About

Registered Number: 00370553
Date of Incorporation: 10/11/1941 (79 years and 8 months ago)
Company Status: Active
Registered Address: Spring Lane, Malvern Link, Malvern, Worcester, WR14 1DA

 

Tricorn Uk Ltd was registered on 10 November 1941 and has its registered office in Malvern in Worcester, it has a status of "Active". There are 8 directors listed as Lee, Phillip, Silverthorne, Bernadette Mary Hannah, Allsop, Simon James, Allsop, Yvonne Evelyn, Benson, William Edward, Prime, Ronald, Sauntson, Paul Frederick, Wesley, Colin James for Tricorn Uk Ltd. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.