TERANT SUPPLIES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 01577614
Status Active
Incorporation Date 31 July 1981
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 88 . The most likely internet sites of TERANT SUPPLIES LIMITED are www.terantsupplies.co.uk, and www.terant-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Terant Supplies Limited is a Private Limited Company. The company registration number is 01577614. Terant Supplies Limited has been working since 31 July 1981. The present status of the company is Active. The registered address of Terant Supplies 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 PIKE, Andrew Stephen has been resigned. Secretary WILLIAMS, Anthony George has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director COOPER-JONES, Steven Alan has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director LAKE, Simon Charles William has been resigned. Director MCKAY, Francis John has been resigned. Director WILLIAMS, Anthony George has been resigned. Director WILLIAMS, Terence Robert has been resigned. Director WILLIAMS, Vanessa Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old

Director
CARTER, John Peter
Appointed Date: 31 December 2013
64 years old

Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 01 August 2003

Secretary
WILLIAMS, Anthony George
Resigned: 01 August 2003

Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old

Director
COOPER-JONES, Steven Alan
Resigned: 01 August 2003
67 years old

Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 01 August 2003
64 years old

Director
LAKE, Simon Charles William
Resigned: 23 February 2003
Appointed Date: 01 October 2002
62 years old

Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 01 August 2003
80 years old

Director
WILLIAMS, Anthony George
Resigned: 01 August 2003
71 years old

Director
WILLIAMS, Terence Robert
Resigned: 31 July 1997
69 years old

Director
WILLIAMS, Vanessa Anne
Resigned: 01 October 2002
Appointed Date: 22 July 1997
69 years old

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERANT SUPPLIES LIMITED Events

11 Nov 2016
Confirmation statement made on 21 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 88

13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 88

...
... and 103 more events
01 Mar 1988
Director resigned
27 Nov 1987
Accounts for a small company made up to 28 February 1987

27 Nov 1987
Return made up to 11/08/87; full list of members

27 Sep 1986
Accounts for a small company made up to 28 February 1986

27 Sep 1986
Return made up to 22/07/86; full list of members

TERANT SUPPLIES LIMITED Charges

28 May 1998
Legal charge
Delivered: 10 June 1998
Status: Satisfied on 16 July 2003
Persons entitled: Barclays Bank PLC
Description: L/H 220 kingstanding road kingstanding west midlands t/n…
28 May 1998
Legal charge
Delivered: 10 June 1998
Status: Satisfied on 16 July 2003
Persons entitled: Barclays Bank PLC
Description: F/H 220 kingstanding road kingstanding west midlands t/n…
18 July 1994
Single debenture
Delivered: 21 July 1994
Status: Satisfied on 4 July 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1991
Mortgage debenture
Delivered: 30 December 1991
Status: Satisfied on 6 April 1996
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1989
Mortgage
Delivered: 25 November 1989
Status: Satisfied on 16 February 1993
Persons entitled: Lloyds Bank PLC
Description: 220 kingstanding road, kingstanding, birmingham.. Floating…
17 September 1984
Single debenture
Delivered: 20 September 1984
Status: Satisfied on 28 February 1992
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
5 October 1981
Charge
Delivered: 8 October 1981
Status: Satisfied
Persons entitled: Midland Bank Limited
Description: Fixed & floating charge on undertaking and all property and…