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TPT HOLDINGS LIMITED

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

Company details

Q1 QUADRANT DISTRIBUTION CENTRE, HARDWICKE, GLOUCESTER, GLOUCESTERSHIRE, GL2 2RN

TPT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00988775
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.08
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 31020 - Manufacture of kitchen furniture

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2013.12.20
LLOYDS BANK PLC
- Outstanding on 2013.12.20
LLOYDS BANK PLC
- Outstanding on 2015.03.24
LLOYDS BANK PLC
- Outstanding on 2015.04.18
LLOYDS BANK PLC
- Outstanding on 2015.08.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.06
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 134
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REGISTRATION OF A CHARGE / CHARGE CODE 009887750008
Form type: MR01
Date: 2015.08.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009887750007
Form type: MR01
Date: 2015.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009887750006
Form type: MR01
Date: 2015.03.24
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.13
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009887750004
Form type: MR01
Date: 2013.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009887750005
Form type: MR01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.19
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, UNIT Q1 QUADRANT DISTRIBUTION, CENTRE HARDWICKE, GLOUCESTER, GLOUCESTERSHIRE, GL2 2RN
Form type: 287
Date: 2008.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.13
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DIVIDEND OF £147701 15/05/06
Form type: RES13
Date: 2006.06.15
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, UNIT 2 MADLEAZE INDUSTRIAL EST, MADLEAZE ROAD, GLOUCESTER, GLOUCESTERSHIRE GL1 5SG
Form type: 287
Date: 2006.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.10
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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£ IC 200/134, 31/03/03, £ SR [email protected]=66
Form type: 169
Date: 2003.08.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/03 FROM:, ST ALBANS ROAD, GLOUCESTER, GL2 6FW
Form type: 287
Date: 2003.04.09
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.19
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.30
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23

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Company directors and board members:

PAUL FRANCIS MARKEY (current)
Secretary, 1995.10.01
ROSEBANK SANDHURST LANE SANDHURST , GLOUCESTER
GL2 9NP
ANTHONY JOSEPH MARKEY (current)
Director, CARPENTER & JOINER, 1992.01.01
THE CARLTONS SANDHURST LANE SANDHURST , GLOUCESTER
GL2 9NP
PAUL FRANCIS MARKEY (current)
Director, CHARTERED ACCOUNTANT, 1992.01.01
ROSEBANK SANDHURST LANE SANDHURST , GLOUCESTER
GL2 9NP
MARY ELIZABETH MARKEY (resigned)
Secretary, 1991.12.31 - 1995.10.01
BROOK COTTAGE WATORY LYNE , UPTON ST LEONARDS
GLOS
HUGH BRENDAN MARKEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.10.01
BROOK COTTAGE WATERY LANE UPTON ST LEONARDS , GLOUCESTER
GL4 8DW
MARY ELIZABETH MARKEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.10.01
BROOK COTTAGE WATORY LYNE , UPTON ST LEONARDS
GLOS

Companies near to TPT HOLDINGS ltd.

Information about the Private Limited Company TPT HOLDINGS 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: 2016.07.12. Reload the data