Company number 00536483
Status Active
Incorporation Date 3 August 1954
Company Type Private Limited Company
Address ARKWRIGHT ROAD, GROUNDWELL, SWINDON, WILTSHIRE, SN25 5BE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Neville Harold Hewitt as a secretary on 30 September 2016; Termination of appointment of Neville Hewitt as a director on 30 September 2016. The most likely internet sites of TRIUMPH INTERNATIONAL LIMITED are www.triumphinternational.co.uk, and www.triumph-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. Triumph International Limited is a Private Limited Company.
The company registration number is 00536483. Triumph International Limited has been working since 03 August 1954.
The present status of the company is Active. The registered address of Triumph International Limited is Arkwright Road Groundwell Swindon Wiltshire Sn25 5be. . KOVACS, Marika is a Director of the company. Secretary BURNS, Jacqueline Anne has been resigned. Secretary HAWKINS, Stephen Keith has been resigned. Secretary HEWITT, Neville Harold has been resigned. Secretary PRICE, Kenneth Reginald has been resigned. Director BRAUN, Herbert, Dr has been resigned. Director BURNS, Carol Ann has been resigned. Director FLOCK, Christian has been resigned. Director FRIELINGSDORF, Oliver has been resigned. Director GALLAGHER, Noreen has been resigned. Director HAIKOLA, Lassi Petri Juhana has been resigned. Director HAMILTON, Sheila Anne has been resigned. Director HEWITT, Neville has been resigned. Director HORNBUCKLE, David Charles has been resigned. Director INNOCENZI, Leonardo has been resigned. Director LLOYD, Richard Mark has been resigned. Director SPIESSHOFER, Wolfgang has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Director
BURNS, Carol Ann
Resigned: 31 July 2014
Appointed Date: 01 June 2013
67 years old
Director
FLOCK, Christian
Resigned: 31 July 2014
Appointed Date: 01 June 2013
48 years old
Director
GALLAGHER, Noreen
Resigned: 24 November 2013
Appointed Date: 01 October 2011
54 years old
Director
HEWITT, Neville
Resigned: 30 September 2016
Appointed Date: 01 October 2011
67 years old
TRIUMPH INTERNATIONAL LIMITED Events
10 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Neville Harold Hewitt as a secretary on 30 September 2016
30 Sep 2016
Termination of appointment of Neville Hewitt as a director on 30 September 2016
01 Sep 2016
Termination of appointment of Sheila Anne Hamilton as a director on 31 August 2016
01 Sep 2016
Appointment of Mrs Marika Kovacs as a director on 1 August 2016
...
... and 109 more events
09 Sep 1986
Full accounts made up to 31 December 1985
25 Jul 1986
Return made up to 28/06/86; full list of members
24 Mar 1965
Company name changed\certificate issued on 24/03/65
05 Dec 1955
Company name changed\certificate issued on 05/12/55
03 Aug 1954
Certificate of incorporation
11 March 2013
Counterpart rent deposit deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No. 2) Nominee a Limited and Stratford City Shopping Centre (No. 2) Nominee B Limited, as Trustees for and on Behalf of Stratford City Shopping Centre (No. 1) Limited Partnership
Description: The account and the deposit fund.
11 March 2013
Counterpart rent deposit deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No. 2) Nominee a Limited and Stratford City Shopping Centre (No. 2) Nominee B Limited, as Trustees for and on Behalf of Stratford City Shopping Centre (No. 1) Limited Partnership
Description: The account and the deposit fund.
6 August 2012
Rent security deposit deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Blueco Limited
Description: All its interest in the deposit account opened at the bank…
24 February 2012
Deed of rental deposit
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Henderson UK Om (LP3) (Gp) Limited, Henderson UK Om (LP3) Limited
Description: By way of fixed charge all the interest in the deposit…
8 November 2011
Rent and service charge deposit deed
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Lazari Gp Limited and Lazari Real Estates Limited
Description: £117,180.00 together with all interest accrued thereto.
18 October 2007
Rent deposit deed
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: O & H Walton Limited
Description: The initial rent deposit of £47,000. see the mortgage…
14 March 2007
Debenture
Delivered: 23 March 2007
Status: Satisfied
on 23 January 2009
Persons entitled: The Trustees of the Triumph International Pension Scheme
Description: Fixed and floating charges over the undertaking and all…