TRIFAST OVERSEAS HOLDINGS LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QW
Company number 02997039
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address TRIFAST HOUSE, BELLBROOK PARK, UCKFIELD, EAST SUSSEX, TN22 1QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Clare Foster as a secretary on 1 April 2016. The most likely internet sites of TRIFAST OVERSEAS HOLDINGS LIMITED are www.trifastoverseasholdings.co.uk, and www.trifast-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Buxted Rail Station is 2.6 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.6 miles; to Southease Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trifast Overseas Holdings Limited is a Private Limited Company. The company registration number is 02997039. Trifast Overseas Holdings Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Trifast Overseas Holdings Limited is Trifast House Bellbrook Park Uckfield East Sussex Tn22 1qw. . CASE, Lyndsey is a Secretary of the company. BELTON, Mark is a Director of the company. FOSTER, Clare is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary BELTON, Mark has been resigned. Secretary FOSTER, Clare has been resigned. Secretary LAWSON, Stuart has been resigned. Secretary WILSON, John 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 DIAMOND, Malcolm Mcdonald has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director LAWSON, Stuart John has been resigned. Director WILSON, John 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: 01 October 2015
56 years old
Director
FOSTER, Clare
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 19 December 1994
Appointed Date: 01 December 1994
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
Resigned: 31 March 2004
Appointed Date: 14 November 1995
Secretary
WILSON, John
Resigned: 14 November 1995
Appointed Date: 19 December 1994
Director
AULD, Steven Malcolm
Resigned: 17 March 2009
Appointed Date: 01 June 2007
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 January 2003
72 years old
Director
DIAMOND, Malcolm Mcdonald
Resigned: 31 March 2002
Appointed Date: 19 December 1994
77 years old
Nominee Director
LAI, Poh Lim
Resigned: 19 December 1994
Appointed Date: 01 December 1994
68 years old
Director
LAWSON, Stuart John
Resigned: 31 January 2009
Appointed Date: 01 April 2002
57 years old
Director
WILSON, John
Resigned: 31 December 2002
Appointed Date: 19 December 1994
77 years old

Persons With Significant Control

Trifast Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIFAST OVERSEAS HOLDINGS LIMITED Events

08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
10 Aug 2016
Full accounts made up to 31 March 2016
01 Apr 2016
Termination of appointment of Clare Foster as a secretary on 1 April 2016
01 Apr 2016
Appointment of Lyndsey Case as a secretary on 1 April 2016
22 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 111
...
... and 86 more events
13 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
13 Jan 1995
Director resigned;new director appointed
13 Jan 1995
Registered office changed on 13/01/95 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
13 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1994
Incorporation

TRIFAST OVERSEAS HOLDINGS LIMITED Charges

30 April 2010
First priority pledge over shares
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First priority pledge all of the chargor's title to and…
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
Debenture
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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