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TRIPLE S EQUIPMENT LIMITED

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

Company details

BRIDGE HOUSE, RIVERSIDE NORTH, BEWDLEY, WORCESTERSHIRE, DY12 1AB

TRIPLE S EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00713012
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.17
dissolution date: 2012.10.02
last member list: 2009.03.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.
  • 4550 - Rent construction equipment with operator

Previous names:

Company TRIPLE S EQUIPMENT LIMITED was a Private Limited Company, registration number 00713012, established in United Kingdom on the 17. January 1962. The company was dissolved. The company was in business for 54 years and 10 months. Previous names of this company were: B.H.E.(PLANT)LIMITED. The company used to be located at BRIDGE HOUSE, RIVERSIDE NORTH, BEWDLEY, WORCESTERSHIRE, DY12 1AB. Business of the company TRIPLE S EQUIPMENT LIMITED by SIC and NACE code were "5114 - Agents in industrial equipment, etc.", "4550 - Rent construction equipment with operator". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.10.02. The latest accounts are filed up to 2007.11.30. The latest annual return was filed up to 2009.03.23. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2007.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.19
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.02.03
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2011
Form type: 2.24B
Date: 2011.01.19
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.01.19
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.10.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2010
Form type: 2.24B
Date: 2010.05.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.12.07
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REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Form type: AD01
Date: 2009.11.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.10.22
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APPOINTMENT TERMINATED DIRECTOR SIMON TURRIFF
Form type: 288b
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR ROGER BRYAN
Form type: 288b
Date: 2009.05.28
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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SECRETARY'S CHANGE OF PARTICULARS / GARETH MURTON / 01/01/2008
Form type: 288c
Date: 2009.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MILLIGAN / 01/01/2009
Form type: 288c
Date: 2009.04.29
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DIRECTOR APPOINTED SANDRA MILLIGAN
Form type: 288a
Date: 2009.01.14
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DIRECTOR APPOINTED SIMON GEORGE MILLIGAN
Form type: 288a
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR WILLIAM MIDDLETON
Form type: 288b
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR JOHN PRIOR
Form type: 288b
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR DAVID DENBY
Form type: 288b
Date: 2009.01.12
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COMPANY NAME CHANGED B.H.E.(PLANT)LIMITED, CERTIFICATE ISSUED ON 07/01/09
Form type: CERTNM
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR ROBERT FLETCHER
Form type: 288b
Date: 2008.11.04
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SECRETARY'S CHANGE OF PARTICULARS / GARETH MURTON / 01/07/2008
Form type: 288c
Date: 2008.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.03
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
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REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, QUEENS HOUSE, QUEENS ROAD, COVENRTY, CV1 3DR
Form type: 287
Date: 2006.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.26
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.19
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.04.23

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Company directors and board members:

GARETH ANDREW MURTON (dissolve)
Secretary, 2007.01.24 - 2012.10.02
SHEEPFOLD MEWS SHEEP STREET , SHIPSTON ON STOUR
CV36 4AE, WARWICKSHIRE
SANDRA MILLIGAN (dissolve)
Director, 2008.12.19 - 2012.10.02
1 FIELD CLOSE UFTON FILEDS , LEAMINGTON SPA
CV33 9PU, WARWICKSHIRE
SIMON GEORGE MILLIGAN (dissolve)
Director, 2008.12.19 - 2012.10.02
1 FIELD CLOSE , UFTON
CV33 9PU, WARWICKSHIRE
PATRICIA MARGARET CHAMBERLAIN (dissolve)
Secretary, 1992.03.23 - 1997.04.01
20 VICARAGE LANE HARBURY , LEAMINGTON SPA
CV33 9HA, WARWICKSHIRE
JENIFER STREET (dissolve)
Secretary, 1997.04.01 - 2007.01.24
27 ELMSIDE , EVESHAM
WR11 3DZ, WORCESTERSHIRE
ROGER ALBERT BRYAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 2009.05.12
72 DOVE HOUSE LANE , SOLIHULL
B91 2EG, WEST MIDLANDS
PATRICIA MARGARET CHAMBERLAIN (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2001.11.30
20 VICARAGE LANE HARBURY , LEAMINGTON SPA
CV33 9HA, WARWICKSHIRE
DAVID JOHN DENBY (dissolve)
Director, DEPOT MANAGER, 2005.12.01 - 2008.12.18
15 GREENT TREE COURT SUTTON IN ASHFIELD , NOTTINGHAM
NG17 1NS, NOTTINGHAMSHIRE
ROBERT FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 2008.10.23
57 HOLLY STITCHES ROAD , NUNEATON
CV10 9QA, WARWICKSHIRE
WILLIAM PHILLIP MIDDLETON (dissolve)
Director, COMPANY DIRECTORR, 1996.05.29 - 2008.12.18
2 REUBEN AVENUE , NUNEATON
CV10 9SN, WARWICKSHIRE
JOHN ROBERT PRIOR (dissolve)
Director, COMPANY DIRECTOR, 2001.12.01 - 2008.12.18
1201 YARDLEY WOOD ROAD SHIRLEY , SOLIHULL
B90 1JZ, WEST MIDLANDS
SIMON LEWIS VINCENT TURRIFF (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 2009.08.11
PENPONDS FARM TREGAVETHAN , TRURO
TR4 9EJ, CORNWALL
WILLIAM GEORGE TURRIFF (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 1994.07.25
GRETEL HOUSE HANSELL FARM SHOTTERY , STRATFORD UPON AVON
CV37 9RL, WARWICKSHIRE

Companies near to TRIPLE S EQUIPMENT ltd.

Information about the Private Limited Company TRIPLE S EQUIPMENT 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: 2016.05.29. Reload the data