Treves UK Limited

Company Name	Treves UK Limited
Director	Christophe Benoit Noe
Company Status	Active
Company Number	02434099
Category	Private Limited Company
Incorporation Date	19 October 1989(34 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Christophe Benoit Noe
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	02 November 2022(33 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	Farnham Lane Knaresborough N. Yorks HG5 9JR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Current
Appointed	08 March 1997(7 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Brian Edward Crowther
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1995)
Role	Executive
Correspondence Address	2 Allens Croft Marchington Uttoxeter Staffordshire ST14 8PX

Director Name	Richard James Smith
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 07 March 1997)
Role	Managing Director
Correspondence Address	17 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Director Name	Francois Treves
Date of Birth	July 1928 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 1993(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 March 1997)
Role	President
Correspondence Address	40 Rue Barbet De Jouy Paris 75007 France

Director Name	Bernard Treves
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 1993(3 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (resigned 15 October 2019)
Role	Chairman Of The Board
Correspondence Address	40 Rue Lauriston Paris 75116 Foreign

Director Name	Michael William Newton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(5 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 September 1996)
Role	Chief Executive
Correspondence Address	Court Farm Arlescote Banbury Oxfordshire OX17 1DQ

Director Name	Guillaume Treves
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 1997(7 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 15 October 2019)
Role	Chief Executive Officer
Correspondence Address	10 Rue Vavin Paris 75006

Director Name	Armindo Souto Goncalves De Abreu
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 May 2014(24 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Malcolm Sydney Scott
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(30 years after company formation)
Appointment Duration	3 years (resigned 02 November 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1993(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 March 1997)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Contact

Website	www.treves.fr

Location

Registered Address	80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£38,714,263
Gross Profit	£8,705,330
Net Worth	£6,161,601
Cash	£2,162,885
Current Liabilities	£5,261,271

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	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

25 April 2013	Delivered on: 2 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 August 2001	Delivered on: 10 August 2001 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed charge on purchase debts which fail to vest and other debts and floating charge on banked proceeds of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement for the purchase of debts and their related rights or otherwise. Particulars: Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debtsby way of fixed equitable charge any debt together with its related rights and all indebtedness owing or becoming due to the company on any account or in any way whatsoever other than the purchased debts..by way of floating charge all of the moneys which the company may receive in respect of the other debts. Outstanding
9 July 1999	Delivered on: 27 July 1999 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: The property being the f/h property k/a farnham road knaresborough north yorkshire and the proceeds of sale thereof. Outstanding

Filing History

26 February 2024	Confirmation statement made on 25 February 2024 with no updates (3 pages)
18 December 2023	Full accounts made up to 31 December 2022 (38 pages)
7 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
8 December 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 November 2022	Termination of appointment of Malcolm Sydney Scott as a director on 2 November 2022 (1 page)
28 November 2022	Appointment of Mr Christophe Benoit Noe as a director on 2 November 2022 (2 pages)
16 September 2022	Full accounts made up to 31 December 2021 (38 pages)
3 May 2022	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE on 3 May 2022 (1 page)
25 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
14 October 2021	Full accounts made up to 31 December 2020 (37 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
10 December 2020	Full accounts made up to 31 December 2019 (36 pages)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
3 January 2020	Resolutions RES13 ‐ Written consent by a duly authorised officer of treves sas is required for company business 09/11/2019 (2 pages)
23 October 2019	Appointment of Malcolm Sydney Scott as a director on 15 October 2019 (2 pages)
23 October 2019	Termination of appointment of Bernard Treves as a director on 15 October 2019 (1 page)
23 October 2019	Termination of appointment of Guillaume Treves as a director on 15 October 2019 (1 page)
4 July 2019	Full accounts made up to 31 December 2018 (33 pages)
4 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
31 May 2018	Full accounts made up to 31 December 2017 (31 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 December 2016 (30 pages)
27 June 2017	Full accounts made up to 31 December 2016 (30 pages)
6 March 2017	Termination of appointment of Armindo Souto Goncalves De Abreu as a director on 1 March 2017 (1 page)
6 March 2017	Termination of appointment of Armindo Souto Goncalves De Abreu as a director on 1 March 2017 (1 page)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
17 June 2016	Full accounts made up to 31 December 2015 (29 pages)
17 June 2016	Full accounts made up to 31 December 2015 (29 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 450,000 (5 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 450,000 (5 pages)
3 July 2015	Full accounts made up to 31 December 2014 (21 pages)
3 July 2015	Full accounts made up to 31 December 2014 (21 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 450,000 (5 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 450,000 (5 pages)
17 October 2014	Full accounts made up to 31 December 2013 (22 pages)
17 October 2014	Full accounts made up to 31 December 2013 (22 pages)
29 May 2014	Appointment of Armindo Souto Goncalves De Abreu as a director (3 pages)
29 May 2014	Appointment of Armindo Souto Goncalves De Abreu as a director (3 pages)
16 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 May 2014	Statement of company's objects (2 pages)
16 May 2014	Statement of company's objects (2 pages)
16 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 May 2014	Change of share class name or designation (2 pages)
16 May 2014	Change of share class name or designation (2 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 450,000 (6 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 450,000 (6 pages)
9 August 2013	Full accounts made up to 31 December 2012 (19 pages)
9 August 2013	Full accounts made up to 31 December 2012 (19 pages)
2 May 2013	Registration of charge 024340990003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (5 pages)
2 May 2013	Registration of charge 024340990003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (5 pages)
28 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
21 August 2012	Full accounts made up to 31 December 2011 (26 pages)
21 August 2012	Full accounts made up to 31 December 2011 (26 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
19 May 2011	Full accounts made up to 31 December 2010 (21 pages)
19 May 2011	Full accounts made up to 31 December 2010 (21 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
2 July 2010	Full accounts made up to 31 December 2009 (19 pages)
2 July 2010	Full accounts made up to 31 December 2009 (19 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (21 pages)
31 October 2009	Full accounts made up to 31 December 2008 (21 pages)
25 February 2009	Return made up to 25/02/09; full list of members (3 pages)
25 February 2009	Return made up to 25/02/09; full list of members (3 pages)
11 July 2008	Full accounts made up to 31 December 2007 (19 pages)
11 July 2008	Full accounts made up to 31 December 2007 (19 pages)
18 March 2008	Return made up to 25/02/08; no change of members (7 pages)
18 March 2008	Return made up to 25/02/08; no change of members (7 pages)
25 October 2007	Full accounts made up to 31 December 2006 (20 pages)
25 October 2007	Full accounts made up to 31 December 2006 (20 pages)
22 August 2007	Registered office changed on 22/08/07 from: 12 great james street london WC1N 3DR (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 12 great james street london WC1N 3DR (1 page)
3 April 2007	Return made up to 25/02/07; full list of members (7 pages)
3 April 2007	Return made up to 25/02/07; full list of members (7 pages)
26 September 2006	Full accounts made up to 31 December 2005 (20 pages)
26 September 2006	Full accounts made up to 31 December 2005 (20 pages)
16 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2005	Full accounts made up to 31 December 2004 (18 pages)
7 October 2005	Full accounts made up to 31 December 2004 (18 pages)
25 February 2005	Return made up to 25/02/05; full list of members (7 pages)
25 February 2005	Return made up to 25/02/05; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (20 pages)
27 October 2004	Full accounts made up to 31 December 2003 (20 pages)
17 February 2004	Return made up to 25/02/04; full list of members (7 pages)
17 February 2004	Return made up to 25/02/04; full list of members (7 pages)
16 August 2003	Full accounts made up to 31 December 2002 (19 pages)
16 August 2003	Full accounts made up to 31 December 2002 (19 pages)
7 March 2003	Return made up to 25/02/03; full list of members (7 pages)
7 March 2003	Return made up to 25/02/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (18 pages)
4 November 2002	Full accounts made up to 31 December 2001 (18 pages)
26 April 2002	Return made up to 25/02/02; full list of members (6 pages)
26 April 2002	Return made up to 25/02/02; full list of members (6 pages)
15 October 2001	Full accounts made up to 31 December 2000 (22 pages)
15 October 2001	Full accounts made up to 31 December 2000 (22 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	Return made up to 25/02/01; full list of members (6 pages)
1 March 2001	Return made up to 25/02/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (15 pages)
24 October 2000	Full accounts made up to 31 December 1999 (15 pages)
6 March 2000	Return made up to 25/02/00; full list of members (6 pages)
6 March 2000	Return made up to 25/02/00; full list of members (6 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	Full accounts made up to 31 December 1998 (13 pages)
5 June 1999	Full accounts made up to 31 December 1998 (13 pages)
16 March 1999	Return made up to 25/02/99; full list of members (6 pages)
16 March 1999	Return made up to 25/02/99; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (13 pages)
8 October 1998	Full accounts made up to 31 December 1997 (13 pages)
9 March 1998	Company name changed tredun LIMITED\certificate issued on 08/03/98 (2 pages)
9 March 1998	Company name changed tredun LIMITED\certificate issued on 08/03/98 (2 pages)
4 November 1997	Full accounts made up to 31 December 1996 (14 pages)
4 November 1997	Full accounts made up to 31 December 1996 (14 pages)
22 October 1997	Registered office changed on 22/10/97 from: silvertown house vincent square london SW1P 2PL (1 page)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Registered office changed on 22/10/97 from: silvertown house vincent square london SW1P 2PL (1 page)
22 October 1997	Secretary resigned (1 page)
11 July 1997	Return made up to 25/02/97; full list of members (6 pages)
11 July 1997	Return made up to 25/02/97; full list of members (6 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
4 October 1996	Full accounts made up to 31 December 1995 (14 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Full accounts made up to 31 December 1995 (14 pages)
4 October 1996	Director resigned (1 page)
11 March 1996	Return made up to 25/02/96; full list of members (7 pages)
11 March 1996	Return made up to 25/02/96; full list of members (7 pages)
8 November 1995	Director resigned (4 pages)
8 November 1995	New director appointed (4 pages)
8 November 1995	Director resigned (4 pages)
8 November 1995	New director appointed (4 pages)
3 October 1995	Full accounts made up to 31 December 1994 (14 pages)
3 October 1995	Full accounts made up to 31 December 1994 (14 pages)
5 April 1995	Return made up to 25/02/95; full list of members (16 pages)
5 April 1995	Return made up to 25/02/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
13 October 1994	Full accounts made up to 31 December 1993 (14 pages)
13 October 1994	Full accounts made up to 31 December 1993 (14 pages)
1 March 1994	Return made up to 25/02/94; full list of members (8 pages)
1 March 1994	Return made up to 25/02/94; full list of members (8 pages)
3 November 1993	Full accounts made up to 31 December 1992 (17 pages)
3 November 1993	Full accounts made up to 31 December 1992 (17 pages)
9 March 1993	Return made up to 25/02/93; full list of members (8 pages)
9 March 1993	Return made up to 25/02/93; full list of members (8 pages)
6 August 1992	Full accounts made up to 31 December 1991 (10 pages)
6 August 1992	Full accounts made up to 31 December 1991 (10 pages)
19 March 1992	Return made up to 25/02/92; full list of members (8 pages)
19 March 1992	Return made up to 25/02/92; full list of members (8 pages)
14 February 1992	Return made up to 19/10/91; full list of members (8 pages)
14 February 1992	Return made up to 19/10/91; full list of members (8 pages)
6 November 1991	Full accounts made up to 31 December 1990 (10 pages)
6 November 1991	Full accounts made up to 31 December 1990 (10 pages)
5 June 1990	Ad 18/04/90--------- Â£ si 375000@1=375000 Â£ ic 37501/412501 (2 pages)
5 June 1990	Ad 18/04/90--------- Â£ si 375000@1=375000 Â£ ic 37501/412501 (2 pages)
16 February 1990	Memorandum and Articles of Association (19 pages)
16 February 1990	Memorandum and Articles of Association (19 pages)
8 January 1990	Ad 20/12/89--------- Â£ si 37499@1=37499 Â£ ic 2/37501 (2 pages)
8 January 1990	Ad 20/12/89--------- Â£ si 37499@1=37499 Â£ ic 2/37501 (2 pages)
8 January 1990	Â£ nc 100/450000 20/12/89 (1 page)
8 January 1990	Accounting reference date notified as 31/12 (1 page)
8 January 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 January 1990	Registered office changed on 08/01/90 from: 5TH floor cloth hall court infirmary street leeds LS1 2JB (1 page)
8 January 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 January 1990	Accounting reference date notified as 31/12 (1 page)
8 January 1990	Registered office changed on 08/01/90 from: 5TH floor cloth hall court infirmary street leeds LS1 2JB (1 page)
8 January 1990	Â£ nc 100/450000 20/12/89 (1 page)
5 December 1989	Company name changed\certificate issued on 05/12/89 (2 pages)
5 December 1989	Company name changed\certificate issued on 05/12/89 (2 pages)
14 November 1989	Registered office changed on 14/11/89 from: 50 lincolns inn fields london WC2A 3PF (1 page)
14 November 1989	Registered office changed on 14/11/89 from: 50 lincolns inn fields london WC2A 3PF (1 page)
19 October 1989	Incorporation (15 pages)
19 October 1989	Incorporation (15 pages)

Treves UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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