Tri-Star Packaging Supplies Limited

Company Name	Tri-Star Packaging Supplies Limited
Company Status	Active
Company Number	02542502
Category	Private Limited Company
Incorporation Date	24 September 1990(33 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew James Tedbury
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(26 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Steven Robert Norris
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(26 years, 12 months after company formation)
Appointment Duration	6 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Current
Appointed	01 October 2020(30 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Laurence Walter Hill
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(31 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Craig Nightingale
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(33 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Kevin Barry Curran
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	27 years, 3 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 King James Avenue Cuffley Hertfordshire EN6 4LN

Director Name	Mr Kevin Barrie Prosser
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	26 years, 11 months (resigned 06 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Mallow Walk Saint James Road, Goffs Oak Waltham Cross Hertfordshire EN7 6SR

Secretary Name	Mr Kevin Barry Curran
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	24 years (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 King James Avenue Cuffley Hertfordshire EN6 4LN

Director Name	Mr William Frederick Ethelston
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(26 years after company formation)
Appointment Duration	11 months, 1 week (resigned 03 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr George David Nicholas Tarratt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(26 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Matthew Ronald Johnson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2016(26 years after company formation)
Appointment Duration	6 years (resigned 02 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Status	Resigned
Appointed	30 September 2016(26 years after company formation)
Appointment Duration	4 years (resigned 01 October 2020)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Helen Ruth Cockerham
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(32 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Contact

Website	tri-star.co.uk
Email address	[email protected]
Telephone	020 84439100
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

251 at £1	Kevin Barrie Prosser 25.05% Ordinary
251 at £1	Kevin Barry Curran 25.05% Ordinary
250 at £1	Kim Prosser 24.95% Ordinary
250 at £1	Victoria Curran 24.95% Ordinary

Financials

Year	2014
Turnover	£25,581,046
Net Worth	£2,745,329
Cash	£969,348
Current Liabilities	£5,947,871

Accounts

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

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

14 October 1991	Delivered on: 21 October 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trad fixtures) see form 395 for full details. 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. Outstanding

14 October 1991

Delivered on: 21 October 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trad fixtures) see form 395 for full details. 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.
Outstanding

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
5 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
12 January 2023	Appointment of Mrs Helen Ruth Cockerham as a director on 1 January 2023 (2 pages)
6 October 2022	Termination of appointment of Matthew Ronald Johnson as a director on 2 October 2022 (1 page)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
30 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
14 January 2022	Termination of appointment of George David Nicholas Tarratt as a director on 1 January 2022 (1 page)
14 January 2022	Appointment of Mr Laurence Walter Hill as a director on 1 January 2022 (2 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
29 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
6 May 2021	Director's details changed for Mr Steven Robert Norris on 21 October 2020 (2 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
1 July 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
24 June 2020	Change of details for Lockhart Catering Equipment Limited as a person with significant control on 1 November 2019 (2 pages)
3 January 2020	Termination of appointment of Kevin Barrie Prosser as a director on 6 September 2019 (1 page)
3 January 2020	Termination of appointment of Kevin Barry Curran as a director on 1 January 2020 (1 page)
3 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
20 June 2019	Full accounts made up to 31 December 2018 (23 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
29 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
14 September 2017	Termination of appointment of William Frederick Ethelston as a director on 3 September 2017 (1 page)
14 September 2017	Termination of appointment of William Frederick Ethelston as a director on 3 September 2017 (1 page)
14 September 2017	Appointment of Mr Steven Robert Norris as a director on 13 September 2017 (2 pages)
14 September 2017	Appointment of Mr Steven Robert Norris as a director on 13 September 2017 (2 pages)
29 June 2017	Cessation of Kevin Barry Curran as a person with significant control on 30 September 2016 (1 page)
29 June 2017	Notification of Lockhart Catering Equipment Limited as a person with significant control on 30 September 2016 (1 page)
29 June 2017	Cessation of Kevin Barrie Prosser as a person with significant control on 30 September 2016 (1 page)
29 June 2017	Cessation of Kevin Barry Curran as a person with significant control on 30 September 2016 (1 page)
29 June 2017	Cessation of Kevin Barrie Prosser as a person with significant control on 30 September 2016 (1 page)
29 June 2017	Notification of Lockhart Catering Equipment Limited as a person with significant control on 30 September 2016 (1 page)
29 June 2017	Cessation of Kevin Barry Curran as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
29 June 2017	Cessation of Kevin Barrie Prosser as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
29 June 2017	Notification of Lockhart Catering Equipment Limited as a person with significant control on 29 June 2017 (1 page)
27 June 2017	Full accounts made up to 31 December 2016 (21 pages)
27 June 2017	Full accounts made up to 31 December 2016 (21 pages)
10 October 2016	Registered office address changed from 45 York House 45 Seymour Street London W1H 7JT United Kingdom to York House 45 Seymour Street London W1H 7JT on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 45 York House 45 Seymour Street London W1H 7JT United Kingdom to York House 45 Seymour Street London W1H 7JT on 10 October 2016 (1 page)
7 October 2016	Appointment of Mr Paul Nicholas Hussey as a secretary on 30 September 2016 (2 pages)
7 October 2016	Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN to 45 York House 45 Seymour Street London W1H 7JT on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN to 45 York House 45 Seymour Street London W1H 7JT on 7 October 2016 (1 page)
7 October 2016	Appointment of Mr Paul Nicholas Hussey as a secretary on 30 September 2016 (2 pages)
6 October 2016	Termination of appointment of Kevin Barry Curran as a secretary on 30 September 2016 (1 page)
6 October 2016	Appointment of Mr Andrew James Tedbury as a director on 30 September 2016 (2 pages)
6 October 2016	Appointment of Mr George David Nicholas Tarratt as a director on 30 September 2016 (2 pages)
6 October 2016	Appointment of Mr William Frederick Ethelston as a director on 30 September 2016 (2 pages)
6 October 2016	Appointment of Mr Andrew James Tedbury as a director on 30 September 2016 (2 pages)
6 October 2016	Appointment of Mr William Frederick Ethelston as a director on 30 September 2016 (2 pages)
6 October 2016	Termination of appointment of Kevin Barry Curran as a secretary on 30 September 2016 (1 page)
6 October 2016	Appointment of Mr Matthew Ronald Johnson as a director on 30 September 2016 (2 pages)
6 October 2016	Appointment of Mr Matthew Ronald Johnson as a director on 30 September 2016 (2 pages)
6 October 2016	Appointment of Mr George David Nicholas Tarratt as a director on 30 September 2016 (2 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
16 September 2016	Satisfaction of charge 1 in full (1 page)
16 September 2016	Satisfaction of charge 1 in full (1 page)
4 May 2016	Full accounts made up to 31 December 2015 (20 pages)
4 May 2016	Full accounts made up to 31 December 2015 (20 pages)
3 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,002 (5 pages)
3 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,002 (5 pages)
3 June 2015	Full accounts made up to 31 December 2014 (22 pages)
3 June 2015	Full accounts made up to 31 December 2014 (22 pages)
13 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,002 (5 pages)
13 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,002 (5 pages)
23 April 2014	Full accounts made up to 31 December 2013 (24 pages)
23 April 2014	Full accounts made up to 31 December 2013 (24 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,002 (5 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,002 (5 pages)
4 April 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
4 April 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
10 December 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
30 April 2012	Full accounts made up to 31 December 2011 (24 pages)
30 April 2012	Full accounts made up to 31 December 2011 (24 pages)
2 November 2011	Director's details changed for Mr Kevin Barry Curran on 1 September 2011 (2 pages)
2 November 2011	Director's details changed for Mr Kevin Barry Curran on 1 September 2011 (2 pages)
2 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Director's details changed for Mr Kevin Barry Curran on 1 September 2011 (2 pages)
10 May 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
10 May 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
15 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Kevin Barrie Prosser on 24 September 2010 (2 pages)
15 October 2010	Director's details changed for Kevin Barrie Prosser on 24 September 2010 (2 pages)
15 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Kevin Barry Curran on 24 September 2010 (2 pages)
15 October 2010	Director's details changed for Kevin Barry Curran on 24 September 2010 (2 pages)
21 May 2010	Accounts for a medium company made up to 31 December 2009 (23 pages)
21 May 2010	Accounts for a medium company made up to 31 December 2009 (23 pages)
26 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
20 May 2009	Accounts for a medium company made up to 31 December 2008 (25 pages)
20 May 2009	Accounts for a medium company made up to 31 December 2008 (25 pages)
7 November 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
7 November 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
6 October 2008	Return made up to 24/09/08; full list of members (4 pages)
6 October 2008	Return made up to 24/09/08; full list of members (4 pages)
27 November 2007	Return made up to 24/09/07; full list of members (3 pages)
27 November 2007	Return made up to 24/09/07; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
6 October 2006	Return made up to 24/09/06; full list of members (3 pages)
6 October 2006	Return made up to 24/09/06; full list of members (3 pages)
2 October 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
2 October 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
7 October 2005	Return made up to 24/09/05; full list of members (7 pages)
7 October 2005	Return made up to 24/09/05; full list of members (7 pages)
23 September 2005	Full accounts made up to 31 December 2004 (16 pages)
23 September 2005	Full accounts made up to 31 December 2004 (16 pages)
5 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
5 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
23 September 2004	Return made up to 24/09/04; full list of members (7 pages)
23 September 2004	Return made up to 24/09/04; full list of members (7 pages)
27 November 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
27 November 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
25 September 2003	Return made up to 24/09/03; full list of members (7 pages)
25 September 2003	Return made up to 24/09/03; full list of members (7 pages)
3 January 2003	Accounts for a medium company made up to 31 December 2001 (17 pages)
3 January 2003	Accounts for a medium company made up to 31 December 2001 (17 pages)
3 October 2002	Return made up to 24/09/02; full list of members (7 pages)
3 October 2002	Return made up to 24/09/02; full list of members (7 pages)
19 February 2002	Statement of affairs (4 pages)
19 February 2002	Statement of affairs (4 pages)
19 February 2002	Ad 20/12/01--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
19 February 2002	Ad 20/12/01--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
14 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2002	Ad 20/12/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
14 January 2002	Ad 20/12/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
14 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
20 September 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 September 1999	Return made up to 24/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 September 1999	Return made up to 24/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 October 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1997	Return made up to 24/09/97; no change of members (4 pages)
22 October 1997	Accounting reference date extended from 30/03/98 to 31/03/98 (1 page)
22 October 1997	Return made up to 24/09/97; no change of members (4 pages)
22 October 1997	Accounting reference date extended from 30/03/98 to 31/03/98 (1 page)
20 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 October 1996	Return made up to 24/09/96; no change of members (4 pages)
27 October 1996	Return made up to 24/09/96; no change of members (4 pages)
18 October 1995	Return made up to 24/09/95; full list of members (6 pages)
18 October 1995	Return made up to 24/09/95; full list of members (6 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
22 October 1992	Return made up to 24/09/92; full list of members (6 pages)
22 October 1992	Return made up to 24/09/92; full list of members (6 pages)
16 July 1992	Ad 31/03/92--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
16 July 1992	Ad 31/03/92--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
27 November 1991	Ad 10/09/91--------- Â£ si 90@1 (2 pages)
27 November 1991	Ad 10/09/91--------- Â£ si 90@1 (2 pages)
27 November 1991	Return made up to 24/09/91; full list of members (8 pages)
27 November 1991	Return made up to 24/09/91; full list of members (8 pages)
10 July 1991	Company name changed prephammer LIMITED\certificate issued on 11/07/91 (2 pages)
10 July 1991	Company name changed prephammer LIMITED\certificate issued on 11/07/91 (2 pages)
15 November 1990	Memorandum and Articles of Association (6 pages)
15 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
15 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
15 November 1990	Memorandum and Articles of Association (6 pages)
24 September 1990	Incorporation (16 pages)
24 September 1990	Incorporation (16 pages)