TRIPLERELAY LIMITED
WOODFORD GREEN YARDEN G.B LIMITED

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 02602544
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Adi Adiri on 14 February 2017; Registered office address changed from 6 Oakroyd Avenue Potters Bar Herts EN6 2EH to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 7 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRIPLERELAY LIMITED are www.triplerelay.co.uk, and www.triplerelay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Triplerelay Limited is a Private Limited Company. The company registration number is 02602544. Triplerelay Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of Triplerelay Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. . ADIRI, Adi is a Director of the company. Secretary ADIRI, Adi has been resigned. Secretary BATASHVILI, Elia has been resigned. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary GENN, Rowel has been resigned. Secretary GENN, Rowel has been resigned. Secretary MILLER, David has been resigned. Director KNASTER, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ADIRI, Adi

73 years old

Resigned Directors

Secretary
ADIRI, Adi
Resigned: 07 December 2000
Appointed Date: 10 June 1999
Secretary
BATASHVILI, Elia
Resigned: 31 July 2009
Appointed Date: 01 December 2007
Secretary
CHT SECRETARIES LIMITED
Resigned: 10 July 2001
Appointed Date: 25 April 2000
Secretary
GENN, Rowel
Resigned: 01 December 2007
Appointed Date: 07 December 2000
Secretary
GENN, Rowel
Resigned: 10 June 1999
Appointed Date: 16 November 1998
Secretary
MILLER, David
Resigned: 16 November 1998
Director
KNASTER, Michael
Resigned: 02 February 2003
80 years old

TRIPLERELAY LIMITED Events

07 Mar 2017
Director's details changed for Adi Adiri on 14 February 2017
07 Mar 2017
Registered office address changed from 6 Oakroyd Avenue Potters Bar Herts EN6 2EH to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 7 March 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 88,400
12 Apr 2016
Satisfaction of charge 12 in full
...
... and 102 more events
05 Jul 1991
Secretary resigned;new secretary appointed
26 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
16 Jun 1991
Director resigned;new director appointed
16 Jun 1991
Registered office changed on 16/06/91 from: 2 baches st london N1 6UB
18 Apr 1991
Incorporation

TRIPLERELAY LIMITED Charges

18 June 2012
Fixed charge
Delivered: 21 June 2012
Status: Satisfied on 12 April 2016
Persons entitled: Tiv Limited
Description: The trade marks, all present and future applications for…
31 July 2009
Legal charge
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Tivall Food Industries LTD
Description: Community trade mark number 1,054,634 (the trade marks)…
31 July 2009
Legal charge
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Barclays Converted Investments (No.2) Limited
Description: F/H units 7 and 8 hemmells park, hemmells, laindon…
26 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2006
Mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Beech 1800 no ped r/h curved desk on silver frames beech…
3 February 2006
Legal charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 7 & 8 hemmells park laindon essex.
30 June 1997
Rent deposit deed
Delivered: 1 July 1997
Status: Outstanding
Persons entitled: Fast Food Fastest Company Limited
Description: All the company's right title and interest in and to the…
11 July 1995
Mortgage debenture
Delivered: 13 July 1995
Status: Satisfied on 25 August 1998
Persons entitled: United Mizrahi Bank Limited
Description: A specific equitable charge over all estates or interest in…
6 September 1993
Fixed charge over book debts
Delivered: 8 September 1993
Status: Satisfied on 29 February 1996
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: The ultimate balance due or owing to the company by tih…
29 May 1992
Legal mortgage
Delivered: 2 June 1992
Status: Satisfied on 13 July 2006
Persons entitled: National Westminster Bank PLC
Description: L/H 123 golders green road london NW11 and/or the proceeds…
29 May 1992
Mortgage debenture
Delivered: 2 June 1992
Status: Satisfied on 13 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 April 1992
Rent deposit deed
Delivered: 5 May 1992
Status: Outstanding
Persons entitled: Ownmind Limited
Description: £10,000 standing to the credit of the "account" as defined…

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