About

Registered Number: 00892574
Date of Incorporation: 23/11/1966 (57 years and 5 months ago)
Company Status: Active
Registered Address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ,

 

Established in 1966, Triplex Lloyd Building Products Ltd has its registered office in Burton Upon Trent in Staffordshire, it's status is listed as "Active". The business has 2 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD, Joseph William N/A 17 August 1994 1
Secretary Name Appointed Resigned Total Appointments
MOLYNEUX, Ian 20 October 2011 - 1

Filing History

Document Type Date
AP01 - Appointment of director 08 September 2020
CS01 - N/A 07 September 2020
AP01 - Appointment of director 16 March 2020
TM01 - Termination of appointment of director 16 March 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 22 August 2019
PSC05 - N/A 25 April 2019
CH01 - Change of particulars for director 03 April 2019
TM01 - Termination of appointment of director 01 April 2019
CH03 - Change of particulars for secretary 01 April 2019
CH01 - Change of particulars for director 28 March 2019
AD01 - Change of registered office address 12 March 2019
AP01 - Appointment of director 18 December 2018
AD01 - Change of registered office address 30 November 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 18 April 2018
PSC09 - N/A 14 December 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 23 August 2017
PSC02 - N/A 26 June 2017
CH01 - Change of particulars for director 21 November 2016
AA - Annual Accounts 27 September 2016
CS01 - N/A 24 August 2016
AP01 - Appointment of director 19 April 2016
TM01 - Termination of appointment of director 05 April 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 19 August 2015
CH01 - Change of particulars for director 29 June 2015
CH01 - Change of particulars for director 29 June 2015
CH01 - Change of particulars for director 06 November 2014
AAMD - Amended Accounts 08 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 03 September 2014
CH03 - Change of particulars for secretary 03 September 2014
CH01 - Change of particulars for director 03 September 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 16 July 2013
CH01 - Change of particulars for director 10 July 2013
CH01 - Change of particulars for director 09 July 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 08 August 2012
AP01 - Appointment of director 21 November 2011
TM02 - Termination of appointment of secretary 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
AP03 - Appointment of secretary 15 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 02 September 2011
AD01 - Change of registered office address 29 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 03 November 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
363a - Annual Return 19 August 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
287 - Change in situation or address of Registered Office 14 October 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 16 August 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 31 August 2006
287 - Change in situation or address of Registered Office 29 November 2005
AA - Annual Accounts 21 September 2005
363a - Annual Return 05 September 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
363a - Annual Return 25 August 2004
AA - Annual Accounts 16 August 2004
AA - Annual Accounts 27 October 2003
363a - Annual Return 05 September 2003
288a - Notice of appointment of directors or secretaries 28 November 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
288c - Notice of change of directors or secretaries or in their particulars 16 October 2002
363a - Annual Return 04 September 2002
AA - Annual Accounts 09 August 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
363a - Annual Return 06 September 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
AA - Annual Accounts 23 August 2001
RESOLUTIONS - N/A 22 August 2001
363a - Annual Return 20 September 2000
AA - Annual Accounts 11 August 2000
AA - Annual Accounts 16 September 1999
363a - Annual Return 07 September 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
225 - Change of Accounting Reference Date 12 November 1998
AUD - Auditor's letter of resignation 22 September 1998
225 - Change of Accounting Reference Date 18 September 1998
363a - Annual Return 15 September 1998
AA - Annual Accounts 10 September 1998
287 - Change in situation or address of Registered Office 08 May 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
288b - Notice of resignation of directors or secretaries 27 February 1998
225 - Change of Accounting Reference Date 13 February 1998
AUD - Auditor's letter of resignation 06 February 1998
AA - Annual Accounts 17 November 1997
363a - Annual Return 11 September 1997
AA - Annual Accounts 04 February 1997
363a - Annual Return 13 September 1996
288 - N/A 03 October 1995
363s - Annual Return 25 September 1995
AA - Annual Accounts 11 September 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
288 - N/A 01 May 1995
288 - N/A 12 October 1994
288 - N/A 12 October 1994
AA - Annual Accounts 09 September 1994
363x - Annual Return 10 August 1994
287 - Change in situation or address of Registered Office 10 August 1994
AA - Annual Accounts 12 March 1994
288 - N/A 07 March 1994
288 - N/A 07 March 1994
288 - N/A 07 March 1994
288 - N/A 03 February 1994
288 - N/A 03 February 1994
363s - Annual Return 07 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 26 October 1992
287 - Change in situation or address of Registered Office 05 October 1992
AA - Annual Accounts 23 April 1992
363b - Annual Return 14 November 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
287 - Change in situation or address of Registered Office 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
AA - Annual Accounts 25 March 1991
CERTNM - Change of name certificate 14 March 1991
363a - Annual Return 31 January 1991
288 - N/A 23 October 1990
288 - N/A 06 September 1990
288 - N/A 08 March 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 07 March 1990
288 - N/A 09 January 1990
288 - N/A 09 January 1990
287 - Change in situation or address of Registered Office 09 January 1990
AA - Annual Accounts 01 February 1989
363 - Annual Return 01 February 1989
288 - N/A 09 November 1988
CERTNM - Change of name certificate 02 November 1988
AA - Annual Accounts 11 April 1988
288 - N/A 25 February 1988
363 - Annual Return 25 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 February 1988
AA - Annual Accounts 26 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 August 1987
395 - Particulars of a mortgage or charge 06 July 1987
RESOLUTIONS - N/A 25 June 1987
288 - N/A 25 June 1987
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 19 June 1987
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 19 June 1987
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 June 1987
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 October 1986
363 - Annual Return 06 September 1986
AA - Annual Accounts 09 August 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 26 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.