TRIPLEX LLOYD BUILDING PRODUCTS LIMITED

Repton House, Burton Upon Trent, DE15 0YZ Bretby Business Park, Ashby Road
StatusACTIVE
Company No.00892574
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Nov 1966
Years53 years, 9 months, 28 days


SUMMARY

TRIPLEX LLOYD BUILDING PRODUCTS LIMITED is an active private limited company with number 00892574. It was incorporated 53 years, 9 months, 28 days ago, on 23 November 1966. The company address is Repton House, Burton Upon Trent, DE15 0YZ Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TRIPLEX LLOYD BUILDING PRODUCTS LIMITED is 'Construction of commercial buildings ' (41201). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date14 Sep 2016
Returns Last Date17 Aug 2015
Nature of business (SIC)
41201Construction of commercial buildings
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


MOLYNEUX, Ian
Secretary
ACTIVE
Assigned on 20 Oct 2011
Current time on role 8 years, 11 months, 1 days

MARTLE, Simon David
Director
ACTIVE
Assigned on 01 Sep 2020
Current time on role 0 years, 0 months, 20 days

MOLYNEUX, Ian
Director
ACTIVE
Assigned on 23 Mar 2016
Current time on role 4 years, 5 months, 29 days

QUINN, Michael Joseph
Director
ACTIVE
Assigned on 13 Mar 2020
Current time on role 0 years, 6 months, 8 days

JACKSON, Howard Watson
Secretary
RESIGNED
Assigned on 04 Feb 2002
Resigned on 20 Oct 2011
Time on role 9 years, 8 months, 16 days

MCKINLEY, Alistair John
Secretary
RESIGNED
Assigned on
Resigned on 17 Aug 1994
Time on role 26 years, 1 months, 4 days



RICHMOND, Robin
Secretary
RESIGNED
Assigned on 07 Feb 1994
Resigned on 19 Jan 1999
Time on role 4 years, 11 months, 12 days

TILLEY, Michael John
Secretary
RESIGNED
Assigned on 19 Jan 1999
Resigned on 04 Feb 2002
Time on role 3 years, 0 months, 16 days

ASTON, David John Spicer
Director
RESIGNED
Assigned on 22 Jan 1999
Resigned on 17 Aug 2001
Time on role 2 years, 6 months, 26 days

ASTON, Stephen Mark
Director
RESIGNED
Assigned on 11 Nov 2002
Resigned on 06 Dec 2004
Time on role 2 years, 0 months, 25 days

BULL, George
Director
RESIGNED
Assigned on 17 Aug 2001
Resigned on 08 Apr 2002
Time on role 0 years, 7 months, 22 days



DICKINSON, Stephen John
Director
RESIGNED
Assigned on
Resigned on 17 Aug 1994
Time on role 26 years, 1 months, 4 days

ELLIS, William Michael
Director
RESIGNED
Assigned on 31 Mar 2009
Resigned on 31 Oct 2011
Time on role 2 years, 7 months, 0 days

FOLEY, John Robert
Director
RESIGNED
Assigned on 06 Jan 1994
Resigned on 30 Sep 1994
Time on role 0 years, 8 months, 24 days

HILL, Julie Ann
Director
RESIGNED
Assigned on 07 Feb 1994
Resigned on 10 Aug 1994
Time on role 0 years, 6 months, 3 days

HINKS, Duncan Andrew
Director
RESIGNED
Assigned on 31 Oct 2011
Resigned on 27 Mar 2019
Time on role 7 years, 4 months, 27 days



JACKSON, Howard Watson
Director
RESIGNED
Assigned on 04 Feb 2002
Resigned on 20 Oct 2011
Time on role 9 years, 8 months, 16 days

JEVERS, Michael John Eyre
Director
RESIGNED
Assigned on 07 Feb 1995
Resigned on 13 Feb 1998
Time on role 3 years, 0 months, 6 days

KAYSER, Michael Arthur
Director
RESIGNED
Assigned on 03 May 2002
Resigned on 08 Sep 2002
Time on role 0 years, 4 months, 5 days

LEWIS, Eric James
Director
RESIGNED
Assigned on 17 Aug 2001
Resigned on 31 Mar 2009
Time on role 7 years, 7 months, 14 days

LLOYD, Joseph William
Director
RESIGNED
Assigned on
Resigned on 17 Aug 1994
Time on role 26 years, 1 months, 4 days



MCKINLEY, Alistair John
Director
RESIGNED
Assigned on
Resigned on 17 Aug 1994
Time on role 26 years, 1 months, 4 days

NICHOLAS, Michael Rees
Director
RESIGNED
Assigned on 19 Mar 1998
Resigned on 31 Dec 1998
Time on role 0 years, 9 months, 12 days

OXNARD, Lisa Marie
Director
RESIGNED
Assigned on 17 Dec 2018
Resigned on 13 Mar 2020
Time on role 1 years, 2 months, 27 days

RICHMOND, Robin
Director
RESIGNED
Assigned on 07 Feb 1994
Resigned on 22 Jan 1999
Time on role 4 years, 11 months, 15 days

SCHURCH, Michael John
Director
RESIGNED
Assigned on 06 Dec 2004
Resigned on 23 Mar 2016
Time on role 11 years, 3 months, 17 days



SMITH, Philip Anthony
Director
RESIGNED
Assigned on 07 Feb 1995
Resigned on 01 Apr 1998
Time on role 3 years, 1 months, 25 days

TILLEY, Michael John
Director
RESIGNED
Assigned on 31 Dec 1998
Resigned on 04 Feb 2002
Time on role 3 years, 1 months, 4 days

WARD, Michael
Director
RESIGNED
Assigned on 07 Feb 1994
Resigned on 07 Feb 1995
Time on role 1 years, 0 months, 0 days

WELCH, Roderick Brett
Director
RESIGNED
Assigned on 06 Jan 1994
Resigned on 07 Feb 1995
Time on role 1 years, 1 months, 1 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Guarantee & debenture


Created on 26 Jun 1987
Delivered on 06 Jul 1987
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short 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.


Transactions

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