Company number 02543919
Status Active
Incorporation Date 27 September 1990
Company Type Private Limited Company
Address TETHERDOWN HOUSE NEWGATESTREET ROAD, GOFF OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Director's details changed for Peter William Featherstone on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRIANGLE EALING LIMITED are www.triangleealing.co.uk, and www.triangle-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Triangle Ealing Limited is a Private Limited Company.
The company registration number is 02543919. Triangle Ealing Limited has been working since 27 September 1990.
The present status of the company is Active. The registered address of Triangle Ealing Limited is Tetherdown House Newgatestreet Road Goff Oak Waltham Cross Hertfordshire En7 5ry. . SPRINGFIELD SECRETARIES LIMITED is a Secretary of the company. CHICKSAND, Stanley Barry is a Director of the company. FEATHERSTONE, Peter William is a Director of the company. Secretary CHICKSAND, Stanley Barry has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
SPRINGFIELD SECRETARIES LIMITED
Appointed Date: 18 August 2015
Resigned Directors
Persons With Significant Control
Triangle Group Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRIANGLE EALING LIMITED Events
03 Nov 2016
Confirmation statement made on 10 September 2016 with updates
26 Oct 2016
Director's details changed for Peter William Featherstone on 1 September 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Appointment of Springfield Secretaries Limited as a secretary on 18 August 2015
12 Aug 2016
Termination of appointment of Stanley Barry Chicksand as a secretary on 18 August 2015
...
... and 68 more events
10 Feb 1992
Return made up to 27/09/91; full list of members
30 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1990
Company name changed triangle autos (ealing) LIMITED\certificate issued on 05/10/90
04 Oct 1990
Company name changed\certificate issued on 04/10/90
27 Sep 1990
Incorporation
17 May 2007
Legal charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: F/H 35,37 and 39 south ealing road ealing london t/n…
6 August 2001
Legal charge
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35, 37 and 39 south ealing road ealing W5 4QT. By way of…
6 August 2001
Debenture
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
21 March 1995
Floating charge
Delivered: 4 April 1995
Status: Satisfied
on 17 September 1999
Persons entitled: Forthright Finance Limited
Description: First floating charge the used vehicles (both present and…
6 January 1995
Legal mortgage
Delivered: 12 January 1995
Status: Satisfied
on 6 September 2001
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 35,37 and 39 south ealing road london W5…
6 January 1995
Mortgage debenture
Delivered: 12 January 1995
Status: Satisfied
on 6 September 2001
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1992
Guarantee and debenture
Delivered: 17 November 1992
Status: Satisfied
on 10 February 1995
Persons entitled: Barclays Bank PLC
Description: See doc ref M525C for full details. Fixed and floating…