About

Registered Number: 01609723
Date of Incorporation: 28/01/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: Tripod Crest House, Ross Road Weedon Road, Industrial E, Northampton, NN5 5AX

 

Based in Industrial E, Northampton, Tripod Crest Ltd was founded on 28 January 1982, it's status at Companies House is "Active". Hancock, Stephen John is the current director of the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCOCK, Stephen John 01 October 2004 31 January 2009 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 August 2020
AP01 - Appointment of director 31 July 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 10 June 2019
TM01 - Termination of appointment of director 28 February 2019
AA - Annual Accounts 06 December 2018
TM01 - Termination of appointment of director 28 November 2018
CS01 - N/A 08 June 2018
AP01 - Appointment of director 01 May 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 12 June 2017
TM01 - Termination of appointment of director 10 February 2017
CH01 - Change of particulars for director 25 October 2016
AP01 - Appointment of director 25 October 2016
AP01 - Appointment of director 21 October 2016
TM02 - Termination of appointment of secretary 21 October 2016
TM01 - Termination of appointment of director 21 October 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 07 July 2016
MR04 - N/A 07 August 2015
MR04 - N/A 07 August 2015
MR04 - N/A 07 August 2015
MR04 - N/A 07 August 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 10 July 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 20 November 2013
TM01 - Termination of appointment of director 18 November 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 06 July 2012
CH01 - Change of particulars for director 06 July 2012
CH01 - Change of particulars for director 06 July 2012
CH01 - Change of particulars for director 06 July 2012
CH01 - Change of particulars for director 06 July 2012
CH03 - Change of particulars for secretary 06 July 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 10 June 2011
AP01 - Appointment of director 21 February 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 05 May 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 10 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
AA - Annual Accounts 23 December 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
363a - Annual Return 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
AA - Annual Accounts 17 March 2008
395 - Particulars of a mortgage or charge 03 January 2008
363a - Annual Return 19 June 2007
AA - Annual Accounts 28 December 2006
395 - Particulars of a mortgage or charge 04 November 2006
395 - Particulars of a mortgage or charge 30 June 2006
363a - Annual Return 19 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 01 April 2005
288a - Notice of appointment of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
395 - Particulars of a mortgage or charge 09 September 2004
395 - Particulars of a mortgage or charge 09 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 08 July 2004
288a - Notice of appointment of directors or secretaries 30 August 2003
363s - Annual Return 08 July 2003
RESOLUTIONS - N/A 06 February 2003
RESOLUTIONS - N/A 06 February 2003
RESOLUTIONS - N/A 06 February 2003
288a - Notice of appointment of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
AA - Annual Accounts 28 November 2002
AUD - Auditor's letter of resignation 13 August 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
363s - Annual Return 23 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
395 - Particulars of a mortgage or charge 04 August 2001
395 - Particulars of a mortgage or charge 04 August 2001
RESOLUTIONS - N/A 03 August 2001
MEM/ARTS - N/A 03 August 2001
AA - Annual Accounts 01 August 2001
RESOLUTIONS - N/A 29 July 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 24 July 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 July 2001
363s - Annual Return 13 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 21 June 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 31 March 1999
288a - Notice of appointment of directors or secretaries 03 September 1998
363s - Annual Return 16 July 1998
AA - Annual Accounts 14 October 1997
169 - Return by a company purchasing its own shares 31 July 1997
363s - Annual Return 17 July 1997
287 - Change in situation or address of Registered Office 08 May 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 09 July 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 28 July 1995
288 - N/A 06 June 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 14 July 1994
287 - Change in situation or address of Registered Office 16 May 1994
287 - Change in situation or address of Registered Office 16 May 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 22 June 1993
287 - Change in situation or address of Registered Office 18 March 1993
AA - Annual Accounts 21 December 1992
363s - Annual Return 23 September 1992
AA - Annual Accounts 12 March 1992
MEM/ARTS - N/A 19 December 1991
CERTNM - Change of name certificate 18 December 1991
CERTNM - Change of name certificate 18 December 1991
363b - Annual Return 30 October 1991
363(287) - N/A 30 October 1991
395 - Particulars of a mortgage or charge 24 October 1991
287 - Change in situation or address of Registered Office 17 July 1991
AA - Annual Accounts 21 February 1991
363a - Annual Return 21 February 1991
395 - Particulars of a mortgage or charge 06 July 1989
363 - Annual Return 04 July 1989
AA - Annual Accounts 26 June 1989
287 - Change in situation or address of Registered Office 27 April 1989
395 - Particulars of a mortgage or charge 09 November 1988
AA - Annual Accounts 14 July 1988
363 - Annual Return 14 July 1988
288 - N/A 29 June 1987
AA - Annual Accounts 29 June 1987
363 - Annual Return 29 June 1987
288 - N/A 29 April 1987
AA - Annual Accounts 07 June 1986
363 - Annual Return 07 June 1986
MISC - Miscellaneous document 28 January 1982
NEWINC - New incorporation documents 28 January 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 December 2007 Fully Satisfied

N/A

Mortgage debenture 20 October 2006 Fully Satisfied

N/A

Floating charge 08 September 2004 Fully Satisfied

N/A

Legal charge 08 September 2004 Fully Satisfied

N/A

Mortgage of chattels 18 July 2001 Fully Satisfied

N/A

Debenture 18 July 2001 Fully Satisfied

N/A

Legal mortgage 03 October 1991 Fully Satisfied

N/A

Mortgage debenture 27 June 1989 Fully Satisfied

N/A

Mortgage debenture 07 November 1988 Fully Satisfied

N/A

Debenture 22 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.