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TRICO LIMITED

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

Company details

TRICO, SKEWFIELDS, PONTYPOOL, GWENT, NP4 0XZ

TRICO LIMITED on the map

Company type: Private Limited Company
Company number: 00234268
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.23
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.04
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

MARDEN (NORWICH) LIMITED
DEED PROVIDING FOR DEPOSIT - Outstanding on 1991.09.11
MARDEN (NORWICH) LIMITED
DEED PROVIDING FOR DEPOSIT - Outstanding on 1991.09.11
MARDEN (NORWICH) LIMITED
DEED PROVIDING FOR DEPOSIT - Outstanding on 1991.09.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.03.31

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ERIKSON / 15/01/2016
Form type: CH01
Date: 2016.01.26
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN ERIKSON
Form type: AP01
Date: 2016.01.26
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DIRECTOR APPOINTED MR DAVID WILLIAM PARKER
Form type: AP01
Date: 2016.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ERIKSON / 15/01/2016
Form type: CH03
Date: 2016.01.25
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SECRETARY APPOINTED MR CHRISTOPHER JOHN ERIKSON
Form type: AP03
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNEDY
Form type: TM01
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR GREGORY FLAKE
Form type: TM01
Date: 2016.01.25
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APPOINTMENT TERMINATED, SECRETARY GREGORY FLAKE
Form type: TM02
Date: 2016.01.25
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 2795226
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FULL ACCOUNTS MADE UP TO 04/01/15
Form type: AA
Date: 2015.05.12
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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DIRECTOR APPOINTED MR MARTIN EUGENE KENNEDY
Form type: AP01
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORELLIS
Form type: TM01
Date: 2014.11.19
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DIRECTOR APPOINTED MR GREGORY FLAKE
Form type: AP01
Date: 2014.10.15
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DIRECTOR APPOINTED MR MICHAEL BORELLIS
Form type: AP01
Date: 2014.10.15
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SECRETARY APPOINTED MR GREGORY FLAKE
Form type: AP03
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES WIGGINS
Form type: TM01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR LUIS BRAGA
Form type: TM01
Date: 2014.10.15
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APPOINTMENT TERMINATED, SECRETARY JAMES WIGGINS
Form type: TM02
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.05.08
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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DIRECTOR APPOINTED MR LUIS B BRAGA
Form type: AP01
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES FINLEY
Form type: TM01
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.06.12
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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30/09/11 STATEMENT OF CAPITAL GBP 2795226
Form type: SH19
Date: 2011.09.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.30
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SOLVENCY STATEMENT DATED 28/09/11
Form type: CAP-SS
Date: 2011.09.30
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REDUCE ISSUED CAPITAL 29/09/2011
Form type: RES06
Date: 2011.09.30
Child documents:
Document type: ANNOTATION
Date: 2011.09.30
Form type: RES13
Document description: RE SHARES 29/09/2011
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.05.19
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.30
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUDLEY WIGGINS / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWIN FINLEY / 04/12/2009
Form type: CH01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 02/01/09
Form type: AA
Date: 2009.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.03.31
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.12.19
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: 287
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 01/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.29
Child documents:
Document type: ANNOTATION
Date: 2008.02.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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AD 28/06/07-28/06/07, £ SI [email protected]=58995226, £ IC 1000000/59995226
Form type: 88(2)R
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.23
£2.95
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£ NC 1000000/100000000, 26
Form type: RES04
Date: 2007.05.04
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NC INC ALREADY ADJUSTED, 26/04/07
Form type: 123
Date: 2007.05.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.05.04
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2005.02.04

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Company directors and board members:

CHRISTOPHER JOHN ERICKSON (current)
Secretary, 2016.01.15
TRICO SKEWFIELDS , PONTYPOOL
NP4 0XZ, GWENT
CHRISTOPHER JOHN ERICKSON (current)
Director, CFO, 2016.01.15
TRICO SKEWFIELDS , PONTYPOOL
NP4 0XZ, GWENT
DAVID WILLIAM PARKER (current)
Director, CHIEF ENGINEER, 2016.01.15
TRICO SKEWFIELDS , PONTYPOOL
NP4 0XZ, GWENT
DENISE PATRICIA BURTON (resigned)
Secretary, 1997.10.27 - 2007.06.29
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
GREGORY FLAKE (resigned)
Secretary, 2014.09.30 - 2016.01.15
TRICO SKEWFIELDS , PONTYPOOL
NP4 0XZ, GWENT
TERRENCE ANTHONY MORGAN (resigned)
Secretary, 1992.09.14 - 1997.10.27
49 YEWBERRY LANE , NEWPORT
NP9 6WL, GWENT
JOHN HENRY MORLEY (resigned)
Secretary, 1991.09.14 - 1992.09.14
1 ST ANDREWS CLOSE , ISLEWORTH
TW7 4PG, MIDDLESEX
JAMES DUDLEY WIGGINS (resigned)
Secretary, EXECUTIVE, 2007.06.29 - 2014.09.30
1930 OAK KNOLL DRIVE , LAKE FOREST
ILLINOIS 60045
USA
MICHAEL BORELLIS (resigned)
Director, GROUP VP AND CFO, 2014.09.30 - 2014.11.10
TRICO SKEWFIELDS , PONTYPOOL
NP4 0XZ, GWENT
LUIS B BRAGA (resigned)
Director, BUSINESS EXECUTIVE, 2013.09.16 - 2014.09.30
TRICO SKEWFIELDS , PONTYPOOL
NP4 0XZ, GWENT
DENISE PATRICIA BURTON (resigned)
Director, 2000.07.10 - 2007.06.29
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
SIMON HENRY COOKE (resigned)
Director, SOLICITOR, 1991.09.14 - 1995.02.01
DEERS CLAVERING , SAFFRON WALDEN
CB11 4PX, ESSEX
DAVID FRASER DRUMMOND (resigned)
Director, 2001.11.21 - 2003.04.04
51 BELLE BAULK , TOWCESTER
NN12 6YE, NORTHAMPTONSHIRE
IAN ALEXANDER DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1997.10.27 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
JAMES EDWIN FINLEY (resigned)
Director, EXECUTIVE, 2007.06.29 - 2012.09.16
2463 HULON WOOD DRIVE , BLOOMFIELD HILLS
MI 48302
UNITED STATES
GREGORY FLAKE (resigned)
Director, GROUP PRESIDENT, 2014.09.30 - 2016.01.15
TRICO SKEWFIELDS , PONTYPOOL
NP4 0XZ, GWENT
DONALD ROBERT FLETCHER (resigned)
Director, 1998.05.19 - 2004.05.28
906 POMPANO STREET PORT ISABEL TEXAS 78578 , USA
FOREIGN
MARTIN EUGENE KENNEDY (resigned)
Director, CHIEF OPERATING OFFICER, 2014.11.10 - 2016.01.15
TRICO SKEWFIELDS , PONTYPOOL
NP4 0XZ, GWENT
RICHARD NORMAN MARCHANT (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2002.07.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
THOMAS F PLOCINIK (resigned)
Director, PRESIDENT, 1995.10.03 - 1997.12.01
223 LAKEFRONT BLVD BUFFALO NEW YORK NY 14202-4314 , UNITED STATES OF AMERICA
NORMAN CHARLES PORTER (resigned)
Director, COMPANY SECRETARY, 2002.08.01 - 2007.06.29
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
ROBERT WILLIAM PRIEBE (resigned)
Director, SNR VICE PRESIDENT STANT CORPO, 1995.02.01 - 1998.07.31
43 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
JOHN MICHAEL RIESS (resigned)
Director, EXECUTIVE, 1997.12.01 - 1998.05.19
2712 CASTLE GLEN DRIVE , CASTLE ROCK
80104, COLORADO
UNITED STATES
EMRYS GEORGE THOMAS (resigned)
Director, MANAGING DIRECTOR, 1991.09.14 - 1999.04.30
1 CROFTERS ASH PENTWYN CLOSE PWLLMEYRIC , CHEPSTOW
NP16 6UB, GWENT
JAMES DUDLEY WIGGINS (resigned)
Director, EXECUTIVE, 2007.06.29 - 2014.09.30
1930 OAK KNOLL DRIVE , LAKE FOREST
ILLINOIS 60045
USA
COLIN WILLIAMS (resigned)
Director, 1999.04.30 - 2001.03.02
1 LANSDOWN DRIVE , ABERGAVENNY
NP7 6AW, GWENT
DAVID ALAN WILSON (resigned)
Director, SALES DIRECTOR, 1991.09.14 - 1995.02.01
29 KENDALE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8NN, HERTFORDSHIRE
RICHARD LLOYD WOLF (resigned)
Director, CHAIRMAN, 1991.09.14 - 1995.02.01
817 WASHINGTON STREET , BUFFALO NY 14203
USA

Companies near to TRICO ltd.

Information about the Private Limited Company TRICO 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: 2016.04.13. Reload the data