Tp Distribution Ltd

03790393

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FRIARS GATE 1011 STRATFORD ROAD, SOLIHULL, B90 4BN

Incorporated 16/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Epwin Secretaries Limited

secretary · Since 02/04/2012

Also on 60 other boards

Mr Jonathan Albert Bednall

director · Since 25/06/2014

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 25/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Persons with Significant Control

Trade Bp Limited

75–100% shares

75–100% votes

Appoint directors

Lodge Way House, Lodge Way, Northampton, NN5 7US

Reg: 06552394 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 16/01/2012Registered 20/01/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/01/2008Registered 11/01/2008Satisfied 27/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/2002Registered 15/04/2002Satisfied 25/01/2008

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 25/03/2002Registered 15/04/2002Satisfied 25/01/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR AND ON BEHALF OF THESE

Created 05/09/2000Registered 21/09/2000Satisfied 24/05/2003