TRIPLEX COMPONENTS (MACHINING) LIMITED
BIRMINGHAM PRECISION COMPONENTS LIMITED

Hellopages » West Midlands » Birmingham » B3 2BH

Company number 02609687
Status Liquidation
Incorporation Date 7 May 1991
Company Type Private Limited Company
Address 1ST FLOOR 15 COLMORE ROW, CATHEDRAL CUORT, BIRMINGHAM, B3 2BH
Home Country United Kingdom
Nature of Business 2852 - General mechanical engineering
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 25 November 2016; Liquidators' statement of receipts and payments to 25 May 2016; Liquidators' statement of receipts and payments to 25 November 2015. The most likely internet sites of TRIPLEX COMPONENTS (MACHINING) LIMITED are www.triplexcomponentsmachining.co.uk, and www.triplex-components-machining.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triplex Components Machining Limited is a Private Limited Company. The company registration number is 02609687. Triplex Components Machining Limited has been working since 07 May 1991. The present status of the company is Liquidation. The registered address of Triplex Components Machining Limited is 1st Floor 15 Colmore Row Cathedral Cuort Birmingham B3 2bh. . BISHOP, Phillipa Lucy is a Secretary of the company. FLINTHAM, John Ernest is a Director of the company. Secretary ANDERSON, Mark Ian has been resigned. Secretary ANDERSON, Mark Ian has been resigned. Secretary COX, Gary has been resigned. Secretary IEVERS, Michael John Eyre has been resigned. Secretary LATHAM, Alan Nigel has been resigned. Secretary LEMON, Andrew Roy has been resigned. Secretary PRICE, Thomas Patrick Philip has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, Mark Ian has been resigned. Director ANDERSON, Mark Ian has been resigned. Director BARNES, Alan John has been resigned. Director BARR, Andrew has been resigned. Director BARR, Brian has been resigned. Director BARR, Debra Lynn has been resigned. Director BARR, Debra Lynn has been resigned. Director BARR, Russell Bruce has been resigned. Director BENTON, Derek John has been resigned. Director CAHILL, Paul Alexander has been resigned. Director FLINTHAM, John Ernest has been resigned. Director HAGUE-MORGAN, Michael has been resigned. Director IEVERS, Michael John Eyre has been resigned. Director KEENE, Ivor Llewellyn James has been resigned. Director KEENE, Ivor Llewellyn James has been resigned. Director KNOTT, Michael Thomas has been resigned. Director LATHAM, Alan Nigel has been resigned. Director LEMON, Andrew Roy has been resigned. Director MASON, Geoffrey has been resigned. Director PRICE, Thomas Patrick Philip has been resigned. Director SHEEHAN, Alan John has been resigned. Director SLATER, David Leonard has been resigned. Director SMITH, Keith John has been resigned. Director SMITH, Philip Anthony has been resigned. Director SMITH, Philip Anthony has been resigned. Director SWINGLER, Michael William has been resigned. Director WHITTINGTON, John Vernon has been resigned. Director WHITTINGTON, John Vernon has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "General mechanical engineering".


Current Directors

Secretary
BISHOP, Phillipa Lucy
Appointed Date: 06 November 2007
Director
FLINTHAM, John Ernest
Appointed Date: 06 November 2007
73 years old

Resigned Directors

Secretary
ANDERSON, Mark Ian
Resigned: 29 August 2003
Appointed Date: 25 July 2002
Secretary
ANDERSON, Mark Ian
Resigned: 05 May 1999
Appointed Date: 23 December 1998
Secretary
COX, Gary
Resigned: 14 November 1991
Appointed Date: 07 May 1991
Secretary
IEVERS, Michael John Eyre
Resigned: 23 December 1998
Appointed Date: 30 June 1998
Secretary
LATHAM, Alan Nigel
Resigned: 06 November 2007
Appointed Date: 29 August 2003
Secretary
LEMON, Andrew Roy
Resigned: 30 June 1998
Appointed Date: 01 August 1994
Secretary
PRICE, Thomas Patrick Philip
Resigned: 31 August 1994
Appointed Date: 14 November 1991
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 May 1991
Appointed Date: 07 May 1991
Director
ANDERSON, Mark Ian
Resigned: 29 August 2003
Appointed Date: 23 December 1998
66 years old
Director
ANDERSON, Mark Ian
Resigned: 12 August 1994
66 years old
Director
BARNES, Alan John
Resigned: 07 May 1993
Appointed Date: 07 May 1991
85 years old
Director
BARR, Andrew
Resigned: 21 September 2005
Appointed Date: 29 August 2003
88 years old
Director
BARR, Brian
Resigned: 06 November 2007
Appointed Date: 29 August 2003
62 years old
Director
BARR, Debra Lynn
Resigned: 06 November 2007
Appointed Date: 22 March 2006
57 years old
Director
BARR, Debra Lynn
Resigned: 21 September 2005
Appointed Date: 05 January 2004
57 years old
Director
BARR, Russell Bruce
Resigned: 21 September 2005
Appointed Date: 05 January 2004
55 years old
Director
BENTON, Derek John
Resigned: 20 November 2008
Appointed Date: 06 November 2007
73 years old
Director
CAHILL, Paul Alexander
Resigned: 21 September 2005
Appointed Date: 05 January 2004
61 years old
Director
FLINTHAM, John Ernest
Resigned: 30 July 2003
Appointed Date: 30 June 1998
73 years old
Director
HAGUE-MORGAN, Michael
Resigned: 25 July 2002
Appointed Date: 01 April 2001
51 years old
Director
IEVERS, Michael John Eyre
Resigned: 23 December 1998
Appointed Date: 30 June 1998
107 years old
Director
KEENE, Ivor Llewellyn James
Resigned: 25 July 2002
Appointed Date: 01 December 1998
77 years old
Director
KEENE, Ivor Llewellyn James
Resigned: 30 June 1998
77 years old
Director
KNOTT, Michael Thomas
Resigned: 01 June 1997
Appointed Date: 13 June 1994
78 years old
Director
LATHAM, Alan Nigel
Resigned: 21 September 2005
Appointed Date: 05 January 2004
78 years old
Director
LEMON, Andrew Roy
Resigned: 30 June 1998
Appointed Date: 01 August 1994
77 years old
Director
MASON, Geoffrey
Resigned: 28 May 2000
Appointed Date: 01 December 1998
70 years old
Director
PRICE, Thomas Patrick Philip
Resigned: 31 August 1994
Appointed Date: 30 September 1991
82 years old
Director
SHEEHAN, Alan John
Resigned: 11 May 1994
Appointed Date: 07 May 1991
78 years old
Director
SLATER, David Leonard
Resigned: 29 August 2003
Appointed Date: 25 July 2003
76 years old
Director
SMITH, Keith John
Resigned: 30 September 1997
Appointed Date: 01 August 1994
81 years old
Director
SMITH, Philip Anthony
Resigned: 25 July 2002
Appointed Date: 01 December 1998
69 years old
Director
SMITH, Philip Anthony
Resigned: 30 June 1998
Appointed Date: 01 June 1997
69 years old
Director
SWINGLER, Michael William
Resigned: 30 June 1994
Appointed Date: 07 May 1991
81 years old
Director
WHITTINGTON, John Vernon
Resigned: 31 May 2002
Appointed Date: 01 December 1998
75 years old
Director
WHITTINGTON, John Vernon
Resigned: 29 June 1998
Appointed Date: 01 June 1997
75 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 May 1991
Appointed Date: 07 May 1991

TRIPLEX COMPONENTS (MACHINING) LIMITED Events

21 Dec 2016
Liquidators' statement of receipts and payments to 25 November 2016
17 Jun 2016
Liquidators' statement of receipts and payments to 25 May 2016
15 Dec 2015
Liquidators' statement of receipts and payments to 25 November 2015
09 Jun 2015
Liquidators' statement of receipts and payments to 25 May 2015
03 Dec 2014
Liquidators' statement of receipts and payments to 25 November 2014
...
... and 172 more events
11 Jul 1991
New director appointed
11 Jul 1991
New director appointed
11 Jul 1991
Director resigned;new director appointed
11 Jul 1991
Director resigned;new director appointed
07 May 1991
Incorporation

TRIPLEX COMPONENTS (MACHINING) LIMITED Charges

31 March 2009
Guarantee & debenture
Delivered: 6 April 2009
Status: Outstanding
Persons entitled: Ford Motor Company Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Amtek Investments (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
7 August 2008
An omnibus guarantee and set-off agreement
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 August 2008
Deposit agreement to secure own liabilities
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
5 February 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Land and buildings on the east side of sages lane…
5 February 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Land and buildings at factory no 2 masons road stratford…
5 February 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Land and buildings on the east of the london to edinburgh…
5 February 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Land and buildings at walton factory windsor avenue…
23 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: L/H land known as land and buildings at masons road…
23 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: L/H land known as land and buildings on the south side of…
6 November 2007
Guarantee & debenture
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Chattels mortgage
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: First legal mortgage the mortgaged chattels,the benefit of…
29 August 2003
Debenture
Delivered: 6 September 2003
Status: Satisfied on 25 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Debenture
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2002
A supplemental legal mortgage
Delivered: 13 August 2002
Status: Satisfied on 16 September 2003
Persons entitled: Dresdner Bank Ag London Branch,as Trustee for the Beneficiaries
Description: (I) land lying at masons rd,stratford upon avon; WK377542…
25 July 2002
A chattels mortgage
Delivered: 13 August 2002
Status: Satisfied on 16 September 2003
Persons entitled: Dresdner Bank Ag London Branch,as Trustee for the Beneficiaries
Description: All the goods or chattels listed with all…
1 July 1998
Guarantee and debenture
Delivered: 13 July 1998
Status: Satisfied on 16 September 2003
Persons entitled: Dresdner Bank Ag London Branch as Security Trustee
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

TRIPLEX CAPITAL LIMITED TRIPLEX COMPONENTS (IRON) LIMITED TRIPLEX CONSULTING LTD TRIPLEX DEVELOPMENTS LIMITED TRIPLEX DISTRIBUTION LIMITED TRIPLEX ENGINEERING LIMITED TRIPLEX ENVIRONMENTAL SERVICES LIMITED