TRIUMPH MOTORCYCLES (OVERSEAS) LIMITED
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7JP

Company number 02468989
Status Active
Incorporation Date 9 February 1990
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 eighty-nine 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 (OVERSEAS) LIMITED are www.triumphmotorcyclesoverseas.co.uk, and www.triumph-motorcycles-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten 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 Overseas Limited is a Private Limited Company. The company registration number is 02468989. Triumph Motorcycles Overseas Limited has been working since 09 February 1990. The present status of the company is Active. The registered address of Triumph Motorcycles Overseas 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. 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
Director
BLOOR, John Stuart

82 years old
Director
EASTHAM, John Lambert

73 years old
Director
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Appointed Date: 31 January 2001
74 years old
Director
SAMPLES, Adam Jody
Appointed Date: 04 July 2016
49 years old

Resigned Directors

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 (OVERSEAS) 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 79 more events
27 Apr 1990
Registered office changed on 27/04/90 from: sceptre court 40 tower hill london EC3N 4BB
27 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1990
Memorandum and Articles of Association
19 Apr 1990
Company name changed depiro LIMITED\certificate issued on 20/04/90
09 Feb 1990
Incorporation

TRIUMPH MOTORCYCLES (OVERSEAS) 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…

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