TRIPOD CREST PLANING LIMITED
INDUSTRIAL E, NORTHAMPTON

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Company number 02829115
Status Active
Incorporation Date 22 June 1993
Company Type Private Limited Company
Address TRIPOD CREST HOUSE, ROSS ROAD WEEDON ROAD, INDUSTRIAL E, NORTHAMPTON, NN5 5AX
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Daniel Rhys Morgan as a director on 16 January 2017; Appointment of Mr Daniel Rhys Morgan as a director on 4 October 2016; Appointment of Mrs Joanne Salmon as a director on 4 October 2016. The most likely internet sites of TRIPOD CREST PLANING LIMITED are www.tripodcrestplaning.co.uk, and www.tripod-crest-planing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Tripod Crest Planing Limited is a Private Limited Company. The company registration number is 02829115. Tripod Crest Planing Limited has been working since 22 June 1993. The present status of the company is Active. The registered address of Tripod Crest Planing Limited is Tripod Crest House Ross Road Weedon Road Industrial E Northampton Nn5 5ax. . MCTAGGART, Eugene is a Director of the company. O'BOYLE, Cathal is a Director of the company. SALMON, Joanne is a Director of the company. STOKES, Darren is a Director of the company. Secretary BRYANT, Maureen June has been resigned. Secretary IDDON, Nicholas Peter has been resigned. Secretary SCOTT, Stephen Jeffrey has been resigned. Secretary SEAMARKS, Christopher Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRIE, Stewart Lawrence has been resigned. Director BENNETT, Paul Anthony has been resigned. Director BOYCE, Michael Joseph has been resigned. Director BRESLIN, Arnold Mel Mark has been resigned. Director FARRIER, John has been resigned. Director FARRIER, John has been resigned. Director IDDON, Nicholas Peter has been resigned. Director MCTAGGART, Eugene has been resigned. Director MORGAN, Daniel Rhys has been resigned. Director SCOTT, Stephen Jeffrey has been resigned. Director SEAMARKS, Christopher Nigel has been resigned. Director TOUGH, James Mcdonald has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
MCTAGGART, Eugene
Appointed Date: 02 July 2003
68 years old
Director
O'BOYLE, Cathal
Appointed Date: 21 February 2011
59 years old
Director
SALMON, Joanne
Appointed Date: 04 October 2016
51 years old
Director
STOKES, Darren
Appointed Date: 01 August 2003
59 years old

Resigned Directors

Secretary
BRYANT, Maureen June
Resigned: 30 June 2002
Appointed Date: 01 July 1993
Secretary
IDDON, Nicholas Peter
Resigned: 04 October 2016
Appointed Date: 27 September 2002
Secretary
SCOTT, Stephen Jeffrey
Resigned: 01 July 1993
Appointed Date: 22 June 1993
Secretary
SEAMARKS, Christopher Nigel
Resigned: 27 September 2002
Appointed Date: 01 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 1993
Appointed Date: 22 June 1993
Director
BARRIE, Stewart Lawrence
Resigned: 01 February 2001
Appointed Date: 20 August 1998
79 years old
Director
BENNETT, Paul Anthony
Resigned: 15 December 2010
Appointed Date: 01 August 2003
73 years old
Director
BOYCE, Michael Joseph
Resigned: 02 September 2008
Appointed Date: 18 July 2001
69 years old
Director
BRESLIN, Arnold Mel Mark
Resigned: 31 May 2006
Appointed Date: 18 July 2001
62 years old
Director
FARRIER, John
Resigned: 10 August 2004
Appointed Date: 18 July 2001
65 years old
Director
FARRIER, John
Resigned: 15 July 1994
Appointed Date: 01 July 1993
65 years old
Director
IDDON, Nicholas Peter
Resigned: 04 October 2016
Appointed Date: 27 September 2002
71 years old
Director
MCTAGGART, Eugene
Resigned: 18 July 2001
Appointed Date: 22 June 1993
68 years old
Director
MORGAN, Daniel Rhys
Resigned: 16 January 2017
Appointed Date: 04 October 2016
47 years old
Director
SCOTT, Stephen Jeffrey
Resigned: 02 June 1995
Appointed Date: 22 June 1993
77 years old
Director
SEAMARKS, Christopher Nigel
Resigned: 27 September 2002
Appointed Date: 18 July 2001
76 years old
Director
TOUGH, James Mcdonald
Resigned: 31 August 2013
Appointed Date: 18 July 2001
72 years old

TRIPOD CREST PLANING LIMITED Events

10 Feb 2017
Termination of appointment of Daniel Rhys Morgan as a director on 16 January 2017
21 Oct 2016
Appointment of Mr Daniel Rhys Morgan as a director on 4 October 2016
21 Oct 2016
Appointment of Mrs Joanne Salmon as a director on 4 October 2016
21 Oct 2016
Termination of appointment of Nicholas Peter Iddon as a director on 4 October 2016
21 Oct 2016
Termination of appointment of Nicholas Peter Iddon as a secretary on 4 October 2016
...
... and 95 more events
27 Sep 1993
New director appointed
15 Sep 1993
Ad 22/06/93-27/08/93 £ si 100@1=100 £ ic 2/102
15 Sep 1993
Accounting reference date notified as 28/02
27 Jun 1993
Secretary resigned
22 Jun 1993
Incorporation

TRIPOD CREST PLANING LIMITED Charges

18 July 2001
Debenture
Delivered: 4 August 2001
Status: Satisfied on 28 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 December 1995
Mortgage debenture
Delivered: 16 December 1995
Status: Satisfied on 29 June 2001
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1994
Mortgage debenture
Delivered: 23 November 1994
Status: Satisfied on 29 June 2001
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…

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