TRIPLE ROCK LTD
BRISTOL ASH VINE BREWERY (SOUTH WEST) LIMITED

Hellopages » Somerset » North Somerset » BS40 5PA

Company number 02180363
Status Active
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address COX'S GREEN, WRINGTON, BRISTOL, BS40 5PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 January 2016; Confirmation statement made on 2 October 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of TRIPLE ROCK LTD are www.triplerock.co.uk, and www.triple-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Worle Rail Station is 6.4 miles; to Shirehampton Rail Station is 9.6 miles; to Sea Mills Rail Station is 9.8 miles; to Avonmouth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple Rock Ltd is a Private Limited Company. The company registration number is 02180363. Triple Rock Ltd has been working since 19 October 1987. The present status of the company is Active. The registered address of Triple Rock Ltd is Cox S Green Wrington Bristol Bs40 5pa. . CROWTHER, Mark Nicholas is a Secretary of the company. CROWTHER, Mark Nicholas is a Director of the company. HEARNE, Declan Patrick is a Director of the company. WILLIAMS, Geraint is a Director of the company. Secretary CLARK, Nicola Mary has been resigned. Secretary GOULD, Gerald Edward has been resigned. Secretary MINTY, Paul has been resigned. Secretary TAYLOR, Peter William has been resigned. Director CLARK, Christopher John has been resigned. Director CLARK, Paul Robert has been resigned. Director HORSLEY, Paul Mark has been resigned. Director NEWELL, Guy Barrington has been resigned. Director VINEY, Julie has been resigned. Director VINEY, Robert Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROWTHER, Mark Nicholas
Appointed Date: 20 March 2015
Director
CROWTHER, Mark Nicholas
Appointed Date: 22 December 2014
57 years old
Director
HEARNE, Declan Patrick
Appointed Date: 22 December 2014
62 years old
Director
WILLIAMS, Geraint
Appointed Date: 27 November 2015
54 years old

Resigned Directors

Secretary
CLARK, Nicola Mary
Resigned: 31 March 2011
Appointed Date: 04 October 1994
Secretary
GOULD, Gerald Edward
Resigned: 26 February 2013
Appointed Date: 31 March 2011
Secretary
MINTY, Paul
Resigned: 04 October 1994
Secretary
TAYLOR, Peter William
Resigned: 20 March 2015
Appointed Date: 26 February 2013
Director
CLARK, Christopher John
Resigned: 31 March 2011
61 years old
Director
CLARK, Paul Robert
Resigned: 31 March 2011
58 years old
Director
HORSLEY, Paul Mark
Resigned: 22 December 2014
Appointed Date: 31 March 2011
74 years old
Director
NEWELL, Guy Barrington
Resigned: 27 November 2015
Appointed Date: 31 March 2011
77 years old
Director
VINEY, Julie
Resigned: 18 November 1997
69 years old
Director
VINEY, Robert Alan
Resigned: 05 July 2001
70 years old

Persons With Significant Control

Butcombe Brewery Limited
Notified on: 2 October 2016
Nature of control: Ownership of shares – 75% or more

TRIPLE ROCK LTD Events

18 Oct 2016
Accounts for a dormant company made up to 30 January 2016
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Sep 2016
Memorandum and Articles of Association
27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2016
Satisfaction of charge 021803630012 in full
...
... and 124 more events
24 Nov 1987
Secretary resigned;new secretary appointed
23 Nov 1987
Company name changed itemseek LIMITED\certificate issued on 24/11/87
17 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1987
Incorporation
19 Oct 1987
Incorporation

TRIPLE ROCK LTD Charges

12 September 2016
Charge code 0218 0363 0013
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains fixed charge…
22 December 2014
Charge code 0218 0363 0012
Delivered: 30 December 2014
Status: Satisfied on 17 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee)
Description: Contains fixed charge…
31 March 2011
Legal mortgage
Delivered: 8 April 2011
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: Leaes of the pig & fiddle, 2 saracen street, bath and of…
31 March 2011
Legal mortgage
Delivered: 8 April 2011
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: Lease of the frog & fiddle, 313-315 high street, cheltenham…
31 March 2011
Debenture
Delivered: 2 April 2011
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2003
Legal charge
Delivered: 28 April 2003
Status: Satisfied on 26 January 2010
Persons entitled: Scottish Courage Limited
Description: The freehold property known as the watermill rode bath BA3…
30 December 2002
Debenture
Delivered: 6 January 2003
Status: Satisfied on 2 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 18 March 2011
Persons entitled: Scottish Courage Limited
Description: L/Hold property and premises/buildings known as the pig and…
15 December 1998
Legal charge
Delivered: 17 December 1998
Status: Satisfied on 18 March 2011
Persons entitled: Scottish & Newcastle PLC
Description: F/H "the frog and fiddle" 313/315 high street cheltenham…
4 December 1998
Equitable charge
Delivered: 11 December 1998
Status: Satisfied on 18 March 2011
Persons entitled: Scottish & Newcastle PLC
Description: A promissory note creating an equitable charge of the…
27 January 1995
Debenture
Delivered: 7 February 1995
Status: Satisfied on 15 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1991
Legal charge
Delivered: 4 June 1991
Status: Satisfied on 18 March 2011
Persons entitled: Ucb Bank PLC.
Description: L/H premises forming part of the white hart inn trudoxhill…
12 January 1989
Mortgage
Delivered: 19 January 1989
Status: Satisfied on 18 March 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 2 saracen street, bath avon.

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