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TRIPLEX LLOYD LIMITED - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
Company Information
- Company registration number
- 00319762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- England 1 Park Row, Leeds, LS1 5AB, England UK
Management
- Managing Directors
- QUINN, Michael Joseph
- EGAN, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-10-20
- Age Of Company 1936-10-20 87 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Doncasters Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRIPLEX PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2025-09-06
- Last Date: 2024-08-23
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TRIPLEX LLOYD LIMITED Company Description
- TRIPLEX LLOYD LIMITED is a ltd registered in United Kingdom with the Company reg no 00319762. Its current trading status is "live". It was registered 1936-10-20. It was previously called TRIPLEX PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at 1 Park Row .
Get TRIPLEX LLOYD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triplex Lloyd Limited - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
- 1936-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-08-27) - CS01
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termination-director-company-with-name-termination-date (2024-03-11) - TM01
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termination-secretary-company-with-name-termination-date (2024-03-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-19) - AD01
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gazette-filings-brought-up-to-date (2024-03-13) - DISS40
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resolution (2024-04-11) - RESOLUTIONS
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memorandum-articles (2024-04-11) - MA
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gazette-notice-compulsory (2024-03-12) - GAZ1
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-24) - MR01
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change-to-a-person-with-significant-control (2024-04-18) - PSC05
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accounts-with-accounts-type-full (2024-05-18) - AA
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appoint-person-director-company-with-name-date (2024-07-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-30) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-20) - AD01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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accounts-with-accounts-type-full (2022-11-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-03) - MR01
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accounts-with-accounts-type-full (2022-03-22) - AA
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confirmation-statement-with-updates (2022-08-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-22) - AA
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legacy (2021-07-22) - PARENT_ACC
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legacy (2021-07-22) - GUARANTEE2
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legacy (2021-07-22) - AGREEMENT2
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confirmation-statement-with-updates (2021-09-01) - CS01
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-28) - AP03
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change-person-director-company-with-change-date (2021-09-14) - CH01
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change-person-director-company-with-change-date (2021-10-01) - CH01
keyboard_arrow_right 2020
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memorandum-articles (2020-03-02) - MA
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accounts-with-accounts-type-full (2020-01-02) - AA
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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resolution (2020-03-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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mortgage-satisfy-charge-full (2020-09-10) - MR04
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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change-to-a-person-with-significant-control (2019-04-25) - PSC05
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change-person-director-company-with-change-date (2019-04-04) - CH01
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-person-secretary-company-with-change-date (2019-04-01) - CH03
-
change-person-director-company-with-change-date (2019-03-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
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change-account-reference-date-company-previous-extended (2019-01-28) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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change-account-reference-date-company-current-shortened (2018-09-28) - AA01
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accounts-with-accounts-type-full (2018-11-16) - AA
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-12-18) - PSC09
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accounts-with-accounts-type-full (2017-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-09) - AA
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change-person-director-company-with-change-date (2016-11-21) - CH01
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confirmation-statement-with-updates (2016-09-13) - CS01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-29) - CH01
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-06) - CH01
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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change-person-director-company-with-change-date (2014-09-03) - CH01
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change-person-secretary-company-with-change-date (2014-09-03) - CH03
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resolution (2014-04-17) - RESOLUTIONS
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capital-allotment-shares (2014-01-21) - SH01
keyboard_arrow_right 2013
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legacy (2013-04-04) - MG02
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mortgage-satisfy-charge-full (2013-04-12) - MR04
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
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change-person-director-company-with-change-date (2013-07-09) - CH01
-
change-person-director-company-with-change-date (2013-07-10) - CH01
-
accounts-with-accounts-type-full (2013-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
-
resolution (2013-12-23) - RESOLUTIONS
-
statement-of-companys-objects (2013-12-23) - CC04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-full (2012-08-09) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-15) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
appoint-person-director-company-with-name (2011-11-21) - AP01
-
termination-director-company-with-name (2011-11-15) - TM01
-
termination-secretary-company-with-name (2011-11-15) - TM02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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accounts-with-accounts-type-full (2010-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-04) - 363a
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legacy (2009-09-03) - 288c
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legacy (2009-04-24) - 288a
-
legacy (2009-04-24) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
-
legacy (2008-10-14) - 287
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legacy (2008-08-29) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-01) - 395
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legacy (2007-06-02) - 155(6)b
-
legacy (2007-05-23) - 395
-
legacy (2007-09-06) - 363a
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accounts-with-accounts-type-full (2007-08-16) - AA
-
legacy (2007-06-01) - 403a
-
resolution (2007-06-02) - RESOLUTIONS
-
legacy (2007-06-02) - 155(6)a
keyboard_arrow_right 2006
-
legacy (2006-05-16) - 395
-
legacy (2006-05-17) - 155(6)b
-
legacy (2006-05-17) - 155(6)a
-
resolution (2006-05-19) - RESOLUTIONS
-
legacy (2006-09-06) - 363a
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accounts-with-accounts-type-full (2006-10-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 288b
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legacy (2005-01-28) - 288a
-
legacy (2005-11-29) - 287
-
legacy (2005-09-05) - 363a
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accounts-with-accounts-type-full (2005-09-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-10) - 363a
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accounts-with-accounts-type-full (2004-08-16) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-27) - AA
-
legacy (2003-09-05) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-03) - 288b
-
legacy (2002-04-03) - 288a
-
accounts-with-accounts-type-full (2002-08-09) - AA
-
legacy (2002-09-04) - 363a
-
legacy (2002-10-16) - 288c
-
legacy (2002-10-16) - 288b
-
legacy (2002-11-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-12) - 288a
-
legacy (2001-09-21) - 363a
-
legacy (2001-08-29) - 395
-
legacy (2001-08-28) - 288a
-
legacy (2001-08-28) - 288b
-
accounts-with-accounts-type-full (2001-08-23) - AA
-
legacy (2001-07-12) - 288a
-
legacy (2001-08-09) - 88(2)R
-
resolution (2001-08-09) - RESOLUTIONS
-
memorandum-articles (2001-07-25) - MEM/ARTS
-
resolution (2001-07-17) - RESOLUTIONS
-
legacy (2001-08-09) - 403a
-
legacy (2001-12-12) - 288b
-
legacy (2001-12-18) - 395
-
legacy (2001-12-20) - 155(6)a
-
legacy (2001-12-20) - 155(6)b
keyboard_arrow_right 2000
-
legacy (2000-05-15) - 288b
-
legacy (2000-09-20) - 288c
-
legacy (2000-09-20) - 363a
-
accounts-with-accounts-type-full (2000-08-11) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-19) - 288b
-
legacy (1999-02-17) - 288b
-
legacy (1999-02-17) - 288a
-
legacy (1999-04-24) - 403a
-
legacy (1999-04-27) - 395
-
legacy (1999-04-28) - 155(6)a
-
legacy (1999-04-28) - 155(6)b
-
resolution (1999-04-28) - RESOLUTIONS
-
legacy (1999-12-16) - OC138
-
resolution (1999-12-16) - RESOLUTIONS
-
accounts-amended-with-accounts-type-full (1999-10-26) - AAMD
-
legacy (1999-09-22) - 363a
-
certificate-capital-reduction-issued-capital (1999-12-16) - CERT15
-
legacy (1999-09-22) - 288a
-
accounts-with-accounts-type-full (1999-09-16) - AA
-
memorandum-articles (1999-04-28) - MEM/ARTS
-
legacy (1999-09-22) - 363(353)
keyboard_arrow_right 1998
-
legacy (1998-05-15) - 88(2)R
-
legacy (1998-05-22) - 88(2)R
-
legacy (1998-05-19) - 88(2)R
-
legacy (1998-02-13) - 225
-
legacy (1998-05-08) - 287
-
legacy (1998-06-23) - 288b
-
auditors-resignation-company (1998-02-06) - AUD
-
legacy (1998-02-05) - 88(2)R
-
legacy (1998-01-31) - 288b
-
re-registration-memorandum-articles (1998-07-15) - MAR
-
resolution (1998-07-15) - RESOLUTIONS
-
legacy (1998-11-12) - 225
-
legacy (1998-09-28) - 363a
-
legacy (1998-09-24) - 363(353)
-
auditors-resignation-company (1998-09-22) - AUD
-
accounts-with-accounts-type-full-group (1998-09-10) - AA
-
legacy (1998-08-18) - 395
-
legacy (1998-08-10) - 225
-
legacy (1998-08-10) - 288a
-
resolution (1998-08-05) - RESOLUTIONS
-
legacy (1998-08-05) - 155(6)a
-
legacy (1998-08-05) - 155(6)b
-
legacy (1998-07-28) - 288a
-
legacy (1998-07-23) - 288b
-
certificate-re-registration-public-limited-company-to-private (1998-07-15) - CERT10
-
legacy (1998-07-15) - 53
-
legacy (1998-01-31) - 288a
-
legacy (1998-01-15) - 88(2)R
-
legacy (1998-01-09) - 88(2)R
-
legacy (1998-01-23) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-01-24) - PROSP
-
legacy (1997-02-24) - 88(2)R
-
legacy (1997-03-18) - 88(2)R
-
legacy (1997-04-02) - 88(2)R
-
legacy (1997-04-15) - 88(2)R
-
legacy (1997-06-06) - 88(2)R
-
legacy (1997-07-13) - 88(2)R
-
legacy (1997-07-14) - 288b
-
legacy (1997-08-06) - 88(2)R
-
legacy (1997-08-12) - 88(2)R
-
legacy (1997-09-11) - 88(2)R
-
memorandum-articles (1997-11-10) - MEM/ARTS
-
legacy (1997-11-07) - 88(2)R
-
legacy (1997-10-29) - 88(2)
-
legacy (1997-12-05) - 88(2)R
-
resolution (1997-09-15) - RESOLUTIONS
-
legacy (1997-09-12) - 363s
-
accounts-with-accounts-type-full-group (1997-09-12) - AA
-
legacy (1997-10-14) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-09-18) - 88(2)R
-
legacy (1996-03-12) - 88(2)R
-
legacy (1996-05-24) - 288
-
resolution (1996-06-25) - RESOLUTIONS
-
auditors-resignation-company (1996-08-12) - AUD
-
legacy (1996-09-18) - 363s
-
legacy (1996-07-17) - 88(2)R
-
resolution (1996-09-19) - RESOLUTIONS
-
resolution (1996-12-20) - RESOLUTIONS
-
legacy (1996-12-02) - 88(2)R
-
legacy (1996-11-26) - PROSP
-
legacy (1996-11-08) - 88(2)R
-
legacy (1996-10-09) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-09-19) - AA
-
legacy (1996-11-10) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-08-11) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-27) - 88(2)R
-
legacy (1995-05-23) - 353a
-
resolution (1995-09-13) - RESOLUTIONS
-
legacy (1995-09-13) - 288
-
legacy (1995-09-25) - 363s
-
accounts-with-accounts-type-full-group (1995-10-03) - AA
-
legacy (1995-10-05) - 88(2)R
-
legacy (1995-10-11) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-04-17) - 88(2)R
-
legacy (1994-03-17) - 288
-
legacy (1994-03-28) - 287
-
legacy (1994-03-31) - 88(2)R
-
legacy (1994-07-18) - 288
-
resolution (1994-09-27) - RESOLUTIONS
-
legacy (1994-09-04) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-09-15) - AA
-
legacy (1994-09-27) - 363s
-
legacy (1994-10-19) - 88(2)R
-
legacy (1994-10-12) - 288
-
legacy (1994-10-18) - 288
-
legacy (1994-08-10) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-02-12) - PROSP
-
legacy (1993-02-26) - 123
-
resolution (1993-02-26) - RESOLUTIONS
-
legacy (1993-03-24) - 88(2)R
-
legacy (1993-04-21) - 88(2)R
-
legacy (1993-04-26) - 88(2)R
-
legacy (1993-07-13) - 288
-
resolution (1993-09-30) - RESOLUTIONS
-
legacy (1993-10-06) - 363x
-
legacy (1993-10-13) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-10-27) - AA
-
legacy (1993-12-22) - 288
-
legacy (1993-03-26) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-02-27) - 88(2)R
-
legacy (1992-02-27) - 88(2)P
-
legacy (1992-02-18) - 88(3)
-
legacy (1992-02-18) - 88(2)O
-
legacy (1992-02-17) - 88(3)
-
legacy (1992-02-17) - 88(2)O
-
legacy (1992-01-29) - 88(2)P
-
legacy (1992-04-07) - 88(2)O
-
legacy (1992-01-20) - 88(2)R
-
legacy (1992-01-15) - 88(2)P
-
legacy (1992-04-07) - 88(3)
-
legacy (1992-02-07) - 288
-
legacy (1992-10-13) - 288
-
accounts-with-accounts-type-full-group (1992-10-08) - AA
-
legacy (1992-10-06) - 363x
-
legacy (1992-10-06) - 88(2)R
-
resolution (1992-10-02) - RESOLUTIONS
-
legacy (1992-09-17) - 403a
keyboard_arrow_right 1991
-
legacy (1991-07-17) - 288
-
legacy (1991-01-16) - 88(2)R
-
legacy (1991-03-08) - 88(2)R
-
resolution (1991-08-28) - RESOLUTIONS
-
legacy (1991-11-27) - 88(2)P
-
legacy (1991-09-17) - 363x
-
accounts-with-accounts-type-full-group (1991-09-17) - AA
-
legacy (1991-10-03) - 88(2)R
-
legacy (1991-12-03) - 88(2)O
-
legacy (1991-12-03) - 88(3)
keyboard_arrow_right 1990
-
legacy (1990-02-26) - 88(2)
-
legacy (1990-06-15) - 288
-
legacy (1990-07-06) - 288
-
legacy (1990-09-20) - 288
-
legacy (1990-10-16) - 403a
-
legacy (1990-01-17) - 88(2)
-
legacy (1990-10-18) - 363
-
accounts-with-accounts-type-full-group (1990-10-18) - AA
-
resolution (1990-10-29) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-05-02) - PUC 3
-
legacy (1989-04-18) - 88(3)
-
legacy (1989-03-15) - 88(3)
-
legacy (1989-03-03) - PUC 3
-
legacy (1989-03-07) - 88(3)
-
legacy (1989-02-05) - PROSP
-
legacy (1989-01-16) - 288
-
legacy (1989-01-09) - 288
-
legacy (1989-03-07) - 88(2)
-
legacy (1989-05-03) - 288
-
legacy (1989-03-28) - PUC 3
-
legacy (1989-05-11) - PUC 3
-
legacy (1989-11-13) - 288
-
legacy (1989-10-25) - 363
-
legacy (1989-09-27) - 88(3)
-
legacy (1989-09-27) - 88(2)R
-
legacy (1989-09-07) - 288
-
legacy (1989-08-07) - 88(2)R
-
legacy (1989-07-14) - 288
-
accounts-with-accounts-type-full-group (1989-10-25) - AA
-
legacy (1989-05-26) - 88(3)
-
legacy (1989-05-12) - 88(3)
keyboard_arrow_right 1988
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legacy (1988-07-05) - 88(3)
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legacy (1988-04-28) - 288
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legacy (1988-02-02) - PUC 3
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legacy (1988-01-11) - PUC 2
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legacy (1988-06-13) - PUC 3
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legacy (1988-12-19) - 288
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accounts-with-accounts-type-full-group (1988-10-11) - AA
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legacy (1988-10-11) - 363
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legacy (1988-09-21) - 88(3)
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legacy (1988-09-21) - 88(2)
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legacy (1988-10-28) - 88(2)
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legacy (1988-09-05) - PUC 3
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resolution (1988-08-17) - RESOLUTIONS
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legacy (1988-09-08) - 88(3)
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-06-06) - 395
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legacy (1987-06-22) - 363(C)
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resolution (1987-09-01) - RESOLUTIONS
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certificate-change-of-name-company (1987-09-14) - CERTNM
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legacy (1987-09-16) - 288
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accounts-with-accounts-type-full (1987-08-16) - AA
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legacy (1987-09-29) - 288
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legacy (1987-12-03) - PUC 3
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legacy (1987-11-12) - 353a
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legacy (1987-10-27) - 363
keyboard_arrow_right 1986
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legacy (1986-11-04) - 288
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accounts-with-accounts-type-group (1986-10-18) - AA
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legacy (1986-08-15) - GAZ(U)
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legacy (1986-08-07) - 288
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legacy (1986-06-17) - 288
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resolution (1986-08-15) - RESOLUTIONS
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-11) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-01) - AA
keyboard_arrow_right 1960
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certificate-change-of-name-company (1960-11-09) - CERTNM
keyboard_arrow_right 1936
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miscellaneous (1936-10-20) - MISC