TRIPLE O DENTAL LABORATORIES LIMITED
HALL GREEN PARIMUTE LIMITED

Hellopages » West Midlands » Birmingham » B28 8SP

Company number 02613522
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address UNIT 1 SHAFTMOOR IND ESTATE, 226 SHAFTMOOR LANE, HALL GREEN, BIRMINGHAM, B28 8SP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Gary Neil Dickenson as a director on 13 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 13 January 2017 GBP 1,000 . The most likely internet sites of TRIPLE O DENTAL LABORATORIES LIMITED are www.tripleodentallaboratories.co.uk, and www.triple-o-dental-laboratories.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and seven months. Triple O Dental Laboratories Limited is a Private Limited Company. The company registration number is 02613522. Triple O Dental Laboratories Limited has been working since 22 May 1991. The present status of the company is Active. The registered address of Triple O Dental Laboratories Limited is Unit 1 Shaftmoor Ind Estate 226 Shaftmoor Lane Hall Green Birmingham B28 8sp. The company`s financial liabilities are £561.66k. It is £4.65k against last year. The cash in hand is £322.92k. It is £36.31k against last year. And the total assets are £719.67k, which is £48.42k against last year. HURST, Lynne is a Secretary of the company. DICKENSON, Gary Neil is a Director of the company. HUGHES, Robert Graham is a Director of the company. Secretary HUGHES, Judith Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


triple o dental laboratories Key Finiance

LIABILITIES £561.66k
+0%
CASH £322.92k
+12%
TOTAL ASSETS £719.67k
+7%
All Financial Figures

Current Directors

Secretary
HURST, Lynne
Appointed Date: 01 October 1998

Director
DICKENSON, Gary Neil
Appointed Date: 13 January 2017
49 years old

Director
HUGHES, Robert Graham
Appointed Date: 18 February 1992
70 years old

Resigned Directors

Secretary
HUGHES, Judith Anne
Resigned: 01 October 1998
Appointed Date: 18 February 1992

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 February 1992
Appointed Date: 22 May 1991

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 February 1992
Appointed Date: 22 May 1991
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 February 1992
Appointed Date: 22 May 1991

TRIPLE O DENTAL LABORATORIES LIMITED Events

03 Mar 2017
Appointment of Mr Gary Neil Dickenson as a director on 13 January 2017
16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 1,000

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Registration of charge 026135220003, created on 1 December 2016
...
... and 58 more events
23 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Mar 1992
Registered office changed on 23/03/92 from: 110 whitchurch raod cardiff CF4 3LY

23 Mar 1992
Secretary resigned;new secretary appointed;director resigned

23 Mar 1992
Director resigned;new director appointed

22 May 1991
Incorporation

TRIPLE O DENTAL LABORATORIES LIMITED Charges

1 December 2016
Charge code 0261 3522 0003
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 October 1994
Legal mortgage
Delivered: 28 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 195 nethercote gadens solihull lodge west…
13 March 1992
Mortgage debenture
Delivered: 26 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…