James Troop & Company Limited

Company Name	James Troop & Company Limited
Company Status	Active
Company Number	00149916
Category	Private Limited Company
Incorporation Date	14 March 1918(105 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Directors

Director Name	Mr Robert James Troop
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 September 1991(73 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Mount Road Upton Wirral Merseyside CH49 6JA Wales

Director Name	Derek Bate
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 January 2008(89 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ

Secretary Name	Derek Bate
Nationality	British
Status	Current
Appointed	17 January 2008(89 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ

Director Name	Robert Mathew Pollock
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(92 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Operations Director
Country of Residence	England
Correspondence Address	4 Davy Road Astmoor Ind Estate Runcorn Cheshire WA7 1PZ

Director Name	David Alexander Inglis
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(73 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	10 Fulwood Park Liverpool Merseyside L17 5AH

Director Name	Eric Alfred Woods
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(73 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	31 Mockbeggar Drive Wallasey Merseyside L45 3NN

Director Name	John Troop
Date of Birth	August 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(73 years, 7 months after company formation)
Appointment Duration	25 years, 10 months (resigned 15 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Davy Road Astmoor Ind Estate Runcorn Cheshire WA7 1PZ

Secretary Name	John Eric Fischer
Nationality	British
Status	Resigned
Appointed	23 September 1991(73 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	52 Mount Pleasant Liverpool L3 5UN

Secretary Name	Mr Robert James Troop
Nationality	British
Status	Resigned
Appointed	29 April 1993(75 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Mount Road Upton Wirral Merseyside CH49 6JA Wales

Secretary Name	Mr Alan Gelling
Nationality	English
Status	Resigned
Appointed	01 June 1994(76 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 17 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Dudlow Court Dudlow Nook Road Liverpool Merseyside L18 2EU

Director Name	Mr Alan Gelling
Date of Birth	May 1951 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	27 August 1998(80 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 May 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	14 Dudlow Court Dudlow Nook Road Liverpool Merseyside L18 2EU

Director Name	Mr Brian Whyte
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(84 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	155 Chester Road Hazel Grove Cheshire SK7 6HD

Contact

Website	jamestroop.co.uk
Email address	[email protected]
Telephone	01928 566170
Telephone region	Runcorn

Location

Registered Address	4 Davy Road Astmoor Ind Estate Runcorn Cheshire WA7 1PZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Shareholders

3.1k at £1	Derek Bate 8.70% Ordinary
3.1k at £1	Robert M. Pollock 8.70% Ordinary
3k at £1	Miss Laura Jane Troop 8.42% Ordinary
2k at £1	C.j. Marland Dixon 5.62% Ordinary
2k at £1	I.j. Troop 5.62% Ordinary
2k at £1	Mrs S. Dixon 5.62% Ordinary
14.9k at £1	Robert J. Troop 41.88% Ordinary
5.5k at £1	John S. Troop 15.44% Ordinary

Financials

Year	2014
Net Worth	£1,197,235
Cash	£579,620
Current Liabilities	£918,838

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2022 (6 months, 2 weeks ago)
Next Return Due	1 October 2023 (6 months from now)

Charges

11 September 2014	Delivered on: 25 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 4 davy road, astmoor industrial estate, runcorn, WA7 1PZ. Outstanding
4 April 2014	Delivered on: 8 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 June 2002	Delivered on: 13 June 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
15 May 2003	Delivered on: 29 May 2003 Satisfied on: 28 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land and buildings on the south side of pleasant hill street toxteth liverpool MS467934. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 March 2003	Delivered on: 15 May 2003 Satisfied on: 2 July 2004 Persons entitled: Leslie Richardson & Brenda Jeanne Richardson Classification: Legal charge registered pursuant to an order of court dated 14 may 2003 Secured details: £60,000.00 and all other monies due or to become due from the company to the chargee. Particulars: All that piece of land situate on the westerly side of caryl street and bounded on the northerly side by perry street and on the southerly side by pleasant hill street liverpool. See the mortgage charge document for full details. Fully Satisfied
5 February 2001	Delivered on: 14 February 2001 Satisfied on: 9 September 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
1 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
18 September 2018	All of the property or undertaking has been released from charge 2 (2 pages)
2 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
18 September 2017	Termination of appointment of John Troop as a director on 15 July 2017 (1 page)
18 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
18 September 2017	Termination of appointment of John Troop as a director on 15 July 2017 (1 page)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
28 September 2016	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
28 September 2016	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 35,614 (7 pages)
17 September 2015	Director's details changed for John Troop on 1 January 2014 (2 pages)
17 September 2015	Director's details changed for John Troop on 1 January 2014 (2 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 35,614 (7 pages)
17 September 2015	Director's details changed for John Troop on 1 January 2014 (2 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2014	Registration of charge 001499160006, created on 11 September 2014 (8 pages)
25 September 2014	Registration of charge 001499160006, created on 11 September 2014 (8 pages)
5 September 2014	Director's details changed for Derek Bate on 1 September 2014 (2 pages)
5 September 2014	Secretary's details changed for Derek Bate on 1 September 2014 (1 page)
5 September 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 35,614 (8 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 35,614 (8 pages)
5 September 2014	Director's details changed for Derek Bate on 1 September 2014 (2 pages)
5 September 2014	Secretary's details changed for Derek Bate on 1 September 2014 (1 page)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 35,614 (8 pages)
5 September 2014	Director's details changed for Derek Bate on 1 September 2014 (2 pages)
5 September 2014	Secretary's details changed for Derek Bate on 1 September 2014 (1 page)
5 September 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 April 2014	Registration of charge 001499160005 (5 pages)
8 April 2014	Registration of charge 001499160005 (5 pages)
19 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 35,614 (8 pages)
19 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 35,614 (8 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
12 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
26 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
26 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
16 March 2012	Purchase of own shares. (3 pages)
16 March 2012	Purchase of own shares. (3 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Appointment of Robert Mathew Pollock as a director (2 pages)
23 September 2010	Director's details changed for Robert James Troop on 17 September 2010 (2 pages)
23 September 2010	Director's details changed for John Troop on 17 September 2010 (2 pages)
23 September 2010	Director's details changed for Derek Bate on 17 September 2010 (2 pages)
23 September 2010	Termination of appointment of Alan Gelling as a director (1 page)
23 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Appointment of Robert Mathew Pollock as a director (2 pages)
23 September 2010	Director's details changed for Robert James Troop on 17 September 2010 (2 pages)
23 September 2010	Director's details changed for John Troop on 17 September 2010 (2 pages)
23 September 2010	Director's details changed for Derek Bate on 17 September 2010 (2 pages)
23 September 2010	Termination of appointment of Alan Gelling as a director (1 page)
22 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 September 2009	Gbp ic 40614/40514\17/09/09\gbp sr [email protected]=100\ (1 page)
22 September 2009	Gbp ic 40614/40514\17/09/09\gbp sr [email protected]=100\ (1 page)
17 September 2009	Return made up to 17/09/09; full list of members (7 pages)
17 September 2009	Ad 19/05/09\gbp si [email protected]=100\gbp ic 40614/40714\ (1 page)
17 September 2009	Return made up to 17/09/09; full list of members (7 pages)
17 September 2009	Ad 19/05/09\gbp si [email protected]=100\gbp ic 40614/40714\ (1 page)
30 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 September 2008	Return made up to 17/09/08; full list of members (7 pages)
24 September 2008	Return made up to 17/09/08; full list of members (7 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Secretary resigned (1 page)
17 September 2007	Return made up to 17/09/07; full list of members (4 pages)
17 September 2007	Return made up to 17/09/07; full list of members (4 pages)
4 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
18 September 2006	Return made up to 17/09/06; full list of members (4 pages)
18 September 2006	Return made up to 17/09/06; full list of members (4 pages)
8 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 September 2005	Return made up to 17/09/05; full list of members (5 pages)
21 September 2005	Return made up to 17/09/05; full list of members (5 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 October 2004	Return made up to 17/09/04; full list of members (11 pages)
8 October 2004	Return made up to 17/09/04; full list of members (11 pages)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Registered office changed on 14/07/04 from: 4 pleasant hill street liverpool lancs L8 5SZ (1 page)
14 July 2004	Registered office changed on 14/07/04 from: 4 pleasant hill street liverpool lancs L8 5SZ (1 page)
13 July 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
13 July 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
2 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2004	Full accounts made up to 31 March 2003 (23 pages)
5 May 2004	Full accounts made up to 31 March 2003 (23 pages)
22 September 2003	Return made up to 17/09/03; full list of members (11 pages)
22 September 2003	Return made up to 17/09/03; full list of members (11 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (5 pages)
15 May 2003	Particulars of mortgage/charge (5 pages)
6 February 2003	Full accounts made up to 31 March 2002 (24 pages)
6 February 2003	Full accounts made up to 31 March 2002 (24 pages)
16 October 2002	Return made up to 17/09/02; full list of members (11 pages)
16 October 2002	Return made up to 17/09/02; full list of members (11 pages)
13 June 2002	Particulars of mortgage/charge (5 pages)
13 June 2002	Particulars of mortgage/charge (5 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
4 January 2002	Full accounts made up to 31 March 2001 (22 pages)
4 January 2002	Full accounts made up to 31 March 2001 (22 pages)
25 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director resigned (10 pages)
25 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director resigned (10 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
17 October 2000	Return made up to 17/09/00; full list of members (10 pages)
17 October 2000	Return made up to 17/09/00; full list of members (10 pages)
1 November 1999	Full accounts made up to 31 March 1999 (17 pages)
1 November 1999	Full accounts made up to 31 March 1999 (17 pages)
14 September 1999	Return made up to 17/09/99; no change of members (4 pages)
14 September 1999	Return made up to 17/09/99; no change of members (4 pages)
21 October 1998	Return made up to 17/09/98; change of members (6 pages)
21 October 1998	Return made up to 17/09/98; change of members (6 pages)
8 September 1998	Full accounts made up to 31 March 1998 (16 pages)
8 September 1998	Full accounts made up to 31 March 1998 (16 pages)
14 November 1997	Full group accounts made up to 31 March 1997 (18 pages)
14 November 1997	Full group accounts made up to 31 March 1997 (18 pages)
22 September 1997	Return made up to 17/09/97; full list of members (6 pages)
22 September 1997	Return made up to 17/09/97; full list of members (6 pages)
19 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
19 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
16 October 1996	Return made up to 17/09/96; full list of members (6 pages)
16 October 1996	Return made up to 17/09/96; full list of members (6 pages)
19 October 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
19 October 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
4 October 1995	Full group accounts made up to 31 December 1994 (18 pages)
4 October 1995	Full group accounts made up to 31 December 1994 (18 pages)
20 September 1995	Return made up to 17/09/95; full list of members (6 pages)
20 September 1995	Return made up to 17/09/95; full list of members (6 pages)
28 April 1995	£ ic 81128/40614 30/03/95 £ sr [email protected]=40514 (1 page)
28 April 1995	£ ic 81128/40614 30/03/95 £ sr [email protected]=40514 (1 page)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (44 pages)
12 April 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (32 pages)
12 April 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (20 pages)
12 April 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (16 pages)
12 April 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (20 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (44 pages)
12 April 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (32 pages)
12 April 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (20 pages)
12 April 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (16 pages)
12 April 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (20 pages)
10 April 1995	Memorandum and Articles of Association (80 pages)
10 April 1995	Memorandum and Articles of Association (80 pages)
19 March 1918	Incorporation (23 pages)
19 March 1918	Incorporation (23 pages)

James Troop & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire