TRIFAST PLC
UCKFIELD


Company number 01919797
Status Active
Incorporation Date 6 June 1985
Company Type Public Limited Company
Address TRIFAST HOUUSE, BELLBROOK PARK, UCKFIELD, EAST SUSSEX,, TN22 1OW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 6,014,724.3 ; Statement of capital following an allotment of shares on 21 February 2017 GBP 6,013,824.3 ; Statement of capital following an allotment of shares on 8 February 2017 GBP 5,963,356.3 . The most likely internet sites of TRIFAST PLC are www.trifast.co.uk, and www.trifast.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Trifast Plc is a Public Limited Company. The company registration number is 01919797. Trifast Plc has been working since 06 June 1985. The present status of the company is Active. The registered address of Trifast Plc is Trifast Houuse Bellbrook Park Uckfield East Sussex Tn22 1ow. . CASE, Lyndsey is a Secretary of the company. BELTON, Mark is a Director of the company. BUDD, Geoffrey Paul is a Director of the company. DIAMOND, Malcolm Mcdonald is a Director of the company. FOSTER, Clare is a Director of the company. MAC MEEKIN, Scott is a Director of the company. ROBERTS, Glenda Christina is a Director of the company. SHEARMAN, Jonathan Paul David is a Director of the company. WARNER, Neil William is a Director of the company. Secretary BELTON, Mark has been resigned. Secretary FOSTER, Clare has been resigned. Secretary LAWSON, Stuart John has been resigned. Secretary WILSON, John has been resigned. Director ALLEN, Anthony Vivian has been resigned. Director AULD, Steven Malcolm has been resigned. Director BARKER, James Charles has been resigned. Director BARKER, James Charles has been resigned. Director BARKER, John Brian Anthony has been resigned. Director BUDGEN, John Dennis has been resigned. Director BURY, Richard has been resigned. Director CHAPMAN, Neil Spencer has been resigned. Director CRIPPS, Andrew Graham has been resigned. Director DIAMOND, Malcolm Mcdonald has been resigned. Director DUGDALE, David John has been resigned. Director FRANKLIN, Steven Michael has been resigned. Director HILL, Colin Aubrey has been resigned. Director HUTCHINSON, Eric George has been resigned. Director LAWSON, Stuart John has been resigned. Director MURPHY, Seamus has been resigned. Director ROBERTS, Michael John has been resigned. Director STEVENS, John Benedict has been resigned. Director TAN, Steven Choon Tee has been resigned. Director THOMAS, Graham Douglas has been resigned. Director TIMMS, Michael Clifford has been resigned. Director WILSON, John has been resigned. Director WILSON, William Currie Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CASE, Lyndsey
Appointed Date: 01 April 2016
Director
BELTON, Mark
Appointed Date: 16 June 2010
56 years old
Director
BUDD, Geoffrey Paul

68 years old
Director
DIAMOND, Malcolm Mcdonald
Appointed Date: 18 March 2009
77 years old
Director
FOSTER, Clare
Appointed Date: 01 October 2015
51 years old
Director
MAC MEEKIN, Scott
Appointed Date: 25 April 2013
68 years old
Director
ROBERTS, Glenda Christina
Appointed Date: 16 June 2010
75 years old
Director
SHEARMAN, Jonathan Paul David
Appointed Date: 01 July 2009
55 years old
Director
WARNER, Neil William
Appointed Date: 16 June 2015
72 years old

Resigned Directors

Secretary
BELTON, Mark
Resigned: 01 March 2015
Appointed Date: 01 April 2004
Secretary
FOSTER, Clare
Resigned: 01 April 2016
Appointed Date: 01 March 2015
Secretary
LAWSON, Stuart John
Resigned: 31 March 2004
Appointed Date: 01 April 1995
Secretary
WILSON, John
Resigned: 01 April 1995
Director
ALLEN, Anthony Vivian
Resigned: 17 March 2009
Appointed Date: 01 January 2003
76 years old
Director
AULD, Steven Malcolm
Resigned: 17 March 2009
Appointed Date: 13 October 2005
65 years old
Director
BARKER, James Charles
Resigned: 30 September 2015
Appointed Date: 18 March 2009
72 years old
Director
BARKER, James Charles
Resigned: 31 May 2007
Appointed Date: 01 April 1995
72 years old
Director
BARKER, John Brian Anthony
Resigned: 19 September 1994
85 years old
Director
BUDGEN, John Dennis
Resigned: 31 December 2002
Appointed Date: 05 August 1993
86 years old
Director
BURY, Richard
Resigned: 18 February 1998
71 years old
Director
CHAPMAN, Neil Spencer
Resigned: 16 June 2015
Appointed Date: 24 March 2009
70 years old
Director
CRIPPS, Andrew Graham
Resigned: 31 March 2008
Appointed Date: 23 September 2004
68 years old
Director
DIAMOND, Malcolm Mcdonald
Resigned: 31 March 2002
77 years old
Director
DUGDALE, David John
Resigned: 31 December 2003
Appointed Date: 07 May 1993
83 years old
Director
FRANKLIN, Steven Michael
Resigned: 31 August 2002
Appointed Date: 01 April 2001
64 years old
Director
HILL, Colin Aubrey
Resigned: 23 June 2003
74 years old
Director
HUTCHINSON, Eric George
Resigned: 17 March 2009
Appointed Date: 21 June 2004
70 years old
Director
LAWSON, Stuart John
Resigned: 31 January 2009
Appointed Date: 01 January 2003
57 years old
Director
MURPHY, Seamus
Resigned: 31 January 2013
Appointed Date: 16 June 2010
66 years old
Director
ROBERTS, Michael John
Resigned: 25 February 1994
82 years old
Director
STEVENS, John Benedict
Resigned: 30 June 2004
Appointed Date: 30 August 2000
66 years old
Director
TAN, Steven Choon Tee
Resigned: 07 January 2008
Appointed Date: 01 April 2001
72 years old
Director
THOMAS, Graham Douglas
Resigned: 31 October 1996
Appointed Date: 01 April 1995
80 years old
Director
TIMMS, Michael Clifford
Resigned: 25 February 1994
77 years old
Director
WILSON, John
Resigned: 31 December 2004
77 years old
Director
WILSON, William Currie Neil
Resigned: 17 March 2009
Appointed Date: 08 January 2008
70 years old

TRIFAST PLC Events

28 Mar 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 6,014,724.3
21 Feb 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 6,013,824.3
08 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 5,963,356.3
16 Nov 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 5,958,347.5
01 Sep 2016
Group of companies' accounts made up to 31 March 2016
...
... and 240 more events
01 Dec 1992
Amended full group accounts made up to 31 March 1992
10 Nov 1992
Full group accounts made up to 31 March 1992
08 Jul 1992
Full group accounts made up to 31 March 1991
16 Jun 1992
Return made up to 31/05/92; no change of members
29 Oct 1991
Return made up to 31/05/91; no change of members

TRIFAST PLC Charges

24 February 2010
Composite guarantee and debenture
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Legal mortgage
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Trifast house bellbrook industrial park bellfield lane…
24 February 2010
Debenture
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2000
Legal mortgage
Delivered: 22 June 2000
Status: Satisfied on 18 February 2010
Persons entitled: Hsbc Bank PLC
Description: Mullbank electronic unit bellbrook industrial park uckfield…
8 December 1995
Legal mortgage
Delivered: 13 December 1995
Status: Satisfied on 25 February 2004
Persons entitled: Midland Bank PLC
Description: 21 bell lane uckfield sussex the benefit of all rights…
17 January 1994
Legal charge
Delivered: 20 January 1994
Status: Satisfied on 18 February 2010
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being trifast house…

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