| Company Name | T R Enterprises Ltd |
|---|---|
| Director | Peter John Beighton |
| Company Status | Active |
| Company Number | 08950768 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2014(10 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr Peter John Beighton |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2019(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
| Director Name | Mr Elliott Thickett |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Miss Hannah Jane Coulson |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2016(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
Location
| Registered Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Charges
| 16 January 2019 | Delivered on: 25 January 2019 Persons entitled: Rm Secured Direct Lending PLC Classification: A registered charge Outstanding |
|---|---|
| 20 December 2016 | Delivered on: 22 December 2016 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding |
| 4 June 2014 | Delivered on: 7 June 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
Filing History
| 25 September 2020 | Confirmation statement made on 25 September 2020 with updates (3 pages) |
|---|---|
| 5 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 6 April 2020 | Confirmation statement made on 20 March 2020 with updates (5 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 11 September 2019 | Statement of capital following an allotment of shares on 31 July 2019
|
| 10 September 2019 | Resolutions
|
| 30 August 2019 | Appointment of Mr Peter John Beighton as a director on 31 July 2019 (2 pages) |
| 4 June 2019 | Termination of appointment of Hannah Jane Coulson as a director on 1 June 2019 (1 page) |
| 3 May 2019 | Statement of capital following an allotment of shares on 16 January 2019
|
| 18 April 2019 | Satisfaction of charge 089507680002 in full (1 page) |
| 18 April 2019 | Previous accounting period shortened from 27 June 2019 to 31 December 2018 (1 page) |
| 10 April 2019 | Unaudited abridged accounts made up to 27 June 2018 (6 pages) |
| 3 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 12 March 2019 | Registered office address changed from Thorncliffe Mews Thorncliffe Park Estate Chapeltown Sheffield S35 2PH to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 12 March 2019 (2 pages) |
| 25 January 2019 | Registration of charge 089507680003, created on 16 January 2019 (109 pages) |
| 18 April 2018 | Unaudited abridged accounts made up to 27 June 2017 (8 pages) |
| 13 April 2018 | Accounts for a small company made up to 28 June 2016 (9 pages) |
| 5 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 10 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2017 | Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page) |
| 21 September 2017 | Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page) |
| 28 June 2017 | Confirmation statement made on 20 March 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 20 March 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Elliott Thickett as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Elliott Thickett as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Stephen Rose as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Elliott Thickett as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of Stephen Rose as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Stephen Rose as a person with significant control on 27 June 2017 (2 pages) |
| 26 June 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
| 26 June 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
| 27 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 27 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 17 February 2017 | Satisfaction of charge 089507680001 in full (1 page) |
| 17 February 2017 | Satisfaction of charge 089507680001 in full (1 page) |
| 22 December 2016 | Registration of charge 089507680002, created on 20 December 2016 (9 pages) |
| 22 December 2016 | Registration of charge 089507680002, created on 20 December 2016 (9 pages) |
| 20 December 2016 | Appointment of Miss Hannah Jane Coulson as a director on 14 December 2016 (2 pages) |
| 20 December 2016 | Appointment of Miss Hannah Jane Coulson as a director on 14 December 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 18 March 2016 | Full accounts made up to 30 June 2015 (26 pages) |
| 18 March 2016 | Full accounts made up to 30 June 2015 (26 pages) |
| 2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (3 pages) |
| 31 December 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (3 pages) |
| 22 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 1 September 2014 | Statement of capital following an allotment of shares on 4 June 2014
|
| 1 September 2014 | Statement of capital following an allotment of shares on 4 June 2014
|
| 1 September 2014 | Statement of capital following an allotment of shares on 4 June 2014
|
| 7 June 2014 | Registration of charge 089507680001 (33 pages) |
| 7 June 2014 | Registration of charge 089507680001 (33 pages) |
| 25 March 2014 | Appointment of Mr Elliott Thickett as a director (2 pages) |
| 25 March 2014 | Appointment of Mr Elliott Thickett as a director (2 pages) |
| 20 March 2014 | Termination of appointment of John Carter as a director (1 page) |
| 20 March 2014 | Incorporation
|
| 20 March 2014 | Incorporation
|
| 20 March 2014 | Termination of appointment of John Carter as a director (1 page) |
| 20 March 2014 | Incorporation
|