| Company Name | T And P Limited |
|---|---|
| Directors | Peter John Catherall and Tracy Lea Catherall |
| Company Status | Active |
| Company Number | 09827013 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2015(8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Peter John Catherall |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 4, Meadow View Sandy Lane Chester CH3 5UW Wales |
| Director Name | Mrs Tracy Lea Catherall |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4, Meadow View Sandy Lane Chester CH3 5UW Wales |
| Secretary Name | Mrs Tracy Lea Catherall |
|---|---|
| Status | Current |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4, Meadow View Sandy Lane Chester CH3 5UW Wales |
Location
| Registered Address | 4 Meadow View Sandy Lane Chester Cheshire CH3 5UW Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 1 week from now) |
Charges
| 28 November 2019 | Delivered on: 2 December 2019 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding |
|---|---|
| 20 April 2018 | Delivered on: 30 April 2018 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: Debenture. Outstanding |
| 13 January 2017 | Delivered on: 18 January 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: Plot 1, the beeches, waste lane, kelsall, tarporley, cheshire, CW6 0PE. Outstanding |
| 13 January 2017 | Delivered on: 18 January 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding |
| 18 October 2016 | Delivered on: 18 October 2016 Satisfied on: 14 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Fully Satisfied |
Filing History
| 27 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 16 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 16 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 15 November 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 12 June 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 28 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 26 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 7 April 2020 | Satisfaction of charge 098270130003 in full (1 page) |
| 7 April 2020 | Satisfaction of charge 098270130005 in full (1 page) |
| 7 April 2020 | Satisfaction of charge 098270130002 in full (1 page) |
| 7 April 2020 | Satisfaction of charge 098270130004 in full (1 page) |
| 2 December 2019 | Registration of charge 098270130005, created on 28 November 2019 (20 pages) |
| 24 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 8 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 30 April 2018 | Registration of charge 098270130004, created on 20 April 2018 (20 pages) |
| 26 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 18 January 2017 | Registration of charge 098270130002, created on 13 January 2017 (20 pages) |
| 18 January 2017 | Registration of charge 098270130002, created on 13 January 2017 (20 pages) |
| 18 January 2017 | Registration of charge 098270130003, created on 13 January 2017 (18 pages) |
| 18 January 2017 | Registration of charge 098270130003, created on 13 January 2017 (18 pages) |
| 14 December 2016 | Satisfaction of charge 098270130001 in full (1 page) |
| 14 December 2016 | Satisfaction of charge 098270130001 in full (1 page) |
| 23 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 23 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 18 October 2016 | Registration of charge 098270130001, created on 18 October 2016 (20 pages) |
| 18 October 2016 | Registration of charge 098270130001, created on 18 October 2016 (20 pages) |
| 31 March 2016 | Registered office address changed from London House 29a London Road Stockton Heath WA4 6SQ England to 4 Meadow View Sandy Lane Chester Cheshire CH3 5UW on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from London House 29a London Road Stockton Heath WA4 6SQ England to 4 Meadow View Sandy Lane Chester Cheshire CH3 5UW on 31 March 2016 (1 page) |
| 15 October 2015 | Incorporation Statement of capital on 2015-10-15
|
| 15 October 2015 | Incorporation Statement of capital on 2015-10-15
|