TRISTEL PLC
NEWMARKET BONDCO 1005 LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 7NY

Company number 04728199
Status Active
Incorporation Date 9 April 2003
Company Type Public Limited Company
Address UNIT 1B LYNX BUSINESS PARK, FORDHAM ROAD SNAILWELL, NEWMARKET, CAMBRIDGESHIRE, CB8 7NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017 GBP 424,464 ; Statement of capital following an allotment of shares on 12 December 2016 GBP 424,034 ; Statement of capital following an allotment of shares on 7 March 2017 GBP 424,364 . The most likely internet sites of TRISTEL PLC are www.tristel.co.uk, and www.tristel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Tristel Plc is a Public Limited Company. The company registration number is 04728199. Tristel Plc has been working since 09 April 2003. The present status of the company is Active. The registered address of Tristel Plc is Unit 1b Lynx Business Park Fordham Road Snailwell Newmarket Cambridgeshire Cb8 7ny. . DIXON, Elizabeth Amanda is a Secretary of the company. BARNES, Paul Martin is a Director of the company. DIXON, Elizabeth Amanda is a Director of the company. ORR, David William Edmund is a Director of the company. SOLER, Francisco Angel is a Director of the company. SWINNEY, Paul Christopher is a Director of the company. Secretary BARNES, Paul Martin has been resigned. Secretary SWINNEY, Paul Christopher has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director CLARKE, Peter has been resigned. Director GREEN, Bruce Philip has been resigned. Director SAMLER, Christopher Hadley has been resigned. Director SOLER, Antonio Francisco has been resigned. Director STEPHENS, Peter Francis Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DIXON, Elizabeth Amanda
Appointed Date: 01 January 2014
Director
BARNES, Paul Martin
Appointed Date: 24 May 2004
72 years old
Director
DIXON, Elizabeth Amanda
Appointed Date: 02 June 2010
55 years old
Director
ORR, David William Edmund
Appointed Date: 01 October 2015
66 years old
Director
SOLER, Francisco Angel
Appointed Date: 24 May 2004
80 years old
Director
SWINNEY, Paul Christopher
Appointed Date: 24 May 2004
68 years old

Resigned Directors

Secretary
BARNES, Paul Martin
Resigned: 31 December 2013
Appointed Date: 02 February 2005
Secretary
SWINNEY, Paul Christopher
Resigned: 02 February 2005
Appointed Date: 24 May 2004
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 24 May 2004
Appointed Date: 09 April 2003
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 24 May 2004
Appointed Date: 09 April 2003
Director
CLARKE, Peter
Resigned: 13 December 2011
Appointed Date: 24 May 2004
62 years old
Director
GREEN, Bruce Philip
Resigned: 31 December 2013
Appointed Date: 04 April 2008
81 years old
Director
SAMLER, Christopher Hadley
Resigned: 15 October 2014
Appointed Date: 24 October 2011
68 years old
Director
SOLER, Antonio Francisco
Resigned: 13 December 2011
Appointed Date: 19 June 2007
50 years old
Director
STEPHENS, Peter Francis Howard
Resigned: 11 December 2012
Appointed Date: 24 May 2004
70 years old

TRISTEL PLC Events

09 Apr 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 424,464
09 Apr 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 424,034
09 Apr 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 424,364
12 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 423,779
12 Jan 2017
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 423,679
...
... and 133 more events
22 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004
Return made up to 09/04/04; full list of members
20 Jun 2003
Company name changed bondco 1005 LIMITED\certificate issued on 20/06/03
09 Apr 2003
Incorporation

TRISTEL PLC Charges

10 May 2007
Debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2006
Rent deposit deed
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Wrenbridge (Newmarket 1) Limited and Wrenbridge (Newmarket 1) Nominee Limited
Description: All moneys from time to time standing to the credit of the…

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