TPN GROUP LIMITED
SUTTON COLDFIELD ENSCO 575 LIMITED

Hellopages » West Midlands » Birmingham » B76 9EH

Company number 06090333
Status Active
Incorporation Date 8 February 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 seventy-three events have happened. The last three records are Confirmation statement made on 8 February 2017 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 LIMITED are www.tpngroup.co.uk, and www.tpn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Tpn Group Limited is a Private Limited Company. The company registration number is 06090333. Tpn Group Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Tpn Group 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: 08 February 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 July 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 April 2013
54 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 08 November 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Tpn Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TPN GROUP LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 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
04 Jul 2016
Full accounts made up to 31 March 2016
...
... and 63 more events
15 Nov 2007
Secretary resigned
15 Nov 2007
Director resigned
15 Nov 2007
New secretary appointed;new director appointed
15 Nov 2007
New director appointed
08 Feb 2007
Incorporation

TPN GROUP LIMITED Charges

26 January 2016
Charge code 0609 0333 0006
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Tmf Trustee Limited
Description: Not applicable…
23 August 2013
Charge code 0609 0333 0005
Delivered: 27 August 2013
Status: Satisfied on 1 February 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 December 2007
Mortgage of life policy
Delivered: 15 December 2007
Status: Satisfied on 1 February 2016
Persons entitled: Hsbc Bank PLC
Description: The policy together with the beneficial interest in it. The…
3 December 2007
Mortgage of lify policy
Delivered: 15 December 2007
Status: Satisfied on 1 February 2016
Persons entitled: Hsbc Bank PLC
Description: The policy together with the beneficial interest in it. The…
8 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 1 February 2016
Persons entitled: Lloyds Tsb Development Capital Limited
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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