TRIPLE RED LIMITED
LONG CRENDON

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9BA

Company number 03482000
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address UNIT D4 DRAKES DRIVE, LONG CRENDON IND EST, LONG CRENDON, BUCKINGHAMSHIRE, HP18 9BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 5 in full; Satisfaction of charge 2 in full. The most likely internet sites of TRIPLE RED LIMITED are www.triplered.co.uk, and www.triple-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Aylesbury Vale Parkway Rail Station is 6.9 miles; to Princes Risborough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple Red Limited is a Private Limited Company. The company registration number is 03482000. Triple Red Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Triple Red Limited is Unit D4 Drakes Drive Long Crendon Ind Est Long Crendon Buckinghamshire Hp18 9ba. . DURRANT, Jonathan Arthur is a Secretary of the company. DURRANT, Jonathan Arthur is a Director of the company. LEE, Lynda is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WIGGLESWORTH, Allan Elvyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DURRANT, Jonathan Arthur
Appointed Date: 16 December 1997
Director
DURRANT, Jonathan Arthur
Appointed Date: 16 December 1997
61 years old
Director
LEE, Lynda
Appointed Date: 16 December 1997
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Director
WIGGLESWORTH, Allan Elvyn
Resigned: 30 June 2001
Appointed Date: 16 December 1997
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997

Persons With Significant Control

Mr Jonathan Arthur Durrant
Notified on: 16 December 2016
61 years old
Nature of control: Has significant influence or control

TRIPLE RED LIMITED Events

23 Mar 2017
Satisfaction of charge 3 in full
15 Mar 2017
Satisfaction of charge 5 in full
14 Mar 2017
Satisfaction of charge 2 in full
09 Jan 2017
Confirmation statement made on 16 December 2016 with updates
09 Jan 2017
Secretary's details changed for Mr Jonathan Arthur Durrant on 1 December 2016
...
... and 61 more events
20 Mar 1998
New director appointed
20 Mar 1998
New director appointed
20 Mar 1998
New director appointed
20 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1997
Incorporation

TRIPLE RED LIMITED Charges

22 October 2007
Legal charge
Delivered: 7 November 2007
Status: Satisfied on 15 March 2017
Persons entitled: Bank of Scotland PLC
Description: Unit 4C drakes park drakes drive long crendon.
22 October 2007
Legal charge
Delivered: 23 October 2007
Status: Satisfied on 2 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 4C drakes park drakes drive long…
30 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 23 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 December 2003
Legal charge
Delivered: 3 January 2004
Status: Satisfied on 14 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property known as unit 4D…
2 November 1999
Debenture
Delivered: 12 November 1999
Status: Satisfied on 9 January 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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