TPT HOLDINGS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL2 2RN

Company number 00988775
Status Active
Incorporation Date 8 September 1970
Company Type Private Limited Company
Address Q1 QUADRANT DISTRIBUTION CENTRE, HARDWICKE, GLOUCESTER, GLOUCESTERSHIRE, GL2 2RN
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of TPT HOLDINGS LIMITED are www.tptholdings.co.uk, and www.tpt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Tpt Holdings Limited is a Private Limited Company. The company registration number is 00988775. Tpt Holdings Limited has been working since 08 September 1970. The present status of the company is Active. The registered address of Tpt Holdings Limited is Q1 Quadrant Distribution Centre Hardwicke Gloucester Gloucestershire Gl2 2rn. . MARKEY, Paul Francis is a Secretary of the company. MARKEY, Anthony Joseph is a Director of the company. MARKEY, Paul Francis is a Director of the company. Secretary MARKEY, Mary Elizabeth has been resigned. Director MARKEY, Hugh Brendan has been resigned. Director MARKEY, Mary Elizabeth has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
MARKEY, Paul Francis
Appointed Date: 01 October 1995
Director
MARKEY, Anthony Joseph
Appointed Date: 01 January 1992
61 years old
Director
MARKEY, Paul Francis
Appointed Date: 01 January 1992
65 years old

Resigned Directors

Secretary
MARKEY, Mary Elizabeth
Resigned: 01 October 1995
Director
MARKEY, Hugh Brendan
Resigned: 01 October 1995
91 years old
Director
MARKEY, Mary Elizabeth
Resigned: 01 October 1995
87 years old

Persons With Significant Control

Tpt Investments Ltd
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

TPT HOLDINGS LIMITED Events

06 Feb 2017
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
06 Apr 2016
Full accounts made up to 31 March 2015
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 134
14 Aug 2015
Registration of charge 009887750008, created on 10 August 2015
...
... and 83 more events
11 Apr 1987
New director appointed
16 Oct 1986
Return made up to 15/07/86; full list of members
16 Aug 1986
Accounts for a small company made up to 31 October 1985
30 Nov 1983
Accounts made up to 31 October 1982
08 Sep 1970
Incorporation

TPT HOLDINGS LIMITED Charges

10 August 2015
Charge code 0098 8775 0008
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 April 2015
Charge code 0098 8775 0007
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 March 2015
Charge code 0098 8775 0006
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 December 2013
Charge code 0098 8775 0005
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0098 8775 0004
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 June 2003
Debenture
Delivered: 27 June 2003
Status: Satisfied on 10 June 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1998
Legal mortgage
Delivered: 29 June 1998
Status: Satisfied on 10 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 2 madleaze industrial estate…
28 December 1971
Legal charge
Delivered: 6 January 1972
Status: Satisfied on 10 June 2006
Persons entitled: National Westminster Bank LTD
Description: 24A, jersey road, gloucester. Floating charge over all…

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