Triumph Motorcycles Ltd was registered on 30 June 1983 and has its registered office in Swadlincote, Derbyshire, it's status is listed as "Active". There are 7 directors listed as Bloor, Nicholas Simon, Hurst, Geoffrey Charles, Looker, Jamie, Samples, Adam Jody, Sargent, Stephen John, Burton, John, Graves, Paul John for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOOR, Nicholas Simon | 31 March 2011 | - | 1 |
| HURST, Geoffrey Charles | 01 February 2016 | - | 1 |
| LOOKER, Jamie | 29 August 2016 | - | 1 |
| SAMPLES, Adam Jody | 04 July 2016 | - | 1 |
| SARGENT, Stephen John | 31 March 2011 | - | 1 |
| BURTON, John | N/A | 11 April 1994 | 1 |
| GRAVES, Paul John | 31 March 2011 | 01 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 September 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| RESOLUTIONS - N/A | 26 July 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 29 January 2018 | |
| PSC02 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| MR01 - N/A | 17 February 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| AP01 - Appointment of director | 21 September 2016 | |
| AP01 - Appointment of director | 05 July 2016 | |
| TM01 - Termination of appointment of director | 05 July 2016 | |
| RESOLUTIONS - N/A | 01 June 2016 | |
| AUD - Auditor's letter of resignation | 05 April 2016 | |
| AP01 - Appointment of director | 18 February 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| AA - Annual Accounts | 20 February 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AUD - Auditor's letter of resignation | 21 April 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 395 - Particulars of a mortgage or charge | 16 June 2009 | |
| RESOLUTIONS - N/A | 29 May 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 09 December 2006 | |
| 363a - Annual Return | 02 February 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 395 - Particulars of a mortgage or charge | 24 October 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2002 | |
| AUD - Auditor's letter of resignation | 13 June 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| RESOLUTIONS - N/A | 29 May 2001 | |
| RESOLUTIONS - N/A | 29 May 2001 | |
| RESOLUTIONS - N/A | 29 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2001 | |
| 123 - Notice of increase in nominal capital | 29 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 February 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| 363s - Annual Return | 08 February 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| 363s - Annual Return | 13 February 1998 | |
| AA - Annual Accounts | 09 December 1997 | |
| RESOLUTIONS - N/A | 07 November 1997 | |
| RESOLUTIONS - N/A | 07 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1997 | |
| 123 - Notice of increase in nominal capital | 07 November 1997 | |
| AA - Annual Accounts | 01 April 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 January 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 17 August 1994 | |
| 288 - N/A | 23 May 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 363s - Annual Return | 01 February 1994 | |
| RESOLUTIONS - N/A | 25 July 1993 | |
| RESOLUTIONS - N/A | 25 July 1993 | |
| RESOLUTIONS - N/A | 25 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1993 | |
| 123 - Notice of increase in nominal capital | 25 July 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363s - Annual Return | 28 January 1993 | |
| 288 - N/A | 11 March 1992 | |
| AA - Annual Accounts | 05 February 1992 | |
| 363b - Annual Return | 05 February 1992 | |
| 288 - N/A | 31 January 1992 | |
| 288 - N/A | 16 October 1991 | |
| 287 - Change in situation or address of Registered Office | 18 June 1991 | |
| RESOLUTIONS - N/A | 14 May 1991 | |
| RESOLUTIONS - N/A | 14 May 1991 | |
| RESOLUTIONS - N/A | 14 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1991 | |
| 123 - Notice of increase in nominal capital | 14 May 1991 | |
| 123 - Notice of increase in nominal capital | 14 May 1991 | |
| 288 - N/A | 03 April 1991 | |
| 288 - N/A | 18 March 1991 | |
| AA - Annual Accounts | 01 February 1991 | |
| 363a - Annual Return | 01 February 1991 | |
| AA - Annual Accounts | 17 May 1990 | |
| 288 - N/A | 19 March 1990 | |
| 363 - Annual Return | 13 February 1990 | |
| 287 - Change in situation or address of Registered Office | 09 November 1989 | |
| 288 - N/A | 07 April 1989 | |
| MEM/ARTS - N/A | 08 March 1989 | |
| CERTNM - Change of name certificate | 06 March 1989 | |
| CERTNM - Change of name certificate | 27 February 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| AA - Annual Accounts | 19 February 1988 | |
| 363 - Annual Return | 19 February 1988 | |
| 287 - Change in situation or address of Registered Office | 19 June 1987 | |
| AA - Annual Accounts | 03 March 1987 | |
| 363 - Annual Return | 03 March 1987 | |
| MEM/ARTS - N/A | 11 November 1983 | |
| CERTNM - Change of name certificate | 28 October 1983 | |
| NEWINC - New incorporation documents | 30 June 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 February 2017 | Outstanding |
N/A |
| Supplemental debenture | 28 October 2011 | Outstanding |
N/A |
| Debenture | 28 May 2009 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 04 December 2006 | Fully Satisfied |
N/A |
| Security agreement | 10 October 2005 | Outstanding |
N/A |
| A security agreement | 02 February 2001 | Outstanding |
N/A |
| Security agreement | 09 August 1994 | Outstanding |
N/A |
