Company number 01138061
Status Active
Incorporation Date 5 October 1973
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 17 October 2016; Appointment of John Peter Carter as a director. The most likely internet sites of T & T (SUSSEX) PLANT HIRE LIMITED are www.ttsussexplanthire.co.uk, and www.t-t-sussex-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. T T Sussex Plant Hire Limited is a Private Limited Company.
The company registration number is 01138061. T T Sussex Plant Hire Limited has been working since 05 October 1973.
The present status of the company is Active. The registered address of T T Sussex Plant Hire Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary EDWARDS, Anthony has been resigned. Secretary EDWARDS, Stephen has been resigned. Secretary HARMAN, David William John has been resigned. Secretary IMS, Christopher Andrew has been resigned. Director EDWARDS, Jane Fiona has been resigned. Director EDWARDS, Stephen has been resigned. Director GROOMBRIDGE, William has been resigned. Director HARMAN, David William John has been resigned. Director HARMAN, Susan Elizabeth has been resigned. Director IMS, Christopher Andrew has been resigned. Director LUDGATE, Nicholas Scott has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Director
TP DIRECTORS LTD
Appointed Date: 21 April 2016
Resigned Directors
Director
EDWARDS, Stephen
Resigned: 21 April 2016
Appointed Date: 23 April 2002
61 years old
Persons With Significant Control
Travis Perkins Plc
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more
T & T (SUSSEX) PLANT HIRE LIMITED Events
31 Oct 2016
Confirmation statement made on 30 August 2016 with updates
17 Oct 2016
Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 17 October 2016
05 Jun 2016
Appointment of John Peter Carter as a director
20 May 2016
Appointment of John Peter Carter as a director on 21 April 2016
09 May 2016
Termination of appointment of Jane Fiona Edwards as a director on 21 April 2016
...
... and 89 more events
29 Jul 1987
Full accounts made up to 31 December 1986
29 Jul 1987
Return made up to 26/06/87; full list of members
23 Oct 1986
Return made up to 05/09/86; full list of members
29 Sep 1986
Full accounts made up to 31 December 1985
01 Feb 1980
Alter mem and arts
10 October 2012
Debenture
Delivered: 13 October 2012
Status: Satisfied
on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2007
Floating charge (all assets)
Delivered: 27 December 2007
Status: Satisfied
on 25 April 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
19 December 2007
Fixed charge on purchased debts which fail to vest
Delivered: 27 December 2007
Status: Satisfied
on 25 April 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
2 October 1997
Debenture
Delivered: 7 October 1997
Status: Satisfied
on 28 November 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…