Triplex Lloyd Nominees Ltd was registered on 17 August 1953 and are based in Burton Upon Trent in Staffordshire, it has a status of "Active". We do not know the number of employees at the company. Molyneux, Ian, Hill, Julie Ann, Ward, Michael are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Julie Ann | N/A | 10 August 1994 | 1 |
| WARD, Michael | N/A | 11 September 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOLYNEUX, Ian | 20 October 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AP01 - Appointment of director | 08 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 | 17 September 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 | 17 September 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| PSC09 - N/A | 18 December 2017 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| PSC02 - N/A | 27 June 2017 | |
| CH01 - Change of particulars for director | 22 November 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 21 September 2016 | |
| AP01 - Appointment of director | 18 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 23 September 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 | |
| AR01 - Annual Return | 08 October 2014 | |
| AAMD - Amended Accounts | 08 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| CH03 - Change of particulars for secretary | 03 September 2014 | |
| AR01 - Annual Return | 17 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 | |
| MR04 - N/A | 12 April 2013 | |
| MR04 - N/A | 12 April 2013 | |
| MR04 - N/A | 12 April 2013 | |
| MR04 - N/A | 12 April 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AP01 - Appointment of director | 21 November 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| TM02 - Termination of appointment of secretary | 15 November 2011 | |
| AP03 - Appointment of secretary | 15 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AD01 - Change of registered office address | 29 October 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 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 | 23 September 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 27 September 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 July 2007 | |
| RESOLUTIONS - N/A | 02 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 June 2007 | |
| 395 - Particulars of a mortgage or charge | 01 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2007 | |
| 395 - Particulars of a mortgage or charge | 01 June 2007 | |
| 395 - Particulars of a mortgage or charge | 01 June 2007 | |
| 395 - Particulars of a mortgage or charge | 23 May 2007 | |
| 363a - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| RESOLUTIONS - N/A | 17 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2006 | |
| 395 - Particulars of a mortgage or charge | 16 May 2006 | |
| 287 - Change in situation or address of Registered Office | 29 November 2005 | |
| 363a - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 09 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 | 21 September 2004 | |
| AA - Annual Accounts | 21 September 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363a - Annual Return | 29 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 | 25 September 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
| 363a - Annual Return | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| 288b - Notice of resignation 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 | 20 August 2001 | |
| 363a - Annual Return | 12 October 2000 | |
| AA - Annual Accounts | 11 August 2000 | |
| 363a - Annual Return | 29 September 1999 | |
| AA - Annual Accounts | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1998 | |
| 225 - Change of Accounting Reference Date | 13 November 1998 | |
| 363a - Annual Return | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| AA - Annual Accounts | 07 October 1998 | |
| 225 - Change of Accounting Reference Date | 21 September 1998 | |
| 287 - Change in situation or address of Registered Office | 29 April 1998 | |
| 225 - Change of Accounting Reference Date | 13 February 1998 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363a - Annual Return | 18 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1997 | |
| 363a - Annual Return | 23 September 1996 | |
| AA - Annual Accounts | 14 May 1996 | |
| 363x - Annual Return | 30 October 1995 | |
| 363(353) - N/A | 30 October 1995 | |
| 353 - Register of members | 30 October 1995 | |
| 288 - N/A | 23 October 1995 | |
| 288 - N/A | 23 October 1995 | |
| 288 - N/A | 23 October 1995 | |
| 288 - N/A | 23 October 1995 | |
| AA - Annual Accounts | 10 May 1995 | |
| 363x - Annual Return | 14 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| AA - Annual Accounts | 08 September 1994 | |
| 287 - Change in situation or address of Registered Office | 10 August 1994 | |
| 288 - N/A | 28 February 1994 | |
| AA - Annual Accounts | 28 November 1993 | |
| 363x - Annual Return | 05 October 1993 | |
| 363x - Annual Return | 12 October 1992 | |
| AA - Annual Accounts | 09 September 1992 | |
| AA - Annual Accounts | 19 November 1991 | |
| 363x - Annual Return | 17 October 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| 363 - Annual Return | 01 October 1990 | |
| 288 - N/A | 10 September 1990 | |
| 288 - N/A | 22 November 1989 | |
| 288 - N/A | 16 November 1989 | |
| 288 - N/A | 16 November 1989 | |
| AA - Annual Accounts | 16 November 1989 | |
| 363 - Annual Return | 16 November 1989 | |
| 288 - N/A | 13 November 1989 | |
| 288 - N/A | 13 November 1989 | |
| 288 - N/A | 02 May 1989 | |
| AA - Annual Accounts | 28 November 1988 | |
| 363 - Annual Return | 18 October 1988 | |
| RESOLUTIONS - N/A | 12 August 1988 | |
| RESOLUTIONS - N/A | 20 July 1988 | |
| RESOLUTIONS - N/A | 06 July 1988 | |
| CERTNM - Change of name certificate | 05 July 1988 | |
| CERTNM - Change of name certificate | 05 July 1988 | |
| 288 - N/A | 04 May 1988 | |
| 288 - N/A | 04 May 1988 | |
| 287 - Change in situation or address of Registered Office | 18 February 1988 | |
| 288 - N/A | 25 October 1987 | |
| 363 - Annual Return | 08 September 1987 | |
| AA - Annual Accounts | 08 September 1987 | |
| 288 - N/A | 06 November 1986 | |
| AA - Annual Accounts | 16 August 1986 | |
| 363 - Annual Return | 16 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee increase deed in relation to a £50M pik facility agreement dated 3 april 2007 and | 16 May 2007 | Fully Satisfied |
N/A |
| Guarantee increase deed in relation to a £57.5M mezzanine facility agreement dated 3 april 2007 and | 16 May 2007 | Fully Satisfied |
N/A |
| Guarantee increase deed in relation to a £832.5M senior facilities agreement dated 3 april 2007 and | 16 May 2007 | Fully Satisfied |
N/A |
| Debenture | 15 May 2007 | Fully Satisfied |
N/A |
| Debenture | 04 May 2006 | Fully Satisfied |
N/A |
