T.I.P. EUROPE LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02004028
Status Active
Incorporation Date 26 March 1986
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017; Appointment of Mr Shahryar Mufti as a director on 30 March 2017; Full accounts made up to 30 June 2016. The most likely internet sites of T.I.P. EUROPE LIMITED are www.tipeurope.co.uk, and www.t-i-p-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T I P Europe Limited is a Private Limited Company. The company registration number is 02004028. T I P Europe Limited has been working since 26 March 1986. The present status of the company is Active. The registered address of T I P Europe Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GATT, Jonathan Lawrence John is a Director of the company. MUFTI, Shahryar is a Director of the company. SMITH, Neil Campbell is a Director of the company. Secretary BREEDLOVE, James Townesley has been resigned. Secretary COLLINS, John Wilfred James has been resigned. Secretary WRIGHT, Paul Reginald has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary TRAF SHELF (NOMINEES) LIMITED has been resigned. Director AGANS, Robert M has been resigned. Director ANDERSON, Alexander Campbell has been resigned. Director ANDREW, Jonathan has been resigned. Director ASHTON, Richard has been resigned. Director BARNETT, Rick has been resigned. Director BEADLE, Paul Laurence has been resigned. Director BRACKENRIDGE, Paul has been resigned. Director BRADLEY, Richard Todd has been resigned. Director BREEDLOVE, James Townesley has been resigned. Director BUCCI, John Vincent has been resigned. Director CALLEAR, David James has been resigned. Director CITRON, Zachary Joseph has been resigned. Director CLARK, David Thomas Jonathan Fleming has been resigned. Director CLARK, Roy Graham has been resigned. Director CROWTHER, Jonathan Michael has been resigned. Director DAVIS, James Gresham has been resigned. Director DELAMORE, Karen Ann has been resigned. Director DESANTIS, Barry Stanley has been resigned. Director EVANS, Marshall Owen has been resigned. Director FAST, Robert Alain has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director GONSZOR, Charles Petterson has been resigned. Director GREEN, Pamela Anne has been resigned. Director HILL, Raymond William Thomas has been resigned. Director HODGKISS, Roger Hilton has been resigned. Director JONES, Neil Robert has been resigned. Director LANGER, Karsten has been resigned. Director LEE, David John has been resigned. Director LEENAN, Jacob Van has been resigned. Director LEGG, David Noel has been resigned. Director LITTLE, Daniel Stephen Paul has been resigned. Director MCENROE, Malachy has been resigned. Director MINETT, Timothy William has been resigned. Director MURRAY, John Spencer has been resigned. Director OLIVER, John Lancaster has been resigned. Director OSULLIVAN, Patrick Henry has been resigned. Director PAREKH, Girish has been resigned. Director RIEDIJK, Hans Arie has been resigned. Director RIEGER, Anthony William has been resigned. Director SHAH, Sejal has been resigned. Director SMITH OF KELVIN, Robert Haldane, Lord has been resigned. Director SMITS, Robert Anthony has been resigned. Director STORY, Ian Graham has been resigned. Director TAPPERT, George Reinhold has been resigned. Director TEGNER, Ian Nicol has been resigned. Director TUSCAI, Timmy Joe has been resigned. Director VAN DER VORM, Martinus has been resigned. Director WAY, Andrew James has been resigned. Director WEISHEIT, Lawrence E has been resigned. Director WINLOW, Andrew has been resigned. Director WORRALL, Derek Edwin has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GATT, Jonathan Lawrence John
Appointed Date: 30 March 2017
44 years old
Director
MUFTI, Shahryar
Appointed Date: 30 March 2017
49 years old
Director
SMITH, Neil Campbell
Appointed Date: 14 November 2013
56 years old

Resigned Directors

Secretary
BREEDLOVE, James Townesley
Resigned: 22 December 1994
Appointed Date: 08 July 1993
Secretary
COLLINS, John Wilfred James
Resigned: 02 January 1996
Appointed Date: 22 December 1994
Secretary
WRIGHT, Paul Reginald
Resigned: 08 July 1993
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 23 January 2004
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 16 April 2000
Appointed Date: 02 January 1996
Secretary
TRAF SHELF (NOMINEES) LIMITED
Resigned: 22 January 2004
Appointed Date: 17 April 2000
Director
AGANS, Robert M
Resigned: 17 February 1997
Appointed Date: 01 June 1993
81 years old
Director
ANDERSON, Alexander Campbell
Resigned: 08 July 1993
70 years old
Director
ANDREW, Jonathan
Resigned: 24 November 1999
Appointed Date: 09 March 1995
61 years old
Director
ASHTON, Richard
Resigned: 13 October 2001
Appointed Date: 25 January 2001
59 years old
Director
BARNETT, Rick
Resigned: 01 April 2001
Appointed Date: 23 April 1998
61 years old
Director
BEADLE, Paul Laurence
Resigned: 23 October 2013
Appointed Date: 22 June 2009
56 years old
Director
BRACKENRIDGE, Paul
Resigned: 25 June 2001
Appointed Date: 01 April 2001
58 years old
Director
BRADLEY, Richard Todd
Resigned: 24 November 1999
Appointed Date: 30 July 1997
67 years old
Director
BREEDLOVE, James Townesley
Resigned: 30 March 2004
Appointed Date: 13 December 1996
78 years old
Director
BUCCI, John Vincent
Resigned: 10 February 2003
Appointed Date: 01 December 1999
70 years old
Director
CALLEAR, David James
Resigned: 08 July 1993
71 years old
Director
CITRON, Zachary Joseph
Resigned: 11 July 2003
Appointed Date: 20 June 2003
60 years old
Director
CLARK, David Thomas Jonathan Fleming
Resigned: 30 July 2015
Appointed Date: 14 November 2013
60 years old
Director
CLARK, Roy Graham
Resigned: 30 March 2004
Appointed Date: 17 December 2001
67 years old
Director
CROWTHER, Jonathan Michael
Resigned: 27 May 2000
Appointed Date: 24 May 2000
63 years old
Director
DAVIS, James Gresham
Resigned: 08 July 1993
97 years old
Director
DELAMORE, Karen Ann
Resigned: 23 October 2013
Appointed Date: 22 June 2009
63 years old
Director
DESANTIS, Barry Stanley
Resigned: 21 August 1997
Appointed Date: 12 September 1994
86 years old
Director
EVANS, Marshall Owen
Resigned: 31 December 2001
Appointed Date: 09 March 1995
72 years old
Director
FAST, Robert Alain
Resigned: 23 October 2013
Appointed Date: 30 March 2004
68 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 08 July 1993
Appointed Date: 07 May 1992
Director
GONSZOR, Charles Petterson
Resigned: 31 January 1992
73 years old
Director
GREEN, Pamela Anne
Resigned: 30 March 2004
Appointed Date: 17 December 2001
65 years old
Director
HILL, Raymond William Thomas
Resigned: 08 July 1993
85 years old
Director
HODGKISS, Roger Hilton
Resigned: 09 August 2002
Appointed Date: 25 June 2001
59 years old
Director
JONES, Neil Robert
Resigned: 23 October 2013
Appointed Date: 12 May 2008
53 years old
Director
LANGER, Karsten
Resigned: 31 December 1999
Appointed Date: 02 July 1999
57 years old
Director
LEE, David John
Resigned: 01 December 1999
Appointed Date: 02 July 1999
76 years old
Director
LEENAN, Jacob Van
Resigned: 31 August 1998
Appointed Date: 01 October 1996
73 years old
Director
LEGG, David Noel
Resigned: 31 March 1994
Appointed Date: 01 June 1993
88 years old
Director
LITTLE, Daniel Stephen Paul
Resigned: 31 December 2007
Appointed Date: 30 March 2004
49 years old
Director
MCENROE, Malachy
Resigned: 23 October 2013
Appointed Date: 20 August 2008
60 years old
Director
MINETT, Timothy William
Resigned: 25 June 2001
Appointed Date: 01 April 2001
65 years old
Director
MURRAY, John Spencer
Resigned: 15 June 2009
Appointed Date: 30 March 2004
71 years old
Director
OLIVER, John Lancaster
Resigned: 01 May 2006
Appointed Date: 10 February 2003
66 years old
Director
OSULLIVAN, Patrick Henry
Resigned: 26 February 1994
Appointed Date: 01 June 1993
76 years old
Director
PAREKH, Girish
Resigned: 30 March 2004
Appointed Date: 09 August 2002
58 years old
Director
RIEDIJK, Hans Arie
Resigned: 03 December 1999
Appointed Date: 01 October 1996
80 years old
Director
RIEGER, Anthony William
Resigned: 22 June 1992
80 years old
Director
SHAH, Sejal
Resigned: 27 May 2000
Appointed Date: 23 May 2000
62 years old
Director
SMITH OF KELVIN, Robert Haldane, Lord
Resigned: 01 May 1992
81 years old
Director
SMITS, Robert Anthony
Resigned: 30 June 1999
Appointed Date: 21 August 1997
69 years old
Director
STORY, Ian Graham
Resigned: 25 January 2001
Appointed Date: 01 December 1999
62 years old
Director
TAPPERT, George Reinhold
Resigned: 09 January 2001
Appointed Date: 01 June 1993
84 years old
Director
TEGNER, Ian Nicol
Resigned: 01 June 1993
Appointed Date: 01 June 1992
92 years old
Director
TUSCAI, Timmy Joe
Resigned: 11 June 2003
Appointed Date: 25 June 2001
67 years old
Director
VAN DER VORM, Martinus
Resigned: 08 July 1993
Appointed Date: 31 January 1992
72 years old
Director
WAY, Andrew James
Resigned: 30 March 2004
Appointed Date: 09 August 2002
54 years old
Director
WEISHEIT, Lawrence E
Resigned: 31 January 1995
Appointed Date: 01 June 1993
87 years old
Director
WINLOW, Andrew
Resigned: 31 August 2011
Appointed Date: 22 June 2009
54 years old
Director
WORRALL, Derek Edwin
Resigned: 16 May 2012
Appointed Date: 03 May 2000
84 years old

T.I.P. EUROPE LIMITED Events

07 Apr 2017
Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017
06 Apr 2017
Appointment of Mr Shahryar Mufti as a director on 30 March 2017
21 Dec 2016
Full accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 240 more events
02 Aug 1989
Declaration of satisfaction of mortgage/charge
16 May 1989
Registered office changed on 16/05/89 from: star house, 69-71 clarendon road, watford, hertfordshire WD1 1DQ
11 Apr 1989
Full accounts made up to 31 July 1988
04 Mar 1989
Listing of particulars
23 Feb 1989
Director resigned

T.I.P. EUROPE LIMITED Charges

16 September 1994
Letter of set off agreement
Delivered: 7 October 1994
Status: Satisfied on 3 May 2001
Persons entitled: Internationale Nederlanden Lease (UK) Limited
Description: The first rental and the second rental as defined in the…
14 June 1986
And guarantee mortgage debenture
Delivered: 3 July 1986
Status: Satisfied
Persons entitled: Bankers Trust Company Citicorp Investment Bank Limited
Description: All the security assets defined in the rider to doc M11…
14 June 1986
Guarantee mortgage debenture
Delivered: 2 July 1986
Status: Satisfied
Persons entitled: Bankers Trust Company Citicorp Investment Bank Limited.
Description: (See doc M10 for full details).. Fixed and floating charges…

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