TRIANCO LIMITED
TRIANCO REDFYRE LIMITED

Hellopages » City of London » City of London » EC4M 7AF

Company number 00957021
Status Active
Incorporation Date 26 June 1969
Company Type Private Limited Company
Address C/O BAKER TILLY 5 OLD BAILEY, LONDON, EC4M 7AF
Home Country United Kingdom
Nature of Business 2875 - Manufacture other fabricated metal products
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Restoration by order of the court; Dissolved; Administrator's progress report. The most likely internet sites of TRIANCO LIMITED are www.trianco.co.uk, and www.trianco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. Trianco Limited is a Private Limited Company. The company registration number is 00957021. Trianco Limited has been working since 26 June 1969. The present status of the company is Active. The registered address of Trianco Limited is C O Baker Tilly 5 Old Bailey London Ec4m 7af. . CYBRUS LIMITED is a Secretary of the company. BROWALLIA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BONSEY, Colin Peter has been resigned. Secretary BROOKE, Philip John has been resigned. Secretary DEAKIN, Louise has been resigned. Secretary HOLDER, Stephen Colin has been resigned. Secretary MONTPELLIER GROUP NOMINEES LIMITED has been resigned. Director AITKEN, Malcolm has been resigned. Director BALMER, Henry Richard has been resigned. Director BENJAMIN, John has been resigned. Director BOND, Gordon has been resigned. Director BONSEY, Colin Peter has been resigned. Director BROOKE, Philip John has been resigned. Director BROWN, Philip Stephen Howard has been resigned. Director DEAKIN, Louise has been resigned. Director DYE, Arthur John has been resigned. Director FAUGHY, Michael Gerard has been resigned. Director FERGUSON, Peter William has been resigned. Director GALES, Richard David Russell has been resigned. Director HOLDER, Stephen Colin has been resigned. Director LAURI, Stephen Edward has been resigned. Director MCDONALD, Graeme Alan has been resigned. Director PENDLEBURY, Stephen has been resigned. Director RADFORD, John William has been resigned. Director REES, Sidney David has been resigned. Director SOPER, Richard Alfred has been resigned. Director STEVENS, Timothy Mark has been resigned. Director STEVENS, Timothy Mark has been resigned. Director SZADURSKI, Marek Leopold has been resigned. Director WEBSTER, David James has been resigned. Director WOOD, Graham Steward has been resigned. The company operates in "Manufacture other fabricated metal products".


Current Directors

Secretary
CYBRUS LIMITED
Appointed Date: 27 October 2003
Director
BROWALLIA CORPORATE DIRECTOR LIMITED
Appointed Date: 23 August 2004

Resigned Directors

Secretary
BONSEY, Colin Peter
Resigned: 15 July 2003
Appointed Date: 17 September 2002
Secretary
BROOKE, Philip John
Resigned: 04 November 1994
Secretary
DEAKIN, Louise
Resigned: 17 September 2002
Appointed Date: 04 October 1999
Secretary
HOLDER, Stephen Colin
Resigned: 01 October 1999
Appointed Date: 03 January 1995
Secretary
MONTPELLIER GROUP NOMINEES LIMITED
Resigned: 27 October 2003
Appointed Date: 15 July 2003
Director
AITKEN, Malcolm
Resigned: 09 December 1992
Appointed Date: 04 November 1991
80 years old
Director
BALMER, Henry Richard
Resigned: 14 June 1995
Appointed Date: 02 September 1994
80 years old
Director
BENJAMIN, John
Resigned: 25 October 1996
Appointed Date: 05 July 1995
73 years old
Director
BOND, Gordon
Resigned: 20 March 2001
Appointed Date: 02 September 1994
84 years old
Director
BONSEY, Colin Peter
Resigned: 31 December 2003
Appointed Date: 20 March 2001
79 years old
Director
BROOKE, Philip John
Resigned: 04 November 1994
78 years old
Director
BROWN, Philip Stephen Howard
Resigned: 26 January 1996
Appointed Date: 01 September 1995
77 years old
Director
DEAKIN, Louise
Resigned: 17 September 2002
Appointed Date: 04 October 1999
65 years old
Director
DYE, Arthur John
Resigned: 01 May 1995
Appointed Date: 01 February 1993
77 years old
Director
FAUGHY, Michael Gerard
Resigned: 31 October 2003
Appointed Date: 30 June 1997
67 years old
Director
FERGUSON, Peter William
Resigned: 08 May 2006
Appointed Date: 05 March 2001
67 years old
Director
GALES, Richard David Russell
Resigned: 01 March 1996
Appointed Date: 03 January 1995
75 years old
Director
HOLDER, Stephen Colin
Resigned: 01 October 1999
Appointed Date: 01 May 1995
62 years old
Director
LAURI, Stephen Edward
Resigned: 31 July 2001
Appointed Date: 01 August 2000
67 years old
Director
MCDONALD, Graeme Alan
Resigned: 31 January 1995
Appointed Date: 01 July 1994
75 years old
Director
PENDLEBURY, Stephen
Resigned: 29 May 1997
Appointed Date: 01 March 1996
75 years old
Director
RADFORD, John William
Resigned: 25 January 1999
Appointed Date: 01 November 1997
72 years old
Director
REES, Sidney David
Resigned: 02 September 1994
102 years old
Director
SOPER, Richard Alfred
Resigned: 31 May 1993
Appointed Date: 23 September 1992
75 years old
Director
STEVENS, Timothy Mark
Resigned: 31 March 2001
Appointed Date: 25 October 1996
68 years old
Director
STEVENS, Timothy Mark
Resigned: 25 October 1996
Appointed Date: 03 January 1995
68 years old
Director
SZADURSKI, Marek Leopold
Resigned: 17 September 2002
Appointed Date: 06 February 1995
75 years old
Director
WEBSTER, David James
Resigned: 31 May 1992
79 years old
Director
WOOD, Graham Steward
Resigned: 02 September 1994
81 years old

TRIANCO LIMITED Events

13 Mar 2014
Restoration by order of the court
01 Jul 2007
Dissolved
01 Apr 2007
Administrator's progress report
01 Apr 2007
Notice of move from Administration to Dissolution
07 Nov 2006
Administrator's progress report
...
... and 136 more events
10 Feb 1984
Memorandum and Articles of Association
25 Oct 1977
Accounts made up to 31 December 1976
03 Nov 1976
Accounts made up to 31 December 1975
07 Jun 1976
Company name changed\certificate issued on 07/06/76
26 Jun 1969
Certificate of incorporation

TRIANCO LIMITED Charges

9 September 2004
Charge of deposit
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 September 2004
Debenture
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: The property being l/h land known as 26 euston road london…
7 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 5 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 March 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 13 September 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1993
A credit agreement
Delivered: 30 January 1993
Status: Satisfied on 11 June 1996
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
23 January 1992
Agreement
Delivered: 5 February 1992
Status: Satisfied on 11 June 1996
Persons entitled: Close Brothers Limited
Description: All rights title interest in all sums payable under the…
27 September 1985
Legal charge
Delivered: 15 October 1985
Status: Satisfied on 8 August 2001
Persons entitled: Williams & Glyn's Bank PLC
Description: L/Hold land & bldgs on south east side of brook way…
27 September 1985
Legal charge
Delivered: 15 October 1985
Status: Satisfied on 8 August 2001
Persons entitled: Williams & Glyn's Bank PLC
Description: L/Hold land and bldgs lying on the west side of kingston…
30 November 1983
Debenture
Delivered: 5 December 1983
Status: Satisfied on 11 June 1996
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed & floating charges over: undertaking and all property…

Similar Companies

TRIANCO BOILERS LIMITED TRIANCO HEATING PRODUCTS LTD TRIAND SYSTEM LLP TRIANDA LIMITED TRIANDA SOFTWARE LIMITED TRIANDRA CONSTRUCTION SERVICES LIMITED TRIANET SALES L.P.