Tricorn Uk Ltd was setup in 1941, it's status in the Companies House registry is set to "Active". There are 8 directors listed for the company. We do not know the number of employees at Tricorn Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLSOP, Simon James | N/A | 28 March 2003 | 1 |
| ALLSOP, Yvonne Evelyn | N/A | 28 October 1997 | 1 |
| BENSON, William Edward | 08 October 1997 | 31 March 2006 | 1 |
| PRIME, Ronald | N/A | 31 December 1998 | 1 |
| SAUNTSON, Paul Frederick | 16 July 2004 | 09 March 2009 | 1 |
| WESLEY, Colin James | N/A | 12 July 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Phillip | 04 September 2012 | - | 1 |
| SILVERTHORNE, Bernadette Mary Hannah | 04 October 1993 | 14 August 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 21 April 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 10 December 2019 | |
| RESOLUTIONS - N/A | 11 April 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 27 October 2017 | |
| AP01 - Appointment of director | 02 February 2017 | |
| AP01 - Appointment of director | 02 February 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| MR01 - N/A | 12 February 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| MR04 - N/A | 21 November 2013 | |
| AR01 - Annual Return | 08 November 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| MR04 - N/A | 01 July 2013 | |
| MR04 - N/A | 01 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
| AA - Annual Accounts | 13 November 2012 | |
| AR01 - Annual Return | 01 November 2012 | |
| AP03 - Appointment of secretary | 07 September 2012 | |
| TM02 - Termination of appointment of secretary | 07 September 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| AP01 - Appointment of director | 01 November 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH03 - Change of particulars for secretary | 14 October 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| AP01 - Appointment of director | 17 April 2010 | |
| AP01 - Appointment of director | 17 April 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| RESOLUTIONS - N/A | 09 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2009 | |
| AR01 - Annual Return | 22 October 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 15 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 363a - Annual Return | 04 December 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2006 | |
| 363a - Annual Return | 14 October 2005 | |
| AA - Annual Accounts | 16 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| AA - Annual Accounts | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2004 | |
| 363s - Annual Return | 29 October 2003 | |
| AA - Annual Accounts | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
| 395 - Particulars of a mortgage or charge | 19 February 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| AA - Annual Accounts | 08 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2001 | |
| 363s - Annual Return | 18 October 2001 | |
| AA - Annual Accounts | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
| 363s - Annual Return | 25 October 2000 | |
| AA - Annual Accounts | 18 October 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 27 October 1999 | |
| 395 - Particulars of a mortgage or charge | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 363s - Annual Return | 29 October 1997 | |
| AA - Annual Accounts | 26 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| RESOLUTIONS - N/A | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| 363s - Annual Return | 05 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1996 | |
| CERTNM - Change of name certificate | 29 March 1996 | |
| 325 - Location of register of directors' interests in shares etc | 25 January 1996 | |
| AA - Annual Accounts | 08 January 1996 | |
| 363s - Annual Return | 18 October 1995 | |
| 288 - N/A | 31 August 1995 | |
| 288 - N/A | 31 August 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| 363s - Annual Return | 21 November 1994 | |
| 363s - Annual Return | 09 November 1993 | |
| 288 - N/A | 09 November 1993 | |
| AA - Annual Accounts | 28 October 1993 | |
| 288 - N/A | 13 October 1993 | |
| 363s - Annual Return | 29 October 1992 | |
| AA - Annual Accounts | 10 September 1992 | |
| 363b - Annual Return | 28 October 1991 | |
| AA - Annual Accounts | 18 October 1991 | |
| 288 - N/A | 01 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 1991 | |
| AA - Annual Accounts | 31 October 1990 | |
| 363 - Annual Return | 31 October 1990 | |
| AA - Annual Accounts | 10 October 1989 | |
| 363 - Annual Return | 10 October 1989 | |
| RESOLUTIONS - N/A | 13 June 1989 | |
| MEM/ARTS - N/A | 09 June 1989 | |
| 288 - N/A | 28 February 1989 | |
| AA - Annual Accounts | 20 October 1988 | |
| 363 - Annual Return | 20 October 1988 | |
| AA - Annual Accounts | 08 October 1987 | |
| 363 - Annual Return | 08 October 1987 | |
| 395 - Particulars of a mortgage or charge | 05 June 1987 | |
| AA - Annual Accounts | 06 November 1986 | |
| 363 - Annual Return | 06 November 1986 | |
| AA - Annual Accounts | 16 October 1986 | |
| 363 - Annual Return | 12 October 1985 | |
| 363 - Annual Return | 28 September 1984 | |
| AA - Annual Accounts | 27 September 1984 | |
| MISC - Miscellaneous document | 10 November 1941 | |
| NEWINC - New incorporation documents | 10 November 1941 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 February 2014 | Outstanding |
N/A |
| Legal assignment of contract monies | 03 April 2013 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 25 January 2013 | Outstanding |
N/A |
| Debenture | 24 December 2012 | Fully Satisfied |
N/A |
| All assets debenture | 11 November 2009 | Fully Satisfied |
N/A |
| Debenture | 09 November 2007 | Fully Satisfied |
N/A |
| Debenture | 17 February 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 October 1999 | Fully Satisfied |
N/A |
| Single debenture | 02 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 10 November 1983 | Fully Satisfied |
N/A |
| Charge over book debts | 10 November 1983 | Fully Satisfied |
N/A |
