TRAVIS PERKINS LEASING COMPANY LIMITED
In Liquidation
General Information
NAME
TRAVIS PERKINS LEASING COMPANY LIMITED
COMPANY NUMBER
01569327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
22/06/1981
(43 years and 6 months old)
WEBSITE
www.travisperkins.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/1981
25/05/1995
BRAINTREE BUILDING SUPPLY COMPANY LIMITED
BIRMINGHAM
B3 3AX
Telephone: 01604752424
TPS: No
8-10 Bardolph Road
Richmond
Surrey
TW9 2LH
Telephone: 83329689
Lodge Way House
Lodge Way
Lodge Farm Industrial Estate
Northampton, Northamptonshire
NN5 7UG
Telephone: 752424
c/o Forvis Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVIS PERKINS PLC | Active - Accounts Filed | View Report |
| TRAVIS PERKINS LEASING COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
| 27/12/2023 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAVIS PERKINS LEASING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVIS PERKINS LEASING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVIS PERKINS LEASING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TPG MANAGEMENT SERVICES LIMITED 01/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 54 |
View Report |
|
14/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Director |
Current: 42 Past: 313 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 31 Past: 100 |
View Report |
|
16/11/1992 - Present (32 years and 1 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
16/11/1992 - Present (32 years and 1 months) Born in Mar 1947 |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
| 27/12/2023 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Robin Paul Miller (912975108) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/05/2019 | John Peter Carter (904622692) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 08/06/2018 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 08/06/2018 | TP DIRECTORS LTD (924669416) has left the board |
| 25/05/2018 | New Board Member TP DIRECTORS LTD (924669416) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 21/07/2017 | Anthony David Buffin (917801168) has left the board |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 18/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 09/09/2015 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 09/09/2015 | TPG MANAGEMENT SERVICES LIMITED (918649742) has left the board |
| 26/11/2014 | New Confirmation Statement filed |
| 25/11/2014 | New Accounts filed |
| 04/04/2014 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918649742) Appointed |
| 15/01/2014 | Geoffrey Ian Cooper (910447255) has left the board |
| 15/01/2014 | Andrew Stephen Pike (906567880) has left the board |
| 06/12/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 07/05/2013 | New Board Member Anthony Buffin (917801168) Appointed |
| 22/03/2013 | Paul Nigel Hampden Smith (907213595) has left the board |
| 01/12/2012 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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