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TPG MARITIME LIMITED

Learn more about TPG MARITIME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

A2/1064 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX

TPG MARITIME LIMITED on the map

Company type: Private Limited Company
Company number: 00953609
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.06
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery 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: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.04.25

List of company documents:

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DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS
Form type: AP01
Date: 2016.06.21
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APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS
Form type: TM01
Date: 2016.06.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTMELL
Form type: TM01
Date: 2016.06.21
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DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS
Form type: AP01
Date: 2016.06.21
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COMPANY NAME CHANGED ATMOSPHERE CONTROL INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 27/05/16
Form type: CERTNM
Date: 2016.05.27
Child documents:
Document type: ANNOTATION
Date: 2016.05.27
Form type: RES15
Document description: CHANGE OF NAME 25/05/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.05.27
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR DERREN MARK STROUD
Form type: AP01
Date: 2016.03.17
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DIRECTOR APPOINTED MR PHILIP CARTMELL
Form type: AP01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR MARK CRAWFORD
Form type: TM01
Date: 2016.02.01
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REGISTERED OFFICE CHANGED ON 24/09/2015 FROM, TECHNOLOGY CENTRE 683-685 STIRLING ROAD, SLOUGH, SL1 4ST
Form type: AD01
Date: 2015.09.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBB
Form type: TM02
Date: 2015.02.25
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SECRETARY APPOINTED MS CLAIRE LOUISE MACPHERSON
Form type: AP03
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER
Form type: TM01
Date: 2014.09.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASSIDY
Form type: TM01
Date: 2014.07.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR JONATHAN PHILIP CARTER
Form type: AP01
Date: 2013.08.05
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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SECRETARY APPOINTED MR MICHAEL JOHN WEBB
Form type: AP03
Date: 2013.04.12
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HARROW
Form type: TM02
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE
Form type: TM01
Date: 2013.04.12
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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COMPANY NAME CHANGED WELLMAN DEFENCE LIMITED, CERTIFICATE ISSUED ON 03/05/12
Form type: CERTNM
Date: 2012.05.03
Child documents:
Document type: ANNOTATION
Date: 2012.05.03
Form type: RES15
Document description: CHANGE OF NAME 19/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.03
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2012.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.18
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THAT THE COMPANY ENTERS INTO THE FOLLOWING DOCUMENTS (TOGETHER THE DOCUMENTS) WITH BARCLAYS BANK PLC 05/04/2012
Form type: RES13
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON
Form type: TM01
Date: 2012.04.18
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APPOINTMENT TERMINATED, SECRETARY GEORGE SHANNON
Form type: TM02
Date: 2012.04.18
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DIRECTOR APPOINTED MR MARK STEPHEN CRAWFORD
Form type: AP01
Date: 2012.04.18
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SECRETARY APPOINTED STEPHEN GILES HARROW
Form type: AP03
Date: 2012.04.18
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2012.04.18
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REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, NEWFIELD ROAD, OLDBURY, WEST MIDLANDS, B69 3ET
Form type: AD01
Date: 2012.04.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.23
Child documents:
Document type: ANNOTATION
Date: 2012.01.23
Form type: RES01
Document description: ADOPT ARTICLES 22/12/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CASSIDY / 01/05/2010
Form type: CH01
Date: 2010.05.13
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.26
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16

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Company directors and board members:

CLAIRE LOUISE MACPHERSON (current)
Secretary, 2015.02.01
A2/1064 CODY TECHNOLOGY PARK OLD IVELY ROAD , FARNBOROUGH
GU14 0LX, HAMPSHIRE
ENGLAND
SIMON JOHN NICHOLSON KINGS (current)
Director, SALES DIRECTOR, 2016.06.21
A2/1064 CODY TECHNOLOGY PARK OLD IVELY ROAD , FARNBOROUGH
GU14 0LX, HAMPSHIRE
ENGLAND
DERREN MARK STROUD (current)
Director, CHIEF FINANCIAL OFFICER, 2016.03.01
A2/1064 CODY TECHNOLOGY PARK OLD IVELY ROAD , FARNBOROUGH
GU14 0LX, HAMPSHIRE
ENGLAND
JONATHAN LEES CHITTY (resigned)
Secretary, ACCOUNTANT, 2002.05.31 - 2003.08.04
41 COBDEN AVENUE HARLEY WHITEFORT , WARNDON VILLAGES
WR4 0NA, WORCESTERSHIRE
SIMON CHARLES DUCKWORTH (resigned)
Secretary, DIRECTOR, 1997.02.28 - 1999.10.31
8 NEWTONS CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4WA, DERBYSHIRE
STEPHEN GILES HARROW (resigned)
Secretary, 2012.04.05 - 2012.12.31
TECHNOLOGY CENRE 683-685 STIRLING ROAD , SLOUGH
SL1 4ST
COLIN JOHN PIM (resigned)
Secretary, 1992.05.01 - 1997.02.28
224 HAVANT ROAD , HAYLING ISLAND
PO11 0LN, HAMPSHIRE
GEORGE SHANNON (resigned)
Secretary, ACCOUNTANT, 2003.08.04 - 2012.04.05
GLEN CLOVA 10B BONFIELD ROAD , STRATHKINNESS
KY16 9RP, FIFE
JONATHAN FRANCIS SMITH (resigned)
Secretary, 1999.10.29 - 2002.05.31
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
MICHAEL JOHN WEBB (resigned)
Secretary, 2013.02.28 - 2015.02.01
TECHNOLOGY CENTRE 683-685 STIRLING ROAD , SLOUGH
SL1 4ST
CHARLES ARTHUR HILLMAN BAXANDALL (resigned)
Director, 1992.05.01 - 1992.05.28
52 BLACKBROOK PARK AVENUE , FAREHAM
PO15 5JL, HAMPSHIRE
ALAN JOHN BAXTER (resigned)
Director, 1997.02.28 - 2005.08.02
MARION BROOK HOUSE WARFORD HALL DRIVE , GREAT WARFORD ALDERLEY EDGE
SK9 7TR, CHESHIRE
JONATHAN PHILIP CARTER (resigned)
Director, FINANCE DIRECTOR, 2013.07.22 - 2014.09.01
TECHNOLOGY CENTRE 683-685 STIRLING ROAD , SLOUGH
SL1 4ST
PHILIP CARTMELL (resigned)
Director, 2016.02.01 - 2016.06.21
A2/1064 CODY TECHNOLOGY PARK OLD IVELY ROAD , FARNBOROUGH
GU14 0LX, HAMPSHIRE
ENGLAND
STEPHEN CASSIDY (resigned)
Director, 2001.04.02 - 2014.07.31
THE LAURELS CRAWLEY HILL, WEST WELLOW , ROMSEY
SO51 6AP, HAMPSHIRE
JONATHAN LEES CHITTY (resigned)
Director, ACCOUNTANT, 2002.05.31 - 2003.08.04
41 COBDEN AVENUE HARLEY WHITEFORT , WARNDON VILLAGES
WR4 0NA, WORCESTERSHIRE
RAYMOND GEORGE COUZENS (resigned)
Director, OPERATIONS DIRECTOR, 1992.05.01 - 1997.02.28
COPSEWOOD GREEN LANE HAMBLEDON , WATERLOOVILLE
PO7 4SY, HAMPSHIRE
RAYMOND GEORGE COUZENS (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1997.04.01 - 2001.01.02
COPSEWOOD GREEN LANE HAMBLEDON , WATERLOOVILLE
PO7 4SY, HAMPSHIRE
MARK STEPHEN CRAWFORD (resigned)
Director, 2012.04.05 - 2016.02.01
TECHNOLOGY CENTRE 683-685 STIRLING ROAD , SLOUGH
SL1 4ST
PAUL GOODROW (resigned)
Director, 2005.12.14 - 2006.10.12
5217 MULBERRY DRIVE , BIRLINGTON
ONTARIO L7L 3P6
CANADA
ROGER FREDERIC HANCOX (resigned)
Director, 1997.02.28 - 1998.05.21
LOWER LEYS 46 MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HW, WEST MIDLANDS
MICHAEL ST JOHN HOLT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1997.02.28
27 HILL ROAD PORTCHESTER , FAREHAM
PO16 8LA, HAMPSHIRE
SIMON JOHN NICHOLSON KINGS (resigned)
Director, SALES DIRECTOR, 2016.06.21 - 2016.06.21
A2/1064 CODY TECHNOLOGY PARK OLD IVELY ROAD , FARNBOROUGH
GU14 0LX, HAMPSHIRE
ENGLAND
PETER CHARLES LAWRENCE (resigned)
Director, 1997.03.17 - 2013.03.31
FLEET HOUSE FLEET LANE , TWYNING
GL20 6FL, GLOUCESTERSHIRE
COLIN JOHN LEPPARD (resigned)
Director, DEVELOPMENT CHEMIST, 1992.05.01 - 1995.07.31
BROOK HOUSE PRIORS LEAZE LANE HAMBROOK , CHICHESTER
PO18 8RQ, WEST SUSSEX
BRIAN ROY OSBORNE (resigned)
Director, CHEMICAL ENGINEER, 1992.05.01 - 1997.02.28
10 GREATFIELD WAY , ROWLANDS CASTLE
PO9 6AG, HAMPSHIRE
BERNARD PHILIP ROLFE (resigned)
Director, 2005.12.14 - 2007.08.28
KEEPERS COTTAGE ADBURY , NEWBURY
RG20 4HD, BERKSHIRE
GEORGE SHANNON (resigned)
Director, ACCOUNTANT, 2003.08.04 - 2012.04.05
GLEN CLOVA 10B BONFIELD ROAD , STRATHKINNESS
KY16 9RP, FIFE
CHARLES PATRICK SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1992.10.31
LYNWOOD MALVERN ROAD HILL BROW , LISS
GU33 7PY, HAMPSHIRE
JONATHAN FRANCIS SMITH (resigned)
Director, 1997.02.28 - 2002.05.31
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
TERENCE SMITH (resigned)
Director, 1997.06.30 - 1999.04.30
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX
JAMES WATKINS (resigned)
Director, 2005.12.14 - 2006.10.28
FLAT 101 BOSTON HOUSE 69-75 BOSTON MANOR ROAD BRENTFORD , LONDON
TW8 9JJ
ROBERT WORLIDGE (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 1997.02.28
ABBEY RECTORY 17 PARK LANE , BATH
BA1 2XH, AVON

Companies near to TPG MARITIME ltd.

Information about the Private Limited Company TPG MARITIME 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: 2016.06.24. Reload the data