TPG (WEST MIDLANDS) LIMITED
ROCHESTER PETER GRANT PAPERS LIMITED

Hellopages » Kent » Medway » ME1 1UX

Company number 01329787
Status Active
Incorporation Date 13 September 1977
Company Type Private Limited Company
Address CROSSLEY SECRETARIES LTD, STAR HOUSE, STAR HILL, ROCHESTER, KENT, ENGLAND, ME1 1UX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Previous accounting period shortened from 30 June 2017 to 31 December 2016; Full accounts made up to 30 June 2016. The most likely internet sites of TPG (WEST MIDLANDS) LIMITED are www.tpgwestmidlands.co.uk, and www.tpg-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Tpg West Midlands Limited is a Private Limited Company. The company registration number is 01329787. Tpg West Midlands Limited has been working since 13 September 1977. The present status of the company is Active. The registered address of Tpg West Midlands Limited is Crossley Secretaries Ltd Star House Star Hill Rochester Kent England Me1 1ux. The company`s financial liabilities are £306.97k. It is £0k against last year. And the total assets are £0.14k, which is £0k against last year. POPPLETON, Stuart Ralph is a Director of the company. Secretary JONES, Adrian Charles has been resigned. Secretary KING, Paul Edward has been resigned. Secretary SKINNER, Graeme Leslie has been resigned. Secretary TPG INVESTMENTS LTD has been resigned. Director BRIGGS, Stephen Philip has been resigned. Director FECHER, Adam Scott has been resigned. Director FECHER, Paul has been resigned. Director GORDON, James Mcdougall has been resigned. Director JONES, Adrian Charles has been resigned. Director KING, Paul Edward has been resigned. Director MACKAY, Rupert William Arthur has been resigned. Director MILLINER, Jonathan David has been resigned. Director SKINNER, Graeme Leslie has been resigned. Director THOMS, John Alexander Grant has been resigned. Director WEDDLE, Paul Pearson has been resigned. Director WICKHAM, Christopher Richard has been resigned. Director TPG INVESTMENTS LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


tpg (west midlands) Key Finiance

LIABILITIES £306.97k
CASH n/a
TOTAL ASSETS £0.14k
All Financial Figures

Current Directors

Director
POPPLETON, Stuart Ralph
Appointed Date: 12 February 2016
85 years old

Resigned Directors

Secretary
JONES, Adrian Charles
Resigned: 12 August 1998
Secretary
KING, Paul Edward
Resigned: 30 October 2015
Appointed Date: 03 May 2012
Secretary
SKINNER, Graeme Leslie
Resigned: 03 May 2012
Appointed Date: 12 August 1998
Secretary
TPG INVESTMENTS LTD
Resigned: 22 February 2016
Appointed Date: 29 July 2015
Director
BRIGGS, Stephen Philip
Resigned: 28 April 2005
Appointed Date: 13 September 1994
65 years old
Director
FECHER, Adam Scott
Resigned: 29 July 2015
Appointed Date: 03 May 2012
51 years old
Director
FECHER, Paul
Resigned: 30 October 2015
Appointed Date: 03 May 2012
78 years old
Director
GORDON, James Mcdougall
Resigned: 03 May 2012
Appointed Date: 26 February 1998
74 years old
Director
JONES, Adrian Charles
Resigned: 03 May 2012
79 years old
Director
KING, Paul Edward
Resigned: 30 October 2015
Appointed Date: 03 May 2012
50 years old
Director
MACKAY, Rupert William Arthur
Resigned: 12 October 1998
66 years old
Director
MILLINER, Jonathan David
Resigned: 31 January 2009
Appointed Date: 26 February 1998
63 years old
Director
SKINNER, Graeme Leslie
Resigned: 03 May 2012
Appointed Date: 26 February 1998
64 years old
Director
THOMS, John Alexander Grant
Resigned: 11 March 1998
82 years old
Director
WEDDLE, Paul Pearson
Resigned: 18 October 2013
Appointed Date: 01 January 2006
59 years old
Director
WICKHAM, Christopher Richard
Resigned: 29 August 2014
Appointed Date: 03 May 2012
59 years old
Director
TPG INVESTMENTS LTD
Resigned: 22 February 2016
Appointed Date: 29 July 2015

Persons With Significant Control

Tpg Investments Ltd
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

TPG (WEST MIDLANDS) LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
17 Mar 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
14 Mar 2017
Full accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
12 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
...
... and 201 more events
23 Sep 1987
Return made up to 24/07/87; full list of members
15 Jun 1987
Memorandum and Articles of Association
31 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jul 1986
Full accounts made up to 31 December 1985
13 Sep 1977
Incorporation

TPG (WEST MIDLANDS) LIMITED Charges

22 September 2014
Charge code 0132 9787 0038
Delivered: 22 September 2014
Status: Satisfied on 22 December 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 March 2013
Chattel mortgage
Delivered: 22 March 2013
Status: Satisfied on 16 March 2015
Persons entitled: Centric Spv 1 Limited
Description: Assigns the chattels being waste bale warehouse machinery…
3 May 2012
Composite guarantee and debenture
Delivered: 12 May 2012
Status: Satisfied on 16 March 2015
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2012
Debenture
Delivered: 7 April 2012
Status: Satisfied on 16 March 2015
Persons entitled: Northwood Paper Sales Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2012
Debenture
Delivered: 7 April 2012
Status: Satisfied on 16 March 2015
Persons entitled: Disley Tissue Limited
Description: Fixed and floating charge over the undertaking and all…
17 November 2011
Chattel mortgage
Delivered: 18 November 2011
Status: Satisfied on 27 December 2013
Persons entitled: Barclays Bank PLC
Description: Pulper room:sicma - waste wire baling press s/no…
4 November 2011
Chattel mortgage
Delivered: 7 November 2011
Status: Satisfied on 17 March 2014
Persons entitled: Barclays Bank PLC
Description: Sicma waste wire bailing press, toschi tissue pulping…
24 March 2011
Mortgage
Delivered: 29 March 2011
Status: Satisfied on 7 August 2012
Persons entitled: Barclays Bank PLC
Description: Asset automatic packaging bundling machine description…
31 January 2011
Mortgage
Delivered: 8 February 2011
Status: Satisfied on 7 August 2012
Persons entitled: Barclays Bank PLC
Description: The items being rewinder S60 0017/01-10, logsaw T35…
7 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 16 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2005
Mortgage
Delivered: 12 July 2005
Status: Satisfied on 17 March 2014
Persons entitled: Barclays Bank PLC
Description: The items listed on the schedule to the form 395 together…
13 August 2003
Mortgage of intellectual property (including software)
Delivered: 15 August 2003
Status: Satisfied on 11 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The intellectual property. See the mortgage charge document…
31 January 2000
Legal charge
Delivered: 2 February 2000
Status: Satisfied on 11 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as land at lansil industrial…
31 January 2000
Debenture
Delivered: 2 February 2000
Status: Satisfied on 11 November 2005
Persons entitled: The Bank of Scotland Corporate Banking Midlands
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Assignment of life policy
Delivered: 2 February 2000
Status: Satisfied on 11 November 2005
Persons entitled: The Bank of Scotland Corporate Banking Midlands
Description: All money that may become payable under the policy with…
31 January 2000
Assignment of life policy
Delivered: 2 February 2000
Status: Satisfied on 11 November 2005
Persons entitled: The Bank of Scotland Corporate Banking Midlands
Description: All money that may become payable under the policy with…
31 January 2000
Assignment of life policy
Delivered: 2 February 2000
Status: Satisfied on 11 November 2005
Persons entitled: The Bank of Scotland Corporate Banking Midlands
Description: All money that may become payable under the policy with…
31 January 2000
Assignment of life policy
Delivered: 2 February 2000
Status: Satisfied on 11 November 2005
Persons entitled: The Bank of Scotland Corporate Banking Midlands
Description: All money that may become payable under the policy with…
31 January 2000
Assignment of life policy
Delivered: 2 February 2000
Status: Satisfied on 11 November 2005
Persons entitled: The Bank of Scotland Corporate Banking Midlands
Description: All money that may become payable under the policy with…
31 January 2000
Assignment of life policy
Delivered: 2 February 2000
Status: Satisfied on 11 November 2005
Persons entitled: The Bank of Scotland Corporate Banking Midlands
Description: All money that may become payable under the policy with…
31 January 2000
Assignment of life policy
Delivered: 2 February 2000
Status: Satisfied on 11 November 2005
Persons entitled: The Bank of Scotland Corporate Banking Midlands
Description: All money payable under the policy with legal & general…
31 January 2000
Assignment of life policy
Delivered: 2 February 2000
Status: Satisfied on 11 November 2005
Persons entitled: The Bank of Scotland Corporate Banking Midlands
Description: All money that may become payable under the policy with…
31 January 2000
Assignment of life policy
Delivered: 2 February 2000
Status: Satisfied on 11 November 2005
Persons entitled: The Bank of Scotland Corporate Banking Midlands
Description: All money that may become payable under the following…
31 January 2000
Assignment of life policy
Delivered: 2 February 2000
Status: Satisfied on 11 November 2005
Persons entitled: The Bank of Scotland Corporate Banking Midlands
Description: All money payable under the following policy with swiss…
31 January 2000
Assignment of life policy
Delivered: 2 February 2000
Status: Satisfied on 11 November 2005
Persons entitled: The Bank of Scotland Corporate Banking Midlands
Description: All money that may become payable under the policy with…
21 January 2000
Assignment of life policy
Delivered: 2 February 2000
Status: Satisfied on 11 November 2005
Persons entitled: The Bank of Scotland Corporate Banking Midlands
Description: All money that may become payable under the policy with…
11 March 1998
Mortgage
Delivered: 27 March 1998
Status: Satisfied on 8 February 2000
Persons entitled: Nm Rothschild & Sons Limited
Description: Allied dunbar assurance PLC life policy no.7325-107-das…
31 December 1996
Debenture
Delivered: 6 January 1997
Status: Satisfied on 8 February 2000
Persons entitled: Nm Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 1994
Chattel mortgage
Delivered: 8 July 1994
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: Forklift truck EC2 serial number 15460012, forklift truck…
28 June 1994
Chattel mortgage
Delivered: 8 July 1994
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: Perini - slit/rewinder serial number C0710, DCM1 -…
6 January 1994
Legal charge
Delivered: 20 January 1994
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: Land and premises at stafford park 12 telford shropshire.
21 March 1988
Debenture
Delivered: 6 April 1988
Status: Satisfied on 2 January 1997
Persons entitled: Investors in Industry PLC
Description: The l/h property k/a shafford park 12, telford, shropshire…
4 November 1985
Charge
Delivered: 6 November 1985
Status: Satisfied on 20 November 1992
Persons entitled: Anglo Discount Limited
Description: By way of fixed equitable charge any receivables, together…
14 June 1985
Letter of charge
Delivered: 21 June 1985
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
27 March 1984
Chattel mortage
Delivered: 27 March 1984
Status: Satisfied on 2 January 1997
Persons entitled: Investors in Industry PLC
Description: Fixed charge on plant machinery:- 1) epochief interfolding…
24 November 1983
Assignment
Delivered: 7 December 1983
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
29 April 1981
Corporate mortgage
Delivered: 7 May 1981
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: Slitter rewinder 710 x 18500MM with 1200MM unwind stant…
29 April 1981
Debenture
Delivered: 7 May 1981
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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