TP DISTRIBUTION LTD
NORTHAMPTON WINEP 59 LIMITED CET GLASS PROCESSORS LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7US

Company number 03790393
Status Active
Incorporation Date 16 June 1999
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7US
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TP DISTRIBUTION LTD are www.tpdistribution.co.uk, and www.tp-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Tp Distribution Ltd is a Private Limited Company. The company registration number is 03790393. Tp Distribution Ltd has been working since 16 June 1999. The present status of the company is Active. The registered address of Tp Distribution Ltd is Lodge Way House Lodge Way Lodge Farm Industrial Estate Northampton Northamptonshire Nn5 7us. . EPWIN SECRETARIES LIMITED is a Secretary of the company. BEDNALL, Jonathan Albert is a Director of the company. EMPSON, Christopher Anthony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EDWARDS, John Savage has been resigned. Secretary JARMAN, Simon James has been resigned. Secretary JENKINS, Geraint Wyn has been resigned. Director CHALLINOR, David John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FARAH ABADI, Vahid has been resigned. Director GARDINER, Stephen James Furse has been resigned. Director GARDINER, Stephen James Furse has been resigned. Director HINETT, Graham Beverley has been resigned. Director JARMAN, Simon James has been resigned. Director JENKINS, Geraint Wyn has been resigned. Director KENNEDY, Brian George has been resigned. Director SMITH, Martin Freeman has been resigned. Director STURCH, Stephen Clive has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
EPWIN SECRETARIES LIMITED
Appointed Date: 02 April 2012
Director
BEDNALL, Jonathan Albert
Appointed Date: 25 June 2014
54 years old
Director
EMPSON, Christopher Anthony
Appointed Date: 25 June 2014
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 June 1999
Appointed Date: 16 June 1999
Secretary
EDWARDS, John Savage
Resigned: 23 June 1999
Appointed Date: 17 June 1999
Secretary
JARMAN, Simon James
Resigned: 09 April 2000
Appointed Date: 23 June 1999
Secretary
JENKINS, Geraint Wyn
Resigned: 02 April 2012
Appointed Date: 10 April 2000
Director
CHALLINOR, David John
Resigned: 23 July 2014
Appointed Date: 12 December 2011
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 June 1999
Appointed Date: 16 June 1999
Director
FARAH ABADI, Vahid
Resigned: 22 August 2001
Appointed Date: 23 June 1999
64 years old
Director
GARDINER, Stephen James Furse
Resigned: 14 January 2005
Appointed Date: 15 October 2001
65 years old
Director
GARDINER, Stephen James Furse
Resigned: 18 July 2000
Appointed Date: 23 June 1999
65 years old
Director
HINETT, Graham Beverley
Resigned: 31 January 2002
Appointed Date: 23 June 1999
83 years old
Director
JARMAN, Simon James
Resigned: 09 April 2000
Appointed Date: 23 June 1999
57 years old
Director
JENKINS, Geraint Wyn
Resigned: 22 October 2012
Appointed Date: 18 July 2000
65 years old
Director
KENNEDY, Brian George
Resigned: 01 September 2002
Appointed Date: 17 June 1999
65 years old
Director
SMITH, Martin Freeman
Resigned: 13 February 2001
Appointed Date: 23 June 1999
64 years old
Director
STURCH, Stephen Clive
Resigned: 26 November 2014
Appointed Date: 05 March 2001
67 years old

TP DISTRIBUTION LTD Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
22 Dec 2014
Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT England to Lodge Way House Lodge Way Lodge Farm Industrial Estate Northampton Northamptonshire NN5 7US on 22 December 2014
...
... and 81 more events
23 Jun 1999
Secretary resigned
23 Jun 1999
New director appointed
23 Jun 1999
New secretary appointed
23 Jun 1999
Registered office changed on 23/06/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
16 Jun 1999
Incorporation

TP DISTRIBUTION LTD Charges

16 January 2012
Debenture
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
4 January 2008
Debenture
Delivered: 11 January 2008
Status: Satisfied on 27 January 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2002
Guarantee and debenture
Delivered: 15 April 2002
Status: Satisfied on 25 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2002
Charge
Delivered: 15 April 2002
Status: Satisfied on 25 January 2008
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Specific charge over all uncalled capital and all…
5 September 2000
Deed of accession to a composite guarantee and debenture dated 6 march 1999
Delivered: 21 September 2000
Status: Satisfied on 24 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for and on Behalf of Thesecurity Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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