TRISTAR CARS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 8BQ

Company number 02263554
Status Active
Incorporation Date 1 June 1988
Company Type Private Limited Company
Address UNIT 1 HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8BQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 1 October 2016 with updates; Satisfaction of charge 14 in full. The most likely internet sites of TRISTAR CARS LIMITED are www.tristarcars.co.uk, and www.tristar-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Tristar Cars Limited is a Private Limited Company. The company registration number is 02263554. Tristar Cars Limited has been working since 01 June 1988. The present status of the company is Active. The registered address of Tristar Cars Limited is Unit 1 Horton Road West Drayton Middlesex Ub7 8bq. . DE BEER, Dean Peter is a Director of the company. HOHNE, Andrew Ross is a Director of the company. Secretary DE BEER, Dean Peter has been resigned. Secretary HOHNE, Andrew Ross has been resigned. Secretary PIGGOTT, Phillip John Christopher has been resigned. Secretary ROSS, David Peter John has been resigned. Director BOLAND, Andrew Kenneth, Chief Financial Officer has been resigned. Director CLARINGBOLD, Douglas Bryan has been resigned. Director DALE, James Hall has been resigned. Director DE BEER, Dean Peter has been resigned. Director DUNSTONE, Charles William has been resigned. Director HOHNE, Andrew Ross has been resigned. Director KEENLYSIDE, Philip Aiden has been resigned. Director PIGGOTT, Phillip John Christopher has been resigned. Director ROSS, David Peter John has been resigned. Director WITHERS GREEN, Anthony Richard has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
DE BEER, Dean Peter
Appointed Date: 28 June 2016
63 years old
Director
HOHNE, Andrew Ross
Appointed Date: 28 June 2016
57 years old

Resigned Directors

Secretary
DE BEER, Dean Peter
Resigned: 01 January 2003
Appointed Date: 27 April 2000
Secretary
HOHNE, Andrew Ross
Resigned: 28 June 2016
Appointed Date: 01 January 2003
Secretary
PIGGOTT, Phillip John Christopher
Resigned: 07 February 1997
Secretary
ROSS, David Peter John
Resigned: 27 April 2000
Appointed Date: 07 February 1997
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 28 June 2016
Appointed Date: 28 June 2016
55 years old
Director
CLARINGBOLD, Douglas Bryan
Resigned: 17 December 2007
Appointed Date: 05 August 2002
57 years old
Director
DALE, James Hall
Resigned: 31 December 2007
Appointed Date: 27 April 2000
85 years old
Director
DE BEER, Dean Peter
Resigned: 28 June 2016
Appointed Date: 01 October 1997
63 years old
Director
DUNSTONE, Charles William
Resigned: 27 April 2000
Appointed Date: 07 February 1997
61 years old
Director
HOHNE, Andrew Ross
Resigned: 28 June 2016
Appointed Date: 01 August 2002
57 years old
Director
KEENLYSIDE, Philip Aiden
Resigned: 07 February 1997
78 years old
Director
PIGGOTT, Phillip John Christopher
Resigned: 07 February 1997
73 years old
Director
ROSS, David Peter John
Resigned: 27 April 2000
Appointed Date: 07 February 1997
60 years old
Director
WITHERS GREEN, Anthony Richard
Resigned: 28 June 2016
Appointed Date: 05 August 2002
57 years old

Persons With Significant Control

Bodycove Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

TRISTAR CARS LIMITED Events

19 Jan 2017
Full accounts made up to 31 May 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Sep 2016
Satisfaction of charge 14 in full
05 Sep 2016
Registration of charge 022635540017, created on 25 August 2016
25 Jul 2016
Auditor's resignation
...
... and 170 more events
08 Jul 1988
Company name changed\certificate issued on 08/07/88
20 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1988
Registered office changed on 20/06/88 from: 124-128 city road london EC1V 2NJ
01 Jun 1988
Incorporation

TRISTAR CARS LIMITED Charges

25 August 2016
Charge code 0226 3554 0017
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees)
Description: The real property and the intellectual property specified…
3 February 2012
Guarantee & debenture
Delivered: 9 February 2012
Status: Satisfied on 13 July 2016
Persons entitled: Octopus Investments Limited as Security Trustee
Description: Fixed and floating charges over all assets present and…
3 February 2012
Deed of confirmation and variation
Delivered: 9 February 2012
Status: Satisfied on 13 July 2016
Persons entitled: Octopus Investments Limited as Security Trustee
Description: Fixed and floating charges over all assets present and…
2 February 2012
Debenture
Delivered: 3 February 2012
Status: Satisfied on 6 September 2016
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
22 April 2010
Deed of charge over credit balances
Delivered: 29 April 2010
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 January 2008
Debenture
Delivered: 12 February 2008
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2008
Debenture
Delivered: 16 January 2008
Status: Satisfied on 13 July 2016
Persons entitled: Octopus Investments Limited as Security Trustee for the Finance Parties
Description: Fixed and floating charges over all property and assets…
9 January 2008
Guarantee & debenture
Delivered: 12 January 2008
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 2004
Fixed and floating charge
Delivered: 15 January 2005
Status: Satisfied on 23 January 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 May 2004
Debenture
Delivered: 18 May 2004
Status: Satisfied on 23 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
All asset debenture
Delivered: 2 July 2003
Status: Satisfied on 28 January 2005
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
14 August 2002
Debenture deed
Delivered: 20 August 2002
Status: Satisfied on 14 December 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2002
All assets debenture deed
Delivered: 15 August 2002
Status: Satisfied on 14 December 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 August 1992
Mortgage
Delivered: 15 September 1992
Status: Satisfied on 13 February 1997
Persons entitled: Lloyds Bank PLC
Description: F/H bungalow and blck corner garage t/nos sy 210971 and wsx…
1 February 1991
Mortgage
Delivered: 13 February 1991
Status: Satisfied on 13 February 1997
Persons entitled: Lloyds Bank PLC
Description: Land at buildings at west side of rutherford way, crawley…
1 December 1988
Single debenture
Delivered: 5 December 1988
Status: Satisfied on 14 December 2004
Persons entitled: Lloyds Bank PLC
Description: Including trade fixture. Fixed and floating charges over…
9 November 1988
Fixed and floating charge
Delivered: 23 November 1988
Status: Satisfied on 24 December 1988
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts. Floating…

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