TRIOS SECURE LIMITED
LONDON TOLLEY WINDOW & DOOR SERVICE LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 03169729
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address 33 GRACECHURCH STREET, 2ND FLOOR, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Bruce Empson Swayne as a director on 4 November 2016; Registered office address changed from Deepmore Mill Farm Deepmore Lane Straight Mile Calf Heath Staffordshire WV10 7DL to 33 Gracechurch Street 2nd Floor London EC3V 0BT on 7 November 2016. The most likely internet sites of TRIOS SECURE LIMITED are www.triossecure.co.uk, and www.trios-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trios Secure Limited is a Private Limited Company. The company registration number is 03169729. Trios Secure Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Trios Secure Limited is 33 Gracechurch Street 2nd Floor London England Ec3v 0bt. . HANCOCK, Benjamin Christopher is a Secretary of the company. QUINT, Daniel Simon is a Director of the company. THODEN VAN VELZEN, James Orr Pieter is a Director of the company. Secretary QUINN, Jane has been resigned. Secretary SWAYNE, Bruce Empson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHARI, Jagdeep Singh has been resigned. Director CAMPBELL, Michael Albert has been resigned. Director DELANEY, Michael has been resigned. Director GOOCH, Christopher has been resigned. Director HALL, Roderick Henry has been resigned. Director HARRIS, Sandra Margaret has been resigned. Director HAYNES, Stefan Paul has been resigned. Director JONES, Alan Roger has been resigned. Director PUREWAL, Ranjit Singh has been resigned. Director QUINN, Jane has been resigned. Director SWAYNE, Bruce Empson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
HANCOCK, Benjamin Christopher
Appointed Date: 04 November 2016
Director
QUINT, Daniel Simon
Appointed Date: 04 November 2016
51 years old
Director
THODEN VAN VELZEN, James Orr Pieter
Appointed Date: 04 November 2016
58 years old

Resigned Directors

Secretary
QUINN, Jane
Resigned: 21 October 2005
Appointed Date: 22 March 1996
Secretary
SWAYNE, Bruce Empson
Resigned: 04 November 2016
Appointed Date: 21 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1996
Appointed Date: 08 March 1996
Director
BHARI, Jagdeep Singh
Resigned: 29 November 2013
Appointed Date: 16 August 2012
53 years old
Director
CAMPBELL, Michael Albert
Resigned: 10 April 2006
Appointed Date: 22 March 1996
87 years old
Director
DELANEY, Michael
Resigned: 04 November 2016
Appointed Date: 06 April 2013
64 years old
Director
GOOCH, Christopher
Resigned: 26 April 2013
Appointed Date: 08 May 2006
65 years old
Director
HALL, Roderick Henry
Resigned: 04 November 2016
Appointed Date: 10 April 2006
64 years old
Director
HARRIS, Sandra Margaret
Resigned: 04 November 2016
Appointed Date: 21 October 2005
60 years old
Director
HAYNES, Stefan Paul
Resigned: 07 January 2011
Appointed Date: 01 June 2006
57 years old
Director
JONES, Alan Roger
Resigned: 28 February 2013
Appointed Date: 01 May 2006
77 years old
Director
PUREWAL, Ranjit Singh
Resigned: 04 November 2016
Appointed Date: 03 December 2013
62 years old
Director
QUINN, Jane
Resigned: 10 April 2006
Appointed Date: 22 March 1996
87 years old
Director
SWAYNE, Bruce Empson
Resigned: 04 November 2016
Appointed Date: 21 October 2005
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 1996
Appointed Date: 08 March 1996

TRIOS SECURE LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
07 Nov 2016
Termination of appointment of Bruce Empson Swayne as a director on 4 November 2016
07 Nov 2016
Registered office address changed from Deepmore Mill Farm Deepmore Lane Straight Mile Calf Heath Staffordshire WV10 7DL to 33 Gracechurch Street 2nd Floor London EC3V 0BT on 7 November 2016
07 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
07 Nov 2016
Termination of appointment of Ranjit Singh Purewal as a director on 4 November 2016
...
... and 88 more events
17 Apr 1996
New director appointed
17 Apr 1996
Director resigned
17 Apr 1996
Registered office changed on 17/04/96 from: 1 mitchell lane bristol BS1 6BU
16 Apr 1996
Secretary resigned
08 Mar 1996
Incorporation

TRIOS SECURE LIMITED Charges

6 September 2012
An omnibus guarantee and set-off agreement
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
15 August 2012
Debenture
Delivered: 21 August 2012
Status: Satisfied on 6 August 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2009
Composite guarantee and debenture
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Allday Maintenance Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2007
Debenture
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2007
An omnibus guarantee and set-off agreement
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
2 January 2007
Debenture
Delivered: 6 January 2007
Status: Satisfied on 15 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1996
Fixed and floating charge
Delivered: 15 June 1996
Status: Satisfied on 7 October 2005
Persons entitled: Midland Bank PLC.
Description: .. fixed and floating charges over the undertaking and all…

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