2021	Confirmation statement made on 9 November 2021 with updates (5 pages)
17 November 2021	Director's details changed for Mr David George on 17 November 2021 (2 pages)
16 March 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
19 November 2020	Confirmation statement made on 9 November 2020 with updates (5 pages)
19 May 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
17 December 2019	Confirmation statement made on 9 November 2019 with updates (5 pages)
30 May 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
14 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (3 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (3 pages)
10 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (3 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (3 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (3 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
18 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
6 December 2010	Registered office address changed from the Beeches, 30 Bridge Street Thetford Norfolk IP24 3AG on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from the Beeches, 30 Bridge Street Thetford Norfolk IP24 3AG on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from the Beeches, 30 Bridge Street Thetford Norfolk IP24 3AG on 6 December 2010 (1 page)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 May 2010	Termination of appointment of Vince Moore as a secretary (2 pages)
19 May 2010	Termination of appointment of Paul Hughes as a director (2 pages)
19 May 2010	Termination of appointment of Vince Moore as a secretary (2 pages)
19 May 2010	Termination of appointment of Vincent Moore as a director (2 pages)
19 May 2010	Termination of appointment of Paul Hughes as a director (2 pages)
19 May 2010	Termination of appointment of Vincent Moore as a director (2 pages)
30 November 2009	Director's details changed for Mr Vincent Richard Moore on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr David George on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr David George on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Vincent Richard Moore on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Vincent Richard Moore on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr David George on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Paul George Hughes on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Paul George Hughes on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Paul George Hughes on 1 October 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 December 2008	Return made up to 09/11/08; full list of members (5 pages)
9 December 2008	Return made up to 09/11/08; full list of members (5 pages)
6 November 2008	Secretary appointed vince richard moore (1 page)
6 November 2008	Appointment terminated director and secretary christopher winchester (1 page)
6 November 2008	Appointment terminated director and secretary christopher winchester (1 page)
6 November 2008	Secretary appointed vince richard moore (1 page)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 May 2008	Director appointed david george (2 pages)
27 May 2008	Director appointed david george (2 pages)
27 May 2008	Appointment terminated director mark winchester (1 page)
27 May 2008	Appointment terminated director mark winchester (1 page)
30 November 2007	Return made up to 09/11/07; full list of members (4 pages)
30 November 2007	Return made up to 09/11/07; full list of members (4 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
9 November 2006	Incorporation (32 pages)
9 November 2006	Incorporation (32 pages)