TRIUMPH MOTORCYCLES GROUP LIMITED
DERBYSHIRE TRIUMPH INDUSTRIES LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE12 7JP

Company number 02138263
Status Active
Incorporation Date 5 June 1987
Company Type Private Limited Company
Address ASHBY ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Adam Jody Samples as a director on 4 July 2016. The most likely internet sites of TRIUMPH MOTORCYCLES GROUP LIMITED are www.triumphmotorcyclesgroup.co.uk, and www.triumph-motorcycles-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Burton-on-Trent Rail Station is 8.9 miles; to Atherstone Rail Station is 9.2 miles; to Willington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triumph Motorcycles Group Limited is a Private Limited Company. The company registration number is 02138263. Triumph Motorcycles Group Limited has been working since 05 June 1987. The present status of the company is Active. The registered address of Triumph Motorcycles Group Limited is Ashby Road Measham Swadlincote Derbyshire De12 7jp. . MEHTA, Dinesh Kumar Ishwerlal Khushalbhai is a Secretary of the company. BLOOR, John Stuart is a Director of the company. EASTHAM, John Lambert is a Director of the company. MEHTA, Dinesh Kumar Ishwerlal Khushalbhai is a Director of the company. SAMPLES, Adam Jody is a Director of the company. Secretary HANCOCK, Douglas Harold has been resigned. Director ASTON, Roy has been resigned. Director CLARKE, Garry George has been resigned. Director WHARTON, Karl has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Appointed Date: 29 February 1992

Director
BLOOR, John Stuart

82 years old

Director

Director
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Appointed Date: 22 February 2000
74 years old

Director
SAMPLES, Adam Jody
Appointed Date: 04 July 2016
49 years old

Resigned Directors

Secretary
HANCOCK, Douglas Harold
Resigned: 28 February 1992

Director
ASTON, Roy
Resigned: 17 February 2000
77 years old

Director
CLARKE, Garry George
Resigned: 30 June 2016
Appointed Date: 06 August 2009
65 years old

Director
WHARTON, Karl
Resigned: 13 December 2002
Appointed Date: 22 February 2000
64 years old

Persons With Significant Control

Mr John Stuart Bloor
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

TRIUMPH MOTORCYCLES GROUP LIMITED Events

10 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Jan 2017
Full accounts made up to 30 June 2016
12 Sep 2016
Appointment of Mr Adam Jody Samples as a director on 4 July 2016
12 Sep 2016
Termination of appointment of Garry George Clarke as a director on 30 June 2016
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 98 more events
13 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Sep 1987
Registered office changed on 18/09/87 from: moor house london wall london EC2Y 5HE

03 Sep 1987
Memorandum and Articles of Association
17 Aug 1987
Company name changed mycerinus LIMITED\certificate issued on 18/08/87
05 Jun 1987
Incorporation

TRIUMPH MOTORCYCLES GROUP LIMITED Charges

28 October 2011
Supplemental debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 May 2009
Debenture
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…