TRIPLE E LIMITED
WHYTELEAFE ADVERTISING IN MOTION LIMITED

Hellopages » Surrey » Tandridge » CR3 0BL

Company number 02319026
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address BOURNE HOUSE, 475, GODSTONE ROAD, WHYTELEAFE, SURREY, ENGLAND, CR3 0BL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Scott Jason Foster as a director on 17 March 2017; Appointment of Mrs Brenda Edelstein as a director on 15 March 2017; Registered office address changed from Brook Point 1412 High Road London N20 9BH to Bourne House, 475 Godstone Road Whyteleafe Surrey CR3 0BL on 20 March 2017. The most likely internet sites of TRIPLE E LIMITED are www.triplee.co.uk, and www.triple-e.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and one months. Triple E Limited is a Private Limited Company. The company registration number is 02319026. Triple E Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Triple E Limited is Bourne House 475 Godstone Road Whyteleafe Surrey England Cr3 0bl. The company`s financial liabilities are £242.87k. It is £53.82k against last year. The cash in hand is £77.21k. It is £56.43k against last year. And the total assets are £555.53k, which is £126.59k against last year. EDELSTEIN, Brenda is a Director of the company. EDELSTEIN, David is a Director of the company. Secretary EDELSTEIN, Brenda has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Director EDELSTEIN, Brenda has been resigned. Director FOSTER, Scott Jason has been resigned. Director LOUIS, Patrick Edwin has been resigned. The company operates in "Other engineering activities".


triple e Key Finiance

LIABILITIES £242.87k
+28%
CASH £77.21k
+271%
TOTAL ASSETS £555.53k
+29%
All Financial Figures

Current Directors

Director
EDELSTEIN, Brenda
Appointed Date: 15 March 2017
69 years old
Director
EDELSTEIN, David

71 years old

Resigned Directors

Secretary
EDELSTEIN, Brenda
Resigned: 30 September 2010
Appointed Date: 01 May 1992
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 18 November 1991
Director
EDELSTEIN, Brenda
Resigned: 19 December 2008
Appointed Date: 06 April 2004
69 years old
Director
FOSTER, Scott Jason
Resigned: 17 March 2017
Appointed Date: 01 April 2009
64 years old
Director
LOUIS, Patrick Edwin
Resigned: 30 June 1998
Appointed Date: 10 October 1994
62 years old

Persons With Significant Control

Mr David Edelstein
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Edelstein
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPLE E LIMITED Events

27 Mar 2017
Termination of appointment of Scott Jason Foster as a director on 17 March 2017
20 Mar 2017
Appointment of Mrs Brenda Edelstein as a director on 15 March 2017
20 Mar 2017
Registered office address changed from Brook Point 1412 High Road London N20 9BH to Bourne House, 475 Godstone Road Whyteleafe Surrey CR3 0BL on 20 March 2017
11 Jan 2017
Confirmation statement made on 18 November 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 84 more events
31 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1989
Company name changed boostarch LIMITED\certificate issued on 13/01/89
20 Dec 1988
Registered office changed on 20/12/88 from: classic house 174/180 old street london EC1V 9BP
18 Nov 1988
Incorporation

TRIPLE E LIMITED Charges

5 September 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 May 2008
Debenture
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2003
Rent deposit deed
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Seput Nominee 101 Limited and Seput Nominee 102 Limited
Description: The sum of £12,249.96 and any interest credited to the…
23 January 2003
All assets debenture
Delivered: 25 January 2003
Status: Satisfied on 18 December 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
1 October 1991
Debenture
Delivered: 17 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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