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TRIANCO LIMITED

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

Company details

C/O BAKER TILLY 5 OLD BAILEY, LONDON, EC4M 7AF

TRIANCO LIMITED on the map

Company type: Private Limited Company
Company number: 00957021
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.26
last member list: 2005.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company TRIANCO LIMITED is a Private Limited Company, registration number 00957021, established in United Kingdom on the 26. June 1969. The company is now active. The company has been in business for 47 years and 5 months. This company used to be called TRIANCO REDFYRE LIMITED. The company is based on C/O BAKER TILLY 5 OLD BAILEY, LONDON, EC4M 7AF. Business of the company TRIANCO LIMITED by SIC and NACE code is "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.03.13. The latest accounts are filed up to 2004.04.30. The latest annual return was filed up to 2005.10.01. The company has 1 director and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 6. 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: 30.04
next due date: 2006.05.31
overdue: OVERDUE
last made update: 2004.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2006.10.29
overdue: OVERDUE
last made update: 2005.10.01
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
DEBENTURE - Outstanding on 2004.09.15
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.09.16

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.03.13
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DISSOLVED
Form type: LIQ
Date: 2007.07.01
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.01
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.04.01
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.05.08
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2006.04.05
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.04.04
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.03.02
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.10
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.02.28
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
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COMPANY NAME CHANGED, TRIANCO REDFYRE LIMITED, CERTIFICATE ISSUED ON 30/04/04
Form type: CERTNM
Date: 2004.04.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.06
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04
Form type: 225
Date: 2003.09.30
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REGISTERED OFFICE CHANGED ON 25/07/03 FROM:, THORNCLIFFE INDUSTRIAL ESTATE, CHAPELTOWN, SHEFFIELD, YORKSHIRE S35 2PZ
Form type: 287
Date: 2003.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.07.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.03
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.20
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.12.23

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Company directors and board members:

CYBRUS LIMITED (current)
Secretary, 2003.10.27
BAYHALL MILLS BIRKBY HUDDERSFIELD , WEST YORKSHIRE
HD1 5EP
BROWALLIA CORPORATE DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2004.08.23
BAYHALL MILLS BIRKBY , HUDDERSFIELD
HD1 5EP, WEST YORKSHIRE
COLIN PETER BONSEY (resigned)
Secretary, FINANCE DIRECTOR, 2002.09.17 - 2003.07.15
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
PHILIP JOHN BROOKE (resigned)
Secretary, 1991.10.31 - 1994.11.04
44 WEIR CLOSE HOYLAND , BARNSLEY
S74 9DB, SOUTH YORKSHIRE
LOUISE DEAKIN (resigned)
Secretary, FINANCE DIRECTOR/COMPANY SECRE, 1999.10.04 - 2002.09.17
2 HOLLOWFIELD CROFT OAKENSHAW , BRADFORD
BD12 7HF, WEST YORKSHIRE
STEPHEN COLIN HOLDER (resigned)
Secretary, COMPANY SECRETARY, 1995.01.03 - 1999.10.01
10 BROADCROFT GROVE TINGLEY , WAKEFIELD
WF3 1TU, WEST YORKSHIRE
MONTPELLIER GROUP NOMINEES LIMITED (resigned)
Secretary, 2003.07.15 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
MALCOLM AITKEN (resigned)
Director, 1991.11.04 - 1992.12.09
27 FARR HOLME BLACWELL , DARLINGTON
DL3 8QZ, COUNTY DURHAM
HENRY RICHARD BALMER (resigned)
Director, COMPANY DIRECTOR, 1994.09.02 - 1995.06.14
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
JOHN BENJAMIN (resigned)
Director, COMPANY DIRECTOR, 1995.07.05 - 1996.10.25
VIRGINIA COTTAGE 102 UPPER HARLESTONE , NORTHAMPTON
NN7 4EL, NORTHAMPTONSHIRE
GORDON BOND (resigned)
Director, COMPANY DIRECTOR, 1994.09.02 - 2001.03.20
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
COLIN PETER BONSEY (resigned)
Director, FINANCE DIRECTOR, 2001.03.20 - 2003.12.31
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
PHILIP JOHN BROOKE (resigned)
Director, 1991.10.31 - 1994.11.04
44 WEIR CLOSE HOYLAND , BARNSLEY
S74 9DB, SOUTH YORKSHIRE
PHILIP STEPHEN HOWARD BROWN (resigned)
Director, OPERATIONS DIRECTOR, 1995.09.01 - 1996.01.26
35 PETERBOROUGH ROAD CASTOR , PETERBOROUGH
PE5 7AX, CAMBRIDGESHIRE
LOUISE DEAKIN (resigned)
Director, FINANCE DIRECTOR/COMPANY SECRE, 1999.10.04 - 2002.09.17
2 HOLLOWFIELD CROFT OAKENSHAW , BRADFORD
BD12 7HF, WEST YORKSHIRE
ARTHUR JOHN DYE (resigned)
Director, MANUFACTURING DIRECTOR, 1993.02.01 - 1995.05.01
301 SCALBY ROAD , SCARBOROUGH
YO12 6TF, NORTH YORKSHIRE
MICHAEL GERARD FAUGHY (resigned)
Director, MANUFACTURING DIRECTOR, 1997.06.30 - 2003.10.31
28 WEST BANK AVENUE DERBY , DERBYSHIRE
DE22 1AP
PETER WILLIAM FERGUSON (resigned)
Director, MANAGING DIRECTOR, 2001.03.05 - 2006.05.08
19 BROOKSIDE WALK , LEIGHTON BUZZARD
LU7 3LA, BEDFORDSHIRE
RICHARD DAVID RUSSELL GALES (resigned)
Director, MANAGING DIRECTOR, 1995.01.03 - 1996.03.01
UNICORN HOUSE MEADOW VALLEY GREAT BRICETT , IPSWICH
IP7 7DX, SUFFOLK
STEPHEN COLIN HOLDER (resigned)
Director, FINANCE DIRECTOR, 1995.05.01 - 1999.10.01
10 BROADCROFT GROVE TINGLEY , WAKEFIELD
WF3 1TU, WEST YORKSHIRE
STEPHEN EDWARD LAURI (resigned)
Director, SALES AND MARKETING DIRECTOR, 2000.08.01 - 2001.07.31
19 WATERSIDE VIEW RUDHEATH , NORTHWICH
CW9 7EG, CHESHIRE
GRAEME ALAN MCDONALD (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1995.01.31
BROOK HOUSE THE BANK STOURTON , SHIPSTON ON STOUR
CV36 5HQ, WARWICKSHIRE
STEPHEN PENDLEBURY (resigned)
Director, MANUFACTURING DIRECTOR, 1996.03.01 - 1997.05.29
54 SOUTH YORKSHIRE BUILDINGS SILKSTONE COMMON , BARNSLEY
S75 4RJ, SOUTH YORKSHIRE
JOHN WILLIAM RADFORD (resigned)
Director, SALES DIRECTOR, 1997.11.01 - 1999.01.25
6 ORSTON CRESCENT BEBINGTON , WIRRAL
L63 9NZ, MERSEYSIDE
SIDNEY DAVID REES (resigned)
Director, 1991.10.31 - 1994.09.02
10 WALKWOOD RISE , BEACONSFIELD
HP9 1TU, BUCKINGHAMSHIRE
RICHARD ALFRED SOPER (resigned)
Director, 1992.09.23 - 1993.05.31
HILLSIDE HOUSE NETHERWOOD LN CROWLE , WORCESTER
WR7 4AB, WORCESTERSHIRE
TIMOTHY MARK STEVENS (resigned)
Director, MANAGING DIRECTOR , 1996.10.25 - 2001.03.31
2 STONEBRIDGE WALK SHEPLEY , HUDDERSFIELD
HD8 8BS, WEST YORKSHIRE
TIMOTHY MARK STEVENS (resigned)
Director, MANAGING DIRECTOR , 1995.01.03 - 1996.10.25
2 STONEBRIDGE WALK SHEPLEY , HUDDERSFIELD
HD8 8BS, WEST YORKSHIRE
MAREK LEOPOLD SZADURSKI (resigned)
Director, TECHNICAL DIRECTOR, 1995.02.06 - 2002.09.17
2 OLD HARTSHAY HILL RIPLEY , DERBY
DE5 3HU, DERBYSHIRE
DAVID JAMES WEBSTER (resigned)
Director, 1991.10.31 - 1992.05.31
26 ASHOP ROAD , BELPER
DE56 0DP, DERBYSHIRE
GRAHAM STEWARD WOOD (resigned)
Director, 1991.10.31 - 1994.09.02
18 BURNTSTONES DRIVE SANDYGATE , SHEFFIELD
S10 5TT

Companies near to TRIANCO ltd.

Information about the Private Limited Company TRIANCO 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: 2016.06.24. Reload the data