TRICEL HOLDINGS (UK) LIMITED
STONEHOUSE KMG EASTWATCH LIMITED EASTWATCH LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3SA

Company number 03871324
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address C/O TRICEL (GLOUCESER) LIMITED, FOXHOUSE STONEDALE ROAD, OLDENDS INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registration of charge 038713240005, created on 26 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TRICEL HOLDINGS (UK) LIMITED are www.tricelholdingsuk.co.uk, and www.tricel-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Stroud (Glos) Rail Station is 3.3 miles; to Cam & Dursley Rail Station is 3.4 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tricel Holdings Uk Limited is a Private Limited Company. The company registration number is 03871324. Tricel Holdings Uk Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Tricel Holdings Uk Limited is C O Tricel Glouceser Limited Foxhouse Stonedale Road Oldends Industrial Estate Stonehouse Gloucestershire Gl10 3sa. . FLAHIVE, David is a Secretary of the company. STACK, Cornelius is a Director of the company. STACK, Michael is a Director of the company. STACK, Richard Stuart is a Director of the company. STACK, Robert is a Director of the company. Secretary HARRIS, Michael John Aidan has been resigned. Secretary MURPHY, Leo has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FENNER, Melvin Donald has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLAHIVE, David
Appointed Date: 04 August 2006

Director
STACK, Cornelius
Appointed Date: 25 February 2009
58 years old

Director
STACK, Michael
Appointed Date: 27 July 2006
61 years old

Director
STACK, Richard Stuart
Appointed Date: 27 July 2006
54 years old

Director
STACK, Robert
Appointed Date: 25 February 2009
53 years old

Resigned Directors

Secretary
HARRIS, Michael John Aidan
Resigned: 22 June 2004
Appointed Date: 26 November 1999

Secretary
MURPHY, Leo
Resigned: 04 August 2006
Appointed Date: 22 June 2004

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 November 1999
Appointed Date: 04 November 1999

Director
FENNER, Melvin Donald
Resigned: 15 April 2011
Appointed Date: 26 November 1999
96 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 November 1999
Appointed Date: 04 November 1999

TRICEL HOLDINGS (UK) LIMITED Events

05 Jan 2017
Confirmation statement made on 4 November 2016 with updates
28 Sep 2016
Registration of charge 038713240005, created on 26 September 2016
23 Sep 2016
Accounts for a small company made up to 31 December 2015
26 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 772,301

30 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 65 more events
07 Dec 1999
Registered office changed on 07/12/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
29 Nov 1999
Nc inc already adjusted 04/11/99
29 Nov 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

29 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

04 Nov 1999
Incorporation

TRICEL HOLDINGS (UK) LIMITED Charges

26 September 2016
Charge code 0387 1324 0005
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 crowland street, southport PR9 7RL…
17 April 2015
Charge code 0387 1324 0004
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fox 1 and 2 stonedale rd, stonehouse…
17 April 2015
Charge code 0387 1324 0003
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of winterstoke rd, weston super mare…
7 April 2015
Charge code 0387 1324 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 March 2000
Legal mortgage
Delivered: 28 March 2000
Status: Satisfied on 6 November 2008
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 brickfields huyton industrial estate huyton…