In Administration
Company Information for TRICORN UK LIMITED
SUITE 3 REGENCY HOUSE 91, WESTERN ROAD, BRIGHTON, BN1 2NW,
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Company Registration Number
00370553
Private Limited Company
In Administration |
Company Name | |||
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TRICORN UK LIMITED | |||
Legal Registered Office | |||
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW Other companies in WR14 | |||
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Previous Names | |||
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Company Number | 00370553 | |
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Company ID Number | 00370553 | |
Date formed | 1941-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-11-05 18:04:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILLIP LEE |
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PAUL EDWIN GEORGE DRURY |
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PHILLIP LEE |
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CLAIRE REWBURY |
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MICHAEL IAN WELBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREL ROY EDWARDS |
Director | ||
MICHAEL CHARLES GREENSMITH |
Company Secretary | ||
DAVID ROBERT HARDING |
Director | ||
ALAN FRANCOTTE MCCLEAN |
Director | ||
ROGER ALLSOP |
Director | ||
NOEL SILVERTHORNE |
Director | ||
PAUL FREDERICK SAUNTSON |
Director | ||
WILLIAM EDWARD BENSON |
Director | ||
SIMON JAMES ALLSOP |
Director | ||
ALAN FRANCOTTE MCCLEAN |
Company Secretary | ||
RONALD PRIME |
Director | ||
YVONNE EVELYN ALLSOP |
Director | ||
CHRISTOPHER GOLDING |
Company Secretary | ||
BERNADETTE MARY HANNAH SILVERTHORNE |
Company Secretary | ||
COLIN JAMES WESLEY |
Company Secretary | ||
COLIN JAMES WESLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOURBRIDGE MP LIMITED | Director | 2011-03-28 | CURRENT | 2009-01-23 | Dissolved 2015-04-15 | |
ROBERT MORTON DG LIMITED | Director | 2011-03-31 | CURRENT | 1898-02-08 | Active - Proposal to Strike off | |
HALLCO 347 LIMITED | Director | 2010-03-31 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
EDGER 180 LIMITED | Director | 2010-03-31 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
HALLCO 348 LIMITED | Director | 2010-03-31 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
TRICORN GROUP PLC | Director | 2009-02-25 | CURRENT | 1986-03-13 | In Administration | |
EDGER 180 LIMITED | Director | 2017-01-31 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
ROBERT MORTON DG LIMITED | Director | 2011-03-31 | CURRENT | 1898-02-08 | Active - Proposal to Strike off | |
HALLCO 347 LIMITED | Director | 2007-10-12 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
EDGER 180 LIMITED | Director | 2007-06-25 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
HALLCO 348 LIMITED | Director | 2006-08-07 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
TRICORN GROUP PLC | Director | 2004-03-10 | CURRENT | 1986-03-13 | In Administration |
Date | Document Type | Document Description |
---|---|---|
AM10 | Administrator's progress report | |
liquidation-in-administration-extension-of-period | ||
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
liquidation-in-administration-extension-of-period | ||
AM19 | liquidation-in-administration-extension-of-period | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM Spring Lane Malvern Link Malvern Worcester WR14 1DA | |
AM01 | Appointment of an administrator | |
TM02 | Termination of appointment of Michael Charles Greensmith on 2021-08-18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN WELBURN | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD LEAKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE REWBURY | |
AP03 | Appointment of Mr Michael Charles Greensmith as company secretary on 2021-02-01 | |
TM02 | Termination of appointment of Michael John Stock on 2021-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWIN GEORGE DRURY | |
AP03 | Appointment of Mr Michael John Stock as company secretary on 2020-08-03 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN STOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE | |
TM02 | Termination of appointment of Phillip Lee on 2020-07-31 | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/04/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWIN GEORGE DRURY | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE REWBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 19510 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 19510 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 19510 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003705530011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 19510 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREL EDWARDS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Phillip Lee as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT HARDING | |
AR01 | 14/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLEAN | |
AR01 | 14/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANCOTTE MCCLEAN / 14/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GREENSMITH / 14/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP LEE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN WELBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL SILVERTHORNE | |
AP01 | DIRECTOR APPOINTED MR DARREL ROY EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALLSOP | |
RES13 | REDUCTION OF PROFIT AND LOSS A/C AND DIVEDEND PAID 03/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 14/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SAUNTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0261772 | Active | Licenced property: SPRING LANE MALVERN TUBULAR COMPONENTS LTD MALVERN GB WR14 1DA. Correspondance address: SPRING LANE MALVERN GB WR14 1DA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0261772 | Active | Licenced property: SPRING LANE MALVERN TUBULAR COMPONENTS LTD MALVERN GB WR14 1DA. Correspondance address: SPRING LANE MALVERN GB WR14 1DA |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2021-10-22 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL ASSIGNMENT OF CONTRACT MONIES | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | CITY INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
CHARGE OVER BOOK DEBTS | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRICORN UK LIMITED
TRICORN UK LIMITED owns 1 domain names.
mtc.uk.com
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as TRICORN UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |