TRIODE ACQUISITIONS UK LIMITED
ESTATE, SALTASH MINMAR (785) LIMITED

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Company number 05899894
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address C/O APPLEBY WESTWARD, MOORLANDS TRADING ESTATE, ESTATE, SALTASH, CORNWALL, PL12 6LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 10,776.89 . The most likely internet sites of TRIODE ACQUISITIONS UK LIMITED are www.triodeacquisitionsuk.co.uk, and www.triode-acquisitions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to St Budeaux Victoria Road Rail Station is 2.4 miles; to Keyham Rail Station is 3.2 miles; to Bere Ferrers Rail Station is 3.4 miles; to Plymouth Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triode Acquisitions Uk Limited is a Private Limited Company. The company registration number is 05899894. Triode Acquisitions Uk Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Triode Acquisitions Uk Limited is C O Appleby Westward Moorlands Trading Estate Estate Saltash Cornwall Pl12 6lx. . ODONNELL, John is a Secretary of the company. CLOHISEY, John is a Director of the company. CRAWFORD, Leo John Anthony is a Director of the company. ODONNELL, John is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director PILCHER, Robert Eric has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ODONNELL, John
Appointed Date: 10 October 2006
Director
CLOHISEY, John
Appointed Date: 10 October 2006
73 years old
Director
CRAWFORD, Leo John Anthony
Appointed Date: 10 October 2006
66 years old
Director
ODONNELL, John
Appointed Date: 10 October 2006
71 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 10 October 2006
Appointed Date: 08 August 2006
Nominee Director
DUFFY, Christopher William
Resigned: 10 October 2006
Appointed Date: 08 August 2006
68 years old
Director
PILCHER, Robert Eric
Resigned: 10 October 2006
Appointed Date: 08 August 2006
71 years old

TRIODE ACQUISITIONS UK LIMITED Events

15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 Jun 2016
Group of companies' accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,776.89
04 Jul 2015
Group of companies' accounts made up to 30 September 2014
01 Jul 2015
Registration of charge 058998940009, created on 24 June 2015
...
... and 53 more events
07 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares subdivided 10/10/06
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006
Particulars of mortgage/charge
02 Nov 2006
Particulars of mortgage/charge
21 Sep 2006
Company name changed minmar (785) LIMITED\certificate issued on 21/09/06
08 Aug 2006
Incorporation

TRIODE ACQUISITIONS UK LIMITED Charges

24 June 2015
Charge code 0589 9894 0010
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties (Security Trustee)
Description: Contains fixed charge…
24 June 2015
Charge code 0589 9894 0009
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties (Security Trustee)
Description: Contains fixed charge…
20 November 2013
Charge code 0589 9894 0008
Delivered: 4 December 2013
Status: Satisfied on 30 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Agent for the Secured Parties)
Description: Notification of addition to or amendment of charge…
20 November 2013
Charge code 0589 9894 0007
Delivered: 4 December 2013
Status: Satisfied on 30 June 2015
Persons entitled: The Governor & Company of the Bank of Ireland (In Its Capacity as Security Agent)
Description: Notification of addition to or amendment of charge…
12 April 2012
Composite debenture
Delivered: 26 April 2012
Status: Satisfied on 30 June 2015
Persons entitled: Allied Irish Banks, P.L.C. (In Its Capacity as Security Agent for the Secured Parties)
Description: All of its shares. Shares means the shares the rights…
12 April 2012
Debenture
Delivered: 26 April 2012
Status: Satisfied on 4 December 2013
Persons entitled: Allied Irish Banks, P.L.C. (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
31 May 2010
Supplemental deed and deed of confirmation amending a composite debenture dated 17 october 2006 and
Delivered: 12 June 2010
Status: Satisfied on 30 June 2015
Persons entitled: Allied Irish Banks P.L.C. as Security Agent
Description: All shares, all right in the intragroup debts, the assigned…
31 May 2010
Debenture
Delivered: 10 June 2010
Status: Satisfied on 4 December 2013
Persons entitled: Allied Irish Banks, P.L.C. as Security Agent
Description: Fixed and floating charge over the undertaking and all…
17 October 2006
Debenture
Delivered: 2 November 2006
Status: Satisfied on 30 June 2015
Persons entitled: Allied Irish Banks P.L.C. (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
17 October 2006
Debenture
Delivered: 2 November 2006
Status: Satisfied on 30 June 2015
Persons entitled: Allied Irish Banks P.L.C. (In Its Capacity as Security Agent for the Secured Parties Allied Irish Banks P.L.C. (In Its Capacity as Security Agent for the Secured Parties
Description: All its present and future benefits rights title and…

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