TRIESSE HOLDINGS LIMITED
LEEDS

Hellopages » North Yorkshire » Selby » LS25 6NS

Company number 03252997
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address LANCASTER CLOSE SHERBURN ENTERPRISE PARK, SHERBURN IN ELMET, LEEDS, NORTH YORKSHIRE, LS25 6NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 187,500 . The most likely internet sites of TRIESSE HOLDINGS LIMITED are www.triesseholdings.co.uk, and www.triesse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Pontefract Monkhill Rail Station is 7.5 miles; to Glasshoughton Rail Station is 7.8 miles; to Pontefract Baghill Rail Station is 7.9 miles; to Featherstone Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triesse Holdings Limited is a Private Limited Company. The company registration number is 03252997. Triesse Holdings Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Triesse Holdings Limited is Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds North Yorkshire Ls25 6ns. . COLMAN, David John is a Director of the company. HOLDSWORTH, Simon David is a Director of the company. MCCARDLE, Glenn is a Director of the company. MEYER, Montague John is a Director of the company. Secretary BARNETT, Darren Karl has been resigned. Secretary COLMAN, David John has been resigned. Secretary HAIGH, Yvonne Lorraine has been resigned. Nominee Secretary JEMBERT FORMATION LIMITED has been resigned. Director COLMAN, David John has been resigned. Director EASTWOOD, Robert Allan has been resigned. Nominee Director JEMBERT NOMINEES LIMITED has been resigned. Director MCCARDLE, Glenn has been resigned. Director MORBEY, David has been resigned. Director STOKES, Mark Bryan has been resigned. Director WALKDEN, Martin Robert has been resigned. Director WALLER, Kenneth David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COLMAN, David John
Appointed Date: 02 September 2010
63 years old
Director
HOLDSWORTH, Simon David
Appointed Date: 27 September 2013
69 years old
Director
MCCARDLE, Glenn
Appointed Date: 01 December 2011
67 years old
Director
MEYER, Montague John
Appointed Date: 27 September 2013
80 years old

Resigned Directors

Secretary
BARNETT, Darren Karl
Resigned: 02 September 2010
Appointed Date: 15 October 2007
Secretary
COLMAN, David John
Resigned: 15 October 2007
Appointed Date: 12 July 2001
Secretary
HAIGH, Yvonne Lorraine
Resigned: 12 July 2001
Appointed Date: 15 November 1996
Nominee Secretary
JEMBERT FORMATION LIMITED
Resigned: 15 November 1996
Appointed Date: 20 September 1996
Director
COLMAN, David John
Resigned: 15 October 2007
Appointed Date: 15 November 1996
63 years old
Director
EASTWOOD, Robert Allan
Resigned: 31 December 2006
Appointed Date: 31 January 1997
75 years old
Nominee Director
JEMBERT NOMINEES LIMITED
Resigned: 15 November 1996
Appointed Date: 20 September 1996
Director
MCCARDLE, Glenn
Resigned: 02 September 2010
Appointed Date: 15 October 2007
67 years old
Director
MORBEY, David
Resigned: 15 October 2007
Appointed Date: 31 January 1997
59 years old
Director
STOKES, Mark Bryan
Resigned: 02 September 2010
Appointed Date: 15 October 2007
60 years old
Director
WALKDEN, Martin Robert
Resigned: 15 October 2007
Appointed Date: 15 November 1996
63 years old
Director
WALLER, Kenneth David
Resigned: 22 April 2004
Appointed Date: 31 January 1997
83 years old

Persons With Significant Control

Consolidated Timber Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIESSE HOLDINGS LIMITED Events

20 Oct 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 187,500
04 Oct 2015
Full accounts made up to 31 March 2015
09 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 187,500
...
... and 121 more events
23 Dec 1996
New director appointed
23 Dec 1996
Director resigned
23 Dec 1996
Secretary resigned
21 Nov 1996
Company name changed jembert 46000 LIMITED\certificate issued on 22/11/96
20 Sep 1996
Incorporation

TRIESSE HOLDINGS LIMITED Charges

11 December 2013
Charge code 0325 2997 0017
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: David John Colman
Description: F/H lancaster close sherburn enterprise park…
2 September 2010
All assets debenture
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
2 September 2010
Legal charge
Delivered: 7 September 2010
Status: Satisfied on 13 December 2013
Persons entitled: Montague L Meyer Limited
Description: Lancaster close sherburn enterprise park sherburn-in-elmet…
23 May 2008
Legal charge
Delivered: 30 May 2008
Status: Satisfied on 4 September 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 7 lancaster close sherburn enterprise park sherburn in…
23 May 2008
Mortgage over benefit of warranties
Delivered: 30 May 2008
Status: Satisfied on 4 September 2010
Persons entitled: National Westminster Bank PLC
Description: By way of assignment with full title guarantee all the…
23 May 2008
Assignment of rents
Delivered: 30 May 2008
Status: Satisfied on 4 September 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 7 lancaster close sherburn enterprise park sherburn in…
19 May 2008
Debenture
Delivered: 22 May 2008
Status: Satisfied on 4 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2004
Legal charge
Delivered: 14 October 2004
Status: Satisfied on 17 June 2008
Persons entitled: Barclays Bank PLC
Description: 7 lancaster business park lancaster close sherburn in elmet…
30 September 2004
Legal mortgage
Delivered: 5 October 2004
Status: Satisfied on 23 August 2006
Persons entitled: Cfk Developments Limited
Description: F/H property k/a plot 7, lancaster enterprise park,sherburn…
29 November 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a vulcan works sandwich house church fenton…
29 November 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied on 23 August 2006
Persons entitled: Venture Finance PLC
Description: The f/h property k/a vulcan works, sandwath lane, church…
29 November 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied on 23 August 2006
Persons entitled: Triesse Limited
Description: Vulcan works, sandwath lane, church fenton, LS24 9QT, t/no…
31 January 1997
Debenture
Delivered: 18 December 2001
Status: Satisfied on 5 October 2007
Persons entitled: Kenneth David Waller
Description: The f/h property k/a vulcan works sandwich lane church…
31 January 1997
Debenture
Delivered: 18 December 2001
Status: Satisfied on 23 August 2006
Persons entitled: Venture Factors PLC
Description: The f/h property k/a vulcan works sandwich lane church…
31 January 1997
Legal charge
Delivered: 18 December 2001
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a vulcan works sandwich lane church…
31 January 1997
Guarantee and debenture
Delivered: 10 February 1997
Status: Satisfied on 25 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1997
Debenture
Delivered: 4 February 1997
Status: Satisfied on 15 October 2004
Persons entitled: Kenneth David Waller
Description: By way of legal mortgage all f/h and l/h property vested in…

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