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TRIPLE CROWN SECURITIES HOLDINGS LIMITED

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

Company details

32 BRANBRIDGES INDUSTRIAL ESTATE, BRANBRIDGES ROAD, EAST PECKHAM, TONBRIDGE, KENTTN12 5HF

TRIPLE CROWN SECURITIES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01061297
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.12
last member list: 2000.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.30
documents available: 1

Mortgages:

WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE - Outstanding on 1995.08.14
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.12.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.12.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.10.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.10.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.16
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.16
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AAMD
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.12
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/93
Form type: 363(287)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/91 FROM:, ROOKSHILL HOUSE, ROOKSHILL, BITCHEY GREEN, KENT
Form type: 287
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
WD 22/07/88 AD 31/03/88---------, £ SI [email protected]=900, £ IC 100/1000
Form type: PUC 2
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 15/02/88
Form type: ORES04
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
£ NC 100/10000
Form type: 123
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/88 FROM:, THE HEATH, HORSMONDEN, KENT
Form type: 287
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.14
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.14

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Company directors and board members:

PAUL DAVID WILLIAMS (dissolve)
Secretary, 1991.05.30
44 GROVE HILL ROAD , TUNBRIDGE WELLS
TN1 1SH, KENT
PAUL DAVID WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.30
44 GROVE HILL ROAD , TUNBRIDGE WELLS
TN1 1SH, KENT
PETER ERNEST WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.30
LONGDRIFT BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PE, KENT

Information about the Private Limited Company TRIPLE CROWN SECURITIES HOLDINGS 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: 2016.07.22. Reload the data