TRIANGLE (FUNDING ONE) LIMITED
HATFIELD BAE SYSTEMS (FUNDING ONE) LIMITED EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED FACTORINNER LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9NE

Company number 03666735
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 1 BISHOP SQUARE, ST ALBANS ROAD WEST, HATFIELD, AL10 9NE
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Satisfaction of charge 2 in full; Full accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of TRIANGLE (FUNDING ONE) LIMITED are www.trianglefundingone.co.uk, and www.triangle-funding-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Stevenage Rail Station is 9.8 miles; to Bushey Rail Station is 10.1 miles; to Mill Hill Broadway Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Funding One Limited is a Private Limited Company. The company registration number is 03666735. Triangle Funding One Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Triangle Funding One Limited is 1 Bishop Square St Albans Road West Hatfield Al10 9ne. . DICHLIAN, Sarah Louise Mary is a Secretary of the company. DAKOLIAS, Constantine Michael is a Director of the company. FEGAN, Nicholas Paul is a Director of the company. FURSTEIN, Marc Keith is a Director of the company. Secretary HIBLIN, Louise has been resigned. Secretary HIBLIN, Louise has been resigned. Secretary PARKES, David Stanley has been resigned. Secretary PEACHEY, Eric Albert has been resigned. Secretary YOUNG, Suzanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, Neil Jonathan has been resigned. Director BLACK, Terence Robert William has been resigned. Director DAKOLIAS, Constantine Michael has been resigned. Director FURSTEIN, Marc Keith has been resigned. Director HOPE, Whittacre has been resigned. Director KAPILA, Sundeep Kumar has been resigned. Director LYNAS, Peter John has been resigned. Director MUSGRAVE, Colin James has been resigned. Director PARKES, David Stanley has been resigned. Director PEACHEY, Eric Albert has been resigned. Director ROFE, Paul Edwin has been resigned. Director THOMAS, Douglas Boyd has been resigned. Director WOOD, James Fearghas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
DICHLIAN, Sarah Louise Mary
Appointed Date: 15 July 2011
Director
DAKOLIAS, Constantine Michael
Appointed Date: 15 July 2011
59 years old
Director
FEGAN, Nicholas Paul
Appointed Date: 14 March 2014
51 years old
Director
FURSTEIN, Marc Keith
Appointed Date: 15 July 2011
57 years old

Resigned Directors

Secretary
HIBLIN, Louise
Resigned: 07 January 2000
Appointed Date: 01 March 1999
Secretary
HIBLIN, Louise
Resigned: 06 January 1999
Appointed Date: 03 December 1998
Secretary
PARKES, David Stanley
Resigned: 15 July 2011
Appointed Date: 11 August 2000
Secretary
PEACHEY, Eric Albert
Resigned: 11 August 2000
Appointed Date: 07 January 2000
Secretary
YOUNG, Suzanne
Resigned: 01 March 1999
Appointed Date: 06 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1998
Appointed Date: 12 November 1998
Director
BERRY, Neil Jonathan
Resigned: 15 July 2011
Appointed Date: 08 September 2006
60 years old
Director
BLACK, Terence Robert William
Resigned: 12 March 2004
Appointed Date: 06 November 2000
66 years old
Director
DAKOLIAS, Constantine Michael
Resigned: 15 July 2011
Appointed Date: 15 July 2011
59 years old
Director
FURSTEIN, Marc Keith
Resigned: 15 July 2011
Appointed Date: 15 July 2011
57 years old
Director
HOPE, Whittacre
Resigned: 03 May 2006
Appointed Date: 13 June 2001
66 years old
Director
KAPILA, Sundeep Kumar
Resigned: 07 January 2000
Appointed Date: 06 January 1999
59 years old
Director
LYNAS, Peter John
Resigned: 06 November 2000
Appointed Date: 07 January 2000
67 years old
Director
MUSGRAVE, Colin James
Resigned: 06 November 2000
Appointed Date: 11 August 2000
78 years old
Director
PARKES, David Stanley
Resigned: 15 July 2011
Appointed Date: 11 August 2000
61 years old
Director
PEACHEY, Eric Albert
Resigned: 11 August 2000
Appointed Date: 07 January 2000
81 years old
Director
ROFE, Paul Edwin
Resigned: 08 September 2006
Appointed Date: 03 May 2006
65 years old
Director
THOMAS, Douglas Boyd
Resigned: 14 March 2014
Appointed Date: 13 July 2011
55 years old
Director
WOOD, James Fearghas
Resigned: 06 January 1999
Appointed Date: 03 December 1998
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Triangle Aviation (Uk) Holdings Limited
Notified on: 23 May 2016
Nature of control: Ownership of shares – 75% or more

TRIANGLE (FUNDING ONE) LIMITED Events

12 Jan 2017
Satisfaction of charge 2 in full
07 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
20 Jan 2016
Satisfaction of charge 036667350003 in full
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
16 Dec 1998
Secretary resigned
09 Dec 1998
New secretary appointed
09 Dec 1998
New director appointed
03 Dec 1998
Company name changed factorinner LIMITED\certificate issued on 03/12/98
12 Nov 1998
Incorporation

TRIANGLE (FUNDING ONE) LIMITED Charges

24 September 2015
Charge code 0366 6735 0003
Delivered: 1 October 2015
Status: Satisfied on 20 January 2016
Persons entitled: Investec Bank PLC as Security Trustee for the Other Secured Parties
Description: Contains fixed charge…
13 March 2012
Debenture
Delivered: 22 March 2012
Status: Satisfied on 12 January 2017
Persons entitled: Investec Bank PLC
Description: All its right title and interest in each aircraft, by way…
19 June 2001
A northwest lease loan pledge agreement made between bae systems (funding one) limited and bankers trust company (the security trustee) (the "northwest lease loan pledge")
Delivered: 6 July 2001
Status: Satisfied on 18 June 2004
Persons entitled: Bankers Trust Company (In Its Capacity as Security Trustee for the Securedparties Pursuant to the Deed of Charge)
Description: A first priority security interest in the northwest lease…

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