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Triplex Lloyd Properties Limited

00024593

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

PARALLOY HOUSE, BILLINGHAM, TS23 4DA
Incorporated 16/06/1887

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Michael Dolan

director · Since 19/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Robert Murray Mcgowan

director · Since 19/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Persons with Significant Control

Paralloy Limited

75–100% shares
75–100% votes
Appoint directors

Paralloy House, Nuffield Road, Billingham, TS23 4DA

Reg: 00260752 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED (10915339)

Created 20/05/2026Registered 21/05/2026
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 04/04/2025Registered 07/04/2025
Charge
outstanding

TFIF LP ACTING BY ITS GENERAL PARTNER FWC TFIF GP LIMITED ACTING BY FW CAPITAL LIMITED

Created 23/12/2024Registered 27/12/2024
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 26/04/2024Registered 29/04/2024
Charge
satisfied

TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED ACTING BY FW

Created 02/04/2020Registered 17/04/2020Satisfied 10/05/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY

Created 19/12/2019Registered 30/12/2019
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY

Created 19/12/2019Registered 30/12/2019
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 19/12/2019Registered 24/12/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/05/2007Registered 01/06/2007Satisfied 12/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/05/2007Registered 01/06/2007Satisfied 12/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/05/2007Registered 01/06/2007Satisfied 12/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 15/05/2007Registered 23/05/2007Satisfied 12/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 04/05/2006Registered 16/05/2006Satisfied 01/06/2007
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.,AS SECURITY AGENT AND TRUSTEE FOR THE FINANCEPARTIES

Created 07/12/2001Registered 18/12/2001Satisfied 24/03/2007
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "SECURITY AGENT")

Created 20/08/2001Registered 29/08/2001Satisfied 24/03/2007
charge
satisfied

CREDIT SUISSE FIRST BOSTON(AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS)

Created 21/04/1999Registered 27/04/1999Satisfied 09/08/2001
charge
satisfied

CREDIT SUISSE FIRST BOSTON(AS SECURITY AGENT)

Created 30/07/1998Registered 18/08/1998Satisfied 24/04/1999