Tripp Limited

Company Name	Tripp Limited
Company Status	Active
Company Number	02271587
Category	Private Limited Company
Incorporation Date	27 June 1988(35 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr James William McDiarmid
Date of Birth	September 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Current
Appointed	23 April 2001(12 years, 10 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	Greece
Correspondence Address	2-5 Saint Johns Square London EC1M 4DE

Director Name	Mr Simon Lawrence Glasgow
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 April 2001(12 years, 10 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rue Du Centre Sportif 52 Rue Du Centre Sportif 52 1936 Verbier Verbier Switzerland

Director Name	Mr Aidan Patrick Michael Creedon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	02 May 2001(12 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	509 City Pavilion Britton Street London EC1M 5UG

Secretary Name	Mr Aidan Patrick Michael Creedon
Nationality	Irish
Status	Current
Appointed	30 November 2005(17 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	509 City Pavilion Britton Street London EC1M 5UG

Director Name	Denise Mary Dedross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 September 2012(24 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Retailer
Country of Residence	England
Correspondence Address	2-5 Saint Johns Square London EC1M 4DE

Director Name	John Peter Cumberland
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 January 1993)
Role	Management Consultant
Correspondence Address	12 Broom Water West Teddington Middlesex TW11 9QH

Director Name	David Michael Wicker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 1992(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 January 1996)
Role	Accountant
Correspondence Address	21 Heath Park Drive Bromley Kent BR1 2WQ

Director Name	Jeff Vaughan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 May 2001)
Role	Retail Consultant
Correspondence Address	Bowlands Meadow Theydon Road Epping Essex CM16 4EE

Director Name	Alan Hartley Stoll
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 1998)
Role	Retail Consultant
Correspondence Address	4 Postmill Close Croydon Surrey CR0 5DY

Director Name	Ian Salkeld
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 1994)
Role	Investment Manager
Correspondence Address	30 Felstead Road Wanstead London E11 2QJ

Secretary Name	David Michael Wicker
Nationality	English
Status	Resigned
Appointed	04 January 1992(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 January 1996)
Role	Company Director
Correspondence Address	21 Heath Park Drive Bromley Kent BR1 2WQ

Director Name	Mr Edmund Cecil Skepper
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	17 Royal Avenue London SW3 4QE

Director Name	Keith John Peniston Slater
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 October 1996)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	7 Orchard Row Fulbrook Burford Oxfordshire OX18 4BT

Director Name	Thomas Henry Postlewaite
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1996)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Vinnicks Cottage Pill Hill Hollington Lane Highclere Newbury Berkshire RG20 9SA

Director Name	Kenneth William Fraser
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(7 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Watchockar Mill Cottage St Andrews Cupar Fife KY15 5LE Scotland

Secretary Name	Roger Charles Barklett
Nationality	British
Status	Resigned
Appointed	31 January 1996(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1997)
Role	Business Cons
Correspondence Address	Saffron Lawn Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	Jeremy Anthony John Wilson
Nationality	British
Status	Resigned
Appointed	01 May 1997(8 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 March 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Chiswick High Road London W4 2LT

Secretary Name	Ms Marion Eunice Evers-Buckland
Nationality	British
Status	Resigned
Appointed	13 March 1998(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 January 2002)
Role	Administrator
Correspondence Address	20 Wernbrook Street Plumstead Common London SE18 7RX

Director Name	Mr Arnold Joshua Kosky
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 2002)
Role	Management Consultant
Country of Residence	England
Correspondence Address	7 Marlowe House Portsmouth Road Kingston Upon Thames Surrey KT1 2NY

Director Name	Obaid Hasan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2001)
Role	Finance Director
Correspondence Address	80 Luton Road Harpenden Hertfordshire AL5 2UT

Secretary Name	Ketan Damani
Nationality	British
Status	Resigned
Appointed	24 January 2002(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2005)
Role	Accountant
Correspondence Address	87 Kingshill Avenue Kenton Middlesex HA3 8LA

Contact

Website	tripp.co.uk
Telephone	020 70145877
Telephone region	London

Location

Registered Address	2-5 Saint Johns Square London EC1M 4DE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Tripp Holdings LTD 9.60% 1993 Cum Red Pref
453.6k at £0.5	Tripp Holdings LTD 8.71% Ordinary B
800k at £1	Tripp Holdings LTD 30.72% 1995 Cum Red Pref
204.4k at £0.5	Tripp Holdings LTD 3.92% Ordinary A
500k at £1	Tripp Holdings LTD 19.20% 1992 Cum Red Pref
225k at £2	Tripp Holdings LTD 17.28% Conv Pref Ordinary C
550.8k at £0.5	Tripp Holdings LTD 10.57% Non Participating

Financials

Year	2014
Turnover	£36,913,000
Gross Profit	£9,735,000
Net Worth	£1,625,000
Cash	£2,057,000
Current Liabilities	£5,200,000

Accounts

Latest Accounts	21 January 2023 (1 year, 2 months ago)
Next Accounts Due	27 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	27 January

Returns

Latest Return	21 February 2024 (1 month, 3 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Charges

25 November 2011	Delivered on: 28 November 2011 Satisfied on: 6 July 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited 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 see image for full details. Fully Satisfied
26 August 2004	Delivered on: 1 September 2004 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 111 city pavilion 33 britton street london t/n NGL781748 and car parking space 4 city pavilion. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
26 September 2003	Delivered on: 8 October 2003 Satisfied on: 24 July 2014 Persons entitled: Ronahall Limited and Ronaform Limited Classification: Deed of rent deposit 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: The deposit account. Fully Satisfied
8 October 1996	Delivered on: 22 October 1996 Satisfied on: 23 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 October 1996	Delivered on: 15 October 1996 Satisfied on: 4 May 2001 Persons entitled: Kellock Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: First fixed charge all discounted debts and the other debts and all the company's rights under any supply contract giving rise to a discounted debt or other debt including all goods under such contract the benefits of all guarantees indemnities and insurances held by the company in relation to any discounted debt or other debt and all records and documents therefrom. See the mortgage charge document for full details. Fully Satisfied
11 March 1993	Delivered on: 17 March 1993 Satisfied on: 4 May 2001 Persons entitled: T.J.S. Smith Classification: Mortgage of intellectual property rights Secured details: All monies due or to become due from the company to the chargee under an agreement or a consultancy agreement of even dates or under the terms of clause 13 of the legal charge but limited to a total principal sum of Â£221,000. Particulars: All intellectual property transferred by an agreement of 11TH march 1993 from the mortgagee to equator PLC. Fully Satisfied
24 October 1991	Delivered on: 29 October 1991 Satisfied on: 13 November 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time bein g of the company see form 395 for full details. Fully Satisfied
26 February 1990	Delivered on: 19 March 1990 Satisfied on: 12 June 1990 Persons entitled: The Royal Trust Company of Canada (C.I) Limited Classification: Debenture Secured details: UK 500,000 secured loan notes constituted by an instrument dated 26/2/90 to secure all moneys due or to become due from the company to the chargee as trustee for the lenders defined therein under the terms of the loan notes, this charge or any other security. Particulars: Fixed charge all book debts & other debts now and in the future due or owing to the company. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 November 1988	Delivered on: 21 November 1988 Satisfied on: 13 November 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts owing to the company floating charge over undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
17 February 2017	Delivered on: 20 February 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all the freehold and leasehold property of the chargor and by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor. For more charged land, ship, aircraft or intellectual property, please refer to the instrument. Outstanding
22 August 2014	Delivered on: 1 September 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

21 February 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
7 November 2023	Full accounts made up to 21 January 2023 (33 pages)
18 May 2023	Change of details for Mr James Mcdiarmid as a person with significant control on 1 May 2023 (2 pages)
18 May 2023	Director's details changed for Mr Simon Lawrence Glasgow on 1 May 2023 (2 pages)
18 May 2023	Change of details for Mr Simon Glasgow as a person with significant control on 1 May 2023 (2 pages)
28 April 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
24 February 2023	Appointment of Mrs Amanda Jane Bond as a secretary on 22 February 2023 (2 pages)
24 February 2023	Termination of appointment of Aidan Patrick Michael Creedon as a secretary on 22 February 2023 (1 page)
26 January 2023	Full accounts made up to 22 January 2022 (34 pages)
9 August 2022	Director's details changed for Mr James William Mcdiarmid on 1 August 2022 (2 pages)
10 May 2022	Director's details changed for Denise Mary Dedross on 1 May 2022 (2 pages)
10 May 2022	Director's details changed for Mr James William Mcdiarmid on 1 May 2022 (2 pages)
10 May 2022	Director's details changed for Mr Simon Lawrence Glasgow on 1 May 2022 (2 pages)
5 May 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 23 January 2021 (36 pages)
5 May 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
8 February 2021	Full accounts made up to 25 January 2020 (31 pages)
9 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 26 January 2019 (28 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
5 March 2019	Confirmation statement made on 17 April 2018 with no updates (3 pages)
26 October 2018	Full accounts made up to 27 January 2018 (30 pages)
8 March 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
3 November 2017	Full accounts made up to 28 January 2017 (28 pages)
3 November 2017	Full accounts made up to 28 January 2017 (28 pages)
27 June 2017	Consolidation and sub-division of shares on 26 April 2017 (4 pages)
27 June 2017	Consolidation and sub-division of shares on 26 April 2017 (4 pages)
28 May 2017	Change of share class name or designation (2 pages)
28 May 2017	Change of share class name or designation (2 pages)
24 May 2017	Resolutions RES13 ‐ Consolidation. Sub div 26/04/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
24 May 2017	Resolutions RES13 ‐ Consolidation. Sub div 26/04/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
3 March 2017	Satisfaction of charge 022715870010 in full (1 page)
3 March 2017	Satisfaction of charge 022715870010 in full (1 page)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
20 February 2017	Registration of charge 022715870011, created on 17 February 2017 (19 pages)
20 February 2017	Registration of charge 022715870011, created on 17 February 2017 (19 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (8 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (8 pages)
6 November 2016	Full accounts made up to 23 January 2016 (31 pages)
6 November 2016	Full accounts made up to 23 January 2016 (31 pages)
26 September 2016	Director's details changed for Mr Simon Lawrence Glasgow on 1 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr Simon Lawrence Glasgow on 1 September 2016 (2 pages)
26 September 2016	Secretary's details changed for Mr Aidan Patrick Michael Creedon on 1 July 2015 (1 page)
26 September 2016	Director's details changed for Mr Aidan Patrick Michael Creedon on 1 July 2015 (2 pages)
26 September 2016	Secretary's details changed for Mr Aidan Patrick Michael Creedon on 1 July 2015 (1 page)
26 September 2016	Director's details changed for Mr Aidan Patrick Michael Creedon on 1 July 2015 (2 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,604,375 (11 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,604,375 (11 pages)
7 November 2015	Full accounts made up to 24 January 2015 (21 pages)
7 November 2015	Full accounts made up to 24 January 2015 (21 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,604,375 (11 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,604,375 (11 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,604,375 (11 pages)
27 October 2014	Full accounts made up to 25 January 2014 (21 pages)
27 October 2014	Full accounts made up to 25 January 2014 (21 pages)
5 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
5 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 September 2014	Registration of charge 022715870010, created on 22 August 2014 (29 pages)
1 September 2014	Registration of charge 022715870010, created on 22 August 2014 (29 pages)
23 August 2014	Satisfaction of charge 6 in full (5 pages)
23 August 2014	Satisfaction of charge 6 in full (5 pages)
24 July 2014	Satisfaction of charge 7 in full (4 pages)
24 July 2014	Satisfaction of charge 7 in full (4 pages)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,604,375 (11 pages)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,604,375 (11 pages)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,604,375 (11 pages)
29 October 2013	Accounts made up to 26 January 2013 (22 pages)
29 October 2013	Accounts made up to 26 January 2013 (22 pages)
26 September 2013	Satisfaction of charge 8 in full (4 pages)
26 September 2013	Satisfaction of charge 8 in full (4 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (11 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (11 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (11 pages)
26 October 2012	Accounts made up to 28 January 2012 (23 pages)
26 October 2012	Accounts made up to 28 January 2012 (23 pages)
26 September 2012	Appointment of Denise Mary Dedross as a director (2 pages)
26 September 2012	Appointment of Denise Mary Dedross as a director (2 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (10 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (10 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (10 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
25 October 2011	Accounts made up to 22 January 2011 (22 pages)
25 October 2011	Accounts made up to 22 January 2011 (22 pages)
6 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (10 pages)
6 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (10 pages)
6 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (10 pages)
28 October 2010	Accounts made up to 23 January 2010 (21 pages)
28 October 2010	Accounts made up to 23 January 2010 (21 pages)
21 April 2010	Director's details changed for James William Mcdiarmid on 19 February 2010 (2 pages)
21 April 2010	Director's details changed for Simon Lawrence Glasgow on 19 February 2010 (2 pages)
21 April 2010	Annual return made up to 4 January 2010 with a full list of shareholders (10 pages)
21 April 2010	Annual return made up to 4 January 2010 with a full list of shareholders (10 pages)
21 April 2010	Director's details changed for Aidan Patrick Michael Creedon on 19 February 2010 (2 pages)
21 April 2010	Director's details changed for Simon Lawrence Glasgow on 19 February 2010 (2 pages)
21 April 2010	Director's details changed for Aidan Patrick Michael Creedon on 19 February 2010 (2 pages)
21 April 2010	Annual return made up to 4 January 2010 with a full list of shareholders (10 pages)
21 April 2010	Director's details changed for James William Mcdiarmid on 19 February 2010 (2 pages)
3 February 2010	Accounts made up to 24 January 2009 (20 pages)
3 February 2010	Accounts made up to 24 January 2009 (20 pages)
13 January 2009	Return made up to 04/01/09; full list of members (6 pages)
13 January 2009	Return made up to 04/01/09; full list of members (6 pages)
24 July 2008	Accounts made up to 26 January 2008 (20 pages)
24 July 2008	Accounts made up to 26 January 2008 (20 pages)
4 February 2008	Return made up to 04/01/08; full list of members (4 pages)
4 February 2008	Return made up to 04/01/08; full list of members (4 pages)
27 November 2007	Accounts made up to 27 January 2007 (21 pages)
27 November 2007	Accounts made up to 27 January 2007 (21 pages)
16 February 2007	Return made up to 04/01/07; full list of members (8 pages)
16 February 2007	Return made up to 04/01/07; full list of members (8 pages)
30 November 2006	Accounts made up to 28 January 2006 (17 pages)
30 November 2006	Accounts made up to 28 January 2006 (17 pages)
24 January 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
30 September 2005	Accounts made up to 22 January 2005 (18 pages)
30 September 2005	Accounts made up to 22 January 2005 (18 pages)
23 December 2004	Return made up to 04/01/05; full list of members (8 pages)
23 December 2004	Return made up to 04/01/05; full list of members (8 pages)
22 October 2004	Return made up to 04/01/04; full list of members (8 pages)
22 October 2004	Return made up to 04/01/04; full list of members (8 pages)
1 September 2004	Particulars of mortgage/charge (7 pages)
1 September 2004	Particulars of mortgage/charge (7 pages)
27 May 2004	Accounts made up to 24 January 2004 (18 pages)
27 May 2004	Accounts made up to 24 January 2004 (18 pages)
22 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2003	Accounts made up to 25 January 2003 (18 pages)
5 December 2003	Accounts made up to 25 January 2003 (18 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
22 April 2003	Company name changed greenwich group LTD\certificate issued on 22/04/03 (2 pages)
22 April 2003	Company name changed greenwich group LTD\certificate issued on 22/04/03 (2 pages)
27 February 2003	Return made up to 04/01/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 February 2003	Return made up to 04/01/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 November 2002	Accounts made up to 26 January 2002 (19 pages)
22 November 2002	Accounts made up to 26 January 2002 (19 pages)
14 June 2002	Registered office changed on 14/06/02 from: 4TH floor city reach one 5 greenwich view place millharbour london E14 9NN (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 4TH floor city reach one 5 greenwich view place millharbour london E14 9NN (1 page)
9 May 2002	Return made up to 04/01/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 May 2002	Return made up to 04/01/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New secretary appointed (2 pages)
28 January 2002	Accounts made up to 20 January 2001 (18 pages)
28 January 2002	Accounts made up to 20 January 2001 (18 pages)
19 November 2001	Delivery ext'd 3 mth 27/01/01 (1 page)
19 November 2001	Delivery ext'd 3 mth 27/01/01 (1 page)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (3 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (3 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
4 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001	Accounting reference date extended from 31/08/00 to 27/01/01 (1 page)
30 March 2001	Accounting reference date extended from 31/08/00 to 27/01/01 (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
23 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
23 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
28 November 2000	Amended full accounts made up to 28 August 1999 (23 pages)
28 November 2000	Amended full accounts made up to 28 August 1999 (23 pages)
3 November 2000	Accounts made up to 28 August 1999 (23 pages)
3 November 2000	Accounts made up to 28 August 1999 (23 pages)
30 May 2000	Delivery ext'd 3 mth 28/08/99 (1 page)
30 May 2000	Delivery ext'd 3 mth 28/08/99 (1 page)
12 May 2000	Memorandum and Articles of Association (29 pages)
12 May 2000	Memorandum and Articles of Association (29 pages)
20 January 2000	Return made up to 04/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 January 2000	Return made up to 04/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 November 1999	Full group accounts made up to 29 August 1998 (24 pages)
2 November 1999	Full group accounts made up to 29 August 1998 (24 pages)
24 June 1999	Delivery ext'd 3 mth 29/08/98 (2 pages)
24 June 1999	Delivery ext'd 3 mth 29/08/98 (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Return made up to 04/01/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 January 1999	Return made up to 04/01/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 December 1998	Full group accounts made up to 31 August 1997 (24 pages)
2 December 1998	Full group accounts made up to 31 August 1997 (24 pages)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
3 April 1998	New secretary appointed (2 pages)
3 April 1998	New secretary appointed (2 pages)
2 February 1998	Return made up to 04/01/98; no change of members (4 pages)
2 February 1998	Return made up to 04/01/98; no change of members (4 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
17 March 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 1997	Company name changed equator group LIMITED\certificate issued on 31/01/97 (2 pages)
30 January 1997	Company name changed equator group LIMITED\certificate issued on 31/01/97 (2 pages)
22 January 1997	Director's particulars changed (1 page)
22 January 1997	Director's particulars changed (1 page)
14 January 1997	Full group accounts made up to 31 August 1996 (32 pages)
14 January 1997	Full group accounts made up to 31 August 1996 (32 pages)
7 December 1996	Declaration of mortgage charge released/ceased (2 pages)
7 December 1996	Declaration of mortgage charge released/ceased (2 pages)
7 December 1996	Declaration of mortgage charge released/ceased (2 pages)
7 December 1996	Declaration of mortgage charge released/ceased (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
22 October 1996	Particulars of mortgage/charge (5 pages)
22 October 1996	Particulars of mortgage/charge (5 pages)
19 October 1996	Declaration of assistance for shares acquisition (5 pages)
19 October 1996	Declaration of assistance for shares acquisition (5 pages)
15 October 1996	Particulars of mortgage/charge (3 pages)
15 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Re-registration of Memorandum and Articles (28 pages)
3 October 1996	Application for reregistration from PLC to private (1 page)
3 October 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
3 October 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
3 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 October 1996	Re-registration of Memorandum and Articles (28 pages)
3 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 October 1996	Application for reregistration from PLC to private (1 page)
6 June 1996	Secretary resigned (1 page)
6 June 1996	Secretary resigned (1 page)
22 May 1996	Accounts made up to 2 September 1995 (32 pages)
22 May 1996	Accounts made up to 2 September 1995 (32 pages)
22 May 1996	Accounts made up to 2 September 1995 (32 pages)
8 March 1996	Memorandum and Articles of Association (39 pages)
8 March 1996	Memorandum and Articles of Association (39 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
13 February 1996	New secretary appointed (2 pages)
13 February 1996	New secretary appointed (2 pages)
8 February 1996	Return made up to 04/01/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 1996	Return made up to 04/01/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1995	New director appointed (8 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	New director appointed (8 pages)
4 July 1995	Full group accounts made up to 3 September 1994 (30 pages)
4 July 1995	Full group accounts made up to 3 September 1994 (30 pages)
4 July 1995	Full group accounts made up to 3 September 1994 (30 pages)
27 March 1995	Delivery ext'd 3 mth 31/08/94 (2 pages)
27 March 1995	Delivery ext'd 3 mth 31/08/94 (2 pages)
14 February 1995	New director appointed (2 pages)
14 February 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
22 December 1994	Director resigned;new director appointed (2 pages)
22 December 1994	Director resigned;new director appointed (2 pages)
4 March 1994	Full group accounts made up to 28 August 1993 (28 pages)
4 March 1994	Full group accounts made up to 28 August 1993 (28 pages)
28 April 1993	Company name changed equator PLC\certificate issued on 29/04/93 (2 pages)
28 April 1993	Company name changed equator PLC\certificate issued on 29/04/93 (2 pages)
4 March 1993	Full group accounts made up to 29 August 1992 (26 pages)
4 March 1993	Full group accounts made up to 29 August 1992 (26 pages)
19 November 1992	Director resigned;new director appointed (2 pages)
19 November 1992	Director resigned;new director appointed (2 pages)
26 March 1992	Full group accounts made up to 31 August 1991 (22 pages)
26 March 1992	Full group accounts made up to 31 August 1991 (22 pages)
13 January 1992	Full group accounts made up to 31 August 1990 (23 pages)
13 January 1992	Full group accounts made up to 31 August 1990 (23 pages)
29 July 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 July 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 August 1990	Full group accounts made up to 31 August 1989 (19 pages)
1 August 1990	Full group accounts made up to 31 August 1989 (19 pages)
23 March 1989	Company name changed banecourt PLC\certificate issued on 28/03/89 (2 pages)
23 March 1989	Company name changed banecourt PLC\certificate issued on 28/03/89 (2 pages)
19 October 1988	New director appointed (7 pages)
19 October 1988	New director appointed (7 pages)
6 October 1988	Secretary resigned;new secretary appointed (2 pages)
6 October 1988	Secretary resigned;new secretary appointed (2 pages)
2 August 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
2 August 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
25 July 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
25 July 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
27 June 1988	Incorporation (15 pages)
27 June 1988	Incorporation (15 pages)

Tripp Limited

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