TRAVIS PERKINS MARKETING COMPANY LIMITED
HARLESTONE ROAD TRAVIS PERKINS (EA 1994) LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 00572428
Status Active
Incorporation Date 4 October 1956
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 1 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 20,000 . The most likely internet sites of TRAVIS PERKINS MARKETING COMPANY LIMITED are www.travisperkinsmarketingcompany.co.uk, and www.travis-perkins-marketing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. Travis Perkins Marketing Company Limited is a Private Limited Company. The company registration number is 00572428. Travis Perkins Marketing Company Limited has been working since 04 October 1956. The present status of the company is Active. The registered address of Travis Perkins Marketing Company 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 HOWLETT, Michael Robert has been resigned. Secretary NEWTON, Peter has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director ALLINSON, George Edward has been resigned. Director ALLINSON, Marie Hatton has been resigned. Director ALLINSON, Stephen Trevor has been resigned. Director BEST, Terence has been resigned. Director BURRIDGE, Alan John has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director COVERLEY, Peter William has been resigned. Director GREENHOWE, Joseph has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MCKAY, Francis John has been resigned. Director TRAVIS, Ernest Raymond Anthony 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: 23 December 1998
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
HOWLETT, Michael Robert
Resigned: 09 August 1999
Appointed Date: 04 February 1994
Secretary
NEWTON, Peter
Resigned: 04 February 1994
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 09 August 1999
Director
ALLINSON, George Edward
Resigned: 04 February 1994
113 years old
Director
ALLINSON, Marie Hatton
Resigned: 04 February 1994
108 years old
Director
ALLINSON, Stephen Trevor
Resigned: 04 February 1994
Director
BEST, Terence
Resigned: 15 September 1996
Appointed Date: 04 February 1994
81 years old
Director
BURRIDGE, Alan John
Resigned: 28 February 1998
Appointed Date: 04 February 1994
82 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
COVERLEY, Peter William
Resigned: 04 February 1994
80 years old
Director
GREENHOWE, Joseph
Resigned: 30 July 2004
Appointed Date: 23 December 1998
72 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 15 September 1996
64 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 31 December 1999
80 years old
Director
TRAVIS, Ernest Raymond Anthony
Resigned: 31 December 1999
Appointed Date: 04 February 1994
82 years old

Persons With Significant Control

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

TRAVIS PERKINS MARKETING COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 20,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 20,000
...
... and 103 more events
04 Jul 1988
Return made up to 31/10/87; full list of members
03 Sep 1987
Full accounts made up to 30 September 1986
03 Sep 1987
Return made up to 31/10/86; full list of members
22 Jul 1986
Full accounts made up to 30 September 1985
22 Jul 1986
Return made up to 29/09/85; full list of members

TRAVIS PERKINS MARKETING COMPANY LIMITED Charges

23 July 1993
Confirmatory charge supplemental to mortgage debenture dated 16TH september 1985
Delivered: 2 August 1993
Status: Satisfied on 2 June 1994
Persons entitled: National Westminster Bank PLC
Description: The said property and assets of the company as charged by…
23 October 1992
Credit agreement
Delivered: 28 October 1992
Status: Satisfied on 19 January 1994
Persons entitled: Close Brothers Limited
Description: All rights, title and interest in and to all sums payable…
16 September 1985
Debenture
Delivered: 26 September 1985
Status: Satisfied on 2 June 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
25 July 1983
Charge
Delivered: 29 July 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…

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