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TRAVIS PERKINS PLC

Learn more about TRAVIS PERKINS PLC. 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, HARLESTON ROAD, NORTHAMPTON, NN5 7UG

TRAVIS PERKINS PLC on the map

Company type: Public Limited Company
Company number: 00824821
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.27
last member list: 2014.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company TRAVIS PERKINS PLC is a Public Limited Company, registration number 00824821, established in United Kingdom on the 27. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on LODGE WAY HOUSE, LODGE WAY, HARLESTON ROAD, NORTHAMPTON, NN5 7UG. Business of the company TRAVIS PERKINS PLC by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 58 company documents available. The most recent document is "06/05/16 STATEMENT OF CAPITAL GBP 24996390.50" from the 2016.05.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.21. We do not have any information about the company TRAVIS PERKINS PLC being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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06/05/16 STATEMENT OF CAPITAL GBP 24996390.50
Form type: SH01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 24996390.5
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25/04/16 STATEMENT OF CAPITAL GBP 24994521.90
Form type: SH01
Date: 2016.05.18
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18/03/16 STATEMENT OF CAPITAL GBP 24992471.20
Form type: SH01
Date: 2016.05.18
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15/04/16 STATEMENT OF CAPITAL GBP 24994061.20
Form type: SH01
Date: 2016.05.18
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18/03/16 STATEMENT OF CAPITAL GBP 24992471.2
Form type: SH01
Date: 2016.04.01
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18/03/16 STATEMENT OF CAPITAL GBP 24992471.2
Form type: SH01
Date: 2016.03.30
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18/03/16 STATEMENT OF CAPITAL GBP 24988374.7
Form type: SH01
Date: 2016.03.24
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18/03/16 STATEMENT OF CAPITAL GBP 24988374.7
Form type: SH01
Date: 2016.03.24
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18/03/16 STATEMENT OF CAPITAL GBP 24988374.7
Form type: SH01
Date: 2016.03.23
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18/03/16 STATEMENT OF CAPITAL GBP 24988374.7
Form type: SH01
Date: 2016.03.22
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11/02/16 STATEMENT OF CAPITAL GBP 24988374.70
Form type: SH01
Date: 2016.03.04
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12/01/16 STATEMENT OF CAPITAL GBP 24986563.80
Form type: SH01
Date: 2016.01.28
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10/12/15 STATEMENT OF CAPITAL GBP 24969205.10
Form type: SH01
Date: 2016.01.13
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06/11/15 STATEMENT OF CAPITAL GBP 24887809.30
Form type: SH01
Date: 2015.11.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON
Form type: TM01
Date: 2015.11.03
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09/10/15 STATEMENT OF CAPITAL GBP 24887243.30
Form type: SH01
Date: 2015.11.02
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07/09/15 STATEMENT OF CAPITAL GBP 24886227.0
Form type: SH01
Date: 2015.10.01
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31/07/15 STATEMENT OF CAPITAL GBP 24886277
Form type: SH01
Date: 2015.08.25
£2.95
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21/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.03
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10/07/15 STATEMENT OF CAPITAL GBP 24885972.30
Form type: SH01
Date: 2015.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.18
Child documents:
Document type: ANNOTATION
Date: 2015.06.18
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2015.06.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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01/06/15 STATEMENT OF CAPITAL GBP 24884537.20
Form type: SH01
Date: 2015.06.18
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20/04/15 STATEMENT OF CAPITAL GBP 24882914.20
Form type: SH01
Date: 2015.05.08
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31/12/14 STATEMENT OF CAPITAL GBP 24870298.80
Form type: SH01
Date: 2015.02.03
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DIRECTOR APPOINTED MRS COLINE LUCILLE MCCONVILLE
Form type: AP01
Date: 2015.02.02
£2.95
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03/12/14 STATEMENT OF CAPITAL GBP 24848.0705
Form type: SH01
Date: 2015.01.08
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31/10/14 STATEMENT OF CAPITAL GBP 24700059.40
Form type: SH01
Date: 2014.11.21
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DIRECTOR APPOINTED MR JOHN TERENCE ROGERS
Form type: AP01
Date: 2014.11.04
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.11.03
£2.95
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DIRECTOR APPOINTED MR PETER TIMOTHY REDFERN
Form type: AP01
Date: 2014.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN
Form type: TM01
Date: 2014.11.02
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.10.22
£2.95
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03/10/14 STATEMENT OF CAPITAL GBP 24699744.9
Form type: SH01
Date: 2014.10.21
£2.95
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14/09/14 STATEMENT OF CAPITAL GBP 24698919.50
Form type: SH01
Date: 2014.09.25
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28/07/14 STATEMENT OF CAPITAL GBP 24697314.70
Form type: SH01
Date: 2014.09.06
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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03/06/14 STATEMENT OF CAPITAL GBP 24695451.50
Form type: SH01
Date: 2014.07.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.19
Child documents:
Document type: ANNOTATION
Date: 2014.06.19
Form type: RES13
Document description: COMPANY BUSINESS 28/05/2014
Document type: ANNOTATION
Date: 2014.06.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.06.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
£2.95
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02/05/14 STATEMENT OF CAPITAL GBP 24693898.30
Form type: SH01
Date: 2014.05.30
£2.95
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31/03/14 STATEMENT OF CAPITAL GBP 24692129.60
Form type: SH01
Date: 2014.04.28
£2.95
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28/02/14 STATEMENT OF CAPITAL GBP 24690993.40
Form type: SH01
Date: 2014.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.03.07
£2.95
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31/01/14 STATEMENT OF CAPITAL GBP 24668289.70
Form type: SH01
Date: 2014.02.11
£2.95
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31/12/13 STATEMENT OF CAPITAL GBP 24678628.90
Form type: SH01
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.01.03
£2.95
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SECRETARY APPOINTED MISS DEBORAH GRIMASON
Form type: AP03
Date: 2014.01.03
£2.95
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30/11/13 STATEMENT OF CAPITAL GBP 24515586.60
Form type: SH01
Date: 2013.12.19
£2.95
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31/10/13 STATEMENT OF CAPITAL GBP 24513968.8
Form type: SH01
Date: 2013.11.15
£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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30/09/13 STATEMENT OF CAPITAL GBP 24512656.00
Form type: SH01
Date: 2013.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNKER
Form type: TM01
Date: 2013.09.30
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CHARLES BEVAN ROGERS
Form type: AP01
Date: 2013.09.30
£2.95
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31/08/13 STATEMENT OF CAPITAL GBP 24512363.70
Form type: SH01
Date: 2013.09.16
£2.95
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SECOND FILING WITH MUD 21/06/12 FOR FORM AR01
Form type: RP04
Date: 2013.08.27
£2.95
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SECOND FILING WITH MUD 21/06/13 FOR FORM AR01
Form type: RP04
Date: 2013.08.27
£2.95
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31/07/13 STATEMENT OF CAPITAL GBP 24511553.90
Form type: SH01
Date: 2013.08.27

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Company directors and board members:

DEBORAH GRIMASON (current)
Secretary, 2014.01.01
LODGE WAY HOUSE LODGE WAY , HARLESTON ROAD
NN5 7UG, NORTHAMPTON
MOREEN RUTH ANDERSON (current)
Director, NON EXECUTIVE DIRECTOR, 2011.10.24
LODGE WAY HOUSE LODGE WAY , HARLESTON ROAD
NN5 7UG, NORTHAMPTON
ANTHONY DAVID BUFFIN (current)
Director, COMPANY DIRECTOR, 2013.04.08
LODGE WAY HOUSE LODGE WAY , HARLESTON ROAD
NN5 7UG, NORTHAMPTON
JOHN PETER CARTER (current)
Director, 2001.07.01
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
COLINE LUCILLE MCCONVILLE (current)
Director, COMPANY DIRECTOR, 2015.02.01
LODGE WAY HOUSE LODGE WAY , HARLESTON ROAD
NN5 7UG, NORTHAMPTON
PETER TIMOTHY REDFERN (current)
Director, COMPANY DIRECTOR, 2014.11.01
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
CHRISTOPHER CHARLES BEVAN ROGERS (current)
Director, COMPANY DIRECTOR, 2013.09.01
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN TERENCE ROGERS (current)
Director, COMPANY DIRECTOR, 2014.11.01
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ROBERT MALCOLM WALKER (current)
Director, COMPANY DIRECTOR, 2009.09.30
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ANTHONY LEONARD GURNEY (resigned)
Secretary, 1991.06.19 - 1992.08.31
BROWNWOOD LONDON ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2QZ, WEST SUSSEX
MICHAEL ROBERT HOWLETT (resigned)
Secretary, 1992.09.01 - 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, NON EXECUTIVE DIRECTOR, 1991.06.19 - 2005.12.31
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TERENCE BEST (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.09.01 - 1996.09.15
5 THE PADDOCK CRICK , NORTHAMPTON
NN6 7XG, NORTHAMPTONSHIRE
CHRISTOPHER JONATHAN BUNKER (resigned)
Director, 2004.01.14 - 2013.09.30
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
STEPHEN CARTER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2006.04.24 - 2008.01.08
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN NEIL CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.19 - 2002.12.31
HIGH WILLOWS, 18 PARK AVENUE FARNBOROUGH PARK , ORPINGTON
BR6 8LL, KENT
JOHN COLEMAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 2005.02.10 - 2014.10.30
LODGE HOUSE LODGE HOUSE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
GEOFFREY IAN COOPER (resigned)
Director, CHIEF EXECUTIVE, 2005.02.01 - 2014.03.06
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
MICHAEL BAILEY DEARDEN (resigned)
Director, 2000.11.08 - 2008.11.30
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
CHARLES MURRAY FISHER (resigned)
Director, NON EXEC DIRECTOR, 2000.01.01 - 2004.04.28
WARNEFORD HOUSE SUDGROVE , MISERDEN
GL6 7JD, GLOUCESTERSHIRE
ROBERT CHRISTOPHER GODBER (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1994.05.31
GRAYS ORCHARD KILSBY ROAD BARBY , RUGBY
CV23 8TT, WARWICKSHIRE
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.08 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
PHILIP ERIC RENE JANSEN (resigned)
Director, NON EXECUTIVE DIRECTOR, 2009.04.09 - 2013.05.23
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
PETER JOHN MAYDON (resigned)
Director, NON EXECUTIVE DIRECTOR, 1998.06.09 - 2005.12.31
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
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, 1991.06.19 - 1994.06.30
45 CANONBURY PARK NORTH , LONDON
N1 2JH
TIMOTHY INGRAM PERKINS (resigned)
Director, TIMBER MERCHANT, 1991.06.19 - 1997.06.01
WELLESLEY HOUSE RUNHAM LANE HARRIETSHAM , MAIDSTONE
ME17 1NH, KENT
ANDREW HENRY SIMON (resigned)
Director, COMPANY DIRECTOR, 2006.02.20 - 2015.10.31
LODGE WAY HOUSE LODGE WAY , NORTHAMPTON
NN5 7UG
HUMFREY JOHN SMEETON (resigned)
Director, GENERAL MANAGER, 1991.06.19 - 2000.06.30
COURT ORCHARD BLOCKLEY , MORETON IN MARSH
GL56 9BW, GLOUCESTERSHIRE
TIMOTHY EDWIN PAUL STEVENSON (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.09.06 - 2010.05.17
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ERNEST RAYMOND ANTHONY TRAVIS (resigned)
Director, BARRISTER, 1991.06.19 - 2001.10.31
86 DRAYTON GARDENS , LONDON
SW10 9SB
JOHN HOWITT WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.19 - 1992.08.31
LONGRIDGE HOUSE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AU, NORTHAMPTONSHIRE

Companies near to TRAVIS PERKINS PLC

Information about the Public Limited Company TRAVIS PERKINS PLC 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: 2016.06.07. Reload the data