TRIFLEX PRODUCTIONS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6AQ
Company number 04316087
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of TRIFLEX PRODUCTIONS LIMITED are www.triflexproductions.co.uk, and www.triflex-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barming Rail Station is 2.7 miles; to Chatham Rail Station is 8.3 miles; to Rochester Rail Station is 8.7 miles; to Gillingham (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triflex Productions Limited is a Private Limited Company. The company registration number is 04316087. Triflex Productions Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Triflex Productions Limited is 4 Kings Row Armstrong Road Maidstone Kent England Me15 6aq. . BEVAN, Sharon is a Secretary of the company. BEVAN, Mark is a Director of the company. JARVIS, Hugh John is a Director of the company. PROCTER, David John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JARVIS, Louise Ann has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BEVAN, Sharon
Appointed Date: 01 October 2007
Director
BEVAN, Mark
Appointed Date: 17 July 2002
61 years old
Director
JARVIS, Hugh John
Appointed Date: 02 November 2001
77 years old
Director
PROCTER, David John
Appointed Date: 01 October 2002
73 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Secretary
JARVIS, Louise Ann
Resigned: 01 October 2007
Appointed Date: 02 November 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 November 2001
Appointed Date: 02 November 2001
72 years old

Persons With Significant Control

Mr Mark Bevan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh John Jarvis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Proctor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIFLEX PRODUCTIONS LIMITED Events

12 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
26 Oct 2016
Full accounts made up to 30 April 2016
21 Oct 2016
Registered office address changed from 4-5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ on 21 October 2016
19 Oct 2016
Director's details changed for Mr Hugh John Jarvis on 16 October 2016
...
... and 85 more events
08 Nov 2001
Director resigned
08 Nov 2001
New director appointed
08 Nov 2001
New secretary appointed
08 Nov 2001
Registered office changed on 08/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Nov 2001
Incorporation

TRIFLEX PRODUCTIONS LIMITED Charges

8 August 2016
Charge code 0431 6087 0017
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
5 January 2016
Charge code 0431 6087 0016
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Hugh Jarvis
Description: Freehold land at shearway business park, pent road…
22 April 2015
Charge code 0431 6087 0015
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hugh Jarvis
Description: By way of first fixed charge, all properties acquired by…
14 February 2014
Charge code 0431 6087 0014
Delivered: 5 March 2014
Status: Satisfied on 6 May 2015
Persons entitled: Offset Productions Limited
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0431 6087 0013
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: The Kent County Council
Description: Notification of addition to or amendment of charge…
19 June 2012
Chattel mortgage
Delivered: 25 June 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Drent goebel model vsop 850 web offset press s/no V9220.
15 March 2011
Legal mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: C14 & C15 shearway business park folkestone kent t/no…
8 March 2010
Legal assignment
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 October 2009
Floating charge (all assets)
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
21 October 2009
Fixed charge on purchased debts which fail to vest
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Seurity Holder)
Description: By way of fixed equitable charge all debts purchased or…
7 February 2008
Chattel mortgage
Delivered: 15 February 2008
Status: Satisfied on 17 December 2009
Persons entitled: Ge Commercial Finance Limited
Description: Comco proglide msp series reel to reel uv flexographic…
13 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 21 May 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a plots C14 and C15 shearway business park…
13 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied on 21 May 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
13 December 2005
Deed of assignment
Delivered: 21 December 2005
Status: Satisfied on 21 May 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Right title benefit and interest to in all money payable to…
13 December 2005
Charge on deposit
Delivered: 21 December 2005
Status: Satisfied on 21 May 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit and all entitlements to interest and other…
17 January 2005
Composite all assets guarantees and debenture
Delivered: 26 January 2005
Status: Satisfied on 17 December 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 April 2002
Debenture
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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