About

Registered Number: 00733503
Date of Incorporation: 27/08/1962 (61 years and 7 months ago)
Company Status: Active
Registered Address: Lodgeway House, Lodgeway, Harlestone Road, Northampton,, NN5 7UG

 

Established in 1962, Travis Perkins Trading Company Ltd has its registered office in Harlestone Road in Northampton,, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Todd, Benjamin John, Appleton, Kevin, Atkinson, Phillip Anthony, Eldred, Adrian Frank, Fenton, John, Gladwin, Robert, Gransden, Phillip, Griffin, Kieran, Hibberd, Timothy Joseph, Kelman, David, Mescall, Joseph Patrick, Nottingham, Mark, Peachey, John, Popple, Andrew, Sharp, Malcolm John, Smith, Francis William, Trevor, Ivan James, West, Gary at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TODD, Benjamin John 11 June 2019 - 1
APPLETON, Kevin 21 March 2013 26 September 2013 1
ATKINSON, Phillip Anthony 01 December 2007 21 October 2008 1
ELDRED, Adrian Frank N/A 31 March 1994 1
FENTON, John 04 May 2004 24 October 2008 1
GLADWIN, Robert 13 March 2006 11 February 2008 1
GRANSDEN, Phillip 01 August 2007 03 February 2016 1
GRIFFIN, Kieran 25 April 2013 16 December 2013 1
HIBBERD, Timothy Joseph N/A 31 March 1994 1
KELMAN, David 31 January 2014 18 April 2018 1
MESCALL, Joseph Patrick 06 April 1998 29 April 2013 1
NOTTINGHAM, Mark 02 January 2002 14 May 2018 1
PEACHEY, John 14 September 2009 10 February 2014 1
POPPLE, Andrew 01 October 2009 09 January 2012 1
SHARP, Malcolm John 03 April 2001 05 November 2007 1
SMITH, Francis William N/A 25 June 2012 1
TREVOR, Ivan James 14 May 2018 28 June 2019 1
WEST, Gary 13 March 2006 31 December 2007 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 12 November 2019
TM01 - Termination of appointment of director 05 August 2019
AP01 - Appointment of director 13 June 2019
AA - Annual Accounts 12 June 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 26 February 2019
TM01 - Termination of appointment of director 20 February 2019
CS01 - N/A 05 November 2018
TM01 - Termination of appointment of director 28 September 2018
AA - Annual Accounts 03 July 2018
AP01 - Appointment of director 23 May 2018
TM01 - Termination of appointment of director 23 May 2018
AP01 - Appointment of director 23 May 2018
TM01 - Termination of appointment of director 14 May 2018
TM01 - Termination of appointment of director 11 May 2018
TM01 - Termination of appointment of director 10 May 2018
TM01 - Termination of appointment of director 19 April 2018
TM01 - Termination of appointment of director 22 December 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 07 September 2017
AP01 - Appointment of director 11 July 2017
CH01 - Change of particulars for director 02 December 2016
CS01 - N/A 16 November 2016
TM01 - Termination of appointment of director 12 October 2016
AA - Annual Accounts 22 August 2016
TM01 - Termination of appointment of director 16 February 2016
TM01 - Termination of appointment of director 09 February 2016
RESOLUTIONS - N/A 08 December 2015
CC04 - Statement of companies objects 08 December 2015
AUD - Auditor's letter of resignation 19 November 2015
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 23 June 2015
AP02 - Appointment of corporate director 17 April 2015
TM01 - Termination of appointment of director 15 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 08 September 2014
RESOLUTIONS - N/A 16 April 2014
MEM/ARTS - N/A 16 April 2014
AP04 - Appointment of corporate secretary 02 April 2014
TM01 - Termination of appointment of director 14 February 2014
TM01 - Termination of appointment of director 14 February 2014
CH01 - Change of particulars for director 10 February 2014
AP01 - Appointment of director 05 February 2014
TM01 - Termination of appointment of director 30 January 2014
TM01 - Termination of appointment of director 13 January 2014
TM02 - Termination of appointment of secretary 13 January 2014
TM01 - Termination of appointment of director 24 December 2013
AP01 - Appointment of director 12 December 2013
AP01 - Appointment of director 12 December 2013
AP01 - Appointment of director 04 December 2013
AR01 - Annual Return 02 December 2013
CH01 - Change of particulars for director 12 November 2013
TM01 - Termination of appointment of director 30 September 2013
AA - Annual Accounts 24 September 2013
TM01 - Termination of appointment of director 22 May 2013
AP01 - Appointment of director 03 May 2013
AP01 - Appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
AP01 - Appointment of director 01 May 2013
AP01 - Appointment of director 08 April 2013
AP01 - Appointment of director 28 March 2013
TM01 - Termination of appointment of director 21 March 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 25 September 2012
TM01 - Termination of appointment of director 07 August 2012
TM01 - Termination of appointment of director 28 February 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 13 September 2011
CH01 - Change of particulars for director 22 February 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 28 September 2010
RESOLUTIONS - N/A 31 December 2009
CC04 - Statement of companies objects 31 December 2009
AR01 - Annual Return 03 December 2009
AP01 - Appointment of director 04 November 2009
SH01 - Return of Allotment of shares 29 October 2009
AA - Annual Accounts 24 October 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
363a - Annual Return 02 December 2008
RESOLUTIONS - N/A 28 November 2008
RESOLUTIONS - N/A 26 November 2008
123 - Notice of increase in nominal capital 26 November 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
AA - Annual Accounts 15 October 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 17 December 2007
363a - Annual Return 10 December 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
AA - Annual Accounts 16 July 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 10 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
RESOLUTIONS - N/A 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
363a - Annual Return 01 December 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
AA - Annual Accounts 10 October 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 10 December 2004
363s - Annual Return 25 November 2004
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
AA - Annual Accounts 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
288c - Notice of change of directors or secretaries or in their particulars 01 September 2004
288c - Notice of change of directors or secretaries or in their particulars 31 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
RESOLUTIONS - N/A 21 June 2004
RESOLUTIONS - N/A 03 June 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288c - Notice of change of directors or secretaries or in their particulars 03 February 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 07 October 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288c - Notice of change of directors or secretaries or in their particulars 18 February 2003
288c - Notice of change of directors or secretaries or in their particulars 11 February 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 08 October 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
363s - Annual Return 27 November 2001
288c - Notice of change of directors or secretaries or in their particulars 03 November 2001
AA - Annual Accounts 24 August 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 01 November 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288c - Notice of change of directors or secretaries or in their particulars 29 September 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
363s - Annual Return 24 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288c - Notice of change of directors or secretaries or in their particulars 24 August 1999
AA - Annual Accounts 30 July 1999
RESOLUTIONS - N/A 18 May 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 21 May 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
288c - Notice of change of directors or secretaries or in their particulars 05 February 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 12 June 1997
288c - Notice of change of directors or secretaries or in their particulars 06 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1997
363s - Annual Return 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
288b - Notice of resignation of directors or secretaries 14 October 1996
288c - Notice of change of directors or secretaries or in their particulars 14 October 1996
AA - Annual Accounts 24 May 1996
288 - N/A 23 January 1996
288 - N/A 29 December 1995
288 - N/A 29 December 1995
363s - Annual Return 09 November 1995
AA - Annual Accounts 13 April 1995
363s - Annual Return 08 November 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
AA - Annual Accounts 08 May 1994
288 - N/A 14 April 1994
288 - N/A 14 April 1994
288 - N/A 11 April 1994
363s - Annual Return 16 November 1993
288 - N/A 22 August 1993
288 - N/A 19 July 1993
AA - Annual Accounts 15 June 1993
363b - Annual Return 03 December 1992
AA - Annual Accounts 28 September 1992
288 - N/A 25 September 1992
288 - N/A 25 September 1992
RESOLUTIONS - N/A 01 February 1992
RESOLUTIONS - N/A 01 February 1992
RESOLUTIONS - N/A 01 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1992
123 - Notice of increase in nominal capital 01 February 1992
288 - N/A 19 January 1992
288 - N/A 19 January 1992
288 - N/A 19 January 1992
288 - N/A 19 January 1992
288 - N/A 19 January 1992
288 - N/A 19 January 1992
288 - N/A 19 January 1992
288 - N/A 19 January 1992
288 - N/A 19 January 1992
288 - N/A 19 January 1992
288 - N/A 16 January 1992
288 - N/A 09 January 1992
287 - Change in situation or address of Registered Office 06 January 1992
CERTNM - Change of name certificate 02 January 1992
363b - Annual Return 20 November 1991
AA - Annual Accounts 23 October 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 29 October 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
288 - N/A 20 July 1989
288 - N/A 20 July 1989
AA - Annual Accounts 10 May 1989
363 - Annual Return 10 May 1989
288 - N/A 07 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 November 1988
AA - Annual Accounts 16 March 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 03 November 1986
363 - Annual Return 03 November 1986
363 - Annual Return 06 February 1986
AA - Annual Accounts 06 February 1986
CERTNM - Change of name certificate 30 April 1985
RESOLUTIONS - N/A 16 April 1985
AA - Annual Accounts 27 November 1984
AA - Annual Accounts 20 February 1984
AA - Annual Accounts 16 December 1982
AA - Annual Accounts 10 December 1981
MISC - Miscellaneous document 27 August 1962

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.