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Travis Perkins Leasing Company Ltd

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Full Company Report  TRAVIS PERKINS LEASING COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01569327
Record last updated Tuesday, February 6, 2024 10:01:11 AM UTC
Official Address Lodge Way House Harlestone Road New Duston
There are 182 companies registered at this street
Locality New Duston
Region Northamptonshire, England
Postal Code NN57UG
Sector Renting and leasing of cars and light motor vehicles

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TRAVIS PERKINS LEASING COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92025-12025-22025-42025-5012

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TRAVIS PERKINS LEASING COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52016-62020-122021-22022-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 11, 2023 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 27, 2023 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2013 Resignation of one Director Resignation of one Director
Registry Nov 27, 2012 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Dec 31, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2009 Statement of companies objects Statement of companies objects
Registry Dec 3, 2009 Annual return Annual return
Registry Nov 4, 2009 Return of allotment of shares Return of allotment of shares
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Registry Nov 28, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 26, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 26, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2008 Appointment of a man as Director 1569... Appointment of a man as Director 1569...
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Annual return Annual return
Financials Jul 16, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Annual return Annual return
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Appointment of a director Appointment of a director
Registry Jul 18, 2005 Resignation of a director Resignation of a director
Registry Nov 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2004 Annual return Annual return
Registry Nov 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2004 Director's particulars changed Director's particulars changed
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2004 Notice of change of directors or secretaries or in their particulars 1569... Notice of change of directors or secretaries or in their particulars 1569...
Registry Aug 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2003 Annual return Annual return
Financials Jul 15, 2003 Annual accounts Annual accounts
Registry Feb 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2002 Annual return Annual return
Registry Nov 1, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Nov 27, 2001 Annual return Annual return
Financials May 23, 2001 Annual accounts Annual accounts
Registry Nov 21, 2000 Annual return Annual return
Financials Sep 7, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Resignation of a director Resignation of a director
Registry Jan 12, 2000 Resignation of a director 1569... Resignation of a director 1569...
Registry Dec 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 1999 Annual return Annual return
Registry Nov 5, 1999 Appointment of a director Appointment of a director
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry Nov 18, 1998 Annual return Annual return
Financials Jun 22, 1998 Annual accounts Annual accounts
Registry Dec 16, 1997 Annual return Annual return
Financials Aug 19, 1997 Annual accounts Annual accounts
Registry Dec 30, 1996 Annual return Annual return
Registry Oct 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 16, 1996 Amended accounts Amended accounts
Financials Jan 19, 1996 Annual accounts Annual accounts
Registry Dec 11, 1995 Annual return Annual return
Registry May 24, 1995 Change of name certificate Change of name certificate
Registry May 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 22, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 22, 1995 Director resigned, new director appointed 1569... Director resigned, new director appointed 1569...
Financials Apr 18, 1995 Annual accounts Annual accounts
Registry Nov 23, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 1994 Annual return Annual return
Registry Jul 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials May 11, 1994 Annual accounts Annual accounts
Registry Dec 6, 1993 Annual return Annual return
Financials May 21, 1993 Annual accounts Annual accounts
Registry Dec 1, 1992 Annual return Annual return
Registry Sep 29, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1992 Director resigned, new director appointed 1569... Director resigned, new director appointed 1569...
Financials Feb 16, 1992 Annual accounts Annual accounts
Registry Nov 20, 1991 Annual return Annual return
Financials Oct 17, 1991 Annual accounts Annual accounts
Financials Dec 4, 1990 Annual accounts 1569... Annual accounts 1569...
Registry Dec 4, 1990 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 29, 1990 Annual return Annual return
Financials Nov 29, 1989 Annual accounts Annual accounts
Registry Nov 29, 1989 Annual return Annual return
Registry Jul 21, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials May 12, 1989 Annual accounts Annual accounts
Registry May 12, 1989 Annual return Annual return
Registry Mar 10, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
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