TRIAD GARAGES LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9BZ

Company number 04359935
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 6,000 . The most likely internet sites of TRIAD GARAGES LIMITED are www.triadgarages.co.uk, and www.triad-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Hessle Rail Station is 8.7 miles; to Ferriby Rail Station is 9.3 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triad Garages Limited is a Private Limited Company. The company registration number is 04359935. Triad Garages Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Triad Garages Limited is 4 6 Swaby S Yard Walkergate Beverley East Yorkshire Hu17 9bz. The company`s financial liabilities are £60.73k. It is £-5.84k against last year. And the total assets are £79.57k, which is £-12.9k against last year. MELL, Stephanie Dale is a Secretary of the company. MELL, Stewart Hamilton is a Director of the company. Secretary CORKER, David Barrie has been resigned. Secretary MELL, Stephanie Dale has been resigned. Secretary MELL, Stewart Hamilton has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CORKER, David Barrie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MELL, Keith Hamilton has been resigned. The company operates in "Sale of new cars and light motor vehicles".


triad garages Key Finiance

LIABILITIES £60.73k
-9%
CASH n/a
TOTAL ASSETS £79.57k
-14%
All Financial Figures

Current Directors

Secretary
MELL, Stephanie Dale
Appointed Date: 26 January 2007
Director
MELL, Stewart Hamilton
Appointed Date: 24 January 2002
61 years old

Resigned Directors

Secretary
CORKER, David Barrie
Resigned: 08 April 2005
Appointed Date: 07 March 2002
Secretary
MELL, Stephanie Dale
Resigned: 26 January 2007
Appointed Date: 08 April 2005
Secretary
MELL, Stewart Hamilton
Resigned: 07 March 2002
Appointed Date: 24 January 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Director
CORKER, David Barrie
Resigned: 08 April 2005
Appointed Date: 07 March 2002
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Director
MELL, Keith Hamilton
Resigned: 26 January 2007
Appointed Date: 24 January 2002
88 years old

Persons With Significant Control

Mrs Stephanie Dale Mell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Hamilton Mell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRIAD GARAGES LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
11 Jul 2016
Total exemption full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 6,000
29 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 6,000
...
... and 39 more events
12 Feb 2002
New director appointed
12 Feb 2002
Registered office changed on 12/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
24 Jan 2002
Incorporation

TRIAD GARAGES LIMITED Charges

29 August 2002
Debenture
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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