TRIPLEX LLOYD PROPERTIES LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WH
Company number 00024593
Status Active
Incorporation Date 16 June 1887
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 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty-nine 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; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,443,732.25 . The most likely internet sites of TRIPLEX LLOYD PROPERTIES LIMITED are www.triplexlloydproperties.co.uk, and www.triplex-lloyd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-eight years and eight 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 Properties Limited is a Private Limited Company. The company registration number is 00024593. Triplex Lloyd Properties Limited has been working since 16 June 1887. The present status of the company is Active. The registered address of Triplex Lloyd Properties 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 BISHOP, Philippa Lucy has been resigned. Secretary JACKSON, Howard Watson has been resigned. Secretary KAYSER, Michael Arthur has been resigned. Secretary RICHMOND, Robin has been resigned. Secretary RICHMOND, Robin has been resigned. Secretary TILLEY, Michael John has been resigned. Director ASTON, Stephen Mark has been resigned. Director BULL, George has been resigned. Director ELLIS, William Michael has been resigned. Director FOLEY, John Robert has been resigned. Director FORD, Simon 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 MASON, David Llewellyn has been resigned. Director NICHOLAS, Michael Rees 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 "Development of building projects".


Current Directors

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

Resigned Directors

Secretary
BISHOP, Philippa Lucy
Resigned: 18 September 1998
Appointed Date: 08 August 1996
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: 14 December 1998
Appointed Date: 18 September 1998
Secretary
RICHMOND, Robin
Resigned: 08 August 1996
Secretary
TILLEY, Michael John
Resigned: 05 December 2001
Appointed Date: 14 December 1998
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
ELLIS, William Michael
Resigned: 31 October 2011
Appointed Date: 31 March 2009
64 years old
Director
FOLEY, John Robert
Resigned: 06 June 1994
70 years old
Director
FORD, Simon
Resigned: 17 July 1998
Appointed Date: 06 June 1994
70 years old
Director
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 25 February 2002
74 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
MASON, David Llewellyn
Resigned: 02 October 1992
70 years old
Director
NICHOLAS, Michael Rees
Resigned: 31 December 1998
Appointed Date: 16 July 1998
83 years old
Director
RICHMOND, Robin
Resigned: 14 December 1998
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: 14 December 1998
83 years old

TRIPLEX LLOYD PROPERTIES 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
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,443,732.25
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 179 more events
17 Sep 1986
Return of allotments
11 Sep 1986
Gazettable document
01 Aug 1986
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jun 1887
Incorporation

TRIPLEX LLOYD PROPERTIES LIMITED Charges

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: 13 cowpen lane billingham t/n's CE105986 CE4388, fixed and…
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 24 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Agent and Trustee for the Financeparties
Description: Including the freehold property known as land and buildings…
20 August 2001
A composite guarantee and debenture
Delivered: 29 August 2001
Status: Satisfied on 24 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Agent")
Description: A first legal mortgage over f/h property k/a land and…
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…

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