TPL WAREHOUSING LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4LJ
Company number 05033533
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 21 THE CAUSEWAY, HEYBRIDGE, MALDON, ENGLAND, CM9 4LJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 80200 - Security systems service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from No 7 st Josephs Court Old St. Michaels Drive Braintree CM7 2AH England to 21 the Causeway Heybridge Maldon CM9 4LJ on 6 February 2017; Registered office address changed from 21 the Causeway Heybridge Maldon CM9 4LJ England to No 7 st Josephs Court Old St. Michaels Drive Braintree CM7 2AH on 23 December 2016. The most likely internet sites of TPL WAREHOUSING LIMITED are www.tplwarehousing.co.uk, and www.tpl-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Tpl Warehousing Limited is a Private Limited Company. The company registration number is 05033533. Tpl Warehousing Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Tpl Warehousing Limited is 21 The Causeway Heybridge Maldon England Cm9 4lj. The company`s financial liabilities are £29.52k. It is £-3.13k against last year. And the total assets are £35.72k, which is £-27.31k against last year. HUETT, Stephen William is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director GORE, Paul Anthony has been resigned. The company operates in "Other transportation support activities".


tpl warehousing Key Finiance

LIABILITIES £29.52k
-10%
CASH n/a
TOTAL ASSETS £35.72k
-44%
All Financial Figures

Current Directors

Director
HUETT, Stephen William
Appointed Date: 01 November 2012
72 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 16 December 2009
Appointed Date: 04 February 2004

Director
GORE, Paul Anthony
Resigned: 01 November 2012
Appointed Date: 04 February 2004
56 years old

Persons With Significant Control

Mr Stephen William Huett
Notified on: 4 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more

TPL WAREHOUSING LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Feb 2017
Registered office address changed from No 7 st Josephs Court Old St. Michaels Drive Braintree CM7 2AH England to 21 the Causeway Heybridge Maldon CM9 4LJ on 6 February 2017
23 Dec 2016
Registered office address changed from 21 the Causeway Heybridge Maldon CM9 4LJ England to No 7 st Josephs Court Old St. Michaels Drive Braintree CM7 2AH on 23 December 2016
22 Nov 2016
Registered office address changed from Claremont House West Cliff Gardens Canvey Island Essex SS8 7PJ to 21 the Causeway Heybridge Maldon CM9 4LJ on 22 November 2016
01 Jun 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 30 more events
18 Sep 2004
Particulars of mortgage/charge
16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

04 Feb 2004
Incorporation

TPL WAREHOUSING LIMITED Charges

9 September 2004
Debenture
Delivered: 18 September 2004
Status: Satisfied on 7 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…