Established in 1970, Truflo Marine Ltd are based in West Midlands. Bloxham, Mark Anthony, Neilson, Lewis Paterson, Robins, Stephen, Cooper, James Edward, Staten, Andrew, Adcock, Nicholas Simon, Cooper, James Edward, Manley, Clayton, Mclintock, Stephen, Seddon, Walter John are listed as directors of the organisation. The business currently employs 51-100 staff.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLOXHAM, Mark Anthony | 27 March 2020 | - | 1 |
NEILSON, Lewis Paterson | 19 July 2018 | - | 1 |
ROBINS, Stephen | 27 March 2020 | - | 1 |
ADCOCK, Nicholas Simon | 02 November 2015 | 03 January 2017 | 1 |
COOPER, James Edward | 02 November 2015 | 16 February 2018 | 1 |
MANLEY, Clayton | 05 February 2010 | 23 December 2016 | 1 |
MCLINTOCK, Stephen | 03 January 2017 | 27 December 2017 | 1 |
SEDDON, Walter John | N/A | 31 December 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, James Edward | 06 November 2015 | 16 February 2018 | 1 |
STATEN, Andrew | 01 October 2001 | 06 November 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
AP01 - Appointment of director | 14 April 2020 | |
AP01 - Appointment of director | 14 April 2020 | |
CS01 - N/A | 20 January 2020 | |
AA - Annual Accounts | 02 September 2019 | |
TM01 - Termination of appointment of director | 20 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
CS01 - N/A | 15 January 2019 | |
AP01 - Appointment of director | 20 August 2018 | |
AA - Annual Accounts | 21 May 2018 | |
TM01 - Termination of appointment of director | 11 April 2018 | |
TM02 - Termination of appointment of secretary | 11 April 2018 | |
CS01 - N/A | 12 January 2018 | |
AP01 - Appointment of director | 08 January 2018 | |
TM01 - Termination of appointment of director | 05 January 2018 | |
AA - Annual Accounts | 08 May 2017 | |
TM01 - Termination of appointment of director | 12 January 2017 | |
AP01 - Appointment of director | 12 January 2017 | |
AP01 - Appointment of director | 12 January 2017 | |
CS01 - N/A | 05 January 2017 | |
TM01 - Termination of appointment of director | 05 January 2017 | |
AA - Annual Accounts | 21 July 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AP01 - Appointment of director | 13 November 2015 | |
AP03 - Appointment of secretary | 13 November 2015 | |
TM02 - Termination of appointment of secretary | 12 November 2015 | |
AP01 - Appointment of director | 12 November 2015 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 15 September 2011 | |
TM01 - Termination of appointment of director | 07 July 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AP01 - Appointment of director | 03 August 2010 | |
TM01 - Termination of appointment of director | 03 August 2010 | |
AR01 - Annual Return | 10 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2010 | |
TM01 - Termination of appointment of director | 08 January 2010 | |
AUD - Auditor's letter of resignation | 20 October 2009 | |
AA - Annual Accounts | 06 July 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 17 September 2008 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 20 February 2007 | |
AA - Annual Accounts | 12 October 2006 | |
288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
363s - Annual Return | 01 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2005 | |
AA - Annual Accounts | 04 November 2005 | |
CERTNM - Change of name certificate | 08 September 2005 | |
363s - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 28 October 2004 | |
RESOLUTIONS - N/A | 20 July 2004 | |
RESOLUTIONS - N/A | 20 July 2004 | |
RESOLUTIONS - N/A | 20 July 2004 | |
RESOLUTIONS - N/A | 20 July 2004 | |
RESOLUTIONS - N/A | 20 July 2004 | |
123 - Notice of increase in nominal capital | 20 July 2004 | |
123 - Notice of increase in nominal capital | 20 July 2004 | |
123 - Notice of increase in nominal capital | 20 July 2004 | |
RESOLUTIONS - N/A | 09 July 2004 | |
RESOLUTIONS - N/A | 09 July 2004 | |
RESOLUTIONS - N/A | 09 July 2004 | |
RESOLUTIONS - N/A | 09 July 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 July 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2004 | |
395 - Particulars of a mortgage or charge | 02 July 2004 | |
363s - Annual Return | 18 March 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 02 April 2003 | |
AA - Annual Accounts | 23 October 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 October 2002 | |
288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
395 - Particulars of a mortgage or charge | 21 August 2002 | |
363s - Annual Return | 12 February 2002 | |
CERTNM - Change of name certificate | 10 January 2002 | |
288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
287 - Change in situation or address of Registered Office | 26 October 2001 | |
AA - Annual Accounts | 11 October 2001 | |
363s - Annual Return | 12 January 2001 | |
288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
AA - Annual Accounts | 17 October 2000 | |
363s - Annual Return | 14 January 2000 | |
AA - Annual Accounts | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
363a - Annual Return | 22 January 1999 | |
287 - Change in situation or address of Registered Office | 06 January 1999 | |
288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
AA - Annual Accounts | 17 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 1998 | |
AA - Annual Accounts | 08 October 1997 | |
363a - Annual Return | 09 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 1997 | |
288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 February 1997 | |
353 - Register of members | 02 February 1997 | |
288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
AUD - Auditor's letter of resignation | 13 October 1996 | |
386 - Notice of passing of resolution removing an auditor | 17 September 1996 | |
AA - Annual Accounts | 12 September 1996 | |
RESOLUTIONS - N/A | 05 September 1996 | |
363s - Annual Return | 17 July 1996 | |
288 - N/A | 20 February 1996 | |
MEM/ARTS - N/A | 03 November 1995 | |
363s - Annual Return | 11 September 1995 | |
AA - Annual Accounts | 28 July 1995 | |
RESOLUTIONS - N/A | 06 July 1995 | |
288 - N/A | 06 July 1995 | |
288 - N/A | 06 July 1995 | |
288 - N/A | 06 July 1995 | |
288 - N/A | 06 July 1995 | |
CERTNM - Change of name certificate | 24 April 1995 | |
288 - N/A | 05 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 16 August 1994 | |
363s - Annual Return | 22 July 1994 | |
288 - N/A | 20 April 1994 | |
AA - Annual Accounts | 26 October 1993 | |
363s - Annual Return | 20 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1993 | |
RESOLUTIONS - N/A | 30 November 1992 | |
RESOLUTIONS - N/A | 30 November 1992 | |
123 - Notice of increase in nominal capital | 30 November 1992 | |
363s - Annual Return | 14 July 1992 | |
RESOLUTIONS - N/A | 30 June 1992 | |
AA - Annual Accounts | 22 June 1992 | |
SA - Shares agreement | 12 May 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 12 May 1992 | |
88(2)P - N/A | 16 April 1992 | |
RESOLUTIONS - N/A | 18 February 1992 | |
RESOLUTIONS - N/A | 18 February 1992 | |
RESOLUTIONS - N/A | 18 February 1992 | |
123 - Notice of increase in nominal capital | 18 February 1992 | |
288 - N/A | 07 January 1992 | |
363b - Annual Return | 02 August 1991 | |
288 - N/A | 18 June 1991 | |
287 - Change in situation or address of Registered Office | 05 June 1991 | |
287 - Change in situation or address of Registered Office | 03 May 1991 | |
288 - N/A | 03 May 1991 | |
288 - N/A | 03 May 1991 | |
288 - N/A | 03 May 1991 | |
288 - N/A | 03 May 1991 | |
288 - N/A | 03 May 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 May 1991 | |
RESOLUTIONS - N/A | 18 April 1991 | |
AA - Annual Accounts | 08 April 1991 | |
288 - N/A | 10 December 1990 | |
288 - N/A | 07 November 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1990 | |
363 - Annual Return | 14 August 1990 | |
AA - Annual Accounts | 19 April 1990 | |
288 - N/A | 30 January 1990 | |
288 - N/A | 22 November 1989 | |
288 - N/A | 24 October 1989 | |
288 - N/A | 04 August 1989 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 01 June 1989 | |
288 - N/A | 22 May 1989 | |
363 - Annual Return | 19 May 1989 | |
288 - N/A | 22 March 1989 | |
288 - N/A | 24 February 1989 | |
288 - N/A | 25 October 1988 | |
AA - Annual Accounts | 14 October 1988 | |
288 - N/A | 28 April 1988 | |
288 - N/A | 27 April 1988 | |
RESOLUTIONS - N/A | 25 April 1988 | |
RESOLUTIONS - N/A | 25 April 1988 | |
287 - Change in situation or address of Registered Office | 22 March 1988 | |
363 - Annual Return | 02 March 1988 | |
CERTNM - Change of name certificate | 29 February 1988 | |
AA - Annual Accounts | 27 October 1987 | |
RESOLUTIONS - N/A | 11 June 1987 | |
363 - Annual Return | 18 March 1987 | |
AA - Annual Accounts | 04 October 1986 | |
363 - Annual Return | 06 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 June 2004 | Fully Satisfied |
N/A |
Security accession deed | 15 August 2002 | Fully Satisfied |
N/A |