TRIESSE (TRISAN) LIMITED
LEEDS

Hellopages » North Yorkshire » Selby » LS25 6NS

Company number 03041472
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address LANCASTER CLOSE SHERBURN ENTERPRISE PARK, SHERBURN IN ELMET, LEEDS, WEST YORKSHIRE, LS25 6NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 5,000 . The most likely internet sites of TRIESSE (TRISAN) LIMITED are www.triessetrisan.co.uk, and www.triesse-trisan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight 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 Trisan Limited is a Private Limited Company. The company registration number is 03041472. Triesse Trisan Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of Triesse Trisan Limited is Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds West 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 YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COLMAN, David John has been resigned. Director EASTWOOD, Robert Allan has been resigned. Director HAIGH, Yvonne Lorraine 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. Director WALLER, Kenneth David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


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: 03 April 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995
Director
COLMAN, David John
Resigned: 15 October 2007
Appointed Date: 01 June 1996
63 years old
Director
EASTWOOD, Robert Allan
Resigned: 31 December 2006
Appointed Date: 31 January 1997
75 years old
Director
HAIGH, Yvonne Lorraine
Resigned: 31 January 1997
Appointed Date: 03 April 1995
83 years old
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: 03 April 1995
63 years old
Director
WALLER, Kenneth David
Resigned: 22 April 2004
Appointed Date: 01 March 1997
83 years old
Director
WALLER, Kenneth David
Resigned: 31 January 1997
Appointed Date: 03 April 1995
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995

Persons With Significant Control

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

TRIESSE (TRISAN) LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 5,000
04 Oct 2015
Accounts for a dormant company made up to 31 March 2015
23 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 5,000
...
... and 83 more events
30 Apr 1995
New director appointed
30 Apr 1995
New director appointed
30 Apr 1995
New secretary appointed;new director appointed
30 Apr 1995
Secretary resigned
03 Apr 1995
Incorporation

TRIESSE (TRISAN) LIMITED Charges

31 January 1997
Fixed charge supplemental to guarantee and debenture dated 31ST january 1997 issued by the company
Delivered: 10 February 1997
Status: Satisfied on 25 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
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 deed
Delivered: 8 February 1997
Status: Satisfied on 25 March 2008
Persons entitled: Venture Factors PLC
Description: (Including trade fixtures). Fixed and floating charges over…
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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