Triplex Lloyd Nominees Limited

Company Name	Triplex Lloyd Nominees Limited
Director	Michael Joseph Quinn
Company Status	Active
Company Number	00522768
Category	Private Limited Company
Incorporation Date	17 August 1953(70 years, 9 months ago)
Previous Name	F.H.L.Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Joseph Quinn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	13 March 2020(66 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	CEO
Country of Residence	Ireland
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Julie Ann Hill
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(39 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 1994)
Role	Chartered Accountant
Correspondence Address	Whitelock Whites Meadow Ranton Stafford Staffordshire ST18 9JB

Director Name	Mr Robin Richmond
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(39 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	Michael Ward
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(39 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 11 September 1995)
Role	Chartered Accountant
Correspondence Address	2 Glebe Lane Gnosall Stafford Staffordshire ST20 0ER

Secretary Name	Mr Robin Richmond
Nationality	British
Status	Resigned
Appointed	12 September 1992(39 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 11 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(40 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 1994)
Role	Company Director
Correspondence Address	19 Showell Close Westwood Court Droitwich Worcestershire WR9 8UQ

Director Name	David John Spicer Aston
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(42 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	The Penthouse 20 Longdon Croft Copt Heath Knowle Warwickshire B93 9LJ

Secretary Name	Philippa Lucy Bishop
Nationality	British
Status	Resigned
Appointed	11 September 1995(42 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 October 1998)
Role	Company Director
Correspondence Address	92 Brook Street Stourbridge West Midlands DY8 3UX

Secretary Name	Michael John Tilley
Nationality	British
Status	Resigned
Appointed	05 October 1998(45 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	Michael John Tilley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(45 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	George Bull
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(48 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 December 2001)
Role	Chief Financial Officer
Correspondence Address	3 Murdoch Close Ferndale Manor Farnsfield Nottinghamshire NG22 8FE

Director Name	Mr Eric James Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(48 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rowan House 32 Nursery Lane, Hopwas Tamworth Staffordshire B78 3AS

Secretary Name	Mr Michael Arthur Kayser
Nationality	British
Status	Resigned
Appointed	05 December 2001(48 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Howard Watson Jackson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(48 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(48 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Secretary Name	Howard Watson Jackson
Nationality	British
Status	Resigned
Appointed	25 February 2002(48 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(49 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Gables Rowley Avenue Stafford ST17 9AA

Director Name	Mr Michael John Schurch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(51 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire DE14 2WH

Director Name	William Michael Ellis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2009(55 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Secretary Name	Ian Molyneux
Nationality	British
Status	Resigned
Appointed	20 October 2011(58 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 September 2021)
Role	Company Director
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mr Duncan Andrew Hinks
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(58 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Doncasters Group Limited Millennium Court First Avenue Burton-On-Trent Staffordshire DE14 2WH

Director Name	Mr Ian Molyneux
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(62 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mrs Lisa Marie Oxnard
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(65 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mr Simon David Martle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(67 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mrs Helen Barrett-Hague
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(68 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forge Lane Killamarsh Sheffield S21 1BA

Secretary Name	Mrs Helen Barrett-Hague
Status	Resigned
Appointed	28 September 2021(68 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2024)
Role	Company Director
Correspondence Address	Forge Lane Killamarsh Sheffield S21 1BA

Contact

Website	doncasters.com
Email address	[email protected]
Telephone	01332 864900
Telephone region	Derby

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Triplex Lloyd LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£50M pik facility agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£57.5M mezzanine facility agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£832.5M senior facilities agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
15 May 2007	Delivered on: 23 May 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2006	Delivered on: 16 May 2006 Satisfied on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 March 2024	Change of details for Triplex Lloyd Limited as a person with significant control on 18 September 2023 (2 pages)
3 October 2023	Confirmation statement made on 13 September 2023 with updates (5 pages)
20 September 2023	Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023 (1 page)
1 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
1 August 2023	Termination of appointment of Simon David Martle as a director on 1 August 2023 (1 page)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
14 September 2022	Confirmation statement made on 13 September 2022 with updates (5 pages)
23 November 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
1 October 2021	Director's details changed for Mrs Helen Barrett-Hague on 29 September 2021 (2 pages)
30 September 2021	Appointment of Mrs Helen Barrett-Hague as a director on 28 September 2021 (2 pages)
29 September 2021	Termination of appointment of Ian Molyneux as a secretary on 28 September 2021 (1 page)
28 September 2021	Termination of appointment of Ian Molyneux as a director on 28 September 2021 (1 page)
28 September 2021	Appointment of Mrs Helen Barrett-Hague as a secretary on 28 September 2021 (2 pages)
20 September 2021	Confirmation statement made on 13 September 2021 with updates (5 pages)
14 September 2021	Director's details changed for Mr Simon David Martle on 9 September 2021 (2 pages)
5 November 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
21 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
8 September 2020	Appointment of Mr Simon David Martle as a director on 1 September 2020 (2 pages)
16 March 2020	Termination of appointment of Lisa Marie Oxnard as a director on 13 March 2020 (1 page)
16 March 2020	Appointment of Mr Michael Joseph Quinn as a director on 13 March 2020 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
17 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
25 April 2019	Change of details for Triplex Lloyd Limited as a person with significant control on 11 March 2019 (2 pages)
3 April 2019	Director's details changed for Mrs Lisa Marie Oxnard on 11 March 2019 (2 pages)
1 April 2019	Termination of appointment of Duncan Andrew Hinks as a director on 27 March 2019 (1 page)
1 April 2019	Secretary's details changed for Ian Molyneux on 11 March 2019 (1 page)
28 March 2019	Director's details changed for Mr Ian Molyneux on 11 March 2019 (2 pages)
12 March 2019	Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 12 March 2019 (1 page)
18 December 2018	Appointment of Mrs Lisa Marie Oxnard as a director on 17 December 2018 (2 pages)
30 November 2018	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton on Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 30 November 2018 (1 page)
17 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
18 December 2017	Withdrawal of a person with significant control statement on 18 December 2017 (2 pages)
18 December 2017	Withdrawal of a person with significant control statement on 18 December 2017 (2 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
27 June 2017	Notification of Triplex Lloyd Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Triplex Lloyd Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Triplex Lloyd Limited as a person with significant control on 27 June 2017 (2 pages)
22 November 2016	Director's details changed for Mr Duncan Hinks on 21 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Duncan Hinks on 21 November 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
18 April 2016	Appointment of Mr Ian Molyneux as a director on 23 March 2016 (2 pages)
18 April 2016	Appointment of Mr Ian Molyneux as a director on 23 March 2016 (2 pages)
5 April 2016	Termination of appointment of Michael John Schurch as a director on 23 March 2016 (1 page)
5 April 2016	Termination of appointment of Michael John Schurch as a director on 23 March 2016 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
23 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
23 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
29 June 2015	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 21 January 2015 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 21 January 2015 (2 pages)
6 November 2014	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
6 November 2014	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
8 October 2014	Amended accounts for a dormant company made up to 31 December 2013 (1 page)
8 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
8 October 2014	Amended accounts for a dormant company made up to 31 December 2013 (1 page)
8 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 September 2014	Secretary's details changed for Ian Molyneux on 30 June 2014 (1 page)
3 September 2014	Director's details changed for Mr Duncan Hinks on 30 June 2014 (2 pages)
3 September 2014	Secretary's details changed for Ian Molyneux on 30 June 2014 (1 page)
3 September 2014	Director's details changed for Mr Duncan Hinks on 30 June 2014 (2 pages)
17 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (6 pages)
17 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (6 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
12 April 2013	Satisfaction of charge 2 in full (3 pages)
12 April 2013	Satisfaction of charge 5 in full (3 pages)
12 April 2013	Satisfaction of charge 5 in full (3 pages)
12 April 2013	Satisfaction of charge 4 in full (3 pages)
12 April 2013	Satisfaction of charge 2 in full (3 pages)
12 April 2013	Satisfaction of charge 3 in full (3 pages)
12 April 2013	Satisfaction of charge 4 in full (3 pages)
12 April 2013	Satisfaction of charge 3 in full (3 pages)
25 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 December 2011	Annual return made up to 12 September 2011 with a full list of shareholders (15 pages)
7 December 2011	Annual return made up to 12 September 2011 with a full list of shareholders (15 pages)
21 November 2011	Appointment of Duncan Hinks as a director (3 pages)
21 November 2011	Appointment of Duncan Hinks as a director (3 pages)
15 November 2011	Termination of appointment of Howard Jackson as a secretary (2 pages)
15 November 2011	Termination of appointment of William Ellis as a director (2 pages)
15 November 2011	Termination of appointment of Howard Jackson as a secretary (2 pages)
15 November 2011	Termination of appointment of Howard Jackson as a director (2 pages)
15 November 2011	Appointment of Ian Molyneux as a secretary (3 pages)
15 November 2011	Termination of appointment of Howard Jackson as a director (2 pages)
15 November 2011	Appointment of Ian Molyneux as a secretary (3 pages)
15 November 2011	Termination of appointment of William Ellis as a director (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
1 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (15 pages)
1 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (15 pages)
29 October 2010	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010 (2 pages)
28 October 2010	Director's details changed for William Michael Ellis on 18 June 2010 (3 pages)
28 October 2010	Director's details changed for William Michael Ellis on 18 June 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
22 September 2009	Return made up to 12/09/09; full list of members (6 pages)
22 September 2009	Return made up to 12/09/09; full list of members (6 pages)
3 September 2009	Director's change of particulars / william ellis / 11/08/2009 (1 page)
3 September 2009	Director's change of particulars / william ellis / 11/08/2009 (1 page)
24 April 2009	Appointment terminated director eric lewis (1 page)
24 April 2009	Director appointed william michael ellis (3 pages)
24 April 2009	Director appointed william michael ellis (3 pages)
24 April 2009	Appointment terminated director eric lewis (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
23 September 2008	Return made up to 12/09/08; full list of members (6 pages)
23 September 2008	Return made up to 12/09/08; full list of members (6 pages)
3 July 2008	Full accounts made up to 31 December 2007 (10 pages)
3 July 2008	Full accounts made up to 31 December 2007 (10 pages)
27 September 2007	Return made up to 12/09/07; full list of members (6 pages)
27 September 2007	Return made up to 12/09/07; full list of members (6 pages)
16 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 July 2007	Declaration of mortgage charge released/ceased (1 page)
24 July 2007	Declaration of mortgage charge released/ceased (1 page)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
2 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
23 May 2007	Particulars of mortgage/charge (10 pages)
23 May 2007	Particulars of mortgage/charge (10 pages)
20 September 2006	Return made up to 12/09/06; full list of members (6 pages)
20 September 2006	Return made up to 12/09/06; full list of members (6 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
16 May 2006	Particulars of mortgage/charge (12 pages)
16 May 2006	Particulars of mortgage/charge (12 pages)
29 November 2005	Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
29 November 2005	Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
20 September 2005	Return made up to 12/09/05; full list of members (6 pages)
20 September 2005	Return made up to 12/09/05; full list of members (6 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 January 2005	New director appointed (3 pages)
28 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 September 2004	Return made up to 12/09/04; full list of members (6 pages)
21 September 2004	Return made up to 12/09/04; full list of members (6 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 September 2003	Return made up to 12/09/03; full list of members (6 pages)
29 September 2003	Return made up to 12/09/03; full list of members (6 pages)
28 November 2002	New director appointed (3 pages)
28 November 2002	New director appointed (3 pages)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2002	Return made up to 12/09/02; full list of members (6 pages)
25 September 2002	Return made up to 12/09/02; full list of members (6 pages)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 April 2002	New secretary appointed;new director appointed (4 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed;new director appointed (4 pages)
3 April 2002	Secretary resigned (1 page)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
16 October 2001	Return made up to 12/09/01; full list of members (6 pages)
16 October 2001	Return made up to 12/09/01; full list of members (6 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (3 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (3 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 October 2000	Return made up to 12/09/00; full list of members (5 pages)
12 October 2000	Return made up to 12/09/00; full list of members (5 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 September 1999	Return made up to 12/09/99; no change of members (4 pages)
29 September 1999	Return made up to 12/09/99; no change of members (4 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 December 1998	Director resigned (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (2 pages)
17 December 1998	New director appointed (2 pages)
13 November 1998	Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
13 November 1998	Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
20 October 1998	Return made up to 12/09/98; full list of members (10 pages)
20 October 1998	Return made up to 12/09/98; full list of members (10 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	New secretary appointed (2 pages)
7 October 1998	Accounts for a dormant company made up to 25 January 1998 (1 page)
7 October 1998	Accounts for a dormant company made up to 25 January 1998 (1 page)
21 September 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
21 September 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
29 April 1998	Registered office changed on 29/04/98 from: quayside house rounds green road oldbury warley B69 2DH (1 page)
29 April 1998	Registered office changed on 29/04/98 from: quayside house rounds green road oldbury warley B69 2DH (1 page)
13 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
13 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
25 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 September 1997	Return made up to 12/09/97; no change of members (9 pages)
18 September 1997	Return made up to 12/09/97; no change of members (9 pages)
23 September 1996	Return made up to 12/09/96; no change of members (8 pages)
23 September 1996	Return made up to 12/09/96; no change of members (8 pages)
14 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 October 1995	Return made up to 12/09/95; full list of members (18 pages)
30 October 1995	Location of register of members (1 page)
30 October 1995	Return made up to 12/09/95; full list of members (18 pages)
30 October 1995	Location of register of members (1 page)
23 October 1995	New secretary appointed (4 pages)
23 October 1995	Secretary resigned (4 pages)
23 October 1995	Director resigned (4 pages)
23 October 1995	New secretary appointed (4 pages)
23 October 1995	Secretary resigned (4 pages)
23 October 1995	New director appointed (6 pages)
23 October 1995	Director resigned (4 pages)
23 October 1995	New director appointed (6 pages)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
20 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 July 1988	Company name changed\certificate issued on 05/07/88 (2 pages)
5 July 1988	Company name changed\certificate issued on 05/07/88 (2 pages)

Triplex Lloyd Nominees Limited

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