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TRAVIS PERKINS MARKETING COMPANY LIMITED

Learn more about TRAVIS PERKINS MARKETING COMPANY 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 MARKETING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00572428
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.04
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.10.01
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.25
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£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
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.12.31
Child documents:
Document type: ANNOTATION
Date: 2009.12.31
Form type: RES01
Document description: ADOPT ARTICLES 16/12/2009
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CONSOLIDATION, 16/12/09
Form type: SH02
Date: 2009.12.31
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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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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£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 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£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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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£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 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£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: 2004.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.29
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AAMD
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.11
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ALTER MEM AND ARTS 05/01/99
Form type: SRES01
Date: 1999.01.13

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Company directors and board members:

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, 1998.12.23
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TP DIRECTORS LTD (current)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
MICHAEL ROBERT HOWLETT (resigned)
Secretary, 1994.02.04 - 1999.08.09
45 KENDAL CLOSE , NORTHAMPTON
NN3 6WJ, NORTHAMPTONSHIRE
PETER NEWTON (resigned)
Secretary, 1991.04.05 - 1994.02.04
1 WOOD COTTAGES WOODLEY , STOCKPORT
SK6 1RP, CHESHIRE
ANDREW STEPHEN PIKE (resigned)
Secretary, COMPANY DIRECTOR, 1999.08.09 - 2014.09.23
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
GEORGE EDWARD ALLINSON (resigned)
Director, BUILDERS MERCHANT (RETIRED), 1991.04.05 - 1994.02.04
10 MARPLE OLD ROAD OFFERTON , STOCKPORT
SK2 5HQ, CHESHIRE
MARIE HATTON ALLINSON (resigned)
Director, 1991.04.05 - 1994.02.04
10 MARPLE OLD ROAD OFFERTON , STOCKPORT
SK2 5HQ, CHESHIRE
STEPHEN TREVOR ALLINSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 1994.02.04
RUDHEATH COTTAGE WASH LANE ALLOSTOCK , KNUTSFORD
WA16 9JT, CHESHIRE
TERENCE BEST (resigned)
Director, COMPANY DIRECTOR, 1994.02.04 - 1996.09.15
5 THE PADDOCK CRICK , NORTHAMPTON
NN6 7XG, NORTHAMPTONSHIRE
ALAN JOHN BURRIDGE (resigned)
Director, COMPANY DIRECTOR, 1994.02.04 - 1998.02.28
MEADOWVIEW WESTFARM CLOSE , HANNINGTON
NN6 9SE, 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
PETER WILLIAM COVERLEY (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 1994.02.04
21 BRAY CLOSE CHEADLE HULME , CHEADLE
SK8 6DQ, CHESHIRE
JOSEPH GREENHOWE (resigned)
Director, MANAGER, 1998.12.23 - 2004.07.30
14 SAMWELL WAY , NORTHAMPTON
NN4 9QJ, NORTHAMPTONSHIRE
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.15 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
FRANCIS JOHN MCKAY (resigned)
Director, CHIEF EXECUTIVE, 1999.12.31 - 2005.03.14
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
ERNEST RAYMOND ANTHONY TRAVIS (resigned)
Director, COMPANY DIRECTOR, 1994.02.04 - 1999.12.31
86 DRAYTON GARDENS , LONDON
SW10 9SB

Companies near to TRAVIS PERKINS MARKETING COMPANY ltd.

Information about the Private Limited Company TRAVIS PERKINS MARKETING COMPANY 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: 2016.05.17. Reload the data