TRIPLE R ENGINEERING LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QQ

Company number 02597575
Status Active
Incorporation Date 3 April 1991
Company Type Private Limited Company
Address 4A KINGFISHER COURT, BRAMBLESIDE, BELLBROOK BUSINESS PARK, UCKFIELD, EAST SUSSEX, UNITED KINGDOM, TN22 1QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of TRIPLE R ENGINEERING LIMITED are www.triplerengineering.co.uk, and www.triple-r-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Buxted Rail Station is 2.5 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple R Engineering Limited is a Private Limited Company. The company registration number is 02597575. Triple R Engineering Limited has been working since 03 April 1991. The present status of the company is Active. The registered address of Triple R Engineering Limited is 4a Kingfisher Court Brambleside Bellbrook Business Park Uckfield East Sussex United Kingdom Tn22 1qq. The company`s financial liabilities are £156.14k. It is £39.53k against last year. The cash in hand is £33.11k. It is £-0.79k against last year. And the total assets are £287.34k, which is £21.07k against last year. MORTIMER WADLEY, Jane is a Secretary of the company. WADEY, Jane Mortimer is a Director of the company. WADEY, Robin is a Director of the company. WADEY, Simon Robert is a Director of the company. Secretary HOLDER, Michael has been resigned. Secretary WADEY, Jane Mortimer has been resigned. Director COLYER, Barry has been resigned. Nominee Director LEWIN, Gerald has been resigned. Director WADEY, Robin Neil has been resigned. The company operates in "Other business support service activities n.e.c.".


triple r engineering Key Finiance

LIABILITIES £156.14k
+33%
CASH £33.11k
-3%
TOTAL ASSETS £287.34k
+7%
All Financial Figures

Current Directors

Secretary
MORTIMER WADLEY, Jane
Appointed Date: 19 March 2002
Director
WADEY, Jane Mortimer
Appointed Date: 11 April 1991
69 years old
Director
WADEY, Robin
Appointed Date: 13 June 1997
71 years old
Director
WADEY, Simon Robert
Appointed Date: 02 August 2001
44 years old

Resigned Directors

Secretary
HOLDER, Michael
Resigned: 11 April 1991
Appointed Date: 03 April 1991
Secretary
WADEY, Jane Mortimer
Resigned: 18 March 2002
Appointed Date: 11 April 1991
Director
COLYER, Barry
Resigned: 06 June 1997
59 years old
Nominee Director
LEWIN, Gerald
Resigned: 03 April 1993
Appointed Date: 03 April 1991
73 years old
Director
WADEY, Robin Neil
Resigned: 03 April 1993
71 years old

TRIPLE R ENGINEERING LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016
04 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 67 more events
02 May 1991
Registered office changed on 02/05/91 from: 1ST fl;oor offices 8/10 stamford hill london N16 6XZ
02 May 1991
Secretary resigned;new secretary appointed;new director appointed
02 May 1991
Director resigned;new director appointed
02 May 1991
Accounting reference date notified as 31/03
03 Apr 1991
Incorporation

TRIPLE R ENGINEERING LIMITED Charges

25 February 2002
Debenture
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1998
Debenture deed
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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