TRAVIS & ARNOLD LIMITED

Profile TRAVIS & ARNOLD LIMITED

Actual on 01.10.2020
Company name
TRAVIS & ARNOLD LIMITED
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Company number
00040154
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 December 1893
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
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PSC and Officers TRAVIS & ARNOLD LIMITED

Officers

(as of 18.09.2020)

TP DIRECTORS LTD
Status: Active
Appointed on: Friday, 19 September 2014
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 03480295
WILLIAMS, Alan Richard
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOWLETT, Michael Robert
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Monday, 09 August 1999
Correspondence address: 45 Kendal Close, Northamptonshire, Northampton, NN3 6WJ
Role: Secretary
MCKAY, Francis John
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Monday, 14 March 2005
Correspondence address: Lodge Way House, Lodge Way, Northampton, Harlestone Road, NN5 7UG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Chief Executive
GURNEY, Anthony Leonard
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: Brownwood London Road, Felbridge, West Sussex, East Grinstead, RH19 2QZ
Role: Secretary
WILSON, John Howitt
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: Longridge House, Church Brampton, Northamptonshire, Northampton, NN6 8AU
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Chartered Accountant
BEST, Terence
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Sunday, 15 September 1996
Correspondence address: 5 The Paddock, Crick, Northamptonshire, Northampton, NN6 7XG
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Group Finance Director
BUFFIN, Anthony David
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Thursday, 10 September 2015
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARTER, John Peter
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Thursday, 10 September 2015
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMPDEN SMITH, Paul Nigel
Status: Not active
Appointed on: Sunday, 15 September 1996
Resigned on: Thursday, 28 February 2013
Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northamptonshire, Northampton, NN5 7UG
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GRIMASON, Deborah
Status: Not active
Appointed on: Thursday, 10 September 2015
Resigned on: Tuesday, 06 March 2018
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
PIKE, Andrew Stephen
Status: Not active
Appointed on: Monday, 09 August 1999
Resigned on: Tuesday, 23 September 2014
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northamptonshire, Northampton, NN5 7UG, Travis Perkins Plc
Role: Secretary
COOPER, Geoffrey Ian
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Tuesday, 31 December 2013
Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northamptonshire, Northampton, NN5 7UG
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
TRAVIS, Ernest Raymond Anthony
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: 86 Drayton Gardens, London, SW10 9SB
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Barrister
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Travis Perkins Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northampton, Lodge Way House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors