Triesse Holdings Limited

Company Name	Triesse Holdings Limited
Company Status	Active
Company Number	03252997
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Previous Name	Jembert 46000 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Colman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 September 2010(13 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lancaster Close Sherburn Enterprise Park Sherburn In Elmet Leeds North Yorkshire LS25 6NS

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	02 July 2021(24 years, 9 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(24 years, 9 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(24 years, 9 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(25 years, 3 months 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 North Yorkshire LS25 6NS

Director Name	Mr David John Colman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 15 October 2007)
Role	Finance Managing Director
Country of Residence	England
Correspondence Address	Cuckoo Cottage Moor Road Burley Woodhead Ilkley West Yorkshire LS29 7BE

Director Name	Martin Robert Walkden
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 15 October 2007)
Role	Managing Director
Correspondence Address	18 Butterwick Gardens Wetherby West Yorkshire LS22 6GX

Secretary Name	Yvonne Lorraine Haigh
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	Carr House Farm Pool Lane Green Hammerton York North Yorkshire YO5 8EH

Director Name	Robert Allan Eastwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(4 months, 1 week 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(4 months, 1 week 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	31 January 1997(4 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (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(4 years, 9 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	Mr Glenn McCardle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wirral Cottage High Street Wroot Doncaster South Yorkshire DN9 2BU

Director Name	Mr Mark Bryan Stokes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 2010)
Role	Finance 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(11 years 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

Director Name	Mr Simon David Holdsworth
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(17 years 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 Montague John Meyer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(17 years 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 Andrew Peter Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(20 years, 8 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 North 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(24 years, 9 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

Director Name	Jembert Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	Sixth Floor Westgate Point Westgate Leeds LS1 2AX

Secretary Name	Jembert Formation Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	Sixth Floor Westgate Point Westgate Leeds LS1 2AX

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

187.5k at £1	Triesse Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£180,000
Net Worth	£2,163,768
Cash	£102
Current Liabilities	£155,032

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 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

30 September 2004	Delivered on: 5 October 2004 Satisfied on: 23 August 2006 Persons entitled: Cfk Developments Limited Classification: Legal mortgage Secured details: The principal sum due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a plot 7, lancaster enterprise park,sherburn in elmet, north yorkshire. 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: F/H property k/a vulcan works sandwich house church fenton t/no;-NYK115013. Fully Satisfied
31 January 1997	Delivered on: 18 December 2001 Satisfied on: 5 October 2007 Persons entitled: Kenneth David Waller Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a vulcan works sandwich lane church fenton t/n NYK115013. Fully Satisfied
31 January 1997	Delivered on: 18 December 2001 Satisfied on: 23 August 2006 Persons entitled: Venture Factors PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a vulcan works sandwich lane church fenton t/n NYK115013. Fully Satisfied
31 January 1997	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 f/h property k/a vulcan works sandwich lane church fenton t/n NYK115013. Fully Satisfied
29 November 2001	Delivered on: 18 December 2001 Satisfied on: 23 August 2006 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 f/h property k/a vulcan works, sandwath lane, church fenton, LS24 9QT, t/no NYK115013, all rent, all fixtures and all collateral rights. Fully Satisfied
29 November 2001	Delivered on: 18 December 2001 Satisfied on: 23 August 2006 Persons entitled: Triesse Limited Classification: Legal charge Secured details: The deffered consideration and all other monies due or to become due from the company to the chargee. Particulars: Vulcan works, sandwath lane, church fenton, LS24 9QT, t/no NYK115013. 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
2 September 2010	Delivered on: 7 September 2010 Satisfied on: 13 December 2013 Persons entitled: Montague L Meyer Limited Classification: Legal charge 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: Lancaster close sherburn enterprise park sherburn-in-elmet leeds t/no NYK304932 see image for full details. Fully Satisfied
23 May 2008	Delivered on: 30 May 2008 Satisfied on: 4 September 2010 Persons entitled: National Westminster 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: Unit 7 lancaster close sherburn enterprise park sherburn in elmet leeds t/no. NYK304932 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 May 2008	Delivered on: 30 May 2008 Satisfied on: 4 September 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage over benefit of warranties Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment with full title guarantee all the beneficial interest in and benefit to the company of the agreements and all documents in existence with the proceeds of any insurance and all rights to any damages or compensation or other payments for any breach of obligations see image for full details. Fully Satisfied
23 May 2008	Delivered on: 30 May 2008 Satisfied on: 4 September 2010 Persons entitled: National Westminster Bank PLC Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 lancaster close sherburn enterprise park sherburn in elmet t/no. NYK315832 with full guarantee the benefit of all rents payable under the lease together with any arrears and interest and insurance. Fully Satisfied
19 May 2008	Delivered on: 22 May 2008 Satisfied on: 4 September 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 September 2004	Delivered on: 14 October 2004 Satisfied on: 17 June 2008 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: 7 lancaster business park lancaster close sherburn in elmet north yorkshire. 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
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: Freehold over land with address lancaster close sherburn enterprise park, sherburn in elmet, leeds, LS25 6NS and title number NYK304932. 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 including specifically the property at lancaster close, west yorkshire, LS25 6NS with title number NYK304932. See the instrument for more details. Outstanding
11 December 2013	Delivered on: 21 December 2013 Persons entitled: David John Colman Classification: A registered charge Particulars: F/H lancaster close sherburn enterprise park sherburn-in-elmet leeds t/no NYK304932. Notification of addition to or amendment of charge. Outstanding
2 September 2010	Delivered on: 8 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 see image for full details. Outstanding

Filing History

19 November 2020	Full accounts made up to 31 March 2020 (21 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 July 2020	Registration of charge 032529970018, created on 2 July 2020 (31 pages)
11 October 2019	Confirmation statement made on 30 September 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 (22 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 March 2018 (18 pages)
18 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 October 2017	Full accounts made up to 31 March 2017 (18 pages)
27 October 2017	Full accounts made up to 31 March 2017 (18 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 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)
20 October 2016	Full accounts made up to 31 March 2016 (19 pages)
20 October 2016	Full accounts made up to 31 March 2016 (19 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 187,500 (6 pages)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 187,500 (6 pages)
4 October 2015	Full accounts made up to 31 March 2015 (16 pages)
4 October 2015	Full accounts made up to 31 March 2015 (16 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 187,500 (6 pages)
9 October 2014	Registered office address changed from Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds West Yorkshire LS25 6NS to Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds North Yorkshire LS25 6NS on 9 October 2014 (1 page)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 187,500 (6 pages)
9 October 2014	Registered office address changed from Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds West Yorkshire LS25 6NS to Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds North Yorkshire LS25 6NS on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds West Yorkshire LS25 6NS to Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds North Yorkshire LS25 6NS on 9 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 March 2014 (16 pages)
7 October 2014	Full accounts made up to 31 March 2014 (16 pages)
14 January 2014	Resolutions RES13 ‐ Approval of documents 09/12/2013 (3 pages)
14 January 2014	Resolutions RES13 ‐ Approval of documents 09/12/2013 (3 pages)
21 December 2013	Registration of charge 032529970017 (31 pages)
21 December 2013	Registration of charge 032529970017 (31 pages)
13 December 2013	Satisfaction of charge 15 in full (4 pages)
13 December 2013	Satisfaction of charge 15 in full (4 pages)
15 November 2013	Full accounts made up to 31 March 2013 (17 pages)
15 November 2013	Full accounts made up to 31 March 2013 (17 pages)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 187,500 (5 pages)
22 October 2013	Appointment of Mr Montague John Meyer as a director (2 pages)
22 October 2013	Appointment of Simon Holdsworth as a director (2 pages)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 187,500 (5 pages)
22 October 2013	Appointment of Simon Holdsworth as a director (2 pages)
22 October 2013	Appointment of Mr Montague John Meyer as a director (2 pages)
21 November 2012	Full accounts made up to 31 March 2012 (17 pages)
21 November 2012	Full accounts made up to 31 March 2012 (17 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
11 October 2012	Annual return made up to 30 September 2012 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 (16 pages)
7 December 2011	Full accounts made up to 31 March 2011 (16 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
7 December 2010	Full accounts made up to 31 March 2010 (19 pages)
7 December 2010	Full accounts made up to 31 March 2010 (19 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Section 519 (1 page)
1 October 2010	Section 519 (1 page)
13 September 2010	Duplicate mortgage certificatecharge no:15 (11 pages)
13 September 2010	Duplicate mortgage certificatecharge no:15 (11 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
10 September 2010	Registered office address changed from Unit 5 Bromford Gate Bromford Lane Heartlands Birmingham West Midlands B24 8DW on 10 September 2010 (2 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
10 September 2010	Appointment of David John Colman as a director (3 pages)
10 September 2010	Appointment of David John Colman as a director (3 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2010	Registered office address changed from Unit 5 Bromford Gate Bromford Lane Heartlands Birmingham West Midlands B24 8DW on 10 September 2010 (2 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
9 September 2010	Termination of appointment of Glenn Mccardle as a director (2 pages)
9 September 2010	Termination of appointment of Glenn Mccardle as a director (2 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
9 September 2010	Termination of appointment of Darren Barnett as a secretary (2 pages)
9 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 12 (3 pages)
9 September 2010	Termination of appointment of Mark Stokes as a director (2 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
9 September 2010	Termination of appointment of Mark Stokes as a director (2 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 15 (11 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 15 (11 pages)
26 November 2009	Resolutions RES13 ‐ Reduction of co directors 17/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 November 2009	Memorandum and Articles of Association (27 pages)
26 November 2009	Memorandum and Articles of Association (27 pages)
26 November 2009	Resolutions RES13 ‐ Reduction of co directors 17/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Full accounts made up to 31 March 2009 (19 pages)
13 October 2009	Full accounts made up to 31 March 2009 (19 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)
20 October 2008	Return made up to 30/09/08; full list of members (5 pages)
20 October 2008	Return made up to 30/09/08; full list of members (5 pages)
6 October 2008	Full accounts made up to 31 March 2008 (20 pages)
6 October 2008	Full accounts made up to 31 March 2008 (20 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 13 (8 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 14 (7 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 13 (8 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 14 (7 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 11 (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)
21 April 2008	Auditor's resignation (1 page)
21 April 2008	Auditor's resignation (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
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)
3 March 2008	Group of companies' accounts made up to 30 September 2007 (20 pages)
3 March 2008	Group of companies' accounts made up to 30 September 2007 (20 pages)
7 November 2007	Return made up to 30/09/07; full list of members (14 pages)
7 November 2007	Return made up to 30/09/07; full list of members (14 pages)
5 November 2007	Â£ sr 15292@1 12/01/03 (1 page)
5 November 2007	Â£ sr 15292@1 12/01/03 (1 page)
5 November 2007	Â£ sr 108458@1 12/01/03 (1 page)
5 November 2007	Â£ sr 108458@1 12/01/03 (1 page)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	New director appointed (3 pages)
24 October 2007	New director appointed (3 pages)
24 October 2007	Registered office changed on 24/10/07 from: lancaster close sherburn enterprise park sherburn in elmet leeds north yorkshire LS25 6NS (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: lancaster close sherburn enterprise park sherburn in elmet leeds north yorkshire LS25 6NS (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	New director appointed (3 pages)
24 October 2007	New director appointed (3 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Full accounts made up to 30 September 2006 (20 pages)
25 July 2007	Full accounts made up to 30 September 2006 (20 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
20 October 2006	Return made up to 30/09/06; full list of members (9 pages)
20 October 2006	Return made up to 30/09/06; full list of members (9 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 (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
28 July 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
2 November 2005	Return made up to 30/09/05; full list of members (9 pages)
2 November 2005	Return made up to 30/09/05; full list of members (9 pages)
26 July 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
26 July 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
26 May 2005	Â£ ic 237500/187500 15/04/05 Â£ sr 50000@1=50000 (1 page)
26 May 2005	Â£ ic 237500/187500 15/04/05 Â£ sr 50000@1=50000 (1 page)
6 May 2005	Registered office changed on 06/05/05 from: vulcan works sandwath lane church fenton tadcaster north yorkshire LS24 9QT (1 page)
6 May 2005	Registered office changed on 06/05/05 from: vulcan works sandwath lane church fenton tadcaster north yorkshire LS24 9QT (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Particulars of mortgage/charge (6 pages)
14 October 2004	Particulars of mortgage/charge (6 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
28 September 2004	Â£ sr 514000@1 22/04/04 (1 page)
28 September 2004	Â£ sr 514000@1 22/04/04 (1 page)
24 September 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 2004	Group of companies' accounts made up to 3 October 2003 (24 pages)
23 July 2004	Group of companies' accounts made up to 3 October 2003 (24 pages)
23 July 2004	Group of companies' accounts made up to 3 October 2003 (24 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
1 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
25 July 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
23 December 2002	Return made up to 20/09/02; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
23 December 2002	Return made up to 20/09/02; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
12 November 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
19 July 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 December 2001	Memorandum and Articles of Association (27 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 December 2001	Memorandum and Articles of Association (27 pages)
18 December 2001	Particulars of property mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of property 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 property mortgage/charge (3 pages)
18 December 2001	Particulars of property 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 property mortgage/charge (3 pages)
18 December 2001	Particulars of property mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
19 July 2001	Group of companies' accounts made up to 30 September 2000 (22 pages)
19 July 2001	Group of companies' accounts made up to 30 September 2000 (22 pages)
10 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2000	Full group accounts made up to 30 September 1999 (22 pages)
31 July 2000	Full group accounts made up to 30 September 1999 (22 pages)
15 December 1999	Memorandum and Articles of Association (26 pages)
15 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
15 December 1999	Memorandum and Articles of Association (26 pages)
15 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
21 October 1999	Return made up to 20/09/99; no change of members (6 pages)
21 October 1999	Return made up to 20/09/99; no change of members (6 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)
9 October 1998	Return made up to 20/09/98; no change of members (6 pages)
9 October 1998	Return made up to 20/09/98; no change of members (6 pages)
30 July 1998	Full group accounts made up to 30 September 1997 (23 pages)
30 July 1998	Full group accounts made up to 30 September 1997 (23 pages)
12 September 1997	Return made up to 20/09/97; full list of members (8 pages)
12 September 1997	Return made up to 20/09/97; full list of members (8 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 (32 pages)
21 February 1997	Memorandum and Articles of Association (32 pages)
20 February 1997	Ad 31/01/97--------- Â£ si 37500@1=37500 Â£ ic 802750/840250 (2 pages)
20 February 1997	Ad 31/01/97--------- Â£ si 565250@1=565250 Â£ ic 237500/802750 (2 pages)
20 February 1997	Â£ nc 1000/887750 31/01/97 (1 page)
20 February 1997	Ad 31/01/97--------- Â£ si 35000@1=35000 Â£ ic 840250/875250 (2 pages)
20 February 1997	Ad 31/01/97--------- Â£ si 35000@1=35000 Â£ ic 840250/875250 (2 pages)
20 February 1997	Â£ nc 1000/887750 31/01/97 (1 page)
20 February 1997	Ad 31/01/97--------- Â£ si 237498@1=237498 Â£ ic 2/237500 (2 pages)
20 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 February 1997	Ad 31/01/97--------- Â£ si 237498@1=237498 Â£ ic 2/237500 (2 pages)
20 February 1997	Ad 31/01/97--------- Â£ si 565250@1=565250 Â£ ic 237500/802750 (2 pages)
20 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 February 1997	Ad 31/01/97--------- Â£ si 37500@1=37500 Â£ ic 802750/840250 (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	Registered office changed on 16/01/97 from: westgate point westgate leeds LS1 2AX (1 page)
16 January 1997	Registered office changed on 16/01/97 from: westgate point westgate leeds LS1 2AX (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Secretary resigned (1 page)
23 December 1996	New director appointed (2 pages)
21 November 1996	Company name changed jembert 46000 LIMITED\certificate issued on 22/11/96 (2 pages)
21 November 1996	Company name changed jembert 46000 LIMITED\certificate issued on 22/11/96 (2 pages)
20 September 1996	Incorporation (14 pages)
20 September 1996	Incorporation (14 pages)

Triesse Holdings Limited

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