TRIUMPHDEAL LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR
Company number 02203847
Status Active
Incorporation Date 9 December 1987
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Carl William Haley as a director on 12 May 2015. The most likely internet sites of TRIUMPHDEAL LIMITED are www.triumphdeal.co.uk, and www.triumphdeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triumphdeal Limited is a Private Limited Company. The company registration number is 02203847. Triumphdeal Limited has been working since 09 December 1987. The present status of the company is Active. The registered address of Triumphdeal Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . CLAPHAM, Colin Richard is a Secretary of the company. MILFORD, James Adair is a Director of the company. ROCHE, Steven James is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BAVISTER, Stephen Charles has been resigned. Secretary BISHOP, Roger David has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary PHILLIPS, James has been resigned. Secretary TURNER, Lionel Alan has been resigned. Secretary WHITE, Godfrey Douglas has been resigned. Director COCKERELL, David Andrew has been resigned. Director GREEN, Ian Andrew has been resigned. Director HALEY, Carl William has been resigned. Director NEALE, Philip Charles has been resigned. Director PRIEST, David Norman has been resigned. Director TAYLOR, Peter Howard has been resigned. Director THOMAS, Richard William has been resigned. Director TURNER, Lionel Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 16 January 2012
Director
MILFORD, James Adair

75 years old
Director
ROCHE, Steven James
Appointed Date: 12 May 2015
62 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 01 January 2009
Secretary
BAVISTER, Stephen Charles
Resigned: 18 May 2001
Appointed Date: 03 September 1997
Secretary
BISHOP, Roger David
Resigned: 03 September 1997
Appointed Date: 23 April 1996
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008
Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 18 November 2002
Secretary
TURNER, Lionel Alan
Resigned: 23 April 1996
Secretary
WHITE, Godfrey Douglas
Resigned: 18 November 2002
Appointed Date: 18 May 2001
Director
COCKERELL, David Andrew
Resigned: 30 April 1992
74 years old
Director
GREEN, Ian Andrew
Resigned: 26 January 2012
Appointed Date: 19 August 2010
62 years old
Director
HALEY, Carl William
Resigned: 12 May 2015
Appointed Date: 03 March 2014
54 years old
Director
NEALE, Philip Charles
Resigned: 19 August 2010
Appointed Date: 29 May 2001
76 years old
Director
PRIEST, David Norman
Resigned: 29 May 2001
Appointed Date: 22 November 1995
78 years old
Director
TAYLOR, Peter Howard
Resigned: 03 March 2014
Appointed Date: 26 January 2012
79 years old
Director
THOMAS, Richard William
Resigned: 22 November 1995
85 years old
Director
TURNER, Lionel Alan
Resigned: 23 April 1996
74 years old

Persons With Significant Control

Taylor Wimpey Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beazer Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIUMPHDEAL LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Termination of appointment of Carl William Haley as a director on 12 May 2015
11 Feb 2016
Appointment of Mr Steven James Roche as a director on 12 May 2015
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 60
...
... and 120 more events
05 Feb 1988
Particulars of mortgage/charge
06 Jan 1988
Secretary resigned;new secretary appointed
06 Jan 1988
Director resigned;new director appointed
06 Jan 1988
Registered office changed on 06/01/88 from: 2 baches street london N1 6UB
09 Dec 1987
Incorporation

TRIUMPHDEAL LIMITED Charges

7 February 1995
Second supplemental deed
Delivered: 15 February 1995
Status: Satisfied on 21 June 2004
Persons entitled: Electricity Supply Nominees Limited
Description: 1. charge by way of legal mortgage over:- (a) f/h land k/a…
22 January 1988
Charge
Delivered: 5 February 1988
Status: Satisfied
Persons entitled: Electricity Supply Nominees LTD.
Description: F/H land lying to the south of dibden lane, mangotsfield…
22 January 1988
Charge
Delivered: 5 February 1988
Status: Outstanding
Persons entitled: Electricity Supply Nominees LTD.
Description: F/H land k/a pomphrey farm, pomphrey hill, mangotsfield…

Similar Companies

TRIUMPHCLICK INTERNET OPERATING LTD TRIUMPHDATA LIMITED TRIUMPHFORCE LIMITED TRIUMPHOUSE LIMITED TRIUMPHSTRIDE LIMITED TRIUMPHUS LIMITED TRIUMPHWOODS LTD