TRITON GALLERIES LIMITED
TORQUAY

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Company number 04062816
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TRITON GALLERIES LIMITED are www.tritongalleries.co.uk, and www.triton-galleries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Triton Galleries Limited is a Private Limited Company. The company registration number is 04062816. Triton Galleries Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Triton Galleries Limited is 50 The Terrace Torquay Devon Tq1 1dd. . PHELPS, David Charles is a Director of the company. PHELPS, Joan Patricia is a Director of the company. Secretary PHELPS, David Charles has been resigned. Secretary RIETSCHY, Carole Denise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SELF, Ian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PHELPS, David Charles
Appointed Date: 31 August 2000
62 years old
Director
PHELPS, Joan Patricia
Appointed Date: 04 April 2003
95 years old

Resigned Directors

Secretary
PHELPS, David Charles
Resigned: 15 December 2006
Appointed Date: 31 August 2000
Secretary
RIETSCHY, Carole Denise
Resigned: 28 February 2010
Appointed Date: 15 December 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Director
SELF, Ian
Resigned: 04 April 2003
Appointed Date: 31 August 2000
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Triton Galleries (Devon) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRITON GALLERIES LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 90,000
03 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 54 more events
23 Nov 2000
Ad 17/11/00--------- £ si 44999@1=44999 £ ic 1/45000
23 Nov 2000
New secretary appointed;new director appointed
23 Nov 2000
New director appointed
22 Nov 2000
Particulars of mortgage/charge
31 Aug 2000
Incorporation

TRITON GALLERIES LIMITED Charges

7 July 2008
Debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2000
Debenture
Delivered: 22 November 2000
Status: Satisfied on 31 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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