Triesse Limited

Company Name	Triesse Limited
Company Status	Active
Company Number	01196158
Category	Private Limited Company
Incorporation Date	13 January 1975(49 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	02 July 2021(46 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Nicholas John Cullen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(46 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Ms Maria Perez Corral
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Spanish
Status	Current
Appointed	02 July 2021(46 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Christopher David Head
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(47 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster Close Sherburn Enterprise Park Sherburn In Elmet Leeds West Yorkshire LS25 6NS

Director Name	Yvonne Lorraine Haigh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(16 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Carr House Farm Pool Lane Green Hammerton York North Yorkshire YO5 8EH

Director Name	Kenneth David Waller
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(16 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Croft House Church Street Boston Spa Wetherby West Yorkshire LS23 6DG

Director Name	Martin Robert Walkden
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(16 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	18 Butterwick Gardens Wetherby West Yorkshire LS22 6GX

Secretary Name	Yvonne Lorraine Haigh
Nationality	British
Status	Resigned
Appointed	25 December 1991(16 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	Carr House Farm Pool Lane Green Hammerton York North Yorkshire YO5 8EH

Director Name	Mr David John Colman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(22 years after company formation)
Appointment Duration	10 years, 8 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cuckoo Cottage Moor Road Burley Woodhead Ilkley West Yorkshire LS29 7BE

Director Name	Robert Allan Eastwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(22 years after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	11 Water Row Cawood Selby North Yorkshire YO8 3SW

Director Name	David Morbey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(22 years after company formation)
Appointment Duration	10 years, 8 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	Old School House Church Street Church Fenton LS24 9RD

Director Name	Kenneth David Waller
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(22 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 22 April 2004)
Role	Company Director
Correspondence Address	Croft House Church Street Boston Spa Wetherby West Yorkshire LS23 6DG

Secretary Name	Mr David John Colman
Nationality	British
Status	Resigned
Appointed	12 July 2001(26 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cuckoo Cottage Moor Road Burley Woodhead Ilkley West Yorkshire LS29 7BE

Director Name	Simon Christopher Matthews
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(28 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2005)
Role	Sales Director
Correspondence Address	1 Greatfield Close Ossett Wakefield WF5 0SB

Director Name	Mr Mark Bryan Stokes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(32 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Oulton Grove Stone Staffordshire ST15 8WB

Secretary Name	Darren Karl Barnett
Nationality	British
Status	Resigned
Appointed	15 October 2007(32 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 2010)
Role	Company Director
Correspondence Address	839 Leek New Road Baddeley Green Stoke On Trent Staffordshire ST2 7HQ

Secretary Name	Miss Rachel Louise Stoker
Status	Resigned
Appointed	01 January 2011(35 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2013)
Role	Company Director
Correspondence Address	Lancaster Close Sherburn Enterprise Park Sherburn In Elmet Leeds West Yorkshire LS25 6NS

Director Name	Mr David John Colman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(36 years after company formation)
Appointment Duration	10 years, 5 months (resigned 02 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lancaster Close Sherburn Enterprise Park Sherburn In Elmet Leeds West Yorkshire LS25 6NS

Director Name	Mr Glenn McCardle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(36 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster Close Sherburn Enterprise Park Sherburn In Elmet Leeds West Yorkshire LS25 6NS

Director Name	Mr Montague John Meyer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(38 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Simon David Holdsworth
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(38 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr John Daniel Nield
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(39 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 January 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Lancaster Close Sherburn Enterprise Park Sherburn In Elmet Leeds West Yorkshire LS25 6NS

Director Name	Mr Andrew Peter Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(42 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster Close Sherburn Enterprise Park Sherburn In Elmet Leeds West Yorkshire LS25 6NS

Secretary Name	Miss Rachel Louise Stoker
Status	Resigned
Appointed	15 May 2018(43 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 March 2022)
Role	Company Director
Correspondence Address	Lancaster Close Sherburn Enterprise Park Sherburn In Elmet Leeds West Yorkshire LS25 6NS

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2021(46 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Contact

Website	triesseltd.co.uk
Telephone	01977 687600
Telephone region	Pontefract

Location

Registered Address	The Enterprise Building Port Of Tilbury Tilbury RM18 7HL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Triesse (Holding) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,573,763
Gross Profit	£3,316,199
Net Worth	£4,714,444
Cash	£30,182
Current Liabilities	£4,332,399

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

31 January 1997	Delivered on: 10 February 1997 Satisfied on: 25 March 2008 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a guarantee and debenture dated 31ST january 1997 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid guarantee and debenture. Particulars: Fixed charge all right title and interest of the company in or arising out of the "charged deeds" and all book and other debts the subject of the charged deeds. See the mortgage charge document for full details. Fully Satisfied
31 January 1997	Delivered on: 10 February 1997 Satisfied on: 25 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 1997	Delivered on: 10 February 1997 Satisfied on: 23 August 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vulcan works, sandwath lane, church fenton tadcaster north yorkshire t/no: NYK115013. Fully Satisfied
31 January 1997	Delivered on: 8 February 1997 Satisfied on: 25 March 2008 Persons entitled: Venture Factors PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to any agreement for the purchase or discounting of book and other debts. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 1997	Delivered on: 4 February 1997 Satisfied on: 15 October 2004 Persons entitled: Kenneth David Waller Classification: Debenture Secured details: All monies due or to become due to the chargee by the company or any group company (as defined in the debenture) pursuant to clause 2 of the debenture. Particulars: By way of legal mortgage all f/h and l/h property vested in the company together with all buildings fixtures and fixed plant and machinery on the property as set out in clause 3.1.1 of the debenture; by way of fixed charge all assets of the company as set out in clauses 3.1.2 - 3.1.6 (inclusive) of the debenture; by way of floating charge all the undertaking and assets of the company as set out in clause 3.1.7 of the debenture. Fully Satisfied
3 October 1995	Delivered on: 20 October 1995 Satisfied on: 23 August 2006 Persons entitled: Tsb Asset Finance Limited Classification: Equipment mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment as detailed in schedule 1 attached to the form 395 and all right title benefit & interest in & to all insurances and all warranties and other claims. See the mortgage charge document for full details. Fully Satisfied
17 August 1993	Delivered on: 25 August 1993 Satisfied on: 7 February 1997 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£39,920.35. Particulars: All sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
11 October 1991	Delivered on: 17 October 1991 Satisfied on: 18 February 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H vulcan works church fenton tadcaster N. yorkshire and or the proceeds of sale thereof. Fully Satisfied
6 March 2008	Delivered on: 12 March 2008 Satisfied on: 4 September 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 November 2001	Delivered on: 18 December 2001 Satisfied on: 23 August 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as vulcan works sandwath lane church fenton LS24 9QT. Fully Satisfied
29 November 2001	Delivered on: 18 December 2001 Satisfied on: 23 October 2007 Persons entitled: Venture Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as vulcan works sandwath lane church fenton north yorkshire LS24 9QT. All rents, all fixtures and all collateral rights. See the mortgage charge document for full details. Fully Satisfied
16 December 1999	Delivered on: 4 January 2000 Satisfied on: 23 August 2006 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chattels as detailed on the schedule attached to the form M395.. See the mortgage charge document for full details. Fully Satisfied
31 January 1997	Delivered on: 21 February 1997 Satisfied on: 23 August 2006 Persons entitled: Kenneth David Waller Classification: Assignment by way of security of a policy of life assurance Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: Fixed charge all the company's interest in the policy being: policy number 008419765-6, date: 28.10.96, name of insured: martin robert walkden, with legal & general; all payments made under the policy & all monies from time to time in the joint account (as defined in the agreement). Fully Satisfied
31 January 1997	Delivered on: 20 February 1997 Satisfied on: 23 August 2006 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 20TH december 1996 including any modification or replacement thereof. Particulars: The goods as specified in form 395 relative to this charge the benefit of all contracts conditions warranties and agreements the documents benefit of all insurances all moneys payable in connection with the goods. See the mortgage charge document for full details. Fully Satisfied
20 March 1986	Delivered on: 8 April 1989 Satisfied on: 18 February 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A speciic equitable charge over all f/hold and l/hold property and/or the proceeds of sale thereof fixed and floating chargs over undertaking and all property and assets present and future including bookdebts, goodwill and the benefit of any licences. Fully Satisfied
2 July 2021	Delivered on: 9 July 2021 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Intellectual property in relation to registered trade marks as listed in schedule 2 part 4 of the charge instrument. Outstanding
2 July 2020	Delivered on: 2 July 2020 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
4 November 2010	Delivered on: 11 November 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 82170398 with the bank. Outstanding
2 September 2010	Delivered on: 8 September 2010 Persons entitled: Venture Finance PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the mortgaged chattels and the benefit of any guarantees warranties and other obligations by any manufacturer see image for full details. Outstanding
2 September 2010	Delivered on: 4 September 2010 Persons entitled: Venture Finance PLC Trading as Venture Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 May 2008	Delivered on: 22 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

Filing History

11 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
19 November 2020	Full accounts made up to 31 March 2020 (31 pages)
2 July 2020	Registration of charge 011961580020, created on 2 July 2020 (31 pages)
13 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
5 October 2019	Termination of appointment of Simon David Holdsworth as a director on 30 September 2019 (1 page)
2 October 2019	Full accounts made up to 31 March 2019 (32 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 March 2018 (28 pages)
18 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 May 2018	Appointment of Miss Rachel Louise Stoker as a secretary on 15 May 2018 (2 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
26 October 2017	Full accounts made up to 31 March 2017 (26 pages)
26 October 2017	Full accounts made up to 31 March 2017 (26 pages)
1 September 2017	Termination of appointment of Glenn Mccardle as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Glenn Mccardle as a director on 31 August 2017 (1 page)
14 August 2017	Appointment of Mr Andrew Peter Smith as a director on 1 June 2017 (2 pages)
14 August 2017	Appointment of Mr Andrew Peter Smith as a director on 1 June 2017 (2 pages)
12 June 2017	Termination of appointment of Montague John Meyer as a director on 1 June 2017 (1 page)
12 June 2017	Termination of appointment of Montague John Meyer as a director on 1 June 2017 (1 page)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
20 October 2016	Full accounts made up to 31 March 2016 (26 pages)
20 October 2016	Full accounts made up to 31 March 2016 (26 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10,000 (7 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10,000 (7 pages)
4 October 2015	Full accounts made up to 31 March 2015 (20 pages)
4 October 2015	Full accounts made up to 31 March 2015 (20 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 (7 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 (7 pages)
8 October 2014	Full accounts made up to 31 March 2014 (20 pages)
8 October 2014	Full accounts made up to 31 March 2014 (20 pages)
25 April 2014	Appointment of Mr John Daniel Nield as a director (2 pages)
25 April 2014	Appointment of Mr John Daniel Nield as a director (2 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (6 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (6 pages)
15 November 2013	Full accounts made up to 31 March 2013 (23 pages)
15 November 2013	Full accounts made up to 31 March 2013 (23 pages)
6 November 2013	Appointment of Mr Simon David Holdsworth as a director (2 pages)
6 November 2013	Appointment of Mr Montague John Meyer as a director (2 pages)
6 November 2013	Appointment of Mr Montague John Meyer as a director (2 pages)
6 November 2013	Appointment of Mr Simon David Holdsworth as a director (2 pages)
23 July 2013	Termination of appointment of Rachel Stoker as a secretary (1 page)
23 July 2013	Termination of appointment of Rachel Stoker as a secretary (1 page)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Full accounts made up to 31 March 2012 (23 pages)
21 November 2012	Full accounts made up to 31 March 2012 (23 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
13 December 2011	Appointment of Mr Glenn Mccardle as a director (2 pages)
13 December 2011	Appointment of Mr Glenn Mccardle as a director (2 pages)
7 December 2011	Full accounts made up to 31 March 2011 (19 pages)
7 December 2011	Full accounts made up to 31 March 2011 (19 pages)
19 January 2011	Appointment of Miss Rachel Louise Stoker as a secretary (1 page)
19 January 2011	Termination of appointment of David Colman as a director (1 page)
19 January 2011	Appointment of Mr David John Colman as a director (2 pages)
19 January 2011	Termination of appointment of David Colman as a director (1 page)
19 January 2011	Appointment of Miss Rachel Louise Stoker as a secretary (1 page)
19 January 2011	Appointment of Mr David John Colman as a director (2 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Full accounts made up to 31 March 2010 (21 pages)
7 December 2010	Full accounts made up to 31 March 2010 (21 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
1 October 2010	Section 519 (1 page)
1 October 2010	Section 519 (1 page)
10 September 2010	Termination of appointment of Glenn Mccardle as a director (2 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2010	Termination of appointment of Glenn Mccardle as a director (2 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2010	Appointment of David John Colman as a director (3 pages)
10 September 2010	Termination of appointment of Mark Stokes as a director (2 pages)
10 September 2010	Registered office address changed from Unit 5 Bromford Gate Bromford Lane Birmingham B24 8DW on 10 September 2010 (2 pages)
10 September 2010	Appointment of David John Colman as a director (3 pages)
10 September 2010	Registered office address changed from Unit 5 Bromford Gate Bromford Lane Birmingham B24 8DW on 10 September 2010 (2 pages)
10 September 2010	Termination of appointment of Darren Barnett as a secretary (2 pages)
10 September 2010	Termination of appointment of Mark Stokes as a director (2 pages)
10 September 2010	Termination of appointment of Darren Barnett as a secretary (2 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 18 (22 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 18 (22 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 17 (6 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 17 (6 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Glenn Mccardle on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Mr Glenn Mccardle on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Mark Bryan Stokes on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Mark Bryan Stokes on 30 November 2009 (2 pages)
13 October 2009	Full accounts made up to 31 March 2009 (20 pages)
13 October 2009	Full accounts made up to 31 March 2009 (20 pages)
4 December 2008	Return made up to 30/11/08; full list of members (3 pages)
4 December 2008	Return made up to 30/11/08; full list of members (3 pages)
1 November 2008	Director's change of particulars / mark stokes / 27/10/2008 (1 page)
1 November 2008	Director's change of particulars / mark stokes / 27/10/2008 (1 page)
6 October 2008	Full accounts made up to 31 March 2008 (21 pages)
6 October 2008	Full accounts made up to 31 March 2008 (21 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
6 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
12 March 2008	Particulars of a mortgage or charge / charge no: 15 (14 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 15 (14 pages)
8 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
8 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
1 March 2008	Full accounts made up to 30 September 2007 (17 pages)
1 March 2008	Full accounts made up to 30 September 2007 (17 pages)
19 December 2007	Registered office changed on 19/12/07 from: unit 5 bromford gate bromford lane heartlands birmingham B24 8DW (1 page)
19 December 2007	Location of register of members (1 page)
19 December 2007	Location of debenture register (1 page)
19 December 2007	Location of debenture register (1 page)
19 December 2007	Return made up to 30/11/07; full list of members (2 pages)
19 December 2007	Registered office changed on 19/12/07 from: unit 5 bromford gate bromford lane heartlands birmingham B24 8DW (1 page)
19 December 2007	Location of register of members (1 page)
19 December 2007	Return made up to 30/11/07; full list of members (2 pages)
28 October 2007	New secretary appointed (2 pages)
28 October 2007	Registered office changed on 28/10/07 from: lancaster close sherburn enterprise park sherburn in elmet leeds north yorkshire LS25 6NS (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	New secretary appointed (2 pages)
28 October 2007	New director appointed (3 pages)
28 October 2007	Director resigned (1 page)
28 October 2007	New director appointed (3 pages)
28 October 2007	Secretary resigned;director resigned (1 page)
28 October 2007	Registered office changed on 28/10/07 from: lancaster close sherburn enterprise park sherburn in elmet leeds north yorkshire LS25 6NS (1 page)
28 October 2007	New director appointed (3 pages)
28 October 2007	Director resigned (1 page)
28 October 2007	New director appointed (3 pages)
28 October 2007	Director resigned (1 page)
28 October 2007	Secretary resigned;director resigned (1 page)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2007	Full accounts made up to 30 September 2006 (17 pages)
15 July 2007	Full accounts made up to 30 September 2006 (17 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
9 December 2006	Return made up to 30/11/06; full list of members (8 pages)
9 December 2006	Return made up to 30/11/06; full list of members (8 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
28 July 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
3 January 2006	Return made up to 30/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
3 January 2006	Return made up to 30/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 August 2005	Accounts for a medium company made up to 30 September 2004 (19 pages)
5 August 2005	Accounts for a medium company made up to 30 September 2004 (19 pages)
6 May 2005	Registered office changed on 06/05/05 from: vulcan works sandwath lane church fenton nr tadcaster north yorkshire LS24 9QT (1 page)
6 May 2005	Registered office changed on 06/05/05 from: vulcan works sandwath lane church fenton nr tadcaster north yorkshire LS24 9QT (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
14 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Accounts for a medium company made up to 3 October 2003 (19 pages)
23 July 2004	Accounts for a medium company made up to 3 October 2003 (19 pages)
23 July 2004	Accounts for a medium company made up to 3 October 2003 (19 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
16 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
25 July 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
10 December 2002	Return made up to 07/12/02; full list of members (8 pages)
10 December 2002	Return made up to 07/12/02; full list of members (8 pages)
19 July 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
19 July 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Return made up to 07/12/01; full list of members (7 pages)
14 December 2001	Return made up to 07/12/01; full list of members (7 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New secretary appointed (2 pages)
19 July 2001	Group of companies' accounts made up to 30 September 2000 (19 pages)
19 July 2001	Group of companies' accounts made up to 30 September 2000 (19 pages)
25 January 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Full group accounts made up to 30 September 1999 (19 pages)
31 July 2000	Full group accounts made up to 30 September 1999 (19 pages)
11 January 2000	Return made up to 25/12/99; full list of members (7 pages)
11 January 2000	Return made up to 25/12/99; full list of members (7 pages)
4 January 2000	Particulars of mortgage/charge (11 pages)
4 January 2000	Particulars of mortgage/charge (11 pages)
16 June 1999	Full group accounts made up to 30 September 1998 (21 pages)
16 June 1999	Full group accounts made up to 30 September 1998 (21 pages)
18 January 1999	Return made up to 25/12/98; no change of members (8 pages)
18 January 1999	Return made up to 25/12/98; no change of members (8 pages)
30 July 1998	Full group accounts made up to 30 September 1997 (20 pages)
30 July 1998	Full group accounts made up to 30 September 1997 (20 pages)
30 December 1997	Return made up to 25/12/97; full list of members (8 pages)
30 December 1997	Return made up to 25/12/97; full list of members (8 pages)
20 June 1997	Full group accounts made up to 30 September 1996 (18 pages)
20 June 1997	Full group accounts made up to 30 September 1996 (18 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
21 February 1997	Memorandum and Articles of Association (18 pages)
21 February 1997	Particulars of mortgage/charge (4 pages)
21 February 1997	Particulars of mortgage/charge (4 pages)
21 February 1997	Memorandum and Articles of Association (18 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 February 1997	Particulars of mortgage/charge (6 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Particulars of mortgage/charge (6 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
11 February 1997	Declaration of assistance for shares acquisition (9 pages)
11 February 1997	Declaration of assistance for shares acquisition (9 pages)
11 February 1997	Declaration of assistance for shares acquisition (10 pages)
11 February 1997	Declaration of assistance for shares acquisition (10 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
8 February 1997	Particulars of mortgage/charge (5 pages)
8 February 1997	Particulars of mortgage/charge (5 pages)
7 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
22 January 1997	Return made up to 25/12/96; full list of members 363(287) ‐ Registered office changed on 22/01/97 (6 pages)
22 January 1997	Return made up to 25/12/96; full list of members 363(287) ‐ Registered office changed on 22/01/97 (6 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (17 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (17 pages)
12 January 1996	Return made up to 25/12/95; no change of members (4 pages)
12 January 1996	Return made up to 25/12/95; no change of members (4 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Accounts for a medium company made up to 30 September 1994 (15 pages)
20 April 1995	Accounts for a medium company made up to 30 September 1994 (15 pages)
9 January 1995	Return made up to 25/12/94; no change of members (5 pages)
9 January 1995	Return made up to 25/12/94; no change of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
25 July 1994	Accounts for a medium company made up to 30 September 1993 (14 pages)
25 July 1994	Accounts for a medium company made up to 30 September 1993 (14 pages)
22 December 1993	Return made up to 25/12/93; full list of members (6 pages)
22 December 1993	Return made up to 25/12/93; full list of members (6 pages)
25 August 1993	Particulars of mortgage/charge (4 pages)
25 August 1993	Particulars of mortgage/charge (4 pages)
10 January 1993	Return made up to 25/12/92; no change of members (6 pages)
10 January 1993	Return made up to 25/12/92; no change of members (6 pages)
25 February 1992	Accounts for a small company made up to 30 September 1991 (12 pages)
25 February 1992	Accounts for a small company made up to 30 September 1991 (12 pages)
22 January 1992	Return made up to 25/12/91; no change of members (5 pages)
22 January 1992	Return made up to 25/12/91; no change of members (5 pages)
17 October 1991	Particulars of mortgage/charge (3 pages)
17 October 1991	Particulars of mortgage/charge (3 pages)
12 March 1991	Return made up to 31/12/90; full list of members (8 pages)
12 March 1991	Accounts for a medium company made up to 30 September 1990 (12 pages)
12 March 1991	Accounts for a medium company made up to 30 September 1990 (12 pages)
12 March 1991	Return made up to 31/12/90; full list of members (8 pages)
18 February 1991	Director's particulars changed (2 pages)
18 February 1991	Director's particulars changed (2 pages)
25 October 1990	Director resigned (2 pages)
25 October 1990	Director resigned (2 pages)
19 September 1990	Registered office changed on 19/09/90 from: spa st. Ossett yorks (1 page)
19 September 1990	Registered office changed on 19/09/90 from: spa st. Ossett yorks (1 page)
3 April 1990	Accounts for a medium company made up to 30 September 1989 (11 pages)
3 April 1990	Accounts for a medium company made up to 30 September 1989 (11 pages)
21 March 1990	Return made up to 25/12/89; full list of members (6 pages)
21 March 1990	Return made up to 25/12/89; full list of members (6 pages)
19 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1989	Return made up to 12/01/89; full list of members (5 pages)
16 March 1989	Accounts for a small company made up to 30 September 1988 (4 pages)
16 March 1989	Return made up to 12/01/89; full list of members (5 pages)
16 March 1989	Accounts for a small company made up to 30 September 1988 (4 pages)
22 November 1988	New director appointed (2 pages)
22 November 1988	New director appointed (2 pages)
12 February 1988	Return made up to 29/12/87; full list of members (5 pages)
12 February 1988	Accounts for a small company made up to 30 September 1987 (4 pages)
12 February 1988	Return made up to 29/12/87; full list of members (5 pages)
12 February 1988	Accounts for a small company made up to 30 September 1987 (4 pages)
29 January 1988	New director appointed (2 pages)
29 January 1988	New director appointed (2 pages)
25 February 1987	Return made up to 19/12/86; full list of members (5 pages)
25 February 1987	Accounts for a small company made up to 30 September 1986 (3 pages)
25 February 1987	Return made up to 19/12/86; full list of members (5 pages)
25 February 1987	Accounts for a small company made up to 30 September 1986 (3 pages)
17 January 1987	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1987	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1983	Accounts made up to 30 September 1982 (8 pages)
11 February 1983	Accounts made up to 30 September 1982 (8 pages)
19 March 1982	Accounts made up to 30 September 1981 (8 pages)
19 March 1982	Accounts made up to 30 September 1981 (8 pages)
13 January 1975	Certificate of incorporation (1 page)
13 January 1975	Certificate of incorporation (1 page)

Triesse Limited

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