About

Registered Number: 00464432
Date of Incorporation: 10/02/1949 (75 years and 2 months ago)
Company Status: Active
Registered Address: 34 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

 

Based in Buckinghamshire, A.H. Tripp & Son Ltd was founded on 10 February 1949. There are 5 directors listed for A.H. Tripp & Son Ltd in the Companies House registry. This business employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRIPP, Benjamin Kevin Mostyn 10 November 2011 - 1
TRIPP, Rita Emily N/A 01 November 2006 1
Secretary Name Appointed Resigned Total Appointments
TRIPP, Samantha Marie 01 April 2013 - 1
TRIPP, Kevin N/A 01 June 2001 1
WHITE, Pamela Margaret 01 June 2001 01 April 2013 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 07 April 2016
CH03 - Change of particulars for secretary 06 April 2016
AA - Annual Accounts 08 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 August 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 10 April 2014
TM02 - Termination of appointment of secretary 10 April 2014
AA - Annual Accounts 11 October 2013
AP03 - Appointment of secretary 17 September 2013
AR01 - Annual Return 16 April 2013
CH03 - Change of particulars for secretary 15 April 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 05 April 2012
AP01 - Appointment of director 06 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 21 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
MEM/ARTS - N/A 21 January 2010
RESOLUTIONS - N/A 22 December 2009
AA - Annual Accounts 18 December 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 16 November 2007
363s - Annual Return 17 April 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 24 March 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 17 October 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 10 September 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 09 April 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 11 April 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 02 April 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 29 March 1995
AA - Annual Accounts 13 October 1994
363s - Annual Return 08 May 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 27 April 1993
AA - Annual Accounts 24 December 1992
363s - Annual Return 27 May 1992
395 - Particulars of a mortgage or charge 25 February 1992
AA - Annual Accounts 11 February 1992
363a - Annual Return 18 June 1991
AA - Annual Accounts 07 November 1990
288 - N/A 31 August 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 26 February 1990
363 - Annual Return 22 March 1989
AA - Annual Accounts 10 February 1989
288 - N/A 23 August 1988
363 - Annual Return 23 August 1988
288 - N/A 23 August 1988
AA - Annual Accounts 17 August 1988
395 - Particulars of a mortgage or charge 14 April 1988
AA - Annual Accounts 31 July 1987
363 - Annual Return 31 July 1987
NEWINC - New incorporation documents 10 February 1949

Mortgages & Charges

Description Date Status Charge by
Mortgage 24 February 1992 Outstanding

N/A

Mortgage 25 March 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.