Active
Company Information for TRIODE ACQUISITIONS UK LIMITED
C/O APPLEBY WESTWARD, MOORLANDS TRADING ESTATE, ESTATE, SALTASH, CORNWALL, PL12 6LX,
|
Company Registration Number
05899894
Private Limited Company
Active |
Company Name | ||
---|---|---|
TRIODE ACQUISITIONS UK LIMITED | ||
Legal Registered Office | ||
C/O APPLEBY WESTWARD MOORLANDS TRADING ESTATE ESTATE, SALTASH CORNWALL PL12 6LX Other companies in PL12 | ||
Previous Names | ||
|
Company Number | 05899894 | |
---|---|---|
Company ID Number | 05899894 | |
Date formed | 2006-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-05 15:17:30 |
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 |
---|---|---|
JENNIFER KANE |
||
JOHN CLOHISEY |
||
LEO JOHN ANTHONY CRAWFORD |
||
JOHN ODONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ODONNELL |
Company Secretary | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
ROBERT ERIC PILCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODWINS OF HANLEY LIMITED | Director | 2010-05-26 | CURRENT | 1912-03-20 | Dissolved 2016-04-26 | |
BWG (UK) HOLDINGS LIMITED | Director | 2006-10-16 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
BWG ACQUISITIONS LIMITED | Director | 2006-10-16 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
BWG DIVISION LIMITED | Director | 2006-10-16 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
BWG WHOLESALE LIMITED | Director | 2006-10-16 | CURRENT | 2000-11-24 | Active | |
APPLEBY WESTWARD GROUP LIMITED | Director | 2006-10-16 | CURRENT | 1984-02-13 | Active | |
BWG GROUP HOLDINGS LIMITED | Director | 2006-10-16 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
BWG HOLDINGS LIMITED | Director | 2002-08-23 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
GILLETT'S (CALLINGTON) LIMITED | Director | 2016-07-14 | CURRENT | 1986-05-15 | Active | |
GCL 2016 LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-07 | Active | |
BWG (UK) HOLDINGS LIMITED | Director | 2003-02-14 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
BWG ACQUISITIONS LIMITED | Director | 2003-02-14 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
BWG DIVISION LIMITED | Director | 2003-02-14 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
BWG GROUP HOLDINGS LIMITED | Director | 2002-08-23 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
BWG HOLDINGS LIMITED | Director | 2002-08-23 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
APPLEBY WESTWARD GROUP LIMITED | Director | 1999-01-01 | CURRENT | 1984-02-13 | Active | |
GOODWINS OF HANLEY LIMITED | Director | 1998-12-31 | CURRENT | 1912-03-20 | Dissolved 2016-04-26 | |
BWG HOLDINGS LIMITED | Director | 2006-10-16 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
BWG (UK) HOLDINGS LIMITED | Director | 2003-02-14 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
BWG ACQUISITIONS LIMITED | Director | 2003-02-14 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
BWG DIVISION LIMITED | Director | 2003-02-14 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
GOODWINS OF HANLEY LIMITED | Director | 2003-01-31 | CURRENT | 1912-03-20 | Dissolved 2016-04-26 | |
BWG WHOLESALE LIMITED | Director | 2003-01-31 | CURRENT | 2000-11-24 | Active | |
APPLEBY WESTWARD GROUP LIMITED | Director | 2003-01-31 | CURRENT | 1984-02-13 | Active | |
BWG GROUP HOLDINGS LIMITED | Director | 2002-12-17 | CURRENT | 2002-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
29/09/21 STATEMENT OF CAPITAL GBP 60776.89 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR AIDAN KEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO JOHN ANTHONY CRAWFORD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLOHISEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
PSC02 | Notification of The Spar Group Limited as a person with significant control on 2016-08-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AP03 | Appointment of Ms Jennifer Kane as company secretary on 2018-05-03 | |
TM02 | Termination of appointment of John Odonnell on 2018-05-03 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058998940012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058998940011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058998940010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058998940009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 10776.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 10776.89 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058998940009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058998940010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058998940007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058998940008 | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 10776.89 | |
AR01 | 08/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058998940008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058998940007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ODONNELL / 07/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ODONNELL / 07/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | CURRSHO FROM 31/08/2007 TO 31/12/2006 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 51 EASTCHEAP LONDON EC3M 1JP | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/05/07 | |
ELRES | S366A DISP HOLDING AGM 15/05/07 | |
88(2)R | AD 16/10/06--------- £ SI 1077489@.01=10774 £ IC 2/10776 | |
123 | NC INC ALREADY ADJUSTED 10/10/06 | |
122 | S-DIV 10/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/10000000 10/ | |
RES13 | SHARES SUBDIVIDED 10/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MINMAR (785) LIMITED CERTIFICATE ISSUED ON 21/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE) | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE) | ||
Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT) | ||
Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | ||
COMPOSITE DEBENTURE | Satisfied | ALLIED IRISH BANKS, P.L.C. (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | ALLIED IRISH BANKS, P.L.C. (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
SUPPLEMENTAL DEED AND DEED OF CONFIRMATION AMENDING A COMPOSITE DEBENTURE DATED 17 OCTOBER 2006 AND | Satisfied | ALLIED IRISH BANKS P.L.C. AS SECURITY AGENT | |
DEBENTURE | Satisfied | ALLIED IRISH BANKS, P.L.C. AS SECURITY AGENT | |
DEBENTURE | Satisfied | ALLIED IRISH BANKS P.L.C. (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | ALLIED IRISH BANKS P.L.C. (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) |
|
|
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 TRIODE ACQUISITIONS UK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRIODE ACQUISITIONS 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. |