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TRITON INDUSTRY LIMITED

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

Company details

LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU

TRITON INDUSTRY LIMITED on the map

Company type: Private Limited Company
Company number: 00957610
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.04
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

CIBC WORLD MARKETS PLC
GUARANTEE AND DEBENTURE GRANTED BY THE COMPANY IN FAVOUR OF CIBC WORLD MARKETS PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) PURSUANT TO THE INTERCREDITOR AGREEMENT (AS DEFINED) - Outstanding on 2000.05.08
LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE - Outstanding on 2009.08.25

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 7453002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.28
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 30/05/2015
Form type: CH03
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 21/04/2015
Form type: CH01
Date: 2015.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.30
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWKE COLLINS / 18/02/2014
Form type: CH01
Date: 2014.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS
Form type: AP01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON
Form type: TM01
Date: 2013.07.11
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR GRAEME GIBSON
Form type: TM01
Date: 2013.01.22
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APPOINTMENT TERMINATED, SECRETARY GRAEME GIBSON
Form type: TM02
Date: 2013.01.22
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SECRETARY APPOINTED MR MATHEW GARETH VAUGHAN
Form type: AP03
Date: 2013.01.17
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DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN
Form type: AP01
Date: 2013.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MATTHEWS
Form type: TM01
Date: 2011.08.10
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MATTHEWS / 25/05/2010
Form type: CH01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.25
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, TRITON ROAD, NUNEATON, WARWICKSHIRE, CV11 4NR
Form type: 287
Date: 2006.12.20
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.10
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, SHEPPERTON BUSINESS PARK, CALDWELL ROAD, NUNEATON, WARWICKSHIRE CV11 4NR
Form type: 287
Date: 2005.06.30
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.04.12
£2.95
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ADOPTARTICLES20/03/00
Form type: WRES01
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25

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Company directors and board members:

MATHEW GARETH VAUGHAN (current)
Secretary, 2013.01.17
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
RICHARD HAWKE COLLINS (current)
Director, COMPANY SECRETARY & GROUP COUNSEL, 2013.07.11
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
MATHEW GARETH VAUGHAN (current)
Director, GROUP FINANCIAL CONTROLLER, 2013.01.17
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
VICTOR JOHN ENSOR (resigned)
Secretary, 1992.05.31 - 1994.09.23
42 MALVERN AVENUE , NUNEATON
CV10 8ND, WARWICKSHIRE
GRAEME DAVID GIBSON (resigned)
Secretary, GROUP FINANCE MANAGER, 2006.12.07 - 2013.01.17
12 FOXHILLS CLOSE APPLETON , WARRINGTON
WA4 5DH, CHESHIRE
JAMES BERNARD MCCARTHY (resigned)
Secretary, FINANCE DIRECTOR, 1994.09.26 - 2003.10.01
HOUNDSFIELD HUNT PADDOCK ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
CHRISTOPHER JOHN WHITELL (resigned)
Secretary, FINANCE DIRECTOR, 2003.10.01 - 2006.12.07
10 SEDLESCOMBE PARK , RUGBY
CV22 6HL
KEITH ANTHONY DIXON (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.05.31
BROOKLYN HOUSE MAIN ROAD SHEEPY MAGNA , ATHERSTONE
CV9 3QR, WARWICKSHIRE
VICTOR JOHN ENSOR (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.09.23
42 MALVERN AVENUE , NUNEATON
CV10 8ND, WARWICKSHIRE
LORNA FELLOWES (resigned)
Director, MANAGING DIRECTOR, 1999.03.16 - 2006.12.07
22 MILL STREET , WARWICK
CV34 4HB, WARWICKSHIRE
GRAEME DAVID GIBSON (resigned)
Director, GROUP FINANCE MANAGER, 2006.12.07 - 2013.01.17
12 FOXHILLS CLOSE APPLETON , WARRINGTON
WA4 5DH, CHESHIRE
EDWARD WILLIAM GOOLD (resigned)
Director, COMPANY DIRECTOR, 1994.10.03 - 1999.03.16
THE OLD SCHOOL COTTAGE 1 MAIN STREET , CARLTON
CV13 0BZ, WARWICKSHIRE
DAVID WILLIAM HAMILTON (resigned)
Director, 2006.12.07 - 2013.07.11
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
JOHN MICHAEL HODGKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.02.09
53 HEATHCROFT ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6RN, WEST MIDLANDS
JOSEPH MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1994.05.10 - 2011.07.28
BAR HOUSE BAR ROAD , BASLOW
DE45 1SF, DERBYSHIRE
JAMES BERNARD MCCARTHY (resigned)
Director, FINANCE DIRECTOR, 1994.09.26 - 2003.10.01
HOUNDSFIELD HUNT PADDOCK ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
GRAHAM TISO (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.12.31
36 THIRLMERE AVENUE , NUNEATON
CV11 6HU, WARWICKSHIRE
PETER THOMAS WARRY (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.08.22
16 RECTORY ROAD , WOKINGHAM
RG11 1DH, BERKSHIRE
CHRISTOPHER JOHN WHITELL (resigned)
Director, FINANCE DIRECTOR, 2003.10.01 - 2006.12.07
10 SEDLESCOMBE PARK , RUGBY
CV22 6HL

Companies near to TRITON INDUSTRY ltd.

Information about the Private Limited Company TRITON INDUSTRY 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: 2016.06.25. Reload the data