TLPD LIMITED

Gallagher House Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF Heathcote

StatusACTIVE
Company No.00032352
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Sep 1890
Years129 years, 2 months and 13 days


SUMMARY

TLPD LIMITED is an active private limited company with number 00032352. It was incorporated 129 years, 2 months and 13 days ago, on 09 September 1890. The company address is Gallagher House Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF Heathcote, Warwick, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TLPD LIMITED is 'Buying and selling of own real estate ' (68100). The accounting category is 'Dormant', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryDORMANT
Returns Due Date10 Oct 2016
Returns Last Date12 Sep 2015
Nature of business (SIC)
68100Buying and selling of own real estate
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


GALLAGHER, Anthony Christopher
Director
ACTIVE
Assigned on 30 Jun 1998
Current time on role 21 years, 4 months and 22 days

GOSLING, Geoffrey Hugh
Director
ACTIVE
Assigned on 01 Nov 2001
Current time on role 18 years and 21 days

BISHOP, Philippa Lucy
Secretary
RESIGNED
Assigned on 08 Aug 1996
Resigned on 30 Jun 1998
Time on role 1 year, 10 months and 22 days

BURNETT, Stephen Andrew
Secretary
RESIGNED
Assigned on 17 Jan 2000
Resigned on 01 Feb 2017
Time on role 17 years and 15 days

GLAISTER, Harold Peter Dilworth
Secretary
RESIGNED
Assigned on 30 Jun 1998
Resigned on 14 Jan 2000
Time on role 1 year, 6 months and 14 days

RICHMOND, Robin
Secretary
RESIGNED
Assigned on
Resigned on 08 Aug 1996
Time on role 23 years, 3 months and 14 days

ASTON, David John Spicer
Director
RESIGNED
Assigned on 04 Dec 1996
Resigned on 30 Jun 1998
Time on role 1 year, 6 months and 26 days

FOLEY, John Robert
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1994
Time on role 25 years, 1 month and 23 days

FORD, Simon
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1998
Time on role 21 years, 4 months and 23 days

GLAISTER, Harold Peter Dilworth
Director
RESIGNED
Assigned on 30 Jun 1998
Resigned on 14 Jan 2000
Time on role 1 year, 6 months and 14 days

RICHMOND, Robin
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1998
Time on role 21 years, 4 months and 23 days

CHARGES




2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied

Charge over credit balances

Created on 31 Mar 1994
Delivered on 13 Apr 1994
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: triplex lloyd properties limited business premium account no. 70309346 and/or any additional and/or substitute account(s) opened with the bank and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 28 Oct 1980
Delivered on 05 Nov 1980
Status Outstanding

Persons Entitled
Hille Engineering Company Limited

Amount Secured

All monies due or to become due from the company to the chargee under terms of a machine purchase agreement dated 1.10.79



Short Particulars

Those component parts of a high reduction mill being supplied to lloyd by hille pursuant to the machine purchase agreement. For details, see doc m-220.