Active
Company Information for TRICRANE LIMITED
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5RQ,
|
Company Registration Number
03605896
Private Limited Company
Active |
Company Name | |
---|---|
TRICRANE LIMITED | |
Legal Registered Office | |
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE FORGE LANE, ETRURIA STOKE-ON-TRENT STAFFORDSHIRE ST1 5RQ Other companies in NW3 | |
Company Number | 03605896 | |
---|---|---|
Company ID Number | 03605896 | |
Date formed | 1998-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 08:12:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMIE BISHOP |
||
TIMOTHY GWYN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM WILLIAM FROOM HEZEL |
Company Secretary | ||
KATHLEEN BAINBRIDGE |
Company Secretary | ||
DOROTHY IRIS HARRISON |
Company Secretary | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
ROBERT JAMES SHOOTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASERCHARM LIMITED | Director | 2007-06-27 | CURRENT | 2007-05-18 | Active | |
RULEGATE LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-08 | Active | |
GLOBEBOURNE LIMITED | Director | 2003-03-13 | CURRENT | 1971-12-29 | Active | |
ISLAND BRIDGE LIMITED | Director | 2002-09-11 | CURRENT | 1993-09-15 | Dissolved 2016-11-22 | |
SANDTREND LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-13 | Active | |
LIMECASE ESTATES LIMITED | Director | 2002-05-30 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
SQUARE PROPERTIES LIMITED | Director | 2002-01-23 | CURRENT | 1990-09-05 | Active | |
FOXPACE LIMITED | Director | 2000-09-28 | CURRENT | 2000-09-22 | Liquidation | |
BRANFIELD LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED | Director | 2000-06-12 | CURRENT | 1999-01-19 | Active | |
LOUGH CUTRA ESTATE LIMITED | Director | 2000-04-03 | CURRENT | 1964-09-23 | Active | |
CORTONGREEN LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-28 | Dissolved 2016-12-06 | |
ROUSDON ESTATE LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Dissolved 2015-09-29 | |
KYRE PARK LIMITED | Director | 1999-03-25 | CURRENT | 1999-03-22 | Active | |
DRUMBEAT FARMING ENTERPRISES LIMITED | Director | 1998-11-27 | CURRENT | 1998-10-07 | Dissolved 2018-05-15 | |
GLADHEATH LIMITED | Director | 1998-01-05 | CURRENT | 1997-12-12 | Active | |
CHARTLODGE LIMITED | Director | 1996-10-15 | CURRENT | 1989-08-16 | Dissolved 2015-02-17 | |
MICROHIRE INVESTMENTS LIMITED | Director | 1995-03-02 | CURRENT | 1995-01-13 | Active | |
HAMSTEAD HOLDINGS LIMITED | Director | 1995-02-02 | CURRENT | 1992-09-14 | Active | |
EVERCOAT LIMITED | Director | 1994-12-06 | CURRENT | 1994-12-01 | Active | |
BONNEYHALL LIMITED | Director | 1994-05-10 | CURRENT | 1994-05-06 | Active | |
GRAINROUTE LIMITED | Director | 1994-04-20 | CURRENT | 1994-04-05 | Active | |
DALEBEAM LIMITED | Director | 1993-01-20 | CURRENT | 1992-12-15 | Active | |
WARDOUR INVESTMENTS LIMITED | Director | 1992-03-08 | CURRENT | 1989-03-08 | Active | |
MARKSGLADE LIMITED | Director | 1991-12-31 | CURRENT | 1968-11-18 | Active | |
BOLDHURST PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1986-12-11 | Active | |
NEWNOBLE LIMITED | Director | 1991-12-30 | CURRENT | 1966-02-22 | Active | |
DREAMLODGE LIMITED | Director | 1991-12-15 | CURRENT | 1984-06-18 | Active | |
GREYCROFT LIMITED | Director | 1991-11-30 | CURRENT | 1968-09-26 | Active | |
GREYCROFT HOLDINGS LIMITED | Director | 1991-10-22 | CURRENT | 1990-10-22 | Dissolved 2017-02-07 | |
JUSTCASTLE LIMITED | Director | 1991-07-31 | CURRENT | 1973-07-30 | Active - Proposal to Strike off | |
RAFFLEGATE LIMITED | Director | 1990-12-31 | CURRENT | 1986-04-14 | Active | |
KINGSCASTLE LIMITED | Director | 1990-12-31 | CURRENT | 1977-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
Director's details changed for Mr Henry Gwyn-Jones on 2022-12-31 | ||
Change of details for Kingscastle Ltd as a person with significant control on 2022-12-31 | ||
PSC05 | Change of details for Kingscastle Ltd as a person with significant control on 2022-12-31 | |
CH01 | Director's details changed for Mr Henry Gwyn-Jones on 2022-12-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036058960004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 036058960005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036058960005 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM 68 Grafton Way 68 Grafton Way London W1T 5DS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jamie Bishop on 2021-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GWYN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HENRY GWYN-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Malcolm William Froom Hezel on 2017-12-07 | |
AP03 | Appointment of Mr Jamie Bishop as company secretary on 2017-12-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036058960004 | |
AP03 | Appointment of Mr Malcolm William Froom Hezel as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN BAINBRIDGE | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 18 QUEEN ANNE STREET LONDON W1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC |
|
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 TRICRANE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TRICRANE 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. |