TTP GROUP PLC
MELBOURN

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6EE

Company number 02170755
Status Active
Incorporation Date 30 September 1987
Company Type Public Limited Company
Address MELBOURN SCIENCE PARK, CAMBRIDGE ROAD, MELBOURN, ROYSTON, HERTS., SG8 6EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Change of share class name or designation; Change of share class name or designation; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of TTP GROUP PLC are www.ttpgroup.co.uk, and www.ttp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Ttp Group Plc is a Public Limited Company. The company registration number is 02170755. Ttp Group Plc has been working since 30 September 1987. The present status of the company is Active. The registered address of Ttp Group Plc is Melbourn Science Park Cambridge Road Melbourn Royston Herts Sg8 6ee. . HADDOW, Keith Alexander is a Secretary of the company. AVISON, Gerald is a Director of the company. FOX, James Charles, Dr is a Director of the company. HADDOW, Keith Alexander is a Director of the company. HYDE, Samuel Charles William, Dr is a Director of the company. TAYLOR, Peter John is a Director of the company. WALL, Colin David, Dr is a Director of the company. Secretary SUTHERLAND, Ian James has been resigned. Director BLENKINSOP, Philip Thomas, Dr has been resigned. Director CLARKE, Jonathan George Gough has been resigned. Director CORSAN, Sidney John David has been resigned. Director FITZSIMONS, Gerard has been resigned. Director HUMPHREYS, Keith Wood has been resigned. Director PARNELL, David Gordon, Dr has been resigned. Director SIMS, Charles Robert, Dr has been resigned. Director SUTHERLAND, Ian James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HADDOW, Keith Alexander
Appointed Date: 07 June 2002
Director
AVISON, Gerald

85 years old
Director
FOX, James Charles, Dr

74 years old
Director
HADDOW, Keith Alexander
Appointed Date: 28 June 2002
67 years old
Director
HYDE, Samuel Charles William, Dr
Appointed Date: 18 May 2015
53 years old
Director
TAYLOR, Peter John
Appointed Date: 18 December 2000
72 years old
Director
WALL, Colin David, Dr
Appointed Date: 20 July 2007
76 years old

Resigned Directors

Secretary
SUTHERLAND, Ian James
Resigned: 07 June 2002
Director
BLENKINSOP, Philip Thomas, Dr
Resigned: 30 March 2012
Appointed Date: 29 June 2007
75 years old
Director
CLARKE, Jonathan George Gough
Resigned: 17 June 1996
68 years old
Director
CORSAN, Sidney John David
Resigned: 29 September 1998
100 years old
Director
FITZSIMONS, Gerard
Resigned: 22 November 2007
Appointed Date: 29 June 2007
66 years old
Director
HUMPHREYS, Keith Wood
Resigned: 29 June 2007
Appointed Date: 04 August 1998
92 years old
Director
PARNELL, David Gordon, Dr
Resigned: 31 March 2007
Appointed Date: 18 December 2000
76 years old
Director
SIMS, Charles Robert, Dr
Resigned: 11 December 2009
Appointed Date: 29 June 2007
75 years old
Director
SUTHERLAND, Ian James
Resigned: 07 June 2002
77 years old

TTP GROUP PLC Events

30 Jan 2017
Change of share class name or designation
08 Nov 2016
Change of share class name or designation
05 Sep 2016
Group of companies' accounts made up to 31 March 2016
25 Jul 2016
Annual return made up to 29 June 2016 with bulk list of shareholders
Statement of capital on 2016-07-25
  • GBP 2,483,274
08 Jul 2016
Change of share class name or designation
...
... and 240 more events
02 Jul 1996
Director resigned
10 Jun 1996
Ad 03/06/96--------- £ si 191@1=191 £ ic 775961/776152
16 Nov 1995
Ad 14/11/95--------- £ si 159@1=159 £ ic 775802/775961
08 Aug 1995
Ad 14/07/95--------- £ si 10857@1=10857 £ ic 764945/775802
03 Aug 1995
Return made up to 29/06/95; bulk list available separately

TTP GROUP PLC Charges

22 May 2015
Charge code 0217 0755 0007
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 October 2003
An omnibus guarantee and set-off agreement
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 January 1999
Mortgage
Delivered: 9 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a land & buildings at melbourn science…
18 July 1990
Mortgage
Delivered: 31 July 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any monies - - - standing to the credit of a designated…
17 October 1988
Counter indemnity and charge on deposit
Delivered: 2 November 1988
Status: Satisfied on 26 September 2000
Persons entitled: Lloyds Bank PLC
Description: The sum of £23,825.00 standing in or to be credited to a…
13 June 1988
Single debenture
Delivered: 24 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1988
Debenture
Delivered: 22 March 1988
Status: Satisfied on 27 May 1988
Persons entitled: Wilson Technology (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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