TPP SYNDICATES LTD.
LEAMINGTON SPA SOPHIE BYRNE LTD B M FINANCE & MARKETING LTD

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 05224566
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 7 CLARENDON PLACE, LEAMINGTON SPA, ENGLAND, CV32 5QL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Abbey House, Manor Road Coventry West Midlands CV1 2FW to 7 Clarendon Place Leamington Spa CV32 5QL on 6 December 2016; Confirmation statement made on 7 September 2016 with updates; Director's details changed for Mrs Suzette Maria Smith on 14 September 2016. The most likely internet sites of TPP SYNDICATES LTD. are www.tppsyndicates.co.uk, and www.tpp-syndicates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpp Syndicates Ltd is a Private Limited Company. The company registration number is 05224566. Tpp Syndicates Ltd has been working since 07 September 2004. The present status of the company is Active. The registered address of Tpp Syndicates Ltd is 7 Clarendon Place Leamington Spa England Cv32 5ql. . SMITH, Paul Arthur is a Secretary of the company. BRIGGS-SMITH, Suzette Maria is a Director of the company. SMITH, Paul Arthur is a Director of the company. Secretary VON DER HAGEN, Bernd Werner has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BYRNE, Sophie Anna has been resigned. Director UMLAUF, Marc has been resigned. Director VON DER HAGEN, Bernd Werner has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
SMITH, Paul Arthur
Appointed Date: 22 August 2005
Director
BRIGGS-SMITH, Suzette Maria
Appointed Date: 01 March 2013
64 years old
Director
SMITH, Paul Arthur
Appointed Date: 01 August 2009
73 years old

Resigned Directors

Secretary
VON DER HAGEN, Bernd Werner
Resigned: 31 March 2005
Appointed Date: 07 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
BYRNE, Sophie Anna
Resigned: 01 August 2009
Appointed Date: 30 September 2005
39 years old
Director
UMLAUF, Marc
Resigned: 30 September 2005
Appointed Date: 07 September 2004
46 years old
Director
VON DER HAGEN, Bernd Werner
Resigned: 31 March 2005
Appointed Date: 07 September 2004
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mrs Suzette Maria Briggs-Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Arthur Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TPP SYNDICATES LTD. Events

06 Dec 2016
Registered office address changed from Abbey House, Manor Road Coventry West Midlands CV1 2FW to 7 Clarendon Place Leamington Spa CV32 5QL on 6 December 2016
26 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Sep 2016
Director's details changed for Mrs Suzette Maria Smith on 14 September 2016
03 Sep 2016
Registration of charge 052245660003, created on 1 September 2016
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 49 more events
06 Oct 2004
Director resigned
06 Oct 2004
New secretary appointed
06 Oct 2004
New director appointed
06 Oct 2004
New director appointed
07 Sep 2004
Incorporation

TPP SYNDICATES LTD. Charges

1 September 2016
Charge code 0522 4566 0003
Delivered: 3 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The coach house 7 clarendon place leamington spa…
22 February 2016
Charge code 0522 4566 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 April 2013
Charge code 0522 4566 0001
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Suzette Maria Briggs-Smith Paul Arthur Smith
Description: F/H estate and interest in the coach house 7 clarendon…

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