TRIANGLE PROPERTIES (BRISTOL) LIMITED
BRISTOL 567 RED LIMITED

Hellopages » Bristol » Bristol, City of » BS8 2LG

Company number 04052240
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 30 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of TRIANGLE PROPERTIES (BRISTOL) LIMITED are www.trianglepropertiesbristol.co.uk, and www.triangle-properties-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Triangle Properties Bristol Limited is a Private Limited Company. The company registration number is 04052240. Triangle Properties Bristol Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Triangle Properties Bristol Limited is 30 Whiteladies Road Clifton Bristol Bs8 2lg. The company`s financial liabilities are £321.72k. It is £115.85k against last year. The cash in hand is £73.24k. It is £-44.54k against last year. And the total assets are £172.99k, which is £-116.9k against last year. CHASTNEY, Trevor Norman is a Secretary of the company. CHASTNEY, Trevor Norman is a Director of the company. EASTON, Mark is a Director of the company. JONES, David Richard Bartlett is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director WYSOCKI, Jerzy Gerhard has been resigned. The company operates in "Development of building projects".


triangle properties (bristol) Key Finiance

LIABILITIES £321.72k
+56%
CASH £73.24k
-38%
TOTAL ASSETS £172.99k
-41%
All Financial Figures

Current Directors

Secretary
CHASTNEY, Trevor Norman
Appointed Date: 23 August 2000
Director
CHASTNEY, Trevor Norman
Appointed Date: 23 August 2000
72 years old
Director
EASTON, Mark
Appointed Date: 23 August 2000
70 years old
Director
JONES, David Richard Bartlett
Appointed Date: 23 August 2000
62 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 23 August 2000
Appointed Date: 14 August 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 23 August 2000
Appointed Date: 14 August 2000
Director
WYSOCKI, Jerzy Gerhard
Resigned: 19 June 2014
Appointed Date: 23 August 2000
70 years old

TRIANGLE PROPERTIES (BRISTOL) LIMITED Events

06 Oct 2016
Confirmation statement made on 3 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
06 Mar 2015
Total exemption small company accounts made up to 31 August 2014
07 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
...
... and 45 more events
28 Sep 2000
Secretary resigned
22 Sep 2000
Particulars of mortgage/charge
22 Sep 2000
Particulars of mortgage/charge
30 Aug 2000
Company name changed 567 red LIMITED\certificate issued on 31/08/00
14 Aug 2000
Incorporation

TRIANGLE PROPERTIES (BRISTOL) LIMITED Charges

7 October 2013
Charge code 0405 2240 0005
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
7 October 2013
Charge code 0405 2240 0004
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 7 - 12 triangle south, bristol t/no BL66128 and…
24 February 2005
Rental deposit deed
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Triangle Properties (Bristol) Limited
Description: The deposit interest in the deposit account and all money…
4 September 2000
Legal mortgage
Delivered: 22 September 2000
Status: Satisfied on 15 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7-12 triangle south clifton bristol. T/no…
4 September 2000
Mortgage debenture
Delivered: 22 September 2000
Status: Satisfied on 15 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

TRIANGLE PROJECT TRIANGLE PROJECT MANAGEMENT LIMITED TRIANGLE PROPERTIES LETTINGS LIMITED TRIANGLE PROPERTY DEVELOPMENTS LIMITED TRIANGLE PROPERTY SOLUTIONS LIMITED TRIANGLE PUB CO LTD TRIANGLE PUBLIC RELATIONS LIMITED