About

Registered Number: 01725358
Date of Incorporation: 20/05/1983 (40 years and 11 months ago)
Company Status: Active
Registered Address: 15-16 Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4RN

 

Established in 1983, Triplar Ltd have registered office in Wellingborough. Currently we aren't aware of the number of employees at the the business. The current directors of the organisation are listed as Brown, Timothy John, Drinkwater, Kathryn, Rodwell, Timothy, Spicer-freeman, James, Rodwell, Anne Valerie, Bayes, David Thomas, Rodwell, Michael Arthur, Rodwell, Stephen John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Timothy John 01 April 2009 - 1
DRINKWATER, Kathryn 01 April 2018 - 1
RODWELL, Timothy 01 April 2009 - 1
SPICER-FREEMAN, James 01 June 2016 - 1
BAYES, David Thomas N/A 01 November 1991 1
RODWELL, Michael Arthur 17 June 1997 10 April 2014 1
RODWELL, Stephen John N/A 04 April 2003 1
Secretary Name Appointed Resigned Total Appointments
RODWELL, Anne Valerie N/A 04 April 2003 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 17 August 2018
CH01 - Change of particulars for director 01 June 2018
CH01 - Change of particulars for director 31 May 2018
CH01 - Change of particulars for director 31 May 2018
CH01 - Change of particulars for director 31 May 2018
AP01 - Appointment of director 31 May 2018
PSC04 - N/A 31 May 2018
CH01 - Change of particulars for director 31 May 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 17 October 2016
CS01 - N/A 12 August 2016
AA03 - Notice of resolution removing auditors 28 June 2016
AP01 - Appointment of director 21 June 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 26 August 2015
RP04 - N/A 07 May 2015
TM01 - Termination of appointment of director 25 February 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 02 September 2014
MR01 - N/A 19 April 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 17 August 2009
287 - Change in situation or address of Registered Office 12 June 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 18 January 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2006
395 - Particulars of a mortgage or charge 22 December 2006
363a - Annual Return 07 September 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 22 August 2005
RESOLUTIONS - N/A 09 May 2005
RESOLUTIONS - N/A 09 May 2005
AA - Annual Accounts 18 August 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 09 September 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2003
395 - Particulars of a mortgage or charge 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 20 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2001
395 - Particulars of a mortgage or charge 06 December 2000
363s - Annual Return 16 August 2000
AA - Annual Accounts 06 June 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 23 August 1999
363s - Annual Return 03 September 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 08 September 1997
AA - Annual Accounts 02 July 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
363s - Annual Return 13 August 1996
AA - Annual Accounts 17 June 1996
363s - Annual Return 31 July 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 08 August 1994
AA - Annual Accounts 16 June 1994
363s - Annual Return 30 July 1993
AA - Annual Accounts 21 June 1993
363s - Annual Return 29 September 1992
AA - Annual Accounts 21 July 1992
288 - N/A 05 November 1991
363a - Annual Return 15 August 1991
AA - Annual Accounts 13 August 1991
AA - Annual Accounts 21 December 1990
363 - Annual Return 11 September 1990
395 - Particulars of a mortgage or charge 22 August 1990
395 - Particulars of a mortgage or charge 22 August 1990
287 - Change in situation or address of Registered Office 07 February 1990
AA - Annual Accounts 19 September 1989
363 - Annual Return 19 September 1989
287 - Change in situation or address of Registered Office 13 June 1989
RESOLUTIONS - N/A 22 May 1989
395 - Particulars of a mortgage or charge 13 May 1989
395 - Particulars of a mortgage or charge 13 May 1989
363 - Annual Return 26 September 1988
AA - Annual Accounts 26 September 1988
288 - N/A 30 March 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 20 January 1988
288 - N/A 20 August 1987
363 - Annual Return 26 January 1987
288 - N/A 26 January 1987
AA - Annual Accounts 18 December 1986
MISC - Miscellaneous document 20 May 1983
NEWINC - New incorporation documents 20 May 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2014 Outstanding

N/A

Debenture 18 December 2006 Outstanding

N/A

Debenture 03 April 2003 Fully Satisfied

N/A

Charge over credit balances 30 November 2000 Fully Satisfied

N/A

Legal charge 15 August 1990 Fully Satisfied

N/A

Third party charge 15 August 1990 Fully Satisfied

N/A

Third party charge 25 April 1989 Fully Satisfied

N/A

Legal charge 25 April 1989 Fully Satisfied

N/A

Debenture 17 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.