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TRIANGLE MOTOR CO. LIMITED

Learn more about TRIANGLE MOTOR CO. 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. LIMITED on the map

Company type: Private Limited Company
Company number: 00435273
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.15
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

BP OIL UK LIMITED
LEGAL CHARGE - Outstanding on 2003.07.12

List of company documents:

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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 8292
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.15
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.07.30
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA CLAIRE BOGG / 09/10/2013
Form type: CH01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / AILSA LOUISE WRIGHT / 09/10/2013
Form type: CH01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARGARET HARDY / 09/10/2013
Form type: CH01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL HARDY / 09/10/2013
Form type: CH01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.04.30
Child documents:
Document type: ANNOTATION
Date: 2013.04.30
Form type: RES01
Document description: ALTER ARTICLES 22/04/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.30
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA CLAIRE BOGG / 10/12/2012
Form type: CH01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.11
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.09
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DIRECTOR APPOINTED MRS ANDREA CLAIRE BOGG
Form type: AP01
Date: 2011.03.17
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.28
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / AILSA LOUISE WRIGHT / 02/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARGARET HARDY / 02/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL HARDY / 02/12/2009
Form type: CH01
Date: 2009.12.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / AILSA WRIGHT / 20/11/2008
Form type: 288c
Date: 2008.11.21
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ADOPT ARTICLES 12/09/2008
Form type: RES01
Date: 2008.09.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/02 FROM:, SAXON WAY, PRIORY PARK, HESSLE, EAST YORKSHIRE HU13 9PB
Form type: 287
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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COMPANY NAME CHANGED, TRIANGLE MOTOR CO.(MARFLEET)LIMI, TED, CERTIFICATE ISSUED ON 21/05/99
Form type: CERTNM
Date: 1999.05.20
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£ IC 13215/8292, 26/02/99, £ SR [email protected]=4923
Form type: 169
Date: 1999.03.18
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ALTER MEM AND ARTS 26/02/99
Form type: WRES01
Date: 1999.03.10
Child documents:
Document type: ANNOTATION
Date: 1999.03.10
Form type: WRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/02/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
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FULL GROUP ACCOUNTS 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
£2.95
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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, HULL, HU3 2JN
Form type: 287
Date: 1998.04.18

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Company directors and board members:

ALAN EDWIN MOORE (current)
Secretary, 1990.12.21
12 SAVILE CLOSE , BEVERLEY
HU17 7QF, NORTH HUMBERSIDE
ANDREA CLAIRE BOGG (current)
Director, COMPANY DIRECTOR, 2011.02.28
NEWPORT BROUGH , EAST YORKSHIRE
HU15 2RD
JOHN NEIL HARDY (current)
Director, 1990.12.21
NEWPORT BROUGH , EAST YORKSHIRE
HU15 2RD
JUDITH MARGARET HARDY (current)
Director, COMPANY DIRECTOR, 1990.12.21
NEWPORT BROUGH , EAST YORKSHIRE
HU15 2RD
AILSA LOUISE WRIGHT (current)
Director, MANAGING DIRECTOR, 1990.12.21
NEWPORT BROUGH , EAST YORKSHIRE
HU15 2RD
ROGER MARRIOTT COOK (resigned)
Director, COMPANY DIRECTOR, 1990.12.21 - 1999.02.26
34 ST MATTHEWS COURT MINSTER MOORGATE , BEVERLEY
HU17 8JH, EAST YORKSHIRE
JOHN MARK HARDY (resigned)
Director, COMPANY DIRECTOR, 1990.12.21 - 1998.11.20
29 TOWNSIDE ROAD NORTH NEWBALD , YORK
YO4 3SL

Companies near to TRIANGLE MOTOR CO. ltd.

Information about the Private Limited Company TRIANGLE MOTOR CO. 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: 2016.05.04. Reload the data