TRIFIBRE LIMITED
LEICESTER TRIFIBRE CONTAINERS INTERNATIONAL LIMITED

Hellopages » Leicestershire » Leicester » LE4 1AW

Company number 01890698
Status Active
Incorporation Date 28 February 1985
Company Type Private Limited Company
Address 17 BOSTON ROAD, GORSE HILL INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 1AW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 40,723 . The most likely internet sites of TRIFIBRE LIMITED are www.trifibre.co.uk, and www.trifibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Trifibre Limited is a Private Limited Company. The company registration number is 01890698. Trifibre Limited has been working since 28 February 1985. The present status of the company is Active. The registered address of Trifibre Limited is 17 Boston Road Gorse Hill Industrial Estate Leicester Leicestershire Le4 1aw. . COX, Lucia Helena Montenegro Maia is a Secretary of the company. CHAMPANERIA, Mukesh is a Director of the company. COX, Christopher David James is a Director of the company. COX, Lucia Helena Montenegro Maia is a Director of the company. COX, Nigel Neil is a Director of the company. TRUMAN, Mark Kevin is a Director of the company. Secretary COX, Katherine has been resigned. Secretary COX, Nigel Neil has been resigned. Director BISIKER, David Frederick Brian has been resigned. Director BISIKER, Louise Anne has been resigned. Director CLIPSTON, Sally Ann has been resigned. Director COX, Katherine has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
COX, Lucia Helena Montenegro Maia
Appointed Date: 30 November 2006
Director
CHAMPANERIA, Mukesh
Appointed Date: 07 December 2006
60 years old
Director
COX, Christopher David James
Appointed Date: 01 November 2010
39 years old
Director
COX, Lucia Helena Montenegro Maia
Appointed Date: 10 October 2012
52 years old
Director
COX, Nigel Neil

65 years old
Director
TRUMAN, Mark Kevin
Appointed Date: 19 June 2007
46 years old

Resigned Directors

Secretary
COX, Katherine
Resigned: 23 July 1992
Secretary
COX, Nigel Neil
Resigned: 30 November 2006
Appointed Date: 23 July 1992
Director
BISIKER, David Frederick Brian
Resigned: 06 December 2006
81 years old
Director
BISIKER, Louise Anne
Resigned: 28 February 1998
71 years old
Director
CLIPSTON, Sally Ann
Resigned: 31 January 1997
Appointed Date: 21 February 1992
75 years old
Director
COX, Katherine
Resigned: 30 November 1994
65 years old

Persons With Significant Control

Trifibre Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIFIBRE LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 40,723
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 40,723
...
... and 108 more events
10 Sep 1987
Return made up to 01/07/87; full list of members
10 Sep 1987
Accounts for a small company made up to 31 March 1987
20 Sep 1986
Accounts for a small company made up to 31 March 1986
20 Sep 1986
Return made up to 04/09/86; full list of members
28 Feb 1985
Certificate of incorporation

TRIFIBRE LIMITED Charges

3 May 2012
Mortgage
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Persico rotation moulding machine year of manufacture 2007…
1 December 2008
Legal assignment
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 October 2006
Debenture
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Nigel Neil Cox and Oval Trustees Limited
Description: The scm sigma 90 impact beam saw serial no 29476470178 and…
1 September 2006
Fixed charge on purchased debts which fail to vest
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
1 September 2006
Floating charge (all assets)
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
26 June 2006
Debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2002
Fixed charge and floating charge
Delivered: 25 January 2002
Status: Satisfied on 8 September 2006
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 1985
Legal mortgage
Delivered: 17 September 1985
Status: Satisfied on 31 August 2006
Persons entitled: National Westminster Bank PLC
Description: 15 glenbarr avenue, leicester, leicestershire. Tn. Lt…
30 April 1985
Mortgage debenture
Delivered: 7 May 1985
Status: Satisfied on 31 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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