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TRIUMPH INTERNATIONAL LIMITED

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

Company details

ARKWRIGHT ROAD, GROUNDWELL, SWINDON, WILTSHIRE, SN25 5BE

TRIUMPH INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00536483
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.03
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

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

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

O & H WALTON LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.10.26
LAZARI GP LIMITED AND LAZARI REAL ESTATES LIMITED
RENT AND SERVICE CHARGE DEPOSIT DEED - Outstanding on 2011.11.26
HENDERSON UK OM (LP3) (GP) LIMITED, HENDERSON UK OM (LP3) LIMITED
DEED OF RENTAL DEPOSIT - Outstanding on 2012.03.07
BLUECO LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2012.08.09
STRATFORD CITY SHOPPING CENTRE (NO. 2) NOMINEE A LIMITED AND STRATFORD CITY SHOPPING CENTRE (NO. 2) NOMINEE B LIMITED, AS TRUSTEES FOR AND ON BEHALF OF STRATFORD CITY SHOPPING CENTRE (NO. 1) LIMITED PARTNERSHIP
COUNTERPART RENT DEPOSIT DEED - Outstanding on 2013.03.21
STRATFORD CITY SHOPPING CENTRE (NO. 2) NOMINEE A LIMITED AND STRATFORD CITY SHOPPING CENTRE (NO. 2) NOMINEE B LIMITED, AS TRUSTEES FOR AND ON BEHALF OF STRATFORD CITY SHOPPING CENTRE (NO. 1) LIMITED PARTNERSHIP
COUNTERPART RENT DEPOSIT DEED - Outstanding on 2013.03.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 17600000
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FLOCK
Form type: TM01
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR CAROL BURNS
Form type: TM01
Date: 2015.06.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR APPOINTED MS SHEILA ANNE HAMILTON
Form type: AP01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR NOREEN GALLAGHER
Form type: TM01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR NOREEN GALLAGHER
Form type: TM01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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DIRECTOR APPOINTED CHRISTIAN FLOCK
Form type: AP01
Date: 2013.06.20
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DIRECTOR APPOINTED CAROL ANN BURNS
Form type: AP01
Date: 2013.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.08.09
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR LEONARDO INNOCENZI
Form type: TM01
Date: 2012.07.11
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SECRETARY'S CHANGE OF PARTICULARS / NEVILLE HAROLD HEWITT / 01/01/2012
Form type: CH03
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR LEONARDO INNOCENZI
Form type: TM01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR OLIVER FRIELINGSDORF
Form type: TM01
Date: 2012.06.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.07
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DIRECTOR APPOINTED OLIVER FRIELINGSDORF
Form type: AP01
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.26
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DIRECTOR APPOINTED NOREEN GALLAGHER
Form type: AP01
Date: 2011.11.15
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DIRECTOR APPOINTED NEVILLE HEWITT
Form type: AP01
Date: 2011.11.15
£2.95
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22/06/11 NO CHANGES
Form type: AR01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR LASSI HAIKOLA
Form type: TM01
Date: 2010.12.06
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SECRETARY APPOINTED NEVILLE HAROLD HEWITT
Form type: AP03
Date: 2010.08.20
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HAWKINS
Form type: TM02
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO INNOCENZI / 22/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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15/12/09 STATEMENT OF CAPITAL GBP 17600000
Form type: SH01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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APPOINTMENT TERMINATED DIRECTOR RICHARD LLOYD
Form type: 288b
Date: 2009.07.17
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NC INC ALREADY ADJUSTED 18/12/08
Form type: 123
Date: 2009.02.13
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GBP NC 3500000/4600000, 18/12/2008
Form type: RES04
Date: 2009.02.13
Child documents:
Document type: ANNOTATION
Date: 2009.02.13
Form type: RES14
Document description: 1,100,000 ORD SHARES @ £1 EACH 18/12/2008
Document type: ANNOTATION
Date: 2009.02.13
Form type: RES01
Document description: ALTER ARTICLES 18/12/2008
Document type: ANNOTATION
Date: 2009.02.13
Form type: RES13
Document description: MONIES RECEIVED FROM TRIUMPH UNIVERSA AG 18/12/2008
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ALTER ARTICLES 12/12/2008
Form type: RES01
Date: 2009.02.13
Child documents:
Document type: ANNOTATION
Date: 2009.02.13
Form type: RES13
Document description: MEETING TO BE HELD AT LATER DATE 12/12/2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.26
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED LEONARDO INNOCENZI
Form type: 288a
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR WOLFGANG SPIESSHOFER
Form type: 288b
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
Child documents:
Document type: ANNOTATION
Date: 2007.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
Child documents:
Document type: ANNOTATION
Date: 2006.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06

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Company directors and board members:

NEVILLE HAROLD HEWITT (current)
Secretary, 2010.07.19
ARKWRIGHT ROAD GROUNDWELL , SWINDON
SN25 5BE, WILTSHIRE
SHEILA ANNE HAMILTON (current)
Director, GENERAL MANAGER, 2014.01.01
ARKWRIGHT ROAD GROUNDWELL , SWINDON
SN25 5BE, WILTSHIRE
NEVILLE HEWITT (current)
Director, NONE, 2011.10.01
ARKWRIGHT ROAD GROUNDWELL , SWINDON
SN25 5BE, WILTSHIRE
UK
JACQUELINE ANNE BURNS (resigned)
Secretary, 2000.07.01 - 2005.06.27
THE HOLLIES 26 BADBURY , SWINDON
SN4 0EU, WILTSHIRE
STEPHEN KEITH HAWKINS (resigned)
Secretary, 2005.06.27 - 2010.07.19
19 ULYSSES ROAD OAKHURST , SWINDON
SN25 2JN, WILTSHIRE
KENNETH REGINALD PRICE (resigned)
Secretary, 1991.06.22 - 2000.07.01
3 LAWN COTTAGES THE PLANKS , SWINDON
SN3 1QR, WILTSHIRE
HERBERT BRAUN (resigned)
Director, CLOTHING MANUFACTURER, 1991.06.22 - 1992.08.27
FRANZ-KELLER-STRASSE 47 , D-7072 HEUBACH
GERMANY
CAROL ANN BURNS (resigned)
Director, REGIONAL GENERAL MANAGER, 2013.06.01 - 2014.07.31
ARKWRIGHT ROAD GROUNDWELL , SWINDON
SN25 5BE, WILTSHIRE
CHRISTIAN FLOCK (resigned)
Director, FINANCE DIRECTOR, 2013.06.01 - 2014.07.31
TRIUMPH INTERNATIONAL LIMITED ARKWRIGHT ROAD GROUNDWELL ESTATE , SWINDON
SN25 5BE, WILTSHIRE
UK
OLIVER FRIELINGSDORF (resigned)
Director, NONE, 2011.10.01 - 2012.04.30
163 STAUFFACHER STRASSE , ZURICH
SWITZERLAND
NOREEN GALLAGHER (resigned)
Director, NONE, 2011.10.01 - 2013.11.24
ARKWRIGHT ROAD GROUNDWELL , SWINDON
SN25 5BE, WILTSHIRE
UK
LASSI PETRI JUHANA HAIKOLA (resigned)
Director, GENERAL MANAGER, 2007.09.01 - 2010.10.20
GREEN WILLOWS HIGH STREET WANBOROUGH , SWINDON
SN4 0AD, WILTSHIRE
DAVID CHARLES HORNBUCKLE (resigned)
Director, GENERAL MANAGER, 1992.10.21 - 2007.09.28
16 RECTORY CLOSE WROUGHTON , SWINDON
SN4 0TJ, WILTSHIRE
LEONARDO INNOCENZI (resigned)
Director, GLOBAL HEAD OF SUPPLY CHAIN, 2008.05.01 - 2012.06.30
SONNENBERGSTRASSE 84 , ADLISWIL
8134, ZURICH
SWITZERLAND
RICHARD MARK LLOYD (resigned)
Director, JOINT MANAGING DIRECTOR, 2004.08.01 - 2009.06.12
11 EASTBURY WAY , SWINDON
SN25 2EL, WILTSHIRE
WOLFGANG SPIESSHOFER (resigned)
Director, CLOTHING MANUFACTURER, 1991.06.22 - 2008.05.14
PROMENADENSTRASSE 26 , CH 5330 ZURZACH
SWITZERLAND

Companies near to TRIUMPH INTERNATIONAL ltd.

Information about the Private Limited Company TRIUMPH INTERNATIONAL 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: 2016.05.15. Reload the data