TR

TRIPLE ROCK LTD

Dissolved

Company number 02180363

Bristol · Incorporated 19 October 1987

Cox's Green, Wrington, Bristol, BS40 5PA

Dormant Company · SIC 99999

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ITEMSEEK LIMITED · 19 October 1987 – 24 November 1987

ASH VINE BREWERY (SOUTH WEST) LIMITED · 24 November 1987 – 8 January 2002

Previous registered addresses

the Barns Woodlands End Mells Frome Somerset BA11 3QD · until 18 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 January 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
26 January 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HOPE, Simon Richard
Director
17 January 2020
LJ
LAWSON, Jonathan Robert
Director
3 May 2019
GR
GRAINGER, Richard Stuart
Director · Resigned
16 October 2018
ON
OSBORNE, Nigel Richard
Director · Resigned
8 October 2018
HT
HUBERT, Timothy
Director · Resigned
21 September 2018
WS
WILKINSON, Steve
Director · Resigned
16 May 2018
WG
WILLIAMS, Geraint
Director · Resigned
27 November 2015
CM
CROWTHER, Mark Nicholas
Secretary · Resigned
20 March 2015
CM
CROWTHER, Mark Nicholas
Director · Resigned
22 December 2014
HD
HEARNE, Declan Patrick
Director · Resigned
22 December 2014
TP
TAYLOR, Peter William
Secretary · Resigned
26 February 2013
GG
GOULD, Gerald Edward
Secretary · Resigned
31 March 2011
HP
HORSLEY, Paul Mark
Director · Resigned
31 March 2011
NG
NEWELL, Guy Barrington
Director · Resigned
31 March 2011
CN
CLARK, Nicola Mary
Secretary · Resigned
4 October 1994
MP
MINTY, Paul
Secretary · Resigned
—
CC
CLARK, Christopher John
Director · Resigned
—
CP
CLARK, Paul Robert
Director · Resigned
—
VJ
VINEY, Julie
Director · Resigned
—
VR
VINEY, Robert Alan
Director · Resigned
—

Persons with significant control

PS
Butcombe Brewery Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 October 2020 View
Gazette Notice Voluntary
Gazette
11 August 2020 View
Dissolution Application Strike Off Company
Dissolution
31 July 2020 View
Legacy
Capital
15 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2020 View
Legacy
Insolvency
15 May 2020 View
Resolution
Resolution
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
7 October 2018 View
Appoint Person Director Company With Name Date
Officers
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 May 2018 View
Appoint Person Director Company With Name Date
Officers
28 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Change Person Director Company With Change Date
Officers
20 August 2017 View
Accounts With Accounts Type Dormant
Accounts
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Memorandum Articles
Incorporation
27 September 2016 View
Resolution
Resolution
27 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Resolution
Resolution
22 January 2015 View
Auditors Resignation Company
Auditors
22 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2013 View
Appoint Person Secretary Company With Name
Officers
26 February 2013 View
Termination Secretary Company With Name
Officers
26 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Legacy
Mortgage
20 July 2011 View
Legacy
Mortgage
20 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Appoint Person Secretary Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2011 View
Termination Director Company With Name
Officers
16 April 2011 View
Change Account Reference Date Company Current Shortened
Accounts
16 April 2011 View
Termination Secretary Company With Name
Officers
16 April 2011 View
Termination Director Company With Name
Officers
16 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
7 April 2011 View
Legacy
Mortgage
5 April 2011 View
Legacy
Mortgage
2 April 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Legacy
Mortgage
28 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2006 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Small
Accounts
3 February 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Mortgage
28 April 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Mortgage
6 January 2003 View
Legacy
Annual Return
26 October 2002 View
Certificate Change Of Name Company
Change Of Name
8 January 2002 View
Legacy
Officers
7 January 2002 View
Accounts With Accounts Type Small
Accounts
20 December 2001 View
Legacy
Annual Return
17 October 2001 View
Legacy
Mortgage
7 September 2001 View
Legacy
Accounts
20 August 2001 View
Legacy
Address
14 March 2001 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Legacy
Mortgage
17 December 1998 View
Legacy
Mortgage
11 December 1998 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Address
17 March 1998 View
Legacy
Annual Return
29 October 1997 View
Accounts With Accounts Type Full
Accounts
18 August 1997 View
Legacy
Annual Return
31 October 1996 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Annual Return
10 November 1995 View
Accounts With Accounts Type Full
Accounts
21 August 1995 View
Legacy
Mortgage
7 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 November 1994 View
Legacy
Officers
12 October 1994 View
Accounts With Accounts Type Small
Accounts
25 July 1994 View
Legacy
Annual Return
29 September 1993 View
Accounts With Accounts Type Small
Accounts
20 September 1993 View
Legacy
Annual Return
26 October 1992 View
Accounts With Accounts Type Small
Accounts
8 October 1992 View
Auditors Resignation Company
Auditors
29 May 1992 View
Auditors Resignation Company
Auditors
27 May 1992 View
Accounts With Accounts Type Full
Accounts
1 February 1992 View
Legacy
Annual Return
22 October 1991 View
Legacy
Annual Return
18 October 1991 View
Legacy
Mortgage
4 June 1991 View
Legacy
Officers
24 May 1991 View
Legacy
Address
18 April 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Auditors Resignation Company
Auditors
29 March 1990 View
Legacy
Annual Return
12 January 1990 View
Accounts With Accounts Type Small
Accounts
12 January 1990 View
Legacy
Annual Return
12 January 1990 View
Legacy
Officers
24 May 1989 View
Legacy
Mortgage
19 January 1989 View
Legacy
Capital
7 March 1988 View
Legacy
Accounts
13 February 1988 View
Memorandum Articles
Incorporation
2 December 1987 View
Legacy
Address
24 November 1987 View
Legacy
Officers
24 November 1987 View
Legacy
Officers
24 November 1987 View
Certificate Change Of Name Company
Change Of Name
23 November 1987 View
Resolution
Resolution
17 November 1987 View
Incorporation Company
Incorporation
19 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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