0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TRIUMPH MOTOR COMPANY LIMITED

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

Company details

SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB

TRIUMPH MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00439079
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.17
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LETTER OF SET-OFF - Outstanding on 1987.04.07

List of company documents:

buy all documents
Find out more information about TRIUMPH MOTOR COMPANY LIMITED. Our website makes it possible to view other available documents related to TRIUMPH MOTOR COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 40
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW TODD
Form type: TM01
Date: 2015.04.02
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL CHARLES WHARTON
Form type: AP01
Date: 2015.04.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, RG12 8TA
Form type: AD01
Date: 2014.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.28
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
Add to cart
31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.08
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 15/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TODD / 15/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 15/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
Add to cart
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
Add to cart
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
Add to cart
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
Add to cart
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
Add to cart
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
Add to cart
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
Add to cart
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
Add to cart
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, INTERNATIONAL HEADQUARTERS, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6RG
Form type: 287
Date: 2001.01.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
Add to cart
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
Add to cart
RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GILLIAN MARY WOOLLEY (current)
Secretary, SOLICITOR, 2002.09.24
SUMMIT ONE SUMMIT AVENUE , FARNBOROUGH
GU14 0FB, HAMPSHIRE
NEIL CHARLES WHARTON (current)
Director, TAX MANAGER, 2015.04.02
SUMMIT ONE SUMMIT AVENUE , FARNBOROUGH
GU14 0FB, HAMPSHIRE
GILLIAN MARY WOOLLEY (current)
Director, SOLICITOR, 2001.12.30
SUMMIT ONE SUMMIT AVENUE , FARNBOROUGH
GU14 0FB, HAMPSHIRE
ANDREW THOMAS ARMITAGE (resigned)
Secretary, 1991.06.28 - 2001.04.05
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
GRAHAM LESLIE COLESHILL (resigned)
Secretary, 2001.04.04 - 2002.09.24
30 READING ROAD , WOKINGHAM
RG41 1EH, BERKSHIRE
ANDREW THOMAS ARMITAGE (resigned)
Director, SOLICITOR, 1991.06.28 - 2001.04.05
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
ANDRE LEONARD BURNS (resigned)
Director, ACCOUNTANT, 1999.04.23 - 2000.10.20
351 NORTHWAY SEDGLEY , DUDLEY
DY3 3RT, WEST MIDLANDS
ULRICH HURMER (resigned)
Director, TREASURER, 2004.03.19 - 2005.12.31
17A NUNEHAM COURTENAY , OXFORD
OX44 9NX, OXFORDSHIRE
CHRISTIAN JOHN VON FREYEND (resigned)
Director, 1999.04.23 - 2001.12.31
KARL-VALENTIN - STR. 17 , KARLSFELD
BAVARIA 85757
GERMANY
MICHAEL CORNELIS KREEFT (resigned)
Director, ACCOUNTANT, 2001.03.26 - 2004.03.19
HOFFDSTRAAT 60, , 2171 AV SASSENHEIM
NETHERLANDS
HARRY ANTHONY ROSE (resigned)
Director, FINANCE AND STRATEGY DIRECTOR, 1991.06.28 - 1999.03.31
THE OLD SCHOOL HOUSE OLD SCHOOL LANE LIGHTHORNE , WARWICK
CV35 0AX
ANTHONY EDWIN ROWE (resigned)
Director, COMMERCIAL FINANCE CONTROLLER, 1991.06.28 - 1999.04.30
10 HILLMORTON ROAD KNOWLE SOLIHULL , BIRMINGHAM
B93 9JL, WEST MIDLANDS
MATTHEW JAMES TODD (resigned)
Director, TREASURER, 2006.01.01 - 2015.04.02
SUMMIT ONE SUMMIT AVENUE , FARNBOROUGH
GU14 0FB, HAMPSHIRE
Date 2014.12.31 2013.12.31
Shareholder Funds £ 40 £ 40
Net Assets Liabilities Including Pension Asset Liability £ 40 £ 40
Share Capital Allotted Called Up Paid £ 40 £ 40
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 40 £ 40

Companies near to TRIUMPH MOTOR COMPANY ltd.

Information about the Private Limited Company TRIUMPH MOTOR COMPANY 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