• UK
  • TRAVIS PERKINS LEASING COMPANY LIMITED - Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom

Company Information

Company registration number
01569327
Company Status
LIVE
Country
United Kingdom
Registered Address
Lodge Way House
Lodge Way
Harlestone Road
Northampton
NN5 7UG
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG UK

Management

Managing Directors
MILLER, Robin Paul
WILLIAMS, Alan Richard
TP DIRECTORS LTD
Company secretaries
TPG MANAGEMENT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1981-06-22
Age Of Company
1981-06-22 42 years
SIC/NACE
77110

Ownership

Beneficial Owners
Travis Perkins Finance Company Limited
Travis Perkins Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BRAINTREE BUILDING SUPPLY COMPANY LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2012-11-11
Annual Return
Due Date: 2024-11-15
Last Date: 2023-11-01

TRAVIS PERKINS LEASING COMPANY LIMITED Company Description

TRAVIS PERKINS LEASING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01569327. Its current trading status is "live". It was registered 1981-06-22. It was previously called BRAINTREE BUILDING SUPPLY COMPANY LIMITED. It has declared SIC or NACE codes as "77110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at Lodge Way House .
More information

Get TRAVIS PERKINS LEASING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Travis Perkins Leasing Company Limited - Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom

1981-06-22 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-11-03) - CS01

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  • capital-variation-of-rights-attached-to-shares (2023-09-18) - SH10

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  • capital-name-of-class-of-shares (2023-09-18) - SH08

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  • appoint-person-director-company-with-name-date (2023-07-05) - AP01

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  • resolution (2023-09-18) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2023-10-04) - CH01

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  • capital-statement-capital-company-with-date-currency-figure (2023-11-13) - SH19

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  • resolution (2023-11-13) - RESOLUTIONS

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  • legacy (2023-11-13) - CAP-SS

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  • legacy (2023-11-13) - SH20

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  • change-account-reference-date-company-current-extended (2022-12-09) - AA01

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  • confirmation-statement-with-no-updates (2022-11-10) - CS01

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-11-08) - CS01

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • accounts-with-accounts-type-full (2020-12-15) - AA

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  • confirmation-statement-with-no-updates (2020-11-03) - CS01

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  • confirmation-statement-with-no-updates (2019-11-12) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • termination-director-company-with-name-termination-date (2019-05-01) - TM01

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  • appoint-corporate-director-company-with-name-date (2018-05-23) - AP02

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-updates (2018-11-05) - CS01

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  • confirmation-statement-with-updates (2017-11-17) - CS01

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • termination-director-company-with-name-termination-date (2017-07-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-11) - AP01

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • auditors-resignation-company (2015-11-19) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • appoint-corporate-secretary-company-with-name (2014-04-02) - AP04

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  • resolution (2014-04-16) - RESOLUTIONS

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  • memorandum-articles (2014-04-16) - MEM/ARTS

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  • termination-director-company-with-name (2014-01-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • termination-secretary-company-with-name (2014-01-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • change-person-director-company-with-change-date (2013-11-12) - CH01

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  • accounts-with-accounts-type-full (2013-09-24) - AA

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  • appoint-person-director-company-with-name (2013-05-03) - AP01

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  • termination-director-company-with-name (2013-03-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • accounts-with-accounts-type-full (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01

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  • accounts-with-accounts-type-full (2011-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • accounts-with-accounts-type-full (2010-09-28) - AA

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  • accounts-with-accounts-type-full (2009-10-24) - AA

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  • statement-of-companys-objects (2009-12-31) - CC04

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  • capital-allotment-shares (2009-11-04) - SH01

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  • resolution (2009-12-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • legacy (2008-12-02) - 363a

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  • resolution (2008-11-28) - RESOLUTIONS

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  • legacy (2008-11-26) - 123

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  • resolution (2008-11-26) - RESOLUTIONS

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  • legacy (2008-10-17) - 288a

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  • accounts-with-accounts-type-full (2008-10-14) - AA

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  • legacy (2007-11-30) - 363a

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  • accounts-with-accounts-type-full (2007-07-16) - AA

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  • legacy (2006-12-01) - 363a

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  • accounts-with-accounts-type-full (2006-10-10) - AA

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  • legacy (2005-07-18) - 288b

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  • legacy (2005-11-16) - 363a

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  • accounts-with-accounts-type-full (2005-10-10) - AA

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  • legacy (2005-07-20) - 288a

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  • legacy (2004-11-25) - 288c

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  • legacy (2004-11-25) - 363s

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  • legacy (2004-08-31) - 288c

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-09-01) - 288c

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  • legacy (2004-08-19) - 288c

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  • legacy (2003-11-28) - 363s

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  • accounts-with-accounts-type-full (2003-07-15) - AA

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  • legacy (2003-02-18) - 288c

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  • legacy (2002-11-01) - 403a

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  • accounts-with-accounts-type-full (2002-06-12) - AA

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  • legacy (2002-11-27) - 363s

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  • legacy (2001-11-27) - 363s

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  • accounts-with-accounts-type-full (2001-05-23) - AA

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  • legacy (2000-11-21) - 363s

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  • accounts-with-accounts-type-full (2000-09-07) - AA

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  • legacy (2000-01-12) - 288b

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  • legacy (1999-11-05) - 288a

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  • accounts-with-accounts-type-full (1999-07-02) - AA

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  • legacy (1999-11-24) - 363s

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  • legacy (1999-12-24) - 288b

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  • legacy (1999-12-24) - 288a

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  • legacy (1998-11-18) - 363s

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  • accounts-with-accounts-type-full (1998-06-22) - AA

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  • legacy (1997-12-16) - 363s

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  • accounts-with-accounts-type-full (1997-08-19) - AA

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  • legacy (1996-12-30) - 363s

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  • legacy (1996-10-01) - 288

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  • accounts-amended-with-accounts-type-full (1996-07-16) - AAMD

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  • accounts-with-accounts-type-dormant (1996-01-19) - AA

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  • legacy (1995-05-22) - 287

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-04-18) - AA

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  • legacy (1995-05-22) - 288

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  • certificate-change-of-name-company (1995-05-24) - CERTNM

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  • legacy (1995-12-11) - 363s

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  • legacy (1994-11-23) - 287

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  • legacy (1994-11-23) - 363s

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  • legacy (1994-07-08) - 288

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  • accounts-with-accounts-type-dormant (1994-05-11) - AA

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  • legacy (1993-12-06) - 363s

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  • accounts-with-accounts-type-dormant (1993-05-21) - AA

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  • legacy (1992-12-01) - 363b

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  • legacy (1992-09-29) - 288

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  • legacy (1992-09-25) - 288

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  • accounts-with-accounts-type-dormant (1992-02-16) - AA

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  • legacy (1991-11-20) - 363b

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  • accounts-with-accounts-type-dormant (1991-10-17) - AA

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  • legacy (1990-10-29) - 363

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  • resolution (1990-12-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1990-12-04) - AA

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  • accounts-with-accounts-type-full (1989-11-29) - AA

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  • legacy (1989-11-29) - 363

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  • legacy (1989-07-21) - 288

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  • accounts-with-accounts-type-full (1989-05-12) - AA

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  • legacy (1989-05-12) - 363

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  • legacy (1989-03-10) - 288

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  • legacy (1989-01-05) - 225(1)

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  • legacy (1988-01-24) - 363

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  • accounts-with-accounts-type-small (1988-01-24) - AA

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  • accounts-with-accounts-type-small (1987-07-22) - AA

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  • legacy (1987-04-27) - 287

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  • legacy (1987-04-27) - 288

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  • legacy (1986-10-16) - 363

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  • legacy (1985-08-08) - 395

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