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TRIUMPH MOTORCYCLES LIMITED

Learn more about TRIUMPH MOTORCYCLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHBY ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7JP

TRIUMPH MOTORCYCLES LIMITED on the map

Company type: Private Limited Company
Company number: 01735844
Company status: Active
country of origin: United Kingdom
incorporation date: 1983.06.30
last member list: 2013.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30910 - Manufacture of motorcycles

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: NO
last made update: 2013.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2014.02.20
overdue: NO
last made update: 2013.01.23
documents available: 1

Mortgages:

TRANSAMERICA COMMERCIAL FINANCE LIMITED
SECURITY AGREEMENT - Outstanding on 1994.08.17
TRANSAMERICA COMMERCIAL FINANCE LIMITED
A SECURITY AGREEMENT - Outstanding on 2001.02.17
GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
SECURITY AGREEMENT - Outstanding on 2005.10.24
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
DEBENTURE - Outstanding on 2009.06.16
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE - Outstanding on 2011.11.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.09
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DIRECTOR APPOINTED MR PAUL ANTHONY STROUD
Form type: AP01
Date: 2013.04.08
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.15
Form type: LATEST SOC
Document description: 15/02/13 STATEMENT OF CAPITAL;GBP 35000000
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.05
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.19
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DIRECTOR APPOINTED MR NICHOLAS SIMON BLOOR
Form type: AP01
Date: 2011.05.24
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DIRECTOR APPOINTED MR PAUL JOHN GRAVES
Form type: AP01
Date: 2011.05.24
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DIRECTOR APPOINTED MR STEPHEN JOHN SARGENT
Form type: AP01
Date: 2011.05.24
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.21
£2.49
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / LORD DIGBY MARRITT JONES / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMBERT EASTHAM / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY GEORGE CLARKE / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BLOOR / 05/11/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA / 05/11/2009
Form type: CH03
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR APPOINTED DIGBY JONES
Form type: 288a
Date: 2009.08.18
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DIRECTOR APPOINTED GARRY GEORGE CLARKE
Form type: 288a
Date: 2009.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.16
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ALTER ARTICLES 19/05/2009
Form type: RES01
Date: 2009.05.29
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.26
£2.49
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.31
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.49
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.22
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.09
£2.49
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.49
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.25
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.24
£2.49
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.49
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.21
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.14
£2.49
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.49
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.13
£2.49
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.18
£2.49
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AD 18/05/01---------, £ SI 20000000@1=20000000, £ IC 15000000/35000000
Form type: 88(2)R
Date: 2001.05.29
£2.49
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NC INC ALREADY ADJUSTED 18/05/01
Form type: RES04
Date: 2001.05.29
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£ NC 15000000/40000000, 18/05/01
Form type: 123
Date: 2001.05.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.17
£2.49
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.49
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.10
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.49
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.18
£2.49
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18

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Company directors and board members:

DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA (current)
Secretary, 1992.02.29
ASHBY ROAD MEASHAM , SWADLINCOTE
DE12 7JP, DERBYSHIRE
JOHN STUART BLOOR (current)
Director, COMPANY DIRECTOR, 1992.01.23
PLAS PENHELIG PENHELIG ROAD , ABERDOVEY
LL35 0NA, GWYNEDD
NICHOLAS SIMON BLOOR (current)
Director, 2011.03.31
TRIUMPH MOTORCYCLES LIMITED NORMANDY WAY , HINCKLEY
LE10 3BZ, LEICESTERSHIRE
ENGLAND
GARRY GEORGE CLARKE (current)
Director, CHIEF FINANCIAL OFFICER, 2009.08.06
29 LOWER DRIVE BESFORD , WORCESTER
WR8 9AH
JOHN LAMBERT EASTHAM (current)
Director, ACCOUNTANT, 1992.01.23
12 HILL CLOSE , PECKLETON
LE9 7RQ, LEICESTERSHIRE
PAUL JOHN GRAVES (current)
Director, 2011.03.31
TRIUMPH MOTORCYCLES LIMITED NORMANDY WAY , HINCKLEY
LE10 3BZ, LEICESTERSHIRE
ENGLAND
DIGBY MARRITT JONES (current)
Director, SOLICITOR, 2009.08.06
GANNAWAG GATE GANNAWAY NORTON LINDSEY , WARWICK
CV35 8JT, WARWICKSHIRE
DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA (current)
Director, CHARTERED ACCOUNTANT, 2000.02.22
20 RYDAL GARDENS , ASHBY DE LA ZOUCH
LE65 1FJ, LEICESTERSHIRE
STEPHEN JOHN SARGENT (current)
Director, 2011.03.31
TRIUMPH MOTORCYCLES LIMITED NORMANDY WAY , HINCKLEY
LE10 3BZ, LEICESTERSHIRE
ENGLAND
PAUL ANTHONY STROUD (current)
Director, SALES AND MARKETING DIRECTOR, 2013.04.08
ASHBY ROAD MEASHAM , SWADLINCOTE
DE12 7JP, DERBYSHIRE
DOUGLAS HAROLD HANCOCK (resigned)
Secretary, 1992.01.23 - 1992.02.28
38 ALLISON GARDENS BEESTON , NOTTINGHAM
NG9 5DG, NOTTINGHAMSHIRE
ROY ASTON (resigned)
Director, ACCOUNTANT, 1992.01.23 - 2000.02.17
225 DERBY ROAD BEESTON , NOTTINGHAM
NG9 3AZ, NOTTINGHAMSHIRE
JOHN BURTON (resigned)
Director, MANUFACTURING DIRECTOR, 1992.01.23 - 1994.04.11
32 ALMOND WAY , LUTTERWORTH
LE17 4XJ, LEICESTERSHIRE
KARL WHARTON (resigned)
Director, ACCOUNTANT, 2000.02.22 - 2002.12.13
THE WHITE HOUSE BARTON ROAD , CONGERSTONE
CV13 6NB, WARWICKSHIRE

Companies near to TRIUMPH MOTORCYCLES ltd.

Information about the Private Limited Company TRIUMPH MOTORCYCLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.12.16. Reload the data