TRICO V.E. LIMITED
BINGLEY

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Company number 03613138
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address CASTLEFIELDS MILL, CASTLEFIELDS INDUSTRIAL ESTATE, BINGLEY, WEST YORKSHIRE, BD16 2AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of TRICO V.E. LIMITED are www.tricove.co.uk, and www.trico-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bingley Rail Station is 0.8 miles; to Burley-in-Wharfedale Rail Station is 5.2 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trico V E Limited is a Private Limited Company. The company registration number is 03613138. Trico V E Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of Trico V E Limited is Castlefields Mill Castlefields Industrial Estate Bingley West Yorkshire Bd16 2ab. . DUNK, Maureen Rose is a Secretary of the company. DUNK, Keith Roy is a Director of the company. NICHOLS, Darrel John is a Director of the company. OLDFIELD, Collis Christopher is a Director of the company. Secretary DUNK, Keith Roy has been resigned. Secretary KNIGHT, James Louis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORCORAN, Judith Ann has been resigned. Director GILMAN, Peter John has been resigned. Director MARTEAN, Kenneth Jules Pierre has been resigned. Director UNDERWOOD, Anjella Susan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DUNK, Maureen Rose
Appointed Date: 31 July 2000
Director
DUNK, Keith Roy
Appointed Date: 05 August 1998
81 years old
Director
NICHOLS, Darrel John
Appointed Date: 01 October 2013
54 years old
Director
OLDFIELD, Collis Christopher
Appointed Date: 14 August 1998
67 years old

Resigned Directors

Secretary
DUNK, Keith Roy
Resigned: 01 September 1998
Appointed Date: 05 August 1998
Secretary
KNIGHT, James Louis
Resigned: 13 August 1998
Appointed Date: 11 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998
Director
CORCORAN, Judith Ann
Resigned: 26 November 1998
Appointed Date: 05 August 1998
71 years old
Director
GILMAN, Peter John
Resigned: 10 March 2006
Appointed Date: 26 November 1998
86 years old
Director
MARTEAN, Kenneth Jules Pierre
Resigned: 19 December 2000
Appointed Date: 05 August 1998
82 years old
Director
UNDERWOOD, Anjella Susan
Resigned: 31 January 2008
Appointed Date: 01 July 2006
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998

Persons With Significant Control

Mr Keith Roy Dunk B Sc (Econ) Acma
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maureen Rose Dunk
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRICO V.E. LIMITED Events

12 Jan 2017
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
16 Dec 2015
Full accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
15 Jan 2015
Full accounts made up to 31 March 2014
...
... and 55 more events
27 Aug 1998
New director appointed
27 Aug 1998
New secretary appointed
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27 Aug 1998
Resolutions
  • SRES13 ‐ Special resolution
25 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1998
Incorporation

TRICO V.E. LIMITED Charges

16 March 1999
Debenture
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1998
Fixed charge on purchased debts which fail to vest
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…

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