TP GROUP PLC
FARNBOROUGH CORAC GROUP PLC

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 03152034
Status Active
Incorporation Date 29 January 1996
Company Type Public Limited Company
Address A2/1064 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Jeremy Carlisle Waner Allen as a director on 27 February 2017; Appointment of Mr Philip John Holland as a director on 21 February 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of TP GROUP PLC are www.tpgroup.co.uk, and www.tp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tp Group Plc is a Public Limited Company. The company registration number is 03152034. Tp Group Plc has been working since 29 January 1996. The present status of the company is Active. The registered address of Tp Group Plc is A2 1064 Cody Technology Park Old Ively Road Farnborough Hampshire England Gu14 0lx. . MACPHERSON, Claire Louise is a Secretary of the company. CARTMELL, Philip is a Director of the company. HOLLAND, Philip John is a Director of the company. KINGS, Simon John Nicholson is a Director of the company. MCCREE, Andrew Charles is a Director of the company. STROUD, Derren Mark is a Director of the company. WANER ALLEN, Jeremy Carlisle is a Director of the company. Secretary BANNER, Paul Lancelot has been resigned. Secretary CRAWFORD, Mark Stephen has been resigned. Secretary DAVENHILL, Michael Frederick has been resigned. Secretary HARROW, Stephen Giles has been resigned. Secretary HEWLETT, Anthony Michael has been resigned. Secretary IVINGS, Thomas Edwin has been resigned. Secretary MILES, Roberta Caroline has been resigned. Secretary NEWELL, Philip has been resigned. Secretary WEBB, Michael John has been resigned. Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BANNER, Paul Lancelot has been resigned. Director BARNES, Eric John has been resigned. Director BLOMLEY, Martin James has been resigned. Director CARTER, Jonathan Philip has been resigned. Director COURTNEY, Rohan Richard has been resigned. Director CRAWFORD, Mark Stephen has been resigned. Director CROMM, Gerd Wilhelm has been resigned. Director DAVENHILL, Michael Frederick has been resigned. Director GOZDAWA, Richard Julius has been resigned. Director GRANT, John Albert Martin has been resigned. Director GUNN, John Humphrey has been resigned. Director HENDERSON, Julia Ann has been resigned. Director HEWLETT, Anthony Michael has been resigned. Director IVINGS, Thomas Edwin has been resigned. Director KING, Richard Walter has been resigned. Director MILES, Roberta Caroline has been resigned. Director MUSGRAVE, Gerald, Professor has been resigned. Director NEWELL, Philip has been resigned. Director OAKLEY, Stuart David has been resigned. Director REED, Julian Oliver has been resigned. Director SEBAG-MONTEFIORE, Nathaniel Charles has been resigned. Director SPEAKMAN, Neil William has been resigned. Director STALLARD, James has been resigned. Director WESTERMAN, Sian Eleri Angharad has been resigned. Director WOOD, Alan John has been resigned. Director TEMPLES (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACPHERSON, Claire Louise
Appointed Date: 11 February 2015
Director
CARTMELL, Philip
Appointed Date: 28 September 2009
74 years old
Director
HOLLAND, Philip John
Appointed Date: 21 February 2017
55 years old
Director
KINGS, Simon John Nicholson
Appointed Date: 14 April 2015
62 years old
Director
MCCREE, Andrew Charles
Appointed Date: 01 October 2014
68 years old
Director
STROUD, Derren Mark
Appointed Date: 01 March 2016
55 years old
Director
WANER ALLEN, Jeremy Carlisle
Appointed Date: 27 February 2017
70 years old

Resigned Directors

Secretary
BANNER, Paul Lancelot
Resigned: 01 November 2000
Appointed Date: 07 October 1998
Secretary
CRAWFORD, Mark Stephen
Resigned: 06 June 2011
Appointed Date: 06 November 2009
Secretary
DAVENHILL, Michael Frederick
Resigned: 07 October 1998
Appointed Date: 29 January 1996
Secretary
HARROW, Stephen Giles
Resigned: 31 December 2012
Appointed Date: 06 June 2011
Secretary
HEWLETT, Anthony Michael
Resigned: 12 November 2001
Appointed Date: 08 December 2000
Secretary
IVINGS, Thomas Edwin
Resigned: 25 March 2008
Appointed Date: 09 January 2006
Secretary
MILES, Roberta Caroline
Resigned: 30 September 2005
Appointed Date: 12 November 2001
Secretary
NEWELL, Philip
Resigned: 05 November 2009
Appointed Date: 25 March 2008
Secretary
WEBB, Michael John
Resigned: 11 February 2015
Appointed Date: 28 January 2013
Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 29 January 1996
Appointed Date: 29 January 1996
Director
BANNER, Paul Lancelot
Resigned: 01 November 2000
Appointed Date: 10 November 1998
73 years old
Director
BARNES, Eric John
Resigned: 01 January 1999
Appointed Date: 16 February 1996
76 years old
Director
BLOMLEY, Martin James
Resigned: 17 June 2016
Appointed Date: 14 April 2015
72 years old
Director
CARTER, Jonathan Philip
Resigned: 01 September 2014
Appointed Date: 22 July 2013
60 years old
Director
COURTNEY, Rohan Richard
Resigned: 30 September 2014
Appointed Date: 21 April 2010
77 years old
Director
CRAWFORD, Mark Stephen
Resigned: 01 February 2016
Appointed Date: 06 November 2009
58 years old
Director
CROMM, Gerd Wilhelm
Resigned: 31 December 2008
Appointed Date: 19 January 2004
83 years old
Director
DAVENHILL, Michael Frederick
Resigned: 07 October 1998
Appointed Date: 29 January 1996
84 years old
Director
GOZDAWA, Richard Julius
Resigned: 07 August 2002
Appointed Date: 29 January 1996
77 years old
Director
GRANT, John Albert Martin
Resigned: 21 December 2006
Appointed Date: 03 July 2000
80 years old
Director
GUNN, John Humphrey
Resigned: 01 December 2008
Appointed Date: 03 July 2000
83 years old
Director
HENDERSON, Julia Ann
Resigned: 16 September 2015
Appointed Date: 26 March 2013
64 years old
Director
HEWLETT, Anthony Michael
Resigned: 12 November 2001
Appointed Date: 08 December 2000
80 years old
Director
IVINGS, Thomas Edwin
Resigned: 25 March 2008
Appointed Date: 09 January 2006
58 years old
Director
KING, Richard Walter
Resigned: 01 January 2017
Appointed Date: 07 February 2011
69 years old
Director
MILES, Roberta Caroline
Resigned: 30 September 2005
Appointed Date: 12 November 2001
63 years old
Director
MUSGRAVE, Gerald, Professor
Resigned: 24 June 2010
Appointed Date: 10 November 1998
83 years old
Director
NEWELL, Philip
Resigned: 05 November 2009
Appointed Date: 25 March 2008
67 years old
Director
OAKLEY, Stuart David
Resigned: 21 April 2006
Appointed Date: 15 April 2002
74 years old
Director
REED, Julian Oliver
Resigned: 14 October 2011
Appointed Date: 12 November 2001
63 years old
Director
SEBAG-MONTEFIORE, Nathaniel Charles
Resigned: 09 July 1997
Appointed Date: 16 December 1996
86 years old
Director
SPEAKMAN, Neil William
Resigned: 22 November 1996
Appointed Date: 01 March 1996
83 years old
Director
STALLARD, James
Resigned: 25 July 1998
Appointed Date: 12 June 1997
79 years old
Director
WESTERMAN, Sian Eleri Angharad
Resigned: 20 April 2010
Appointed Date: 04 July 2008
63 years old
Director
WOOD, Alan John
Resigned: 20 April 2010
Appointed Date: 01 April 2006
78 years old
Director
TEMPLES (NOMINEES) LIMITED
Resigned: 29 January 1996
Appointed Date: 29 January 1996

TP GROUP PLC Events

01 Mar 2017
Appointment of Mr Jeremy Carlisle Waner Allen as a director on 27 February 2017
01 Mar 2017
Appointment of Mr Philip John Holland as a director on 21 February 2017
13 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Jan 2017
Termination of appointment of Richard Walter King as a director on 1 January 2017
11 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 240 more events
17 May 1996
Accounting reference date notified as 31/12
12 May 1996
Particulars of contract relating to shares
12 May 1996
Ad 14/03/96--------- £ si [email protected]
21 Apr 1996
Ad 11/03/96--------- £ si [email protected]=50000 £ ic 10002/60002
21 Apr 1996
Nc inc already adjusted 11/03/96

TP GROUP PLC Charges

22 October 2012
Deed of charge over credit balances
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 April 2012
Assignment of debts by way of security
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigned all monies under or by virtue of the contracts:…
5 April 2012
Guarantee & debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2011
Rent deposit deed
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: Rent deposit deed amount being £66,320.10 see image for…
28 November 2003
Rent deposit deed
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Brunel University
Description: The rents or other money including interest payable by…
31 October 1997
Guarantee & debenture
Delivered: 11 November 1997
Status: Satisfied on 25 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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