About

Registered Number: 03351628
Date of Incorporation: 14/04/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW

 

Established in 1997, Trizell Ltd are based in Chinnor in Oxfordshire, it's status is listed as "Active". Docherty, Mark James, Docherty, Mark James, Duvall, Jean Marie, Shaw, Robert, Bliss, Edward Robert Clegg, Dr, Plummer, Nicholas Roger Clive, Steven, Susan Margaret, Banks, Russell Anthony, Bliss, Edward Robert Clegg, Dr, Bowyer, David Eric, Docherty, Mark James, Holt, Elizabeth, Keen, Peter Stephen, Kurkijarvi, Kalevi, Dr, Martin, John Francis, Professor, Parker, Nigel Richard, Dr., Parker, Nigel Richard, Richmond, Marcus Henry, Sir, Ross, Iain Gladstone, Turner, Dennis Michael John, Venables, David Charles, Dr, Vernon, Geoffrey, Williams, Martyn Douglas, Yla-herttuala, Seppo, Professor, Yla-herttuala, Seppo, Professor, Alpslope Limited, Bellring Limited are listed as directors of Trizell Ltd. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOCHERTY, Mark James 15 March 2013 - 1
DUVALL, Jean Marie 01 July 2015 - 1
SHAW, Robert 01 February 2016 - 1
BANKS, Russell Anthony 25 February 2011 13 April 2012 1
BLISS, Edward Robert Clegg, Dr 08 May 2012 14 November 2012 1
BOWYER, David Eric 21 May 2010 25 February 2011 1
PARKER, Nigel Richard, Dr. 16 May 2014 23 December 2014 1
YLA-HERTTUALA, Seppo, Professor 01 December 2014 23 June 2015 1
ALPSLOPE LIMITED 24 December 2013 16 May 2014 1
BELLRING LIMITED 24 December 2013 16 May 2014 1
Secretary Name Appointed Resigned Total Appointments
DOCHERTY, Mark James 15 March 2013 - 1
BLISS, Edward Robert Clegg, Dr 21 May 2010 24 September 2012 1
STEVEN, Susan Margaret 24 September 2012 15 March 2013 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
PSC09 - N/A 18 August 2020
PSC08 - N/A 17 August 2020
PSC09 - N/A 17 August 2020
PSC09 - N/A 17 August 2020
PSC09 - N/A 17 August 2020
CS01 - N/A 27 April 2020
PSC08 - N/A 27 April 2020
CS01 - N/A 26 April 2019
PSC08 - N/A 26 April 2019
AA - Annual Accounts 07 October 2018
PSC09 - N/A 23 April 2018
CS01 - N/A 20 April 2018
PSC08 - N/A 20 April 2018
PSC09 - N/A 20 April 2018
AA - Annual Accounts 04 October 2017
RESOLUTIONS - N/A 21 September 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 01 October 2016
RESOLUTIONS - N/A 12 July 2016
AR01 - Annual Return 23 May 2016
AP01 - Appointment of director 25 February 2016
RESOLUTIONS - N/A 15 January 2016
SH01 - Return of Allotment of shares 15 January 2016
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 21 July 2015
TM01 - Termination of appointment of director 01 July 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 17 March 2015
TM01 - Termination of appointment of director 03 February 2015
AP01 - Appointment of director 15 December 2014
AP01 - Appointment of director 02 June 2014
TM01 - Termination of appointment of director 02 June 2014
TM01 - Termination of appointment of director 02 June 2014
AA - Annual Accounts 29 May 2014
RESOLUTIONS - N/A 23 May 2014
RESOLUTIONS - N/A 23 May 2014
SH01 - Return of Allotment of shares 23 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 May 2014
SH01 - Return of Allotment of shares 23 May 2014
SH01 - Return of Allotment of shares 23 May 2014
CC04 - Statement of companies objects 23 May 2014
AR01 - Annual Return 20 May 2014
DISS40 - Notice of striking-off action discontinued 13 May 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
AP02 - Appointment of corporate director 24 December 2013
AP02 - Appointment of corporate director 24 December 2013
MISC - Miscellaneous document 24 December 2013
AD01 - Change of registered office address 24 June 2013
AR01 - Annual Return 10 May 2013
CERTNM - Change of name certificate 26 April 2013
CONNOT - N/A 26 April 2013
AP01 - Appointment of director 10 April 2013
AP03 - Appointment of secretary 09 April 2013
TM01 - Termination of appointment of director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
TM02 - Termination of appointment of secretary 08 April 2013
TM01 - Termination of appointment of director 23 November 2012
AP03 - Appointment of secretary 24 September 2012
TM02 - Termination of appointment of secretary 24 September 2012
AP01 - Appointment of director 06 August 2012
AP01 - Appointment of director 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
TM01 - Termination of appointment of director 01 August 2012
AA - Annual Accounts 12 June 2012
AP01 - Appointment of director 09 May 2012
AR01 - Annual Return 23 April 2012
TM01 - Termination of appointment of director 17 April 2012
AA - Annual Accounts 23 September 2011
AD01 - Change of registered office address 10 May 2011
CH01 - Change of particulars for director 10 May 2011
CH01 - Change of particulars for director 10 May 2011
CH01 - Change of particulars for director 10 May 2011
AR01 - Annual Return 27 April 2011
AP01 - Appointment of director 25 February 2011
TM01 - Termination of appointment of director 25 February 2011
AA - Annual Accounts 21 June 2010
AP01 - Appointment of director 28 May 2010
TM02 - Termination of appointment of secretary 25 May 2010
AP03 - Appointment of secretary 25 May 2010
TM01 - Termination of appointment of director 19 May 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 26 August 2008
363s - Annual Return 05 June 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
AA - Annual Accounts 27 July 2007
363s - Annual Return 14 May 2007
AA - Annual Accounts 25 October 2006
RESOLUTIONS - N/A 05 July 2006
RESOLUTIONS - N/A 05 July 2006
123 - Notice of increase in nominal capital 05 July 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 01 July 2005
288c - Notice of change of directors or secretaries or in their particulars 29 June 2005
288c - Notice of change of directors or secretaries or in their particulars 29 June 2005
288c - Notice of change of directors or secretaries or in their particulars 29 June 2005
288c - Notice of change of directors or secretaries or in their particulars 29 June 2005
363s - Annual Return 16 May 2005
287 - Change in situation or address of Registered Office 15 March 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 27 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 25 June 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 14 March 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
MISC - Miscellaneous document 04 August 2002
363s - Annual Return 23 May 2002
RESOLUTIONS - N/A 02 May 2002
MEM/ARTS - N/A 02 May 2002
AA - Annual Accounts 23 April 2002
225 - Change of Accounting Reference Date 23 April 2002
RESOLUTIONS - N/A 28 March 2002
RESOLUTIONS - N/A 28 March 2002
RESOLUTIONS - N/A 28 March 2002
88(2)O - Return of allotments of shares issued for other than cash - original document 28 March 2002
123 - Notice of increase in nominal capital 28 March 2002
123 - Notice of increase in nominal capital 28 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2002
123 - Notice of increase in nominal capital 28 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2002
288c - Notice of change of directors or secretaries or in their particulars 19 March 2002
288c - Notice of change of directors or secretaries or in their particulars 19 March 2002
288c - Notice of change of directors or secretaries or in their particulars 19 March 2002
288c - Notice of change of directors or secretaries or in their particulars 19 March 2002
288c - Notice of change of directors or secretaries or in their particulars 19 March 2002
288c - Notice of change of directors or secretaries or in their particulars 19 March 2002
288c - Notice of change of directors or secretaries or in their particulars 19 March 2002
288c - Notice of change of directors or secretaries or in their particulars 19 March 2002
288c - Notice of change of directors or secretaries or in their particulars 19 March 2002
287 - Change in situation or address of Registered Office 05 March 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
123 - Notice of increase in nominal capital 17 September 2001
AA - Annual Accounts 22 August 2001
RESOLUTIONS - N/A 21 August 2001
RESOLUTIONS - N/A 21 August 2001
RESOLUTIONS - N/A 21 August 2001
RESOLUTIONS - N/A 21 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2001
MISC - Miscellaneous document 19 June 2001
363s - Annual Return 05 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2001
SA - Shares agreement 29 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288c - Notice of change of directors or secretaries or in their particulars 27 April 2001
288c - Notice of change of directors or secretaries or in their particulars 27 April 2001
288c - Notice of change of directors or secretaries or in their particulars 19 April 2001
288c - Notice of change of directors or secretaries or in their particulars 19 April 2001
288c - Notice of change of directors or secretaries or in their particulars 13 April 2001
288c - Notice of change of directors or secretaries or in their particulars 10 April 2001
288c - Notice of change of directors or secretaries or in their particulars 10 April 2001
288c - Notice of change of directors or secretaries or in their particulars 30 March 2001
288c - Notice of change of directors or secretaries or in their particulars 30 March 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
CERTNM - Change of name certificate 31 January 2001
AA - Annual Accounts 27 October 2000
RESOLUTIONS - N/A 05 June 2000
RESOLUTIONS - N/A 05 June 2000
RESOLUTIONS - N/A 05 June 2000
RESOLUTIONS - N/A 05 June 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 June 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
363s - Annual Return 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 2000
AA - Annual Accounts 03 May 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
395 - Particulars of a mortgage or charge 01 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 January 2000
288a - Notice of appointment of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
287 - Change in situation or address of Registered Office 05 October 1999
363s - Annual Return 15 July 1999
RESOLUTIONS - N/A 09 June 1999
RESOLUTIONS - N/A 09 June 1999
RESOLUTIONS - N/A 09 June 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
AA - Annual Accounts 18 January 1999
SA - Shares agreement 23 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
363s - Annual Return 11 May 1998
288a - Notice of appointment of directors or secretaries 12 November 1997
288a - Notice of appointment of directors or secretaries 12 November 1997
288b - Notice of resignation of directors or secretaries 22 September 1997
RESOLUTIONS - N/A 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
RESOLUTIONS - N/A 04 July 1997
CERTNM - Change of name certificate 30 June 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 June 1997
225 - Change of Accounting Reference Date 26 June 1997
287 - Change in situation or address of Registered Office 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
NEWINC - New incorporation documents 14 April 1997

Mortgages & Charges

Description Date Status Charge by
Floating charge 14 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.