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PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED

Learn more about PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRAVIS PERKINS PLC, LODGE WAY HOUSE, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG

PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00996445
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.09
last member list: 2015.08.15
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: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Form type: TM01
Date: 2015.10.22
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN
Form type: TM01
Date: 2015.10.22
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DIRECTOR APPOINTED MISS DEBORAH GRIMASON
Form type: AP01
Date: 2015.10.22
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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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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 20000
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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: 2014.09.24
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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ADOPT ARTICLES 17/07/2014
Form type: RES01
Date: 2014.08.04
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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: 2013.09.25
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£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: 2004.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/12/00
Form type: SRES03
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.20

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Company directors and board members:

DEBORAH GRIMASON (current)
Director, COMPANY SECRETARY, 2015.10.21
TRAVIS PERKINS PLC LODGE WAY HOUSE , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
TP DIRECTORS LTD (current)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
MICHAEL ROBERT HOWLETT (resigned)
Secretary, 1998.08.28 - 1999.08.09
45 KENDAL CLOSE , NORTHAMPTON
NN3 6WJ, NORTHAMPTONSHIRE
ANDREW STEPHEN PIKE (resigned)
Secretary, 1999.08.09 - 2014.09.23
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
NICHOLAS CRAIG SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1993.03.31 - 1995.10.17
6 PEMBROKE ROAD , BROMLEY
BR1 2RU, KENT
MALVINA THERESA WHITTEN (resigned)
Secretary, COMPANY DIRECTOR, 1995.10.17 - 1998.08.28
PINECROFT WOODLANDS CLOSE BICKLEY , BROMLEY
BR1 2BD, KENT
MALVINA THERESA WHITTEN (resigned)
Secretary, COMPANY DIRECTOR, 1991.08.15 - 1993.03.31
PINECROFT WOODLANDS CLOSE BICKLEY , BROMLEY
BR1 2BD, KENT
ANTHONY DAVID BUFFIN (resigned)
Director, COMPANY DIRECTOR, 2013.04.08 - 2015.10.21
TRAVIS PERKINS PLC LODGE WAY HOUSE , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
JOHN PETER CARTER (resigned)
Director, 2001.10.31 - 2015.10.21
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
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1998.08.28 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
FRANCIS JOHN MCKAY (resigned)
Director, CHIEF EXECUTIVE, 2001.10.31 - 2005.03.14
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
NICHOLAS CRAIG SMITH (resigned)
Director, SALES MANAGER, 1991.08.15 - 1998.08.28
6 PEMBROKE ROAD , BROMLEY
BR1 2RU, KENT
ERNEST RAYMOND ANTHONY TRAVIS (resigned)
Director, COMPANY CHAIRMAN, 1998.08.28 - 2001.10.31
86 DRAYTON GARDENS , LONDON
SW10 9SB
DAVID STANLEY WHITTEN (resigned)
Director, TIMBER MERCHANT, 1991.08.15 - 1998.08.28
EAST WING PENTHOUSE HEYTESBURY HOUSE HEYTESBURY PARK , WARMINSTER
BA12 0HG, WILTSHIRE
MALVINA THERESA WHITTEN (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 1998.08.28
PINECROFT WOODLANDS CLOSE BICKLEY , BROMLEY
BR1 2BD, KENT
MALVINA THERESA WHITTEN (resigned)
Director, SECRETARY, 1991.08.15 - 1993.03.31
PINECROFT WOODLANDS CLOSE BICKLEY , BROMLEY
BR1 2BD, KENT

Companies near to PECKHAM TIMBER AND BUILDERS MERCHANTS ltd.

Information about the Private Limited Company PECKHAM TIMBER AND BUILDERS MERCHANTS 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