TRIASSIC DEVELOPMENTS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7PN

Company number 01814113
Status Active
Incorporation Date 8 May 1984
Company Type Private Limited Company
Address THE DELLS, VALLEY WAY, GERRARDS CROSS, BUCKS, SL9 7PN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRIASSIC DEVELOPMENTS LIMITED are www.triassicdevelopments.co.uk, and www.triassic-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Triassic Developments Limited is a Private Limited Company. The company registration number is 01814113. Triassic Developments Limited has been working since 08 May 1984. The present status of the company is Active. The registered address of Triassic Developments Limited is The Dells Valley Way Gerrards Cross Bucks Sl9 7pn. . MEHTA, Asha is a Secretary of the company. MEHTA, Asha is a Director of the company. MEHTA, Parmeet Singh is a Director of the company. MEHTA, Satinder Singh, Dr is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MEHTA, Asha
Director
MEHTA, Asha

84 years old
Director
MEHTA, Parmeet Singh
Appointed Date: 01 January 2009
50 years old
Director
MEHTA, Satinder Singh, Dr

87 years old

Persons With Significant Control

Mr Parmeet Singh Mehta
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

TRIASSIC DEVELOPMENTS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100,000
27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 87 more events
20 Mar 1987
Return made up to 31/12/86; full list of members
24 Feb 1987
Full accounts made up to 31 March 1986
18 Jun 1986
Full accounts made up to 31 March 1985
14 Jun 1986
Return made up to 31/12/85; full list of members
15 May 1986
Secretary resigned;new secretary appointed

TRIASSIC DEVELOPMENTS LIMITED Charges

30 December 2002
Memorandum of security over cash deposits
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit.
20 December 2002
Debenture
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as land lying on the west…
29 September 1995
Deed of substitution incorporating legal charge
Delivered: 13 October 1995
Status: Satisfied on 15 January 2003
Persons entitled: Nykredit Finance PLC
Description: F/Hold property being land on the west side of frith lane…
12 May 1992
Fixed and floating charge
Delivered: 14 May 1992
Status: Satisfied on 15 January 2003
Persons entitled: Nykredit Mortgage Bank PLC
Description: Fixed charge over land on the west side of frith lane and…
12 May 1992
Fixed and floating charge
Delivered: 14 May 1992
Status: Satisfied on 15 January 2003
Persons entitled: Nykredit Mortgage Bank PLC
Description: Fixed charge over title number NGL554388 floating charge…
9 April 1986
Legal charge
Delivered: 11 April 1986
Status: Satisfied on 2 June 1992
Persons entitled: A P Bank Limited
Description: And other chattels at title no ngl 511549 (see doc M14 for…
9 April 1986
Legal charge
Delivered: 11 April 1986
Status: Satisfied on 2 June 1992
Persons entitled: A P Bank Limited
Description: Freehold land lying to the north east side of bittacy hill…
6 November 1985
Letter of charge
Delivered: 13 November 1985
Status: Satisfied on 15 January 2003
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker.
Description: Monies standing to the credit of triassic developments…
6 September 1985
Legal charge
Delivered: 9 September 1985
Status: Satisfied on 24 April 1992
Persons entitled: A P Bank Limited
Description: L/Hold proprty at bittacy hill mill hill london.
20 February 1985
Legal charge
Delivered: 22 February 1985
Status: Satisfied on 24 April 1992
Persons entitled: A P Bank Limited
Description: 1/ The mortgagors interest under an agreement dated…

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