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TRIANGLE MOTOR CO. (MARFLEET) LIMITED

Learn more about TRIANGLE MOTOR CO. (MARFLEET) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWPORT, BROUGH, EAST YORKSHIRE, HU15 2RD

TRIANGLE MOTOR CO. (MARFLEET) LIMITED on the map

Company type: Private Limited Company
Company number: 00377280
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.11.17
last member list: 1999.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
next due date: 2000.12.28
overdue: OVERDUE
last made update: 1999.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2000.12.30
overdue: OVERDUE
last made update: 1999.12.02
documents available: 1

Mortgages:

CHAMPLER WHOLESALE LIMITED
CHARGE - Outstanding on 1978.10.06
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE - Outstanding on 1994.04.12

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.01.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.22
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, SAXON WAY, PRIORY PARK, HESSLE, EAST YORKSHIRE, HU13 9PB
Form type: 287
Date: 2009.01.22
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RES02
Form type: RES02
Date: 2008.07.24
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.07.23
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.14
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
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COMPANY NAME CHANGED, TRIANGLE MOTOR CO.LIMITED, CERTIFICATE ISSUED ON 21/05/99
Form type: CERTNM
Date: 1999.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
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REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, 170 ANLABY ROAD, KINGSTON-UPON-HULL, YORKSHIRE, HU3 2JN
Form type: 287
Date: 1998.04.18
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RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.12
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.18
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FULL GROUP ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.13
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FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1987.01.05
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.08
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ANNUAL ACCOUNTS MADE UP DATE 28/02/85
Form type: AA
Date: 1986.01.18
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 28/02/83
Form type: AA
Date: 1984.05.24
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 28/02/82
Form type: AA
Date: 1983.05.20
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 29/02/80
Form type: AA
Date: 1981.05.08
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 28/02/79
Form type: AA
Date: 1980.02.15
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 28/02/78
Form type: AA
Date: 1979.04.28
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 29/02/76
Form type: AA
Date: 1977.02.14
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 28/02/75
Form type: AA
Date: 1976.09.20

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Company directors and board members:

ALAN EDWIN MOORE (current)
Secretary, 1991.12.21
12 SAVILE CLOSE , BEVERLEY
HU17 7QF, NORTH HUMBERSIDE
JOHN NEIL HARDY (current)
Director, COMPANY DIRECTOR (MANAGING), 1991.12.21
32 STATION ROAD SOUTH CAVE , BROUGH
HU15 2AA, NORTH HUMBERSIDE
JUDITH MARGARET HARDY (current)
Director, COMPANY DIRECTOR, 1991.12.21
32 STATION ROAD SOUTH CAVE , BROUGH
HU15 2AA, NORTH HUMBERSIDE
AILSA LOUISE WRIGHT (current)
Director, COMPANY DIRECTOR, 1991.12.21
YEW TREE HOUSE EASTGATE , NORTH NEWBALD
YO4 3SD
ROGER MARRIOTT COOK (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1999.02.26
34 ST MATTHEWS COURT MINSTER MOORGATE , BEVERLEY
HU17 8JH, EAST YORKSHIRE
JOHN MARK HARDY (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1998.11.20
29 TOWNSIDE ROAD NORTH NEWBALD , YORK
YO4 3SL

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Information about the Private Limited Company TRIANGLE MOTOR CO. (MARFLEET) 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: 2016.04.29. Reload the data