TRP (SCOTLAND) LTD
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 8GL

Company number 01246880
Status Active
Incorporation Date 2 March 1976
Company Type Private Limited Company
Address FORMERLY PLOT 5 PRIDE PARKWAY, ENTERPRISE PARK, SLEAFORD, LINCOLNSHIRE, NG34 8GL
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mr Sean Thomas Stanfield as a director on 1 January 2017; Termination of appointment of Matthew Paul Davies as a secretary on 4 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRP (SCOTLAND) LTD are www.trpscotland.co.uk, and www.trp-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Ruskington Rail Station is 2.3 miles; to Heckington Rail Station is 4.9 miles; to Ancaster Rail Station is 5.9 miles; to Metheringham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trp Scotland Ltd is a Private Limited Company. The company registration number is 01246880. Trp Scotland Ltd has been working since 02 March 1976. The present status of the company is Active. The registered address of Trp Scotland Ltd is Formerly Plot 5 Pride Parkway Enterprise Park Sleaford Lincolnshire Ng34 8gl. . PEARSON, Elisabeth Mary is a Director of the company. PEARSON, Jonathan James is a Director of the company. STANFIELD, Sean Thomas is a Director of the company. Secretary CRIPPS, Richard Sidney has been resigned. Secretary DAVIES, Matthew Paul has been resigned. Secretary PEARSON, Christopher has been resigned. Secretary SINCLAIR, David Ashley James has been resigned. Director BRYANT, Philip Arthur has been resigned. Director CRIPPS, Richard Sidney has been resigned. Director HAMILTON, Brian James has been resigned. Director PEARSON, Christopher has been resigned. Director PEARSON, Dorothy Cynthia has been resigned. Director PEARSON, Michael has been resigned. Director PEARSON, Richard has been resigned. Director PEARSON, Roger William has been resigned. Director PEARSON, Thomas Richard has been resigned. Director SINCLAIR, David Ashley James has been resigned. Director TOMLINSON, Kenneth George has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Director
PEARSON, Elisabeth Mary
Appointed Date: 06 April 1999
73 years old
Director
PEARSON, Jonathan James
Appointed Date: 01 October 2008
47 years old
Director
STANFIELD, Sean Thomas
Appointed Date: 01 January 2017
52 years old

Resigned Directors

Secretary
CRIPPS, Richard Sidney
Resigned: 25 October 1993
Secretary
DAVIES, Matthew Paul
Resigned: 04 October 2016
Appointed Date: 18 February 2014
Secretary
PEARSON, Christopher
Resigned: 03 November 1998
Appointed Date: 26 October 1993
Secretary
SINCLAIR, David Ashley James
Resigned: 31 August 2012
Appointed Date: 03 November 1998
Director
BRYANT, Philip Arthur
Resigned: 31 July 2008
Appointed Date: 13 July 2005
77 years old
Director
CRIPPS, Richard Sidney
Resigned: 25 October 1993
76 years old
Director
HAMILTON, Brian James
Resigned: 18 July 2014
Appointed Date: 21 June 2005
64 years old
Director
PEARSON, Christopher
Resigned: 09 September 1998
69 years old
Director
PEARSON, Dorothy Cynthia
Resigned: 09 September 1998
99 years old
Director
PEARSON, Michael
Resigned: 09 September 1998
58 years old
Director
PEARSON, Richard
Resigned: 09 September 1998
76 years old
Director
PEARSON, Roger William
Resigned: 08 November 2015
74 years old
Director
PEARSON, Thomas Richard
Resigned: 09 September 1998
98 years old
Director
SINCLAIR, David Ashley James
Resigned: 31 August 2012
Appointed Date: 22 July 1999
75 years old
Director
TOMLINSON, Kenneth George
Resigned: 10 December 1993
Appointed Date: 01 February 1993
85 years old

Persons With Significant Control

Mr Jonathan James Pearson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elisabeth Mary Pearson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRP (SCOTLAND) LTD Events

03 Jan 2017
Appointment of Mr Sean Thomas Stanfield as a director on 1 January 2017
04 Oct 2016
Termination of appointment of Matthew Paul Davies as a secretary on 4 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 Nov 2015
Termination of appointment of Roger William Pearson as a director on 8 November 2015
...
... and 105 more events
15 Nov 1988
Full accounts made up to 31 December 1987
29 Sep 1987
Return made up to 16/07/87; no change of members
29 Sep 1987
Full accounts made up to 31 December 1986
28 Nov 1986
Full accounts made up to 31 December 1985
28 Nov 1986
Return made up to 01/10/86; full list of members

TRP (SCOTLAND) LTD Charges

29 July 2013
Charge code 0124 6880 0004
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole that area of ground situated in the parish of…
25 July 2013
Charge code 0124 6880 0003
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
24 March 1995
Standard security which was presented for registration in scotland
Delivered: 6 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that piece of ground in the parish of…
18 January 1995
Debenture
Delivered: 28 January 1995
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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