Tpa Portable Roadways Limited

04277764

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CENTRAL HOUSE BECKWITH KNOWLE, HARROGATE, HG3 1UD

Incorporated 28/08/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Jeremy Frederic George Pilkington

director · Since 04/11/2005

CHAIRMAN

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Mrs Sarah Elizabeth Jones

secretary · Since 19/09/2023

Mr Keith John Winstanley

director · Since 01/01/2024

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Ms Alice Elizabeth Woodwark

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Persons with Significant Control

Vp Plc

75–100% shares

75–100% votes

Appoint directors

Central House, Otley Road, Harrogate, HG3 1UD

Reg: 481833 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/06/2021Registered 17/06/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/01/2020Registered 21/01/2020

Charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES

Created 15/05/2013Registered 22/05/2013Satisfied 20/01/2020

Charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES

Created 15/05/2013Registered 22/05/2013Satisfied 10/06/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2010Registered 21/07/2010Satisfied 23/02/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2008Registered 17/10/2008Satisfied 05/08/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2007Registered 31/12/2007Satisfied 05/08/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/11/2005Registered 17/11/2005Satisfied 05/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2004Registered 08/03/2004Satisfied 05/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2004Registered 03/03/2004Satisfied 05/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2003Registered 08/02/2003Satisfied 05/08/2010

charge

satisfied

YORKSHIRE BANK PLC

Created 10/01/2002Registered 12/01/2002Satisfied 01/11/2005