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TRAVIS PERKINS (PROPERTIES) LIMITED

Learn more about TRAVIS PERKINS (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG

TRAVIS PERKINS (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00468024
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.02
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

A & J MUCKLOW (INVESTMENTS) LIMITED
FIXED LEGAL CHARGE - Outstanding on 2011.07.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER MEMBER'S INTERESTS - Outstanding on 2012.12.20
PARKRIDGE (MILTON HAM) LIMITED (IN LIQUIDATION) (ACTING BY THE RECEIVERS)
LEGAL CHARGE - Outstanding on 2013.02.21
PARAGON COMMUNITY HOUSING LIMITED
- Outstanding on 2016.03.15
HOMES AND COMMUNITIES AGENCY
- Outstanding on 2016.04.14

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004680240008
Form type: MR01
Date: 2016.04.14
Child documents:
Document type: ANNOTATION
Date: 2016.04.15
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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DIRECTOR APPOINTED MR DARREN SCREEN
Form type: AP01
Date: 2016.04.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004680240007
Form type: MR01
Date: 2016.03.15
Child documents:
Document type: ANNOTATION
Date: 2016.03.16
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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RE-COMPANY BUSINESS 26/11/2015
Form type: RES13
Date: 2015.12.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.08
£2.95
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ADOPT ARTICLES 26/11/2015
Form type: RES01
Date: 2015.12.08
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.08
£2.95
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 39852007
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
£2.95
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2015.04.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004680240006
Form type: MR04
Date: 2014.12.30
£2.95
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.16
£2.95
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ALTER ARTICLES 10/03/2014
Form type: RES01
Date: 2014.04.16
£2.95
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CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.01.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004680240006
Form type: MR01
Date: 2013.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
£2.95
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.07
£2.95
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.24
£2.95
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.16
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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ADOPT ARTICLES 16/12/2009
Form type: RES01
Date: 2009.12.31
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.31
£2.95
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21/10/09 STATEMENT OF CAPITAL GBP 39852007.00
Form type: SH01
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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NC INC ALREADY ADJUSTED, 17/10/2008
Form type: RES04
Date: 2008.11.28
Child documents:
Document type: ANNOTATION
Date: 2008.11.28
Form type: RES01
Document description: ALTER ARTICLES 17/10/2008
Document type: ANNOTATION
Date: 2008.11.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ALTER ARTICLES 17/10/2008
Form type: RES01
Date: 2008.11.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.11.26
£2.95
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GBP NC 10750000/40931757, 17/10/2008
Form type: RES04
Date: 2008.11.26
£2.95
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NC INC ALREADY ADJUSTED 17/10/08
Form type: 123
Date: 2008.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 19/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01

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Company directors and board members:

TPG MANAGEMENT SERVICES LIMITED (current)
Secretary, 2014.04.01
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, ENGLAND
ENGLAND
ANTHONY DAVID BUFFIN (current)
Director, COMPANY DIRECTOR, 2013.04.08
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
JOHN PETER CARTER (current)
Director, 2003.07.24
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
MARTIN RICHARD MEECH (current)
Director, CHARTERED SURVEYOR, 2005.10.12
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
DARREN SCREEN (current)
Director, ACCOUNTANT, 2016.04.01
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TP DIRECTORS LTD (current)
Director, 2015.04.16
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TERENCE BEST (resigned)
Secretary, 1992.09.19 - 1993.05.19
5 THE PADDOCK CRICK , NORTHAMPTON
NN6 7XG, NORTHAMPTONSHIRE
MICHAEL ROBERT HOWLETT (resigned)
Secretary, 1993.05.19 - 1999.08.09
45 KENDAL CLOSE , NORTHAMPTON
NN3 6WJ, NORTHAMPTONSHIRE
ANDREW STEPHEN PIKE (resigned)
Secretary, COMPANY DIRECTOR, 1999.08.09 - 2013.12.31
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
EDWARD CYRIL ADAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.16 - 1999.12.31
GRANVILLE HOUSE HOLLY FARM ROAD OTHAM , MAIDSTONE
ME15 8RY, KENT
TERENCE BEST (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.09.19 - 1996.09.15
5 THE PADDOCK CRICK , NORTHAMPTON
NN6 7XG, NORTHAMPTONSHIRE
GEOFFREY IAN COOPER (resigned)
Director, CHIEF EXECUTIVE, 2005.03.14 - 2013.12.31
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
IAN ROBERT GOLDSMITH (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.07.31 - 2006.06.16
LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ALLEN JOHN HALLIDAY (resigned)
Director, COMPANY DIRECTOR, 1996.03.08 - 2001.07.31
22 NORTHFIELD GREEN , EAST HADDON
NN6 8BJ, NORTHAMPTONSHIRE
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.07 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
FRANCIS JOHN MCKAY (resigned)
Director, CHIEF EXECUTIVE, 1999.11.01 - 2005.03.14
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
DAVID CHARLES WILLIAM PERKINS (resigned)
Director, TIMBER MERCHANT, 1994.03.16 - 1994.06.30
45 CANONBURY PARK NORTH , LONDON
N1 2JH
TIMOTHY INGRAM PERKINS (resigned)
Director, TIMBER MERCHANT, 1992.09.19 - 1994.06.30
WELLESLEY HOUSE RUNHAM LANE HARRIETSHAM , MAIDSTONE
ME17 1NH, KENT
ERNEST RAYMOND ANTHONY TRAVIS (resigned)
Director, BARRISTER, 1992.09.19 - 1999.12.31
86 DRAYTON GARDENS , LONDON
SW10 9SB

Companies near to TRAVIS PERKINS (PROPERTIES) ltd.

Information about the Private Limited Company TRAVIS PERKINS (PROPERTIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data