TRITON INDUSTRY LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 00957610
Status Active
Incorporation Date 4 July 1969
Company Type Private Limited Company
Address LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 7,453,002 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TRITON INDUSTRY LIMITED are www.tritonindustry.co.uk, and www.triton-industry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Triton Industry Limited is a Private Limited Company. The company registration number is 00957610. Triton Industry Limited has been working since 04 July 1969. The present status of the company is Active. The registered address of Triton Industry Limited is Ladyfield House Station Road Wilmslow Cheshire Sk9 1bu. . VAUGHAN, Mathew Gareth is a Secretary of the company. COLLINS, Richard Hawke is a Director of the company. VAUGHAN, Mathew Gareth is a Director of the company. Secretary ENSOR, Victor John has been resigned. Secretary GIBSON, Graeme David has been resigned. Secretary MCCARTHY, James Bernard has been resigned. Secretary WHITELL, Christopher John has been resigned. Director DIXON, Keith Anthony has been resigned. Director ENSOR, Victor John has been resigned. Director FELLOWES, Lorna has been resigned. Director GIBSON, Graeme David has been resigned. Director GOOLD, Edward William has been resigned. Director HAMILTON, David William has been resigned. Director HODGKINSON, John Michael has been resigned. Director MATTHEWS, Joseph has been resigned. Director MCCARTHY, James Bernard has been resigned. Director TISO, Graham has been resigned. Director WARRY, Peter Thomas has been resigned. Director WHITELL, Christopher John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAUGHAN, Mathew Gareth
Appointed Date: 17 January 2013
Director
COLLINS, Richard Hawke
Appointed Date: 11 July 2013
62 years old
Director
VAUGHAN, Mathew Gareth
Appointed Date: 17 January 2013
48 years old

Resigned Directors

Secretary
ENSOR, Victor John
Resigned: 23 September 1994
Secretary
GIBSON, Graeme David
Resigned: 17 January 2013
Appointed Date: 07 December 2006
Secretary
MCCARTHY, James Bernard
Resigned: 01 October 2003
Appointed Date: 26 September 1994
Secretary
WHITELL, Christopher John
Resigned: 07 December 2006
Appointed Date: 01 October 2003
Director
DIXON, Keith Anthony
Resigned: 31 May 1994
78 years old
Director
ENSOR, Victor John
Resigned: 23 September 1994
71 years old
Director
FELLOWES, Lorna
Resigned: 07 December 2006
Appointed Date: 16 March 1999
75 years old
Director
GIBSON, Graeme David
Resigned: 17 January 2013
Appointed Date: 07 December 2006
56 years old
Director
GOOLD, Edward William
Resigned: 16 March 1999
Appointed Date: 03 October 1994
77 years old
Director
HAMILTON, David William
Resigned: 11 July 2013
Appointed Date: 07 December 2006
82 years old
Director
HODGKINSON, John Michael
Resigned: 09 February 1996
80 years old
Director
MATTHEWS, Joseph
Resigned: 28 July 2011
Appointed Date: 10 May 1994
80 years old
Director
MCCARTHY, James Bernard
Resigned: 01 October 2003
Appointed Date: 26 September 1994
75 years old
Director
TISO, Graham
Resigned: 31 December 1994
81 years old
Director
WARRY, Peter Thomas
Resigned: 22 August 1994
76 years old
Director
WHITELL, Christopher John
Resigned: 07 December 2006
Appointed Date: 01 October 2003
67 years old

TRITON INDUSTRY LIMITED Events

22 Aug 2016
Accounts for a dormant company made up to 31 March 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 7,453,002
28 Jan 2016
Accounts for a dormant company made up to 31 March 2015
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 7,453,002
02 Jun 2015
Secretary's details changed for Mr Mathew Gareth Vaughan on 30 May 2015
...
... and 118 more events
22 Oct 1987
Full accounts made up to 31 March 1987
22 Oct 1987
Return made up to 07/08/87; full list of members
22 Oct 1987
Director's particulars changed
24 Nov 1986
Full accounts made up to 31 March 1986
24 Nov 1986
Return made up to 06/10/86; full list of members

TRITON INDUSTRY LIMITED Charges

7 August 2009
Debenture
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
26 April 2000
Guarantee and debenture granted by the company in favour of cibc world markets PLC (the security trustee) as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Delivered: 8 May 2000
Status: Outstanding
Persons entitled: Cibc World Markets PLC
Description: .. fixed and floating charges over the undertaking and all…
23 June 1986
Supplemental trust deed
Delivered: 30 June 1986
Status: Satisfied on 30 July 1991
Persons entitled: The Prudential Assurance Company LTD
Description: First floating charge on the undertaking and all property…

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