TRIPLE S PLUS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1YH

Company number 05164556
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address AKROYD HOUSE, AKROYD PLACE, HALIFAX, WEST YORKSHIRE, HX1 1YH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Miss Chelsea Lauran Stuart Silcox on 6 March 2017; Satisfaction of charge 5 in full; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of TRIPLE S PLUS LIMITED are www.triplesplus.co.uk, and www.triple-s-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Triple S Plus Limited is a Private Limited Company. The company registration number is 05164556. Triple S Plus Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Triple S Plus Limited is Akroyd House Akroyd Place Halifax West Yorkshire Hx1 1yh. . RODGERS, Chelsea Lauran is a Director of the company. SHEARD, John Lloyd is a Director of the company. SHEARD, Stephanie Kate is a Director of the company. STUART, Helen Denise is a Director of the company. Secretary SILCOX, William Thomas has been resigned. Director SILCOX, William Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RODGERS, Chelsea Lauran
Appointed Date: 27 March 2012
33 years old
Director
SHEARD, John Lloyd
Appointed Date: 28 June 2004
71 years old
Director
SHEARD, Stephanie Kate
Appointed Date: 27 March 2012
45 years old
Director
STUART, Helen Denise
Appointed Date: 27 March 2012
61 years old

Resigned Directors

Secretary
SILCOX, William Thomas
Resigned: 03 August 2010
Appointed Date: 28 June 2004
Director
SILCOX, William Thomas
Resigned: 03 August 2010
Appointed Date: 28 June 2004
70 years old

TRIPLE S PLUS LIMITED Events

06 Mar 2017
Director's details changed for Miss Chelsea Lauran Stuart Silcox on 6 March 2017
10 Nov 2016
Satisfaction of charge 5 in full
25 Oct 2016
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
14 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 33 more events
09 Nov 2005
Registered office changed on 09/11/05 from: 2 withinsfields, southowram halifax west yorkshire HX9 3QJ
01 Nov 2004
Ad 06/04/04--------- £ si 999@1=999 £ ic 1/1000
31 Jul 2004
Particulars of mortgage/charge
22 Jul 2004
Particulars of mortgage/charge
28 Jun 2004
Incorporation

TRIPLE S PLUS LIMITED Charges

28 May 2008
Legal mortgage
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: John Lloyd Sheard and William Silcox
Description: The property as defined under the legal charge. 128, 130…
22 August 2007
Debenture
Delivered: 30 August 2007
Status: Satisfied on 10 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2007
Legal mortgage
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: John Lloyd Sheard and William Thomas Silcox
Description: 134 boroughbridge road acombe york.
18 May 2007
Legal mortgage
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 134 boroughbridge road acombe york. With the benefit of all…
27 July 2004
Legal mortgage
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 130-132 boroughbridge road acomb york. With the benefit…
16 July 2004
Legal mortgage
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 128 boroughbridge road acomb york. With…

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