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TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED

Learn more about TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9PS

TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED on the map

Company type: Private Limited Company
Company number: 01089958
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.05
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24530 - Casting of light metals

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2016.01.13
documents available: 1

Mortgages:

GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Outstanding on 2005.07.19
AXIS BANK UK LIMITED
- Outstanding on 2014.04.04
AXIS BANK UK LIMITED
- Outstanding on 2015.12.16
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2016.05.18

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010899580017
Form type: MR01
Date: 2016.05.18
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13/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 50000
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REGISTRATION OF A CHARGE / CHARGE CODE 010899580016
Form type: MR01
Date: 2015.12.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.02.19
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR APPOINTED MR RAMKUMAR RAMANATHAN
Form type: AP01
Date: 2014.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.31
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CONFLICT OF INTEREST/DIRECTORS TO HOLD OFFICE BE INCREASED 16/04/2014
Form type: RES13
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SAXBY
Form type: TM01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE
Form type: TM01
Date: 2014.04.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010899580015
Form type: MR01
Date: 2014.04.04
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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DIRECTOR APPOINTED MR RAJEN GOSRANI
Form type: AP01
Date: 2013.06.11
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/12
Form type: AA
Date: 2012.12.03
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.06.17
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DIRECTOR APPOINTED NARENDRA SHRINIWAS FUGRE
Form type: AP01
Date: 2011.03.30
£2.95
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DIRECTOR APPOINTED MR ANOSH FEROZE NETERWALA
Form type: AP01
Date: 2011.03.14
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DIRECTOR APPOINTED MR FEROZE DHUNJISHAW NETERWALA
Form type: AP01
Date: 2011.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.03.08
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DIRECTOR APPOINTED MR STUART EDWARD GOODFELLOW
Form type: AP01
Date: 2011.03.07
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DIRECTOR APPOINTED MR ANDREW ROBERT WHITE
Form type: AP01
Date: 2011.03.07
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DIRECTOR APPOINTED MR STEVEN JOHN GOODIER
Form type: AP01
Date: 2011.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.03.05
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 04/04/10
Form type: AA
Date: 2010.06.16
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COMPANY NAME CHANGED TRITECH ALKAST LIMITED, CERTIFICATE ISSUED ON 07/04/10
Form type: CERTNM
Date: 2010.04.07
Child documents:
Document type: ANNOTATION
Date: 2010.04.07
Form type: RES15
Document description: CHANGE OF NAME 24/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.01
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR ALAN DUSTAN
Form type: TM01
Date: 2009.12.10
£2.95
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DIRECTOR AND SECRETARY APPOINTED MARTIN PARRY
Form type: 288a
Date: 2009.09.25
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APPOINTMENT TERMINATED SECRETARY ALAN DUSTAN
Form type: 288b
Date: 2009.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.08.29
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.07.10
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HAMPSON
Form type: 288b
Date: 2009.03.31
£2.95
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SECRETARY APPOINTED ALAN ARTHUR DUSTAN
Form type: 288a
Date: 2009.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.03.12
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.03
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RETURN MADE UP TO 13/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15

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Company directors and board members:

MARTIN PARRY (current)
Secretary, FINANCIAL DIRECTOR, 2009.08.17
70 WYNDHAM DRIVE , WREXHAM
LL12 9YD, CLWYD
NARENDRA SHRINIWAS FUGRE (current)
Director, 2011.03.02
BRIDGE ROAD NORTH WREXHAM INDUSTRIAL ESTATE , WREXHAM
LL13 9PS, CLWYD
STUART EDWARD GOODFELLOW (current)
Director, 2011.02.01
48 SANDOWN CRESCENT CUDDINGTON , NORTHWICH
CW8 2QW, CHESHIRE
GREAT BRITAIN
STEVEN JOHN GOODIER (current)
Director, TECHNICAL DIRECTOR, 2011.02.01
6 LEIGHTON ROAD , SHREWSBURY
SY1 3EZ, SHROPSHIRE
GREAT BRITAIN
RAJEN GOSRANI (current)
Director, NON EXECUTIVE DIRECTOR, 2013.05.21
CA 2006 58 STATION ROAD NORTH HARROW , HARROW
HA2 7SA, MIDDLESEX
ENGLAND
ANOSH FEROZE NETERWALA (current)
Director, 2011.03.02
BRIDGE ROAD NORTH WREXHAM INDUSTRIAL ESTATE , WREXHAM
LL13 9PS, CLWYD
FEROZE DHUNJISHAW NETERWALA (current)
Director, 2011.03.02
BRIDGE ROAD NORTH WREXHAM INDUSTRIAL ESTATE , WREXHAM
LL13 9PS, CLWYD
MARTIN PARRY (current)
Director, FINANCIAL DIRECTOR, 2009.08.17
70 WYNDHAM DRIVE , WREXHAM
LL12 9YD, CLWYD
RAMKUMAR RAMANATHAN (current)
Director, 2014.09.17
BRIDGE ROAD NORTH WREXHAM INDUSTRIAL ESTATE , WREXHAM
LL13 9PS, CLWYD
IAN JAMES WALKER (current)
Director, 2005.06.24
CARASOL WEST FELTON , OSWESTRY
SY11 4EH, SHROPSHIRE
ANDREW ROBERT WHITE (current)
Director, OPERATIONS DIRECTOR, 2011.02.01
123 YELLAND ROAD YELLAND , BARNSTAPLE
EX31 3EE, DEVON
GREAT BRITAIN
DAVID ALAN BOND (resigned)
Secretary, 1998.10.03 - 2000.02.18
CROFT HOUSE EAST STREET WEST COKER , YEOVIL
BA22 9BG, SOMERSET
ALAN ARTHUR DUSTAN (resigned)
Secretary, 2009.02.27 - 2009.08.17
5 ALTHREY COURT OVERTON ROAD BANGOR-ON-DEE , WREXHAM
LL13 0DA, CLWYD
PAUL HAMPSON (resigned)
Secretary, ACCOUNTANT, 2004.10.01 - 2009.02.27
4 THE COURTYARD HIGHER LANE ROSSETT , WREXHAM
LL12 0AD
DAVID PAUL KOTAS (resigned)
Secretary, COMPANY DIRECTOR, 1994.11.03 - 1998.10.02
9 ALLEE DES CHANTERELLES , STE FOY LES LYON
FOREIGN, 69110
FRANCE
IONA MARGARET MANDER (resigned)
Secretary, 1993.01.16 - 1993.01.31
7 HAMILTON ROAD TIDDINGTON , STRATFORD UPON AVON
CV37 7DD, WARWICKSHIRE
MICHAEL ANTHONY MARRISON (resigned)
Secretary, 1993.01.31 - 1994.11.03
23 BOSWORTH CLOSE WOODSETTON , SEDGLEY
DY3 1BJ, WEST MIDLANDS
CYRIL RAYMOND SANSOM (resigned)
Secretary, ACCOUNTANT, 2000.02.18 - 2003.06.30
92 RUNNYMEDE ROAD , YEOVIL
BA21 5SX, SOMERSET
ANNE STEELE (resigned)
Secretary, 2003.06.30 - 2004.09.30
OLD FARM STANNAGE LANE, CHURTON , CHESTER
CH3 6LE, CHESHIRE
JOHN WILLIAM ALLEN (resigned)
Director, GENERAL MANAGER, 1993.01.16 - 1996.07.31
5 CHICHESTER CRESCENT RUMSAM , BARNSTAPLE
EX32 9JH, DEVON
JAMES GREGORY ATKINS (resigned)
Director, TECHNICAL DIRECTOR, 1993.01.16 - 2001.03.14
CALYPSO LOWER LOVACOTT NEWTON TRACEY , BARNSTAPLE
EX31 3QH, DEVON
DAVID ALAN BOND (resigned)
Director, CHARTERED ENGINEER, 1993.01.16 - 2003.06.30
CROFT HOUSE EAST STREET WEST COKER , YEOVIL
BA22 9BG, SOMERSET
ALAN ARTHUR DUSTAN (resigned)
Director, 2005.06.24 - 2009.10.31
5 ALTHREY COURT OVERTON ROAD BANGOR ON DEE , WREXHAM
LL13 0DA
ROLAND FRAYSSE (resigned)
Director, 1993.04.07 - 2003.06.30
LES PLANTANES 11 RUE PLANQUETTE , PARIS
75018
FRANCE
PAUL HAMPSON (resigned)
Director, 2005.06.24 - 2009.02.27
4 THE COURTYARD HIGHER LANE ROSSETT , WREXHAM
LL12 0AD
JAMES LINDSAY LINDSAY-GERMAN (resigned)
Director, CHIEF EXECUTIVE, 1993.01.16 - 1994.05.27
ALBION HOUSE 9 BRITANNIA SQUARE , WORCESTER
WR1 3DG, WORCESTERSHIRE
CYRIL RAYMOND SANSOM (resigned)
Director, ACCOUNTANT, 2002.05.01 - 2003.06.30
92 RUNNYMEDE ROAD , YEOVIL
BA21 5SX, SOMERSET
ROBIN ADRIAN SAXBY (resigned)
Director, 2006.10.27 - 2014.04.16
5 ROYTON CLOSE , WREXHAM
LL13 7EP
ROBIN ADRIAN SAXBY (resigned)
Director, 2003.06.30 - 2005.06.24
5 ROYTON CLOSE , WREXHAM
LL13 7EP
ANTHONY MELVIN STEELE (resigned)
Director, 2006.10.27 - 2014.04.16
OLD FARM STANNAGE LANE , CHURTON
CH3 6LE, CHESHIRE
ANTHONY MELVIN STEELE (resigned)
Director, 2003.06.30 - 2005.06.24
OLD FARM STANNAGE LANE , CHURTON
CH3 6LE, CHESHIRE
WILLIAM STOTT (resigned)
Director, GENERAL MANAGER, 1996.10.31 - 2000.09.30
11 HILLCREST ROAD RUMSAM , BARNSTAPLE
EX32 9EP, DEVON

Companies near to TRITECH PRECISION PRODUCTS (BARNSTAPLE) ltd.

Information about the Private Limited Company TRITECH PRECISION PRODUCTS (BARNSTAPLE) 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: 2016.07.23. Reload the data