Tripcony Estates Ltd was founded on 09 October 2003. The current directors of this business are listed as Demaine, Beverley Ann, Dr, Demaine, Andrew Glenn, Professor, Demaine, Beverley Ann, Dr, Demaine, Beverley Ann, Dr, Demaine, Beverley Ann, Dr. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEMAINE, Andrew Glenn, Professor | 09 October 2003 | - | 1 |
DEMAINE, Beverley Ann, Dr | 31 May 2020 | - | 1 |
DEMAINE, Beverley Ann, Dr | 16 November 2019 | 03 June 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEMAINE, Beverley Ann, Dr | 03 July 2020 | - | 1 |
DEMAINE, Beverley Ann, Dr | 09 October 2003 | 02 July 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
MR01 - N/A | 20 July 2020 | |
PSC01 - N/A | 03 July 2020 | |
PSC07 - N/A | 03 July 2020 | |
AP03 - Appointment of secretary | 03 July 2020 | |
TM02 - Termination of appointment of secretary | 03 July 2020 | |
CH03 - Change of particulars for secretary | 03 July 2020 | |
AA - Annual Accounts | 18 June 2020 | |
AP01 - Appointment of director | 13 June 2020 | |
TM01 - Termination of appointment of director | 03 June 2020 | |
PSC01 - N/A | 16 November 2019 | |
AP01 - Appointment of director | 16 November 2019 | |
MR05 - N/A | 16 November 2019 | |
CS01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 11 June 2019 | |
CS01 - N/A | 12 August 2018 | |
AA - Annual Accounts | 21 June 2018 | |
MR04 - N/A | 09 April 2018 | |
MR04 - N/A | 09 April 2018 | |
MR04 - N/A | 09 April 2018 | |
MR04 - N/A | 09 April 2018 | |
MR04 - N/A | 09 April 2018 | |
MR04 - N/A | 09 April 2018 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 03 June 2017 | |
CS01 - N/A | 20 August 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 07 August 2015 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 13 October 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 21 October 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 17 June 2010 | |
AR01 - Annual Return | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 28 October 2008 | |
395 - Particulars of a mortgage or charge | 22 December 2007 | |
363a - Annual Return | 29 October 2007 | |
395 - Particulars of a mortgage or charge | 13 October 2007 | |
395 - Particulars of a mortgage or charge | 13 October 2007 | |
AA - Annual Accounts | 10 July 2007 | |
363s - Annual Return | 21 November 2006 | |
AA - Annual Accounts | 28 July 2006 | |
363s - Annual Return | 31 October 2005 | |
395 - Particulars of a mortgage or charge | 05 July 2005 | |
AA - Annual Accounts | 17 June 2005 | |
363a - Annual Return | 21 March 2005 | |
363s - Annual Return | 13 October 2004 | |
395 - Particulars of a mortgage or charge | 15 May 2004 | |
395 - Particulars of a mortgage or charge | 27 February 2004 | |
395 - Particulars of a mortgage or charge | 11 February 2004 | |
395 - Particulars of a mortgage or charge | 21 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2003 | |
288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
225 - Change of Accounting Reference Date | 16 October 2003 | |
NEWINC - New incorporation documents | 09 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 July 2020 | Outstanding |
N/A |
Deed of charge | 14 December 2007 | Fully Satisfied |
N/A |
Deed of charge | 05 October 2007 | Fully Satisfied |
N/A |
Deed of charge | 05 October 2007 | Fully Satisfied |
N/A |
Deed of charge | 27 June 2005 | Fully Satisfied |
N/A |
Deed of charge | 30 April 2004 | Outstanding |
N/A |
Legal mortgage | 20 February 2004 | Fully Satisfied |
N/A |
Mortgage | 30 January 2004 | Fully Satisfied |
N/A |
Legal charge | 16 January 2004 | Outstanding |
N/A |