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TRIPLEX COMPONENTS (IRON) LIMITED

Learn more about TRIPLEX COMPONENTS (IRON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPPER CHURCH LANE, TIPTON, WEST MIDLANDS, DY4 9PA

TRIPLEX COMPONENTS (IRON) LIMITED on the map

Company type: Private Limited Company
Company number: 00674652
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.09
last member list: 2003.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2751 - Casting of iron

Previous names:

Company TRIPLEX COMPONENTS (IRON) LIMITED is a Private Limited Company, registration number 00674652, established in United Kingdom on the 9. November 1960. The company is now active. The company has been in business for 56 years . This company used to be called TRIPLEX FOUNDRY LIMITED. The company is based on UPPER CHURCH LANE, TIPTON, WEST MIDLANDS, DY4 9PA. Business of the company TRIPLEX COMPONENTS (IRON) LIMITED by SIC and NACE code is "2751 - Casting of iron". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.06.23. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.07.24. We do not have any information about the company TRIPLEX COMPONENTS (IRON) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2005.01.31
overdue: OVERDUE
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2004.08.21
overdue: OVERDUE
last made update: 2003.07.24
documents available: 1

Mortgages:

DRESDNER BANK AG LONDON BRANCH AS SECURITY TRUSTEE
GUARANTEE AND DEBENTURE - Outstanding on 1998.07.13
DRESDNER BANK AG LONDON BRANCH,AS TRUSTEE FOR THE BENEFICIARIES
A CHATTELS MORTGAGE - Outstanding on 2002.08.13
DRESDNER BANK AG LONDON BRANCH,AS TRUSTEE FOR THE BENEFICIARIES
A SUPPLEMENTAL LEGAL MORTGAGE - Outstanding on 2002.08.13
TRIPLEX PENSION TRUSTEES LIMITED
DEBENTURE - Outstanding on 2003.06.24

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.06.23
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.02.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.13
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.01.31
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.01
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
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COMPANY NAME CHANGED, TRIPLEX FOUNDRY LIMITED, CERTIFICATE ISSUED ON 29/07/02
Form type: CERTNM
Date: 2002.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
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ACC. REF. DATE EXTENDED FROM 25/01/99 TO 31/03/99
Form type: 225
Date: 1999.03.31
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REGISTERED OFFICE CHANGED ON 01/03/99 FROM:, QUAYSIDE HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS
Form type: 287
Date: 1999.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98
Form type: 225
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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ADOPT MEM AND ARTS 30/06/98
Form type: SRES01
Date: 1998.07.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.13
£2.95
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ADOPT MEM AND ARTS 30/06/98
Form type: WRES01
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.02

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Company directors and board members:

MARK IAN ANDERSON (current)
Secretary, 2002.07.25
19 BROOK HOLLOW , BRIDGNORTH
WV16 4SG, SHROPSHIRE
MARK IAN ANDERSON (current)
Director, FINANCIAL DIRECTOR, 1998.12.23
19 BROOK HOLLOW , BRIDGNORTH
WV16 4SG, SHROPSHIRE
DAVID LEONARD SLATER (current)
Director, COMPANY DIRECTOR, 2003.07.30
25 MISSION CLOSE , CRADLEY HEATH
B64 6SG, WEST MIDLANDS
ROGER WILLIAM CURNOCK (resigned)
Secretary, DIRECTOR, 1998.12.01 - 2002.07.25
55 MARLBOROUGH AVENUE , BROMSGROVE
B60 2PH, WORCESTERSHIRE
ROGER WILLIAM CURNOCK (resigned)
Secretary, COMPANY DIRECTOR, 1992.12.04 - 1998.06.30
55 MARLBOROUGH AVENUE , BROMSGROVE
B60 2PH, WORCESTERSHIRE
MICHAEL JOHN EYRE JEVERS (resigned)
Secretary, DIRECTOR, 1998.06.30 - 1998.12.01
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
JEFFREY SHERWOOD (resigned)
Secretary, 1991.07.24 - 1992.12.04
34 SOUTHVIEW ROAD SEDGLEY , DUDLEY
DY3 3PG, WEST MIDLANDS
GRAHAM JOSEPH CARTWRIGHT (resigned)
Director, 1996.04.01 - 1998.06.30
24 LARCHMERE DRIVE , ESSINGTON
WV11 2DG, STAFFORDSHIRE
DAVID GEORGE CLARKSON (resigned)
Director, COMPANY DIRECTOR, 2003.07.30 - 2003.08.01
OAK HOUSE 26 BRATTON ROAD BRATTON , TELFORD
TF5 0BT, SHROPSHIRE
ROGER WILLIAM CURNOCK (resigned)
Director, COMPANY DIRECTOR, 1992.12.04 - 1998.06.30
55 MARLBOROUGH AVENUE , BROMSGROVE
B60 2PH, WORCESTERSHIRE
ROGER WILLIAM CURNOCK (resigned)
Director, 1998.12.01 - 2002.07.25
55 MARLBOROUGH AVENUE , BROMSGROVE
B60 2PH, WORCESTERSHIRE
JOHN ERNEST FLINTHAM (resigned)
Director, 1998.06.30 - 2003.07.30
ST CATHERINES BLACKSMITHS LANE LOWER MOOR , PERSHORE
WR10 2PA, WORCESTERSHIRE
MICHAEL JOHN EYRE JEVERS (resigned)
Director, 1998.06.30 - 1998.12.23
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
CHRISTOPHER JAMES MINTERN (resigned)
Director, 1991.07.24 - 1998.06.30
7 MEADOWSWEET WAY , KINGSWINFORD
DY6 8XR, WEST MIDLANDS
CHRISTOPHER JAMES MINTERN (resigned)
Director, MANAGING DIRECTOR, 1998.12.01 - 2002.07.25
7 MEADOWSWEET WAY , KINGSWINFORD
DY6 8XR, WEST MIDLANDS
ALAN PENNINGTON (resigned)
Director, 1991.07.24 - 1998.06.29
11 BANKLANDS LANE SILSDEN , KEIGHLEY
BD20 0JH, WEST YORKSHIRE
ALAN PENNINGTON (resigned)
Director, 1998.12.01 - 2002.07.25
11 BANKLANDS LANE SILSDEN , KEIGHLEY
BD20 0JH, WEST YORKSHIRE
IAN REGINALD PERCY (resigned)
Director, 1991.07.24 - 1997.02.15
315 WARSTONES ROAD PENN , WOLVERHAMPTON
WV4 4JY, WEST MIDLANDS
PETER JEFFERY SMITH (resigned)
Director, 1998.12.01 - 2002.07.25
10 BUCKINGHAM RISE MILKING BANK , DUDLEY
DY1 2TS, WEST MIDLANDS
JULIA STROUD (resigned)
Director, FINANCIAL ACCOUNTANT, 2003.07.30 - 2003.08.01
108 MALT HOUSE LANE EARLSWOOD , SOLIHULL
B94 5SA, WEST MIDLANDS
MARTIN JOHN TWEDDLE (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1998.06.26 - 1998.06.29
29 LAITHE AVENUE HOLMBRIDGE , HUDDERSFIELD
HD7 1PJ, WEST YORKSHIRE

Companies near to TRIPLEX COMPONENTS (IRON) ltd.

Information about the Private Limited Company TRIPLEX COMPONENTS (IRON) 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: 2016.05.26. Reload the data