TPL BRANDWAREHOUSE LIMITED
HERTS

Hellopages » Hertfordshire » Hertsmere » EN6 1QY

Company number 04511541
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 108 MOUNT GRACE ROAD, POTTERS BAR, HERTS, EN6 1QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016 This document is being processed and will be available in 5 days. ; Previous accounting period extended from 31 August 2016 to 31 October 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of TPL BRANDWAREHOUSE LIMITED are www.tplbrandwarehouse.co.uk, and www.tpl-brandwarehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Tpl Brandwarehouse Limited is a Private Limited Company. The company registration number is 04511541. Tpl Brandwarehouse Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Tpl Brandwarehouse Limited is 108 Mount Grace Road Potters Bar Herts En6 1qy. The company`s financial liabilities are £13.42k. It is £6.17k against last year. The cash in hand is £30.18k. It is £17.88k against last year. And the total assets are £30.42k, which is £-28.98k against last year. BARNES, Barbara Jean is a Secretary of the company. BARNES, Barbara Jean is a Director of the company. BARNES, Terence Oliver is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


tpl brandwarehouse Key Finiance

LIABILITIES £13.42k
+85%
CASH £30.18k
+145%
TOTAL ASSETS £30.42k
-49%
All Financial Figures

Current Directors

Secretary
BARNES, Barbara Jean
Appointed Date: 14 August 2002
Director
BARNES, Barbara Jean
Appointed Date: 14 August 2002
73 years old
Director
BARNES, Terence Oliver
Appointed Date: 14 August 2002
82 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Director
BONUSWORTH LIMITED
Resigned: 03 September 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Terence Oliver Barnes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TPL BRANDWAREHOUSE LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 October 2016
This document is being processed and will be available in 5 days.
08 Mar 2017
Previous accounting period extended from 31 August 2016 to 31 October 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 27 more events
03 Sep 2002
Secretary resigned
27 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002
New secretary appointed;new director appointed
22 Aug 2002
New director appointed
14 Aug 2002
Incorporation

TPL BRANDWAREHOUSE LIMITED Charges

15 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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