TRIFLORA LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M12 6AE

Company number 04586839
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address UNIT C PICCADILLY BUSINESS CENTRE, ALDOW ENTERPRISE PARK, BLACKETT STREET,, MANCHESTER, ENGLAND, M12 6AE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Registered office address changed from Ground Floor Rammon House Portugal Street East Manchester M1 2WX to Unit C Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester M12 6AE on 10 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRIFLORA LIMITED are www.triflora.co.uk, and www.triflora.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Triflora Limited is a Private Limited Company. The company registration number is 04586839. Triflora Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Triflora Limited is Unit C Piccadilly Business Centre Aldow Enterprise Park Blackett Street Manchester England M12 6ae. . ABBOTSON, Craig Mckenzie is a Secretary of the company. ABBOTSON, Craig Mckenzie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, Ronald Archibald has been resigned. Director KENYON, Charles Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
ABBOTSON, Craig Mckenzie
Appointed Date: 11 November 2002
Director
ABBOTSON, Craig Mckenzie
Appointed Date: 11 November 2002
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
ALLISON, Ronald Archibald
Resigned: 08 April 2013
Appointed Date: 15 August 2003
60 years old
Director
KENYON, Charles Philip
Resigned: 15 August 2003
Appointed Date: 11 November 2002
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Craig Mckenzie Abbotson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TRIFLORA LIMITED Events

17 Jan 2017
Confirmation statement made on 11 November 2016 with updates
10 Nov 2016
Registered office address changed from Ground Floor Rammon House Portugal Street East Manchester M1 2WX to Unit C Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester M12 6AE on 10 November 2016
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200,002
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
16 Nov 2002
New secretary appointed;new director appointed
16 Nov 2002
New director appointed
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
11 Nov 2002
Incorporation

TRIFLORA LIMITED Charges

10 September 2012
All assets debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Debenture
Delivered: 5 July 2010
Status: Satisfied on 22 December 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2009
Debenture
Delivered: 10 November 2009
Status: Satisfied on 18 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 April 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied on 18 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Debenture
Delivered: 8 April 2006
Status: Satisfied on 18 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 July 2005
Debenture
Delivered: 8 July 2005
Status: Satisfied on 30 June 2006
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2003
Charge of deposit
Delivered: 12 June 2003
Status: Satisfied on 6 July 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied on 30 June 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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