TRIPP LIMITED
GREENWICH GROUP LTD

Hellopages » Greater London » Islington » EC1M 4DE

Company number 02271587
Status Active
Incorporation Date 27 June 1988
Company Type Private Limited Company
Address 2-5 SAINT JOHNS SQUARE, LONDON, EC1M 4DE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Satisfaction of charge 022715870010 in full; Confirmation statement made on 27 February 2017 with updates; Registration of charge 022715870011, created on 17 February 2017. The most likely internet sites of TRIPP LIMITED are www.tripp.co.uk, and www.tripp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tripp Limited is a Private Limited Company. The company registration number is 02271587. Tripp Limited has been working since 27 June 1988. The present status of the company is Active. The registered address of Tripp Limited is 2 5 Saint Johns Square London Ec1m 4de. . CREEDON, Aidan Patrick Michael is a Secretary of the company. CREEDON, Aidan Patrick Michael is a Director of the company. DEDROSS, Denise Mary is a Director of the company. GLASGOW, Simon Lawrence is a Director of the company. MCDIARMID, James William is a Director of the company. Secretary BARKLETT, Roger Charles has been resigned. Secretary DAMANI, Ketan has been resigned. Secretary EVERS-BUCKLAND, Marion Eunice has been resigned. Secretary WICKER, David Michael has been resigned. Secretary WILSON, Jeremy Anthony John has been resigned. Director CUMBERLAND, John Peter has been resigned. Director FRASER, Kenneth William has been resigned. Director HASAN, Obaid has been resigned. Director KOSKY, Arnold Joshua has been resigned. Director POSTLEWAITE, Thomas Henry has been resigned. Director SALKELD, Ian has been resigned. Director SKEPPER, Edmund Cecil has been resigned. Director SLATER, Keith John Peniston has been resigned. Director SLATER, Keith John Peniston has been resigned. Director STOLL, Alan Hartley has been resigned. Director VAUGHAN, Jeff has been resigned. Director WICKER, David Michael has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CREEDON, Aidan Patrick Michael
Appointed Date: 30 November 2005
Director
CREEDON, Aidan Patrick Michael
Appointed Date: 02 May 2001
71 years old
Director
DEDROSS, Denise Mary
Appointed Date: 19 September 2012
69 years old
Director
GLASGOW, Simon Lawrence
Appointed Date: 23 April 2001
71 years old
Director
MCDIARMID, James William
Appointed Date: 23 April 2001
70 years old

Resigned Directors

Secretary
BARKLETT, Roger Charles
Resigned: 30 April 1997
Appointed Date: 31 January 1996
Secretary
DAMANI, Ketan
Resigned: 30 November 2005
Appointed Date: 24 January 2002
Secretary
EVERS-BUCKLAND, Marion Eunice
Resigned: 24 January 2002
Appointed Date: 13 March 1998
Secretary
WICKER, David Michael
Resigned: 18 January 1996
Secretary
WILSON, Jeremy Anthony John
Resigned: 13 March 1998
Appointed Date: 01 May 1997
Director
CUMBERLAND, John Peter
Resigned: 04 January 1993
82 years old
Director
FRASER, Kenneth William
Resigned: 31 December 2000
Appointed Date: 27 July 1995
84 years old
Director
HASAN, Obaid
Resigned: 18 April 2001
Appointed Date: 24 September 1998
63 years old
Director
KOSKY, Arnold Joshua
Resigned: 27 April 2002
Appointed Date: 24 September 1998
91 years old
Director
POSTLEWAITE, Thomas Henry
Resigned: 01 October 1996
Appointed Date: 28 October 1994
83 years old
Director
SALKELD, Ian
Resigned: 28 September 1994
69 years old
Director
SKEPPER, Edmund Cecil
Resigned: 31 August 1995
97 years old
Director
SLATER, Keith John Peniston
Resigned: 20 June 2001
Appointed Date: 24 September 1998
80 years old
Director
SLATER, Keith John Peniston
Resigned: 01 October 1996
Appointed Date: 28 September 1994
80 years old
Director
STOLL, Alan Hartley
Resigned: 18 December 1998
75 years old
Director
VAUGHAN, Jeff
Resigned: 29 May 2001
67 years old
Director
WICKER, David Michael
Resigned: 18 January 1996
75 years old

Persons With Significant Control

Mr Aidan Creedon
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mcdiarmid
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Glasgow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPP LIMITED Events

03 Mar 2017
Satisfaction of charge 022715870010 in full
28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
20 Feb 2017
Registration of charge 022715870011, created on 17 February 2017
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Nov 2016
Full accounts made up to 23 January 2016
...
... and 188 more events
01 Aug 1988
Re-registration of Memorandum and Articles
01 Aug 1988
Application for reregistration from private to PLC
25 Jul 1988
Registered office changed on 25/07/88 from: 50 lincolns inn fields london WC2A 3PF
25 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1988
Incorporation

TRIPP LIMITED Charges

17 February 2017
Charge code 0227 1587 0011
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: By way of legal mortgage all the freehold and leasehold…
22 August 2014
Charge code 0227 1587 0010
Delivered: 1 September 2014
Status: Satisfied on 3 March 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
25 November 2011
All assets debenture
Delivered: 28 November 2011
Status: Satisfied on 6 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 August 2004
Legal charge
Delivered: 1 September 2004
Status: Satisfied on 26 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 111 city pavilion 33 britton street london t/n…
26 September 2003
Deed of rent deposit
Delivered: 8 October 2003
Status: Satisfied on 24 July 2014
Persons entitled: Ronahall Limited and Ronaform Limited
Description: The deposit account.
8 October 1996
Debenture
Delivered: 22 October 1996
Status: Satisfied on 23 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 October 1996
Debenture
Delivered: 15 October 1996
Status: Satisfied on 4 May 2001
Persons entitled: Kellock Limited
Description: First fixed charge all discounted debts and the other debts…
11 March 1993
Mortgage of intellectual property rights
Delivered: 17 March 1993
Status: Satisfied on 4 May 2001
Persons entitled: T.J.S. Smith
Description: All intellectual property transferred by an agreement of…
24 October 1991
Charge
Delivered: 29 October 1991
Status: Satisfied on 13 November 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
26 February 1990
Debenture
Delivered: 19 March 1990
Status: Satisfied on 12 June 1990
Persons entitled: The Royal Trust Company of Canada (C.I) Limited
Description: Fixed charge all book debts & other debts now and in the…
5 November 1988
Fixed and floating charge
Delivered: 21 November 1988
Status: Satisfied on 13 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…

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