TRIPLEX LLOYD LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WH

Company number 00319762
Status Active
Incorporation Date 20 October 1936
Company Type Private Limited Company
Address DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Duncan Hinks on 21 November 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of TRIPLEX LLOYD LIMITED are www.triplexlloyd.co.uk, and www.triplex-lloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and two months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 9 miles; to Lichfield Trent Valley High Level Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triplex Lloyd Limited is a Private Limited Company. The company registration number is 00319762. Triplex Lloyd Limited has been working since 20 October 1936. The present status of the company is Active. The registered address of Triplex Lloyd Limited is Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire De14 2wh. . MOLYNEUX, Ian is a Secretary of the company. HINKS, Duncan is a Director of the company. MOLYNEUX, Ian is a Director of the company. Secretary JACKSON, Howard Watson has been resigned. Secretary KAYSER, Michael Arthur has been resigned. Secretary RICHMOND, Robin has been resigned. Secretary TILLEY, Michael John has been resigned. Director ASTON, David John Spicer has been resigned. Director ASTON, David John Spicer has been resigned. Director ASTON, Stephen Mark has been resigned. Director BULL, George has been resigned. Director CLELAND, Robert John has been resigned. Director CONSTANTINE, John has been resigned. Director COOKE, Colin Ivor has been resigned. Director DALE, Barry Gordon has been resigned. Director DILLAMORE, Ian Leslie has been resigned. Director ELLIS, William Michael has been resigned. Director FOLEY, John Robert has been resigned. Director JACKSON, Howard Watson has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LEWIS, Eric James has been resigned. Director LIVERMORE, David John has been resigned. Director LOCKYER, Graham William Stafford has been resigned. Director MASON, David Llewellyn has been resigned. Director MITCHELL, Robert Walter has been resigned. Director NICHOLAS, Michael Rees has been resigned. Director PRICE, Norman Edwin, Dr has been resigned. Director REES, Ralph Phillip Vinson has been resigned. Director RICHMOND, Robin has been resigned. Director SCHURCH, Michael John has been resigned. Director TILLEY, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOLYNEUX, Ian
Appointed Date: 20 October 2011
Director
HINKS, Duncan
Appointed Date: 31 October 2011
49 years old
Director
MOLYNEUX, Ian
Appointed Date: 23 March 2016
61 years old

Resigned Directors

Secretary
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 25 February 2002
Secretary
KAYSER, Michael Arthur
Resigned: 25 February 2002
Appointed Date: 05 December 2001
Secretary
RICHMOND, Robin
Resigned: 22 January 1999
Secretary
TILLEY, Michael John
Resigned: 05 December 2001
Appointed Date: 22 January 1999
Director
ASTON, David John Spicer
Resigned: 17 August 2001
Appointed Date: 03 August 1998
89 years old
Director
ASTON, David John Spicer
Resigned: 13 July 1998
Appointed Date: 26 June 1998
89 years old
Director
ASTON, Stephen Mark
Resigned: 06 December 2004
Appointed Date: 11 November 2002
62 years old
Director
BULL, George
Resigned: 06 December 2001
Appointed Date: 04 August 1998
76 years old
Director
CLELAND, Robert John
Resigned: 26 January 1998
Appointed Date: 17 May 1996
78 years old
Director
CONSTANTINE, John
Resigned: 07 September 1995
99 years old
Director
COOKE, Colin Ivor
Resigned: 26 January 1998
85 years old
Director
DALE, Barry Gordon
Resigned: 26 January 1998
Appointed Date: 06 October 1994
87 years old
Director
DILLAMORE, Ian Leslie
Resigned: 22 March 2000
Appointed Date: 26 January 1998
87 years old
Director
ELLIS, William Michael
Resigned: 31 October 2011
Appointed Date: 31 March 2009
63 years old
Director
FOLEY, John Robert
Resigned: 30 September 1994
69 years old
Director
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 25 February 2002
73 years old
Director
KAYSER, Michael Arthur
Resigned: 08 September 2002
Appointed Date: 25 February 2002
70 years old
Director
LEWIS, Eric James
Resigned: 31 March 2009
Appointed Date: 17 August 2001
78 years old
Director
LIVERMORE, David John
Resigned: 26 January 1998
85 years old
Director
LOCKYER, Graham William Stafford
Resigned: 07 July 1997
Appointed Date: 11 July 1994
78 years old
Director
MASON, David Llewellyn
Resigned: 02 October 1992
70 years old
Director
MITCHELL, Robert Walter
Resigned: 26 January 1998
Appointed Date: 08 July 1993
72 years old
Director
NICHOLAS, Michael Rees
Resigned: 31 December 1998
Appointed Date: 26 January 1998
83 years old
Director
PRICE, Norman Edwin, Dr
Resigned: 09 December 1993
82 years old
Director
REES, Ralph Phillip Vinson
Resigned: 26 January 1998
Appointed Date: 10 March 1994
86 years old
Director
RICHMOND, Robin
Resigned: 22 January 1999
Appointed Date: 17 May 1996
79 years old
Director
SCHURCH, Michael John
Resigned: 23 March 2016
Appointed Date: 06 December 2004
68 years old
Director
TILLEY, Michael John
Resigned: 06 December 2001
Appointed Date: 04 July 2001
82 years old

TRIPLEX LLOYD LIMITED Events

09 Dec 2016
Full accounts made up to 31 December 2015
21 Nov 2016
Director's details changed for Mr Duncan Hinks on 21 November 2016
13 Sep 2016
Confirmation statement made on 23 August 2016 with updates
18 Apr 2016
Appointment of Mr Ian Molyneux as a director on 23 March 2016
05 Apr 2016
Termination of appointment of Michael John Schurch as a director on 23 March 2016
...
... and 240 more events
08 Nov 1996
Ad 02/10/96--------- £ si [email protected]=44817 £ ic 16388384/16433201
09 Oct 1996
Ad 26/09/96--------- £ si [email protected]=260 £ ic 16388124/16388384
19 Sep 1996
Full group accounts made up to 31 March 1996
19 Sep 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Sep 1996
Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital

TRIPLEX LLOYD LIMITED Charges

9 April 2013
Charge code 0031 9762 0024
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Security Agent
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0031 9762 0023
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Security Agent
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0031 9762 0022
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Bank of America, N.A. as Security Agent
Description: Notification of addition to or amendment of charge…
16 May 2007
Guarantee increase deed in relation to a £50M pik facility agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
16 May 2007
Guarantee increase deed in relation to a £57.5M mezzanine facility agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
16 May 2007
Guarantee increase deed in relation to a £832.5M senior facilities agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
15 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charge over all property and assets…
4 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 1 June 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
Description: Fixed and floating charges over all property and assets…
7 December 2001
A supplemental composite guarantee and debenture between the company,doncasters limited ("doncasters") and the security agent (the "supplemental deed"). The supplemental deed is supplemental to a composite guarantee and debenture dated 20 august 2001 made between,amongst others,the company,doncasters and the security agent (the "debenture")
Delivered: 18 December 2001
Status: Satisfied on 28 March 2013
Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Agent and Trustee for the Financeparties
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
A composite guarantee and debenture
Delivered: 29 August 2001
Status: Satisfied on 28 March 2013
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
21 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 9 August 2001
Persons entitled: Credit Suisse First Boston(As Agent and Trustee for Itself and Each of the Lenders)
Description: All rights and benefits under the intercompany convertible…
30 July 1998
Deed of accession (supplemental to a debenture dated 5 february 1998 as supplemented and amended by a supplemental debenture dated 26 may 1998)
Delivered: 18 August 1998
Status: Satisfied on 24 April 1999
Persons entitled: Credit Suisse First Boston(As Security Agent)
Description: All rights and benefits under the intercompany convertable…
26 June 1987
Gurantee & debenture
Delivered: 6 July 1987
Status: Satisfied on 16 October 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1986
Further gurantee & debenture
Delivered: 5 June 1986
Status: Satisfied on 16 October 1990
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
19 March 1986
Gurantee & debenture
Delivered: 2 April 1986
Status: Satisfied on 16 October 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1983
Gurantee & debenture
Delivered: 13 July 1983
Status: Satisfied on 16 October 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1982
Legal charge
Delivered: 11 January 1983
Status: Satisfied on 17 September 1992
Persons entitled: Barclays Bank PLC
Description: L/H land situate at church lane, west bromwich W. midlands.
22 December 1982
Legal charge
Delivered: 11 January 1983
Status: Satisfied on 17 September 1992
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings situate at tipton, west midlands.
22 December 1982
Legal charge
Delivered: 11 January 1983
Status: Satisfied on 17 September 1992
Persons entitled: Barclays Bank PLC
Description: L/H land lying to the SE of upper church lane tipton. W…
22 December 1982
Legal charge
Delivered: 11 January 1983
Status: Satisfied on 17 September 1992
Persons entitled: Barclays Bank PLC
Description: F/H land on the southwest side of upper church lane, tipton…
22 December 1982
Legal charge
Delivered: 11 January 1983
Status: Satisfied on 17 September 1992
Persons entitled: Barclays Bank PLC
Description: F/H-albion foundry upper church lane, tipton w midlands…
22 December 1982
Legal charge
Delivered: 11 January 1983
Status: Satisfied on 17 September 1992
Persons entitled: Barclays Bank PLC
Description: F/H - land on the south east side of bagnall street, tipton…
22 December 1982
Legal charge
Delivered: 11 January 1983
Status: Satisfied on 17 September 1992
Persons entitled: Barclays Bank PLC
Description: L/H land on the south west of upper church lane, tipton…
11 November 1982
Guarantee and debenture
Delivered: 23 November 1982
Status: Satisfied on 16 October 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRIPLEX LLOYD BUILDING PRODUCTS LIMITED TRIPLEX LLOYD CORPORATE SERVICES LIMITED TRIPLEX LLOYD NOMINEES LIMITED TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED TRIPLEX LLOYD PROPERTIES LIMITED TRIPLEX PRODUCTIONS LIMITED TRIPLEX SAFETY GLASS COMPANY LIMITED