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TRICORN GROUP PLC - Spring Lane, Malvern Link, Malvern, Worcestershire, United Kingdom
Company Information
- Company registration number
- 01999619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spring Lane
- Malvern Link
- Malvern
- Worcestershire
- WR14 1DA Spring Lane, Malvern Link, Malvern, Worcestershire, WR14 1DA UK
Management
- Managing Directors
- ALLSOP, Roger
- LEAKEY, David Edward
- MOSS, Andrew Brian
- STOCK, Michael John
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1986-03-13
- Age Of Company 1986-03-13 38 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- WINCHESTER TRUST LIMITED
- Legal Entity Identifier (LEI)
- 21380053PXJZWZ6A1Q30
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2022-02-12
- Last Date: 2021-01-29
-
TRICORN GROUP PLC Company Description
- TRICORN GROUP PLC is a plc registered in United Kingdom with the Company reg no 01999619. Its current trading status is "live". It was registered 1986-03-13. It was previously called WINCHESTER TRUST LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-29.It can be contacted at Spring Lane .
Get TRICORN GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tricorn Group Plc - Spring Lane, Malvern Link, Malvern, Worcestershire, United Kingdom
- 1986-03-13
- 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 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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resolution (2021-04-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-04-29) - CH01
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accounts-with-accounts-type-group (2021-08-13) - AA
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-08) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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resolution (2020-02-10) - RESOLUTIONS
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second-filing-of-secretary-termination-with-name (2020-11-24) - RP04TM02
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second-filing-of-secretary-appointment-with-name (2020-11-24) - RP04AP03
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second-filing-of-director-termination-with-name (2020-11-24) - RP04TM01
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second-filing-of-director-appointment-with-name (2020-08-12) - RP04AP01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-07) - AP03
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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change-account-reference-date-company-current-extended (2020-04-21) - AA01
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capital-allotment-shares (2020-02-20) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-30) - AA
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capital-allotment-shares (2019-08-16) - SH01
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confirmation-statement-with-no-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-16) - AA
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-group (2017-09-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-02-11) - AR01
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accounts-with-accounts-type-group (2016-10-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-09) - AA
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capital-allotment-shares (2015-10-02) - SH01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-02-03) - AR01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-04) - MR01
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annual-return-company-with-made-up-date-no-member-list (2014-02-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-02-25) - AR01
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mortgage-satisfy-charge-full (2013-07-01) - MR04
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capital-allotment-shares (2013-07-04) - SH01
-
mortgage-satisfy-charge-full (2013-11-21) - MR04
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accounts-with-accounts-type-group (2013-10-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-30) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-01-30) - AR01
-
resolution (2012-09-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-09-05) - AP03
-
legacy (2012-12-28) - MG01
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accounts-with-accounts-type-group (2012-10-03) - AA
-
termination-secretary-company-with-name (2012-09-05) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-30) - AA
-
resolution (2011-09-27) - RESOLUTIONS
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capital-allotment-shares (2011-06-10) - SH01
-
termination-director-company-with-name (2011-06-03) - TM01
-
appoint-person-director-company-with-name (2011-06-03) - AP01
-
capital-allotment-shares (2011-04-01) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-16) - CH01
-
change-person-secretary-company-with-change-date (2010-02-10) - CH03
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capital-return-purchase-own-shares (2010-04-15) - SH03
-
resolution (2010-09-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-09-29) - AA
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memorandum-articles (2010-12-06) - MEM/ARTS
keyboard_arrow_right 2009
-
legacy (2009-02-11) - 363a
-
legacy (2009-02-12) - 353
-
legacy (2009-04-06) - 288b
-
resolution (2009-09-28) - RESOLUTIONS
-
legacy (2009-02-26) - 288a
-
memorandum-articles (2009-09-28) - MEM/ARTS
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accounts-with-accounts-type-group (2009-10-01) - AA
-
change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-25) - AA
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resolution (2008-09-23) - RESOLUTIONS
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legacy (2008-03-12) - 88(2)
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legacy (2008-02-08) - 88(2)R
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
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resolution (2007-09-24) - RESOLUTIONS
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legacy (2007-02-21) - 363s
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accounts-with-accounts-type-group (2007-09-03) - AA
-
legacy (2007-11-05) - 288b
-
legacy (2007-11-17) - 395
-
legacy (2007-12-14) - 403a
keyboard_arrow_right 2006
-
legacy (2006-10-02) - 123
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resolution (2006-10-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-09-21) - AA
-
legacy (2006-02-21) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 363s
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resolution (2005-09-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-08-16) - AA
-
legacy (2005-12-28) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-12-08) - 288a
-
legacy (2004-11-30) - 403a
-
resolution (2004-09-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-08-12) - AA
-
legacy (2004-03-22) - 88(2)R
-
legacy (2004-03-16) - 288a
-
legacy (2004-02-18) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-12) - 288b
-
legacy (2003-06-25) - 287
-
legacy (2003-02-27) - 363s
-
resolution (2003-10-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-09-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-21) - 363s
-
legacy (2002-01-25) - 123
-
legacy (2002-02-25) - 288c
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auditors-resignation-company (2002-05-10) - AUD
-
legacy (2002-09-27) - 288b
-
accounts-with-accounts-type-group (2002-09-02) - AA
-
resolution (2002-09-27) - RESOLUTIONS
-
legacy (2002-11-02) - 88(2)R
-
legacy (2002-11-02) - 88(3)
-
legacy (2002-12-19) - 288a
keyboard_arrow_right 2001
-
resolution (2001-03-01) - RESOLUTIONS
-
resolution (2001-05-29) - RESOLUTIONS
-
statement-of-affairs (2001-05-17) - SA
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legacy (2001-05-17) - 88(2)R
-
legacy (2001-10-12) - 288a
-
legacy (2001-02-21) - 288a
-
legacy (2001-02-09) - 288b
-
legacy (2001-01-04) - 287
-
legacy (2001-02-28) - 363s
-
accounts-with-accounts-type-group (2001-10-16) - AA
-
legacy (2001-12-06) - 88(2)R
-
legacy (2001-11-27) - 123
-
legacy (2001-12-12) - 88(2)R
-
legacy (2001-12-17) - 88(2)R
-
legacy (2001-12-04) - PROSP
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resolution (2001-11-27) - RESOLUTIONS
-
legacy (2001-10-19) - 403a
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 395
-
accounts-with-accounts-type-full-group (2000-10-18) - AA
-
legacy (2000-06-16) - 288a
-
legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-22) - 288a
-
legacy (1999-03-18) - 363s
-
legacy (1999-09-17) - 288b
-
legacy (1999-10-12) - 395
-
accounts-with-accounts-type-full-group (1999-11-02) - AA
-
resolution (1999-12-13) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-02) - AA
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certificate-change-of-name-re-registration-private-to-public-limited-company (1998-08-21) - CERT7
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auditors-statement (1998-08-21) - AUDS
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auditors-report (1998-08-21) - AUDR
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accounts-balance-sheet (1998-08-21) - BS
-
legacy (1998-06-11) - 225
-
re-registration-memorandum-articles (1998-08-21) - MAR
-
resolution (1998-08-21) - RESOLUTIONS
-
legacy (1998-08-21) - 43(3)e
-
legacy (1998-08-21) - 43(3)
-
memorandum-articles (1998-07-22) - MEM/ARTS
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auditors-resignation-company (1998-06-02) - AUD
-
legacy (1998-02-24) - 88(2)R
-
legacy (1998-05-20) - 403a
-
accounts-with-accounts-type-small-group (1998-04-22) - AA
-
legacy (1998-03-20) - 363s
-
statement-of-affairs (1998-02-24) - SA
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 288a
-
legacy (1997-01-23) - 395
-
accounts-with-accounts-type-full (1997-01-30) - AA
-
legacy (1997-05-07) - 88(2)R
-
legacy (1997-03-12) - 363s
-
resolution (1997-11-10) - RESOLUTIONS
-
legacy (1997-11-14) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-15) - AA
-
legacy (1996-02-22) - 363s
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auditors-resignation-company (1996-06-12) - AUD
-
legacy (1996-07-11) - 122
-
resolution (1996-07-11) - RESOLUTIONS
-
legacy (1996-12-20) - 88(2)O
-
legacy (1996-12-04) - 88(2)P
-
legacy (1996-12-20) - 88(3)
-
legacy (1996-07-11) - 123
keyboard_arrow_right 1995
-
legacy (1995-06-06) - 395
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accounts-with-accounts-type-full (1995-01-31) - AA
-
legacy (1995-02-01) - 363s
-
legacy (1995-05-06) - 395
-
legacy (1995-05-11) - 395
-
legacy (1995-06-15) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-08-30) - 395
-
legacy (1995-09-21) - 395
-
legacy (1995-10-12) - 395
-
legacy (1995-11-01) - 395
-
legacy (1995-11-04) - 395
keyboard_arrow_right 1994
-
legacy (1994-01-19) - 395
-
accounts-with-accounts-type-full (1994-02-09) - AA
-
legacy (1994-02-16) - 363s
-
legacy (1994-03-30) - 395
-
legacy (1994-04-27) - 395
-
legacy (1994-08-15) - 395
-
legacy (1994-11-18) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-18) - AA
-
legacy (1993-01-26) - 395
-
legacy (1993-02-05) - 395
-
legacy (1993-02-13) - 395
-
legacy (1993-03-04) - 363s
-
legacy (1993-04-30) - 395
-
legacy (1993-06-23) - 395
-
legacy (1993-06-30) - 395
-
legacy (1993-08-18) - 395
-
legacy (1993-09-09) - 395
-
legacy (1993-10-28) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-08) - 403a
-
legacy (1992-01-10) - 225(1)
-
legacy (1992-01-10) - 287
-
legacy (1992-10-22) - 395
-
legacy (1992-01-19) - 288
-
legacy (1992-12-15) - 395
-
auditors-resignation-company (1992-01-10) - AUD
-
legacy (1992-12-03) - 395
-
legacy (1992-11-07) - 395
-
legacy (1992-03-19) - 395
-
legacy (1992-02-15) - 363s
-
legacy (1992-08-28) - 395
keyboard_arrow_right 1991
-
legacy (1991-05-14) - 395
-
accounts-with-accounts-type-full (1991-02-13) - AA
-
legacy (1991-02-18) - 363a
-
legacy (1991-11-22) - 395
-
legacy (1991-08-22) - 395
-
legacy (1991-05-15) - 395
-
accounts-with-accounts-type-full (1991-11-25) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-01) - 395
-
legacy (1990-02-07) - 395
-
legacy (1990-02-09) - 363
-
accounts-with-accounts-type-full (1990-03-01) - AA
-
legacy (1990-04-12) - 395
-
legacy (1990-04-14) - 395
-
legacy (1990-06-16) - 395
-
legacy (1990-07-26) - 395
-
legacy (1990-10-02) - 395
-
legacy (1990-11-23) - 395
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 403a
-
legacy (1989-01-18) - 395
-
legacy (1989-02-16) - 395
-
legacy (1989-11-24) - 395
-
legacy (1989-11-30) - 395
-
legacy (1989-12-06) - 395
keyboard_arrow_right 1988
-
legacy (1988-01-07) - 225(1)
-
legacy (1988-02-05) - 288
-
legacy (1988-04-13) - 395
-
legacy (1988-04-14) - 395
-
legacy (1988-06-02) - PUC 2
-
legacy (1988-06-23) - PUC 2
-
legacy (1988-09-01) - 395
-
legacy (1988-11-21) - 363
-
legacy (1988-12-09) - 395
-
legacy (1988-12-21) - 395
-
accounts-with-accounts-type-small (1988-12-05) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-27) - 395
-
legacy (1987-11-26) - 395
-
accounts-with-made-up-date (1987-11-23) - AA
-
legacy (1987-11-05) - 363
-
legacy (1987-11-03) - 288
-
legacy (1987-10-20) - 395
keyboard_arrow_right 1986
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incorporation-company (1986-03-13) - NEWINC