0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TRIPLEPLAS MACHINERY SALES LIMITED

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

Company details

4A GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RL

TRIPLEPLAS MACHINERY SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00987100
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.17
last member list: 2016.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.09
overdue: NO
last made update: 2016.06.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.09.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1978.09.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.02.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.17

List of company documents:

buy all documents
Find out more information about TRIPLEPLAS MACHINERY SALES LIMITED. Our website makes it possible to view other available documents related to TRIPLEPLAS MACHINERY SALES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
25/06/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 1020
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR RALPH JAMES HEDDON / 25/06/2016
Form type: CH03
Date: 2016.07.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEDDON / 25/06/2016
Form type: CH01
Date: 2016.07.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JAMES HEDDON / 25/06/2016
Form type: CH01
Date: 2016.07.04
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
£2.95
Add to cart
25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.05
£2.95
Add to cart
25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
Add to cart
25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
£2.95
Add to cart
PREVSHO FROM 31/01/2013 TO 30/04/2012
Form type: AA01
Date: 2013.01.27
£2.95
Add to cart
25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.13
£2.95
Add to cart
25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
Add to cart
06/10/10 STATEMENT OF CAPITAL GBP 1020
Form type: SH01
Date: 2010.11.04
£2.95
Add to cart
NC INC ALREADY ADJUSTED 12/10/2010
Form type: RES04
Date: 2010.11.04
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.18
£2.95
Add to cart
25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.26
£2.95
Add to cart
RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROMANO DISCACCIATI
Form type: 288b
Date: 2009.03.09
£2.95
Add to cart
31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.21
£2.95
Add to cart
RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
Add to cart
RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, NURALITE HOUSE, CANAL ROAD HIGHAM, ROCHESTER, KENT ME3 7JA
Form type: 287
Date: 2008.01.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.02.28
£2.95
Add to cart
RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.14
£2.95
Add to cart
RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.01.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/01/05 FROM:, FORDMILL HOUSE, 39 BELMONT ROAD, ERITH KENT, DA8 1JY
Form type: 287
Date: 2005.01.05
£2.95
Add to cart
RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.11.14
£2.95
Add to cart
394 AUD RES STAT
Form type: MISC
Date: 2003.07.09
£2.95
Add to cart
RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
Add to cart
RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2002.04.24
£2.95
Add to cart
RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
Form type: 225
Date: 2001.04.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.12
£2.95
Add to cart
RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
Add to cart
RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
Add to cart
RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
Add to cart
RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RALPH JAMES HEDDON (current)
Secretary, 1991.06.28
4A GILDREDGE ROAD EASTBOURNE , EAST SUSSEX
BN21 4RL
RALPH JAMES HEDDON (current)
Director, COMPANY DIRECTOR, 1991.06.28
4A GILDREDGE ROAD EASTBOURNE , EAST SUSSEX
BN21 4RL
STEVEN HEDDON (current)
Director, SALES ENGINEER, 2005.09.28
4A GILDREDGE ROAD EASTBOURNE , EAST SUSSEX
BN21 4RL
FREDERICK JOHN COXHEAD (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.28 - 2005.09.28
4 THE PINTAILS CHATHAM , KENT
ME4 3LD
ROMANO DISCACCIATI (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2009.02.24
33 VAN PELT , E BRUNSWICK
FOREIGN, NEW JERSEY
USA
IAN WILSON (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.28 - 1998.12.01
81 NORTHDOWN ROAD , LONGFIELD
DA3 7QN, KENT

Companies near to TRIPLEPLAS MACHINERY SALES ltd.

Information about the Private Limited Company TRIPLEPLAS MACHINERY SALES 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: 2016.07.11. Reload the data