TPN GROUP HOLDINGS LIMITED
SUTTON COLDFIELD ENSCO 602 LIMITED

Hellopages » West Midlands » Birmingham » B76 9EH

Company number 06311562
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address PROLOGIS PARK MIDPOINT MIDPOINT WAY, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Robert Schofield as a director on 1 June 2016; Appointment of Ms Victoria Marcer as a director on 1 June 2016. The most likely internet sites of TPN GROUP HOLDINGS LIMITED are www.tpngroupholdings.co.uk, and www.tpn-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Tpn Group Holdings Limited is a Private Limited Company. The company registration number is 06311562. Tpn Group Holdings Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Tpn Group Holdings Limited is Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9eh. . ROBINSON, Paul is a Secretary of the company. DUGGAN, Mark is a Director of the company. ENGLAND, Neil Martin is a Director of the company. KENDELL, Mark is a Director of the company. MARCER, Victoria is a Director of the company. ROBINSON, Paul is a Director of the company. Secretary BOWERS, John Henry has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director ASHTON, Peter David has been resigned. Director BOWERS, John Henry has been resigned. Director BURDETT, Roger Leonard has been resigned. Director GARNER, John has been resigned. Director LEONARD, Adam has been resigned. Director SCHOFIELD, Robert has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINSON, Paul
Appointed Date: 17 July 2013
Director
DUGGAN, Mark
Appointed Date: 21 November 2014
58 years old
Director
ENGLAND, Neil Martin
Appointed Date: 01 February 2016
71 years old
Director
KENDELL, Mark
Appointed Date: 17 July 2013
63 years old
Director
MARCER, Victoria
Appointed Date: 01 June 2016
50 years old
Director
ROBINSON, Paul
Appointed Date: 17 July 2013
54 years old

Resigned Directors

Secretary
BOWERS, John Henry
Resigned: 17 July 2013
Appointed Date: 08 November 2007
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 08 November 2007
Appointed Date: 13 July 2007
Director
ASHTON, Peter David
Resigned: 19 March 2010
Appointed Date: 08 November 2007
73 years old
Director
BOWERS, John Henry
Resigned: 17 July 2013
Appointed Date: 08 November 2007
78 years old
Director
BURDETT, Roger Leonard
Resigned: 26 January 2016
Appointed Date: 06 May 2010
75 years old
Director
GARNER, John
Resigned: 17 April 2013
Appointed Date: 08 November 2007
52 years old
Director
LEONARD, Adam
Resigned: 26 January 2016
Appointed Date: 08 November 2007
65 years old
Director
SCHOFIELD, Robert
Resigned: 01 June 2016
Appointed Date: 17 July 2013
54 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 08 November 2007
Appointed Date: 13 July 2007

Persons With Significant Control

Castlegate 745 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TPN GROUP HOLDINGS LIMITED Events

27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
12 Jul 2016
Termination of appointment of Robert Schofield as a director on 1 June 2016
12 Jul 2016
Appointment of Ms Victoria Marcer as a director on 1 June 2016
12 Jul 2016
Appointment of Mr Neil Martin England as a director on 1 February 2016
05 Jul 2016
Group of companies' accounts made up to 31 March 2016
...
... and 70 more events
16 Nov 2007
Secretary resigned
16 Nov 2007
Director resigned
16 Nov 2007
New secretary appointed;new director appointed
16 Nov 2007
New director appointed
13 Jul 2007
Incorporation

TPN GROUP HOLDINGS LIMITED Charges

26 January 2016
Charge code 0631 1562 0003
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Tmf Trustee Limited
Description: Not applicable…
8 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 1 February 2016
Persons entitled: Lloyds Tsb Development Capital Limited (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
8 November 2007
Debenture
Delivered: 16 November 2007
Status: Satisfied on 1 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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