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TRAVIS GROUP LIMITED - Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 00143633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lodge Way House
- Lodge Way Harlestone Road
- Northampton
- Northamptonshire
- NN5 7UG Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG UK
Management
- Managing Directors
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1916-04-17
- Age Of Company 1916-04-17 108 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Travis Perkins Financing Company No.3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUNTER TIMBER LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2021-01-12
- Last Date: 2019-12-01
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TRAVIS GROUP LIMITED Company Description
- TRAVIS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00143633. Its current trading status is "live". It was registered 1916-04-17. It was previously called HUNTER TIMBER LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Lodge Way House .
Get TRAVIS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travis Group Limited - Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, United Kingdom
- 1916-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-07-13) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-13) - PSC07
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-16) - PSC05
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
-
termination-director-company-with-name-termination-date (2017-07-25) - TM01
-
confirmation-statement-with-updates (2017-01-06) - CS01
-
accounts-with-accounts-type-dormant (2017-09-19) - AA
-
confirmation-statement-with-updates (2017-12-13) - CS01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-dormant (2014-10-09) - AA
-
termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
-
appoint-corporate-director-company-with-name-date (2014-09-24) - AP02
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resolution (2014-06-20) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
-
termination-director-company-with-name (2013-03-18) - TM01
-
appoint-person-director-company-with-name (2013-05-07) - AP01
-
accounts-with-accounts-type-dormant (2013-09-25) - AA
-
change-person-director-company-with-change-date (2013-11-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-dormant (2011-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-27) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-29) - AA
-
legacy (2008-01-02) - 363a
-
legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
-
legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-09-07) - AA
-
legacy (2006-08-31) - 288a
-
legacy (2006-08-31) - 288b
-
legacy (2006-05-31) - 288b
-
legacy (2006-05-26) - 288a
-
legacy (2006-05-18) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-17) - 287
-
legacy (2005-03-17) - 225
-
legacy (2005-02-24) - 288b
-
accounts-with-accounts-type-dormant (2005-09-05) - AA
-
legacy (2005-03-31) - 288a
-
legacy (2005-12-20) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-06) - 363a
-
legacy (2004-12-23) - 363a
-
accounts-with-accounts-type-dormant (2004-09-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 288c
-
accounts-with-accounts-type-dormant (2003-06-04) - AA
-
legacy (2003-07-27) - 288a
-
legacy (2003-06-28) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 363a
-
accounts-with-accounts-type-dormant (2002-03-25) - AA
-
legacy (2002-01-11) - 287
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 363a
-
legacy (2001-01-17) - 288b
-
legacy (2001-01-18) - 288b
-
legacy (2001-01-21) - 123
-
resolution (2001-01-21) - RESOLUTIONS
-
legacy (2001-09-03) - 288a
-
accounts-with-accounts-type-dormant (2001-09-04) - AA
-
legacy (2001-11-05) - 288b
-
legacy (2001-12-24) - 363a
-
legacy (2001-07-18) - 288b
-
legacy (2001-07-18) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 363a
-
legacy (2000-01-18) - 363(353)
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accounts-with-accounts-type-dormant (2000-09-12) - AA
-
legacy (2000-11-07) - 225
-
resolution (2000-12-20) - RESOLUTIONS
-
legacy (2000-11-01) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-05-28) - AA
-
legacy (1999-04-28) - 288c
keyboard_arrow_right 1998
-
legacy (1998-02-09) - 288b
-
legacy (1998-02-09) - 363a
-
resolution (1998-03-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-05-24) - AA
-
legacy (1998-06-23) - 288a
-
auditors-resignation-company (1998-09-09) - AUD
-
legacy (1998-09-30) - 403a
-
legacy (1998-12-23) - 363a
-
legacy (1998-06-22) - 288b
keyboard_arrow_right 1997
-
legacy (1997-11-28) - 288c
-
accounts-with-accounts-type-full (1997-07-23) - AA
-
auditors-resignation-company (1997-04-08) - AUD
-
legacy (1997-04-07) - 288b
-
legacy (1997-02-21) - 288b
-
accounts-with-accounts-type-full (1997-02-04) - AA
-
legacy (1997-01-15) - 395
-
legacy (1997-01-13) - 363a
keyboard_arrow_right 1996
-
legacy (1996-12-20) - 395
-
legacy (1996-12-13) - 287
-
legacy (1996-04-22) - 288
-
legacy (1996-01-05) - 288
-
legacy (1996-12-18) - 288a
keyboard_arrow_right 1995
-
legacy (1995-01-29) - 363x
-
legacy (1995-03-09) - 288
-
legacy (1995-05-22) - 288
-
legacy (1995-09-25) - 288
-
legacy (1995-03-15) - 288
-
legacy (1995-10-24) - 288
-
accounts-with-accounts-type-full (1995-10-27) - AA
-
legacy (1995-12-18) - 363(353)
-
legacy (1995-12-18) - 363x
-
certificate-change-of-name-company (1995-10-05) - CERTNM
keyboard_arrow_right 1994
-
resolution (1994-10-10) - RESOLUTIONS
-
legacy (1994-01-19) - 363x
-
legacy (1994-01-21) - 288
-
legacy (1994-02-15) - 288
-
legacy (1994-03-15) - 288
-
legacy (1994-05-05) - 288
-
legacy (1994-09-19) - 288
-
accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-11-10) - 288
-
legacy (1994-11-17) - 288
-
legacy (1994-11-29) - 288
-
certificate-change-of-name-company (1994-12-30) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-01-12) - 288
-
legacy (1993-01-14) - 363x
-
legacy (1993-01-18) - 288
-
legacy (1993-07-26) - 288
-
legacy (1993-10-12) - 288
-
accounts-with-accounts-type-full (1993-10-31) - AA
-
legacy (1993-04-21) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-23) - 288
-
accounts-with-accounts-type-full (1992-07-05) - AA
-
legacy (1992-05-05) - 288
-
legacy (1992-03-24) - 288
-
legacy (1992-02-28) - 288
-
legacy (1992-01-16) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-05-09) - AA
-
legacy (1991-04-25) - 288
-
legacy (1991-06-17) - 288
-
legacy (1991-02-06) - 288
-
legacy (1991-07-17) - 288
-
accounts-with-accounts-type-full (1991-10-09) - AA
-
legacy (1991-08-09) - 288
-
legacy (1991-08-30) - 288
-
legacy (1991-12-20) - 363x
keyboard_arrow_right 1990
-
legacy (1990-01-02) - 287
-
legacy (1990-01-23) - 363
-
certificate-change-of-name-company (1990-05-31) - CERTNM
-
accounts-with-accounts-type-full (1990-05-31) - AA
-
legacy (1990-07-13) - 288
-
legacy (1990-10-17) - 288
-
legacy (1990-11-01) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-11) - 288
-
certificate-change-of-name-company (1989-01-09) - CERTNM
-
legacy (1989-01-25) - 363
-
legacy (1989-02-20) - 288
-
auditors-resignation-company (1989-02-28) - AUD
-
legacy (1989-07-13) - 155(6)a
-
resolution (1989-07-13) - RESOLUTIONS
-
resolution (1989-07-14) - RESOLUTIONS
-
legacy (1989-07-14) - 155(6)a
keyboard_arrow_right 1988
-
legacy (1988-03-07) - 363
-
legacy (1988-08-17) - 403a
-
legacy (1988-10-19) - 155(6)a
-
legacy (1988-10-20) - 288
-
legacy (1988-11-03) - 155(6)a
-
legacy (1988-11-03) - 288
-
legacy (1988-11-16) - 288
-
accounts-with-accounts-type-full (1988-11-21) - AA
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-11-04) - AA
-
legacy (1987-08-13) - 225(2)
-
legacy (1987-03-18) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-22) - 288
-
legacy (1986-10-16) - 288
-
accounts-with-accounts-type-full (1986-05-06) - AA
keyboard_arrow_right 1916
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miscellaneous (1916-04-17) - MISC
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incorporation-company (1916-04-17) - NEWINC