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TRAVIS PERKINS TRADING COMPANY LIMITED

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

Company details

LODGEWAY HOUSE, LODGEWAY, HARLESTONE ROAD, NORTHAMPTON,, NN5 7UG

TRAVIS PERKINS TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00733503
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.27
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

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: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN PREEDY
Form type: TM01
Date: 2016.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP GRANSDEN
Form type: TM01
Date: 2016.02.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.08
£2.95
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ADOPT ARTICLES 26/11/2015
Form type: RES01
Date: 2015.12.08
Child documents:
Document type: ANNOTATION
Date: 2015.12.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.12.08
Form type: RES13
Document description: RE-COMPANY BUSINESS 26/11/2015
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.19
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 49155645
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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
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIDSON
Form type: TM01
Date: 2015.01.15
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£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
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEACHEY
Form type: TM01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES OOSTEN
Form type: TM01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID PROCTOR / 08/02/2014
Form type: CH01
Date: 2014.02.10
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DIRECTOR APPOINTED MR DAVID KELMAN
Form type: AP01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE
Form type: TM01
Date: 2014.01.30
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.13
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR KIERAN GRIFFIN
Form type: TM01
Date: 2013.12.24
£2.95
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DIRECTOR APPOINTED MR ARTHUR JOSEPH DAVIDSON
Form type: AP01
Date: 2013.12.12
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DIRECTOR APPOINTED MR ANDREW PETER HARRISON
Form type: AP01
Date: 2013.12.12
£2.95
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DIRECTOR APPOINTED MR DAVID MICHAEL EVANS
Form type: AP01
Date: 2013.12.04
£2.95
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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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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APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON
Form type: TM01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR IAN CHURCH
Form type: TM01
Date: 2013.05.22
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.03
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DIRECTOR APPOINTED KIERAN GRIFFIN
Form type: AP01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MESCALL
Form type: TM01
Date: 2013.05.01
£2.95
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DIRECTOR APPOINTED JEAN-JACQUES MICHEL VAN OOSTEN
Form type: AP01
Date: 2013.05.01
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DIRECTOR APPOINTED KEVIN APPLETON
Form type: AP01
Date: 2013.04.08
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DIRECTOR APPOINTED NICHOLAS ROSE
Form type: AP01
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.21
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS SMITH
Form type: TM01
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW POPPLE
Form type: TM01
Date: 2012.02.28
£2.95
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£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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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SAUNDERSON / 22/02/2011
Form type: CH01
Date: 2011.02.22
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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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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11/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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DIRECTOR APPOINTED ANDREW POPPLE
Form type: AP01
Date: 2009.11.04
£2.95
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21/10/09 STATEMENT OF CAPITAL GBP 49155645.00
Form type: SH01
Date: 2009.10.29
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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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DIRECTOR APPOINTED DAVID PAUL SAUNDERSON
Form type: 288a
Date: 2009.09.14
£2.95
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DIRECTOR APPOINTED JOHN PEACHEY
Form type: 288a
Date: 2009.09.14
£2.95
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DIRECTOR APPOINTED IAN PREEDY
Form type: 288a
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN FENTON
Form type: 288b
Date: 2009.01.26
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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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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NC INC ALREADY ADJUSTED 17/10/08
Form type: 123
Date: 2008.11.26

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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
NORMAN BELL (current)
Director, 2005.07.01
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ANTHONY DAVID BUFFIN (current)
Director, COMPANY DIRECTOR, 2013.04.08
LODGEWAY HOUSE LODGEWAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON,
JOHN PETER CARTER (current)
Director, 1993.07.26
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
DAVID MICHAEL EVANS (current)
Director, COMPANY DIRECTOR, 2013.11.22
LODGEWAY HOUSE LODGEWAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON,
ANDREW PETER HARRISON (current)
Director, COMPANY DIRECTOR, 2013.12.05
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
CAROL KAVANAGH (current)
Director, HR DIRECTOR, 2007.12.21
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
DAVID KELMAN (current)
Director, MANAGING DIRECTOR, 2014.01.31
LODGEWAY HOUSE LODGEWAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON,
MARTIN RICHARD MEECH (current)
Director, CHARTERED SURVEYOR, 2005.10.12
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
MARK NOTTINGHAM (current)
Director, 2002.01.02
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ROBIN DAVID PROCTOR (current)
Director, 2006.12.14
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
DAVID PAUL SAUNDERSON (current)
Director, GROUP FINANCIAL CONTROLLER, 2009.09.14
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
PAUL NIGEL HAMPDEN SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.11.16 - 1996.12.10
POST COTTAGE SCHOOL LANE SCALDWELL , NORTHAMPTON
NN6 9LD, NORTHAMPTONSHIRE
DAVID JOHN LAWRENCE (resigned)
Secretary, COMPANY SECRETARY, 1996.12.10 - 1999.12.07
21 HALL CLOSE KISLINGBURY , NORTHAMPTON
NN7 4BQ
ANDREW STEPHEN PIKE (resigned)
Secretary, COMPANY DIRECTOR, 1999.12.07 - 2013.12.31
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
EDWARD CYRIL ADAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.16 - 1999.12.31
GRANVILLE HOUSE HOLLY FARM ROAD OTHAM , MAIDSTONE
ME15 8RY, KENT
KEVIN APPLETON (resigned)
Director, COMPANY DIRECTOR, 2013.03.21 - 2013.09.26
LODGEWAY HOUSE LODGEWAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON,
PHILLIP ANTHONY ATKINSON (resigned)
Director, COMPANY DIRECTOR, 2007.12.01 - 2008.10.21
2 CHECKER WALK , ABINGDON
OX14 3JB, OXON
TERENCE BEST (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.16 - 1996.09.15
5 THE PADDOCK CRICK , NORTHAMPTON
NN6 7XG, NORTHAMPTONSHIRE
JEREMY BIRD (resigned)
Director, 2006.03.13 - 2008.06.09
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
RICHARD SIDNEY BIRD (resigned)
Director, 2006.03.13 - 2006.07.27
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ALAN JOHN BURRIDGE (resigned)
Director, MANAGER, 1992.11.16 - 1998.02.28
MEADOWVIEW WESTFARM CLOSE , HANNINGTON
NN6 9SE, NORTHAMPTONSHIRE
IAN STANTON CHURCH (resigned)
Director, 2004.04.26 - 2013.04.30
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
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
ARTHUR JOSEPH DAVIDSON (resigned)
Director, 1999.08.03 - 2008.06.09
LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ARTHUR JOSEPH DAVIDSON (resigned)
Director, 2013.12.04 - 2014.12.31
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ADRIAN FRANK ELDRED (resigned)
Director, MANAGER, 1992.11.16 - 1994.03.31
25 DUDLEY ROAD , WALTON ON THAMES
KT12 2JT, SURREY
ANTHONY JOHN ELLIOTT (resigned)
Director, 1992.11.16 - 2004.12.31
THE CROFT 22 HOLT WOOD AVENUE , MAIDSTONE
ME20 7QJ, KENT
JOHN FENTON (resigned)
Director, BUYING DIRECTOR, 2004.05.04 - 2008.10.24
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN FROST (resigned)
Director, 1996.01.01 - 2008.07.10
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
DAVID FURNESS (resigned)
Director, COMPANY DIRECTOR, 2006.12.20 - 2008.06.09
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
COLIN GIBSON (resigned)
Director, 1994.04.01 - 2001.12.31
OLD VICARAGE LINWOOD ROAD MARTIN , LINCOLN
LN4 3RA
ROBERT GLADWIN (resigned)
Director, COMPANY DIRECTOR, 2006.03.13 - 2008.02.11
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ROBERT CHRISTOPHER GODBER (resigned)
Director, COMPANY DIRECTOR, 1992.11.16 - 1993.07.01
STAVERTON ACRES STAVERTON , DAVENTRY
NN11 6JY, NORTHAMPTONSHIRE

Companies near to TRAVIS PERKINS TRADING COMPANY ltd.

Information about the Private Limited Company TRAVIS PERKINS TRADING 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: 2016.05.31. Reload the data