Company number 00987100
Status Active
Incorporation Date 17 August 1970
Company Type Private Limited Company
Address 4A GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 1,020
; Director's details changed for Steven Heddon on 25 June 2016. The most likely internet sites of TRIPLEPLAS MACHINERY SALES LIMITED are www.tripleplasmachinerysales.co.uk, and www.tripleplas-machinery-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tripleplas Machinery Sales Limited is a Private Limited Company.
The company registration number is 00987100. Tripleplas Machinery Sales Limited has been working since 17 August 1970.
The present status of the company is Active. The registered address of Tripleplas Machinery Sales Limited is 4a Gildredge Road Eastbourne East Sussex Bn21 4rl. . HEDDON, Ralph James is a Secretary of the company. HEDDON, Ralph James is a Director of the company. HEDDON, Steven is a Director of the company. Director COXHEAD, Frederick John has been resigned. Director DISCACCIATI, Romano has been resigned. Director WILSON, Ian has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
TRIPLEPLAS MACHINERY SALES LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
04 Jul 2016
Director's details changed for Steven Heddon on 25 June 2016
04 Jul 2016
Director's details changed for Mr Ralph James Heddon on 25 June 2016
04 Jul 2016
Secretary's details changed for Mr Ralph James Heddon on 25 June 2016
...
... and 78 more events
01 Aug 1986
Accounting reference date extended from 31/08 to 31/12
30 May 1986
Full accounts made up to 31 August 1985
30 May 1986
Return made up to 07/02/86; full list of members
17 Aug 1970
Certificate of incorporation
16 March 2004
Legal mortgage
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 39 belmont road erith t/no…
18 February 2004
Debenture
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1994
Charge over credit balances
Delivered: 12 December 1994
Status: Satisfied
on 11 January 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £92010 together with interest accrued now or to…
12 July 1990
Legal mortgage
Delivered: 20 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 belmont road erith kent t/no sgl 28606 and the proceeds…
4 September 1978
Mortgage debenture
Delivered: 13 September 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H factory & office. Axel house, bilton road, erith, kent…
6 September 1974
Legal mortgage
Delivered: 19 September 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as axel house, bilton road, erith…