THE BSS GROUP LIMITED

Company Number: 00060987

active          Qynn Score: 47

Summary

Formed in 1899, THE BSS GROUP LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

47

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Mar 1899

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

34

RESIGNED SECRETARIES

8

Address

, Fleet House Lee Circle, Leicester, Leicestershire, LE1 3QQ

Effective From

18/02/2011

Effective to

Current

SIC CODES

46900

Non-specialised wholesale trade

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
 
 
 
  
 
         
    
 
 
 
 
    
         
 
  
  
   
 
      
  
    
  
  
    
    
      
 

Activity

Most Active Year

2010

Events

32

12

12

1

0

0

0

5

2

Most Active Month

Dec 2010

Events

18

4

8

0

0

0

0

5

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2020 with no updates

Filing Date

12/08/2020

Action Date

01/08/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

26/06/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2019 with updates

Filing Date

11/11/2019

Action Date

01/08/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

06/06/2019

Action Date

31/12/2018

Termination of appointment of John Peter Carter

Type

Officers

Description

Termination of appointment of John Peter Carter as a director on 01/05/2019

Filing Date

02/05/2019

Action Date

01/05/2019

legacy

Type

Capital

Description

legacy

Filing Date

17/12/2018

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

17/12/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 17/12/2018

Filing Date

17/12/2018

Action Date

17/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/12/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/12/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/12/2018

Filing Date

14/12/2018

Action Date

14/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2018 with no updates

Filing Date

06/08/2018

Action Date

01/08/2018

Termination of appointment of Carol Kavanagh

Type

Officers

Description

Termination of appointment of Carol Kavanagh as a director on 09/05/2018

Filing Date

11/05/2018

Action Date

09/05/2018

Termination of appointment of Norman Bell

Type

Officers

Description

Termination of appointment of Norman Bell as a director on 21/12/2017

Filing Date

27/12/2017

Action Date

21/12/2017

Termination of appointment of Deborah Grimason

Type

Officers

Description

Termination of appointment of Deborah Grimason as a director on 18/07/2017

Filing Date

06/12/2017

Action Date

18/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

20/09/2017

Action Date

31/12/2016

Director Details Changed for Mr Francis Mark Elkins

Type

Officers

Description

Directors details changed for Mr Francis Mark Elkins on 15/09/2017

Filing Date

18/09/2017

Action Date

15/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2017 with updates

Filing Date

16/08/2017

Action Date

01/08/2017

Termination of appointment of Anthony David Buffin

Type

Officers

Description

Termination of appointment of Anthony David Buffin as a director on 11/07/2017

Filing Date

19/07/2017

Action Date

11/07/2017

Appointment of Tp Directors Ltd

Type

Officers

Description

Appointment of Tp Directors Ltd as a director on 19/07/2017

Filing Date

19/07/2017

Action Date

19/07/2017

Appointment of Miss Deborah Grimason

Type

Officers

Description

Appointment of Miss Deborah Grimason as a director on 18/07/2017

Filing Date

19/07/2017

Action Date

18/07/2017

Appointment of Mr Alan Richard Williams

Type

Officers

Description

Appointment of Mr Alan Richard Williams as a director on 11/07/2017

Filing Date

12/07/2017

Action Date

11/07/2017

Director Details Changed for Carol Kavanagh

Type

Officers

Description

Directors details changed for Carol Kavanagh on 30/11/2016

Filing Date

02/12/2016

Action Date

30/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

09/11/2016

Action Date

31/12/2015

Termination of appointment of Robin David Proctor

Type

Officers

Description

Termination of appointment of Robin David Proctor as a director on 06/10/2016

Filing Date

13/10/2016

Action Date

06/10/2016

Termination of appointment of Chris Hufflett

Type

Officers

Description

Termination of appointment of Chris Hufflett as a director on 04/10/2016

Filing Date

13/10/2016

Action Date

04/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/08/2016 with updates

Filing Date

24/08/2016

Action Date

09/08/2016

Director Details Changed for Mr Francis Mark Elkins

Type

Officers

Description

Directors details changed for Mr Francis Mark Elkins on 04/04/2016

Filing Date

08/04/2016

Action Date

04/04/2016

Director Details Changed for Mr Chris Hufflett

Type

Officers

Description

Directors details changed for Mr Chris Hufflett on 21/01/2016

Filing Date

25/01/2016

Action Date

21/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

14/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2015 with full list of shareholders

Filing Date

13/08/2015

Action Date

09/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

03/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2014 with full list of shareholders

Filing Date

03/09/2014

Action Date

09/08/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/04/2014

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

16/04/2014

Action Date

n/a

Appointment of Tpg Management Services Limited

Type

Officers

Description

Appointment of Tpg Management Services Limited as a secretary

Filing Date

02/04/2014

Action Date

n/a

Termination of appointment of Jean-Jacques Oosten

Type

Officers

Description

Termination of appointment of Jean-Jacques Oosten as a director

Filing Date

14/02/2014

Action Date

n/a

Director Details Changed for Mr Robin David Proctor

Type

Officers

Description

Directors details changed for Mr Robin David Proctor on 08/02/2014

Filing Date

10/02/2014

Action Date

08/02/2014

Termination of appointment of Geoffrey Cooper

Type

Officers

Description

Termination of appointment of Geoffrey Cooper as a director

Filing Date

13/01/2014

Action Date

n/a

Termination of appointment of Andrew Pike

Type

Officers

Description

Termination of appointment of Andrew Pike as a secretary

Filing Date

13/01/2014

Action Date

n/a

Termination of appointment of Paul Tallentire

Type

Officers

Description

Termination of appointment of Paul Tallentire as a director

Filing Date

07/01/2014

Action Date

n/a

Termination of appointment of Sue Greatorex

Type

Officers

Description

Termination of appointment of Sue Greatorex as a director

Filing Date

11/12/2013

Action Date

n/a

Appointment of Mr Chris Hufflett

Type

Officers

Description

Appointment of Mr Chris Hufflett as a director

Filing Date

11/12/2013

Action Date

n/a

Amended Accounts

Type

Accounts

Description

Amended full accounts made up to 31/12/2012

Filing Date

13/11/2013

Action Date

31/12/2012

Director Details Changed for Anthony David Buffin

Type

Officers

Description

Directors details changed for Anthony David Buffin on 12/11/2013

Filing Date

12/11/2013

Action Date

12/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2013 with full list of shareholders

Filing Date

12/09/2013

Action Date

09/08/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

24/07/2013

Action Date

31/12/2012

Appointment of Stephen Harris

Type

Officers

Description

Appointment of Stephen Harris as a director

Filing Date

08/05/2013

Action Date

n/a

Appointment of Anthony Buffin

Type

Officers

Description

Appointment of Anthony Buffin as a director

Filing Date

07/05/2013

Action Date

n/a

Appointment of Carol Kavanagh

Type

Officers

Description

Appointment of Carol Kavanagh as a director

Filing Date

01/05/2013

Action Date

n/a

Appointment of Jean-Jacques Michel Van Oosten

Type

Officers

Description

Appointment of Jean-Jacques Michel Van Oosten as a director

Filing Date

01/05/2013

Action Date

n/a

Appointment of Norman Bell

Type

Officers

Description

Appointment of Norman Bell as a director

Filing Date

23/04/2013

Action Date

n/a

Appointment of Mr Robin David Proctor

Type

Officers

Description

Appointment of Mr Robin David Proctor as a director

Filing Date

05/04/2013

Action Date

n/a

Appointment of Mr Paul John Tallentire

Type

Officers

Description

Appointment of Mr Paul John Tallentire as a director

Filing Date

05/04/2013

Action Date

n/a

Appointment of Sue Greatorex

Type

Officers

Description

Appointment of Sue Greatorex as a director

Filing Date

05/04/2013

Action Date

n/a

Termination of appointment of Paul Hampden Smith

Type

Officers

Description

Termination of appointment of Paul Hampden Smith as a director

Filing Date

20/03/2013

Action Date

n/a

Termination of appointment of Paul Hampden Smith

Type

Officers

Description

Termination of appointment of Paul Hampden Smith as a director

Filing Date

15/03/2013

Action Date

n/a

Termination of appointment of Paul Hampden Smith

Type

Officers

Description

Termination of appointment of Paul Hampden Smith as a director

Filing Date

06/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2012 with full list of shareholders

Filing Date

03/10/2012

Action Date

09/08/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

26/09/2012

Action Date

31/12/2011

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 08/08/2012

Filing Date

30/08/2012

Action Date

08/08/2012

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 08/08/2012

Filing Date

30/08/2012

Action Date

08/08/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/08/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/08/2012

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 09/08/2011

Filing Date

28/08/2012

Action Date

09/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2011 with bulk list of shareholders

Filing Date

03/10/2011

Action Date

09/08/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/07/2011

Filing Date

08/09/2011

Action Date

20/07/2011

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

18/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

21/04/2011

Action Date

31/12/2010

Appointment of Martin Richard Meech

Type

Officers

Description

Appointment of Martin Richard Meech as a director

Filing Date

19/04/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2011 to 31/12/2010

Filing Date

11/04/2011

Action Date

31/12/2010

Appointment of Mr Andrew Stephen Pike

Type

Officers

Description

Appointment of Mr Andrew Stephen Pike as a secretary

Filing Date

01/03/2011

Action Date

n/a

Termination of appointment of Ute Ball

Type

Officers

Description

Termination of appointment of Ute Ball as a secretary

Filing Date

01/03/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , Fleet House Lee Circle, Leicester, Leicestershire, LE1 3QQ on 18/02/2011

Filing Date

18/02/2011

Action Date

18/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/12/2010

Filing Date

19/01/2011

Action Date

17/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/12/2010

Filing Date

19/01/2011

Action Date

14/12/2010

Court Order

Type

Miscellaneous

Description

Court order

Filing Date

13/01/2011

Action Date

n/a

Appointment of Geoffrey Ian Cooper

Type

Officers

Description

Appointment of Geoffrey Ian Cooper as a director

Filing Date

12/01/2011

Action Date

n/a

Appointment of John Peter Carter

Type

Officers

Description

Appointment of John Peter Carter as a director

Filing Date

12/01/2011

Action Date

n/a

Appointment of Paul Nigel Hampden Smith

Type

Officers

Description

Appointment of Paul Nigel Hampden Smith as a director

Filing Date

12/01/2011

Action Date

n/a

Termination of appointment of Peter Warry

Type

Officers

Description

Termination of appointment of Peter Warry as a director

Filing Date

06/01/2011

Action Date

n/a

Termination of appointment of Tony Osbaldiston

Type

Officers

Description

Termination of appointment of Tony Osbaldiston as a director

Filing Date

06/01/2011

Action Date

n/a

Termination of appointment of Roy Harrison

Type

Officers

Description

Termination of appointment of Roy Harrison as a director

Filing Date

06/01/2011

Action Date

n/a

Termination of appointment of John Murray

Type

Officers

Description

Termination of appointment of John Murray as a director

Filing Date

06/01/2011

Action Date

n/a

Termination of appointment of Gavin Slark

Type

Officers

Description

Termination of appointment of Gavin Slark as a director

Filing Date

06/01/2011

Action Date

n/a

Appointment of Geoffrey Ian Cooper

Type

Officers

Description

Appointment of Geoffrey Ian Cooper as a director

Filing Date

30/12/2010

Action Date

n/a

Appointment of Paul Nigel Hampden Smith

Type

Officers

Description

Appointment of Paul Nigel Hampden Smith as a director

Filing Date

30/12/2010

Action Date

n/a

Termination of appointment of Peter Warry

Type

Officers

Description

Termination of appointment of Peter Warry as a director

Filing Date

22/12/2010

Action Date

n/a

Termination of appointment of Tony Osbaldiston

Type

Officers

Description

Termination of appointment of Tony Osbaldiston as a director

Filing Date

22/12/2010

Action Date

n/a

Termination of appointment of Roy Harrison

Type

Officers

Description

Termination of appointment of Roy Harrison as a director

Filing Date

22/12/2010

Action Date

n/a

Re-registration

Type

Change of Name

Description

Re-registration from a public company to a private company following a court order

Filing Date

14/12/2010

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

14/12/2010

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

14/12/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/12/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/12/2010

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

14/12/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/12/2010

Filing Date

14/12/2010

Action Date

10/12/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/12/2010

Action Date

n/a

Re-registration court order to reduce share capital

Type

Change of Name

Description

Re-registration court order to reduce share capital

Filing Date

14/12/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/12/2010

Filing Date

14/12/2010

Action Date

10/12/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/12/2010

Action Date

n/a

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

14/12/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/11/2010

Filing Date

06/12/2010

Action Date

23/11/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/11/2010

Filing Date

23/11/2010

Action Date

18/11/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/10/2010

Filing Date

29/10/2010

Action Date

26/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/09/2010

Filing Date

29/09/2010

Action Date

21/09/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/08/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/08/2010

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

25/08/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2010. List of shareholders has changed

Filing Date

18/08/2010

Action Date

09/08/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2010

Filing Date

13/08/2010

Action Date

31/03/2010

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

06/08/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/08/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/06/2010

Filing Date

29/06/2010

Action Date

24/06/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/04/2010

Filing Date

11/05/2010

Action Date

29/04/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/02/2010

Filing Date

19/03/2010

Action Date

26/02/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/01/2010

Filing Date

10/02/2010

Action Date

29/01/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

THE BSS GROUP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

09/12/1970

Date Resolved

n/a

Transaction Type

Series of debentures

Parties

Alliance Assurance Company LTD

Status

fully-satisfied

Date Created

30/04/1987

Date Resolved

n/a

Transaction Type

Supplemental trust deed

Parties

Alliance Assurance Company Limited

Status

fully-satisfied

Date Created

29/06/1992

Date Resolved

n/a

Transaction Type

Deposit deed of charge

Parties

Cadel Limited

Status

fully-satisfied

Date Created

29/06/1992

Date Resolved

n/a

Transaction Type

Deposit deed of charge

Parties

Cadel Limited

Status

fully-satisfied

Date Created

29/06/1992

Date Resolved

n/a

Transaction Type

Deposit deed of charge

Parties

Cadel Limited

Status

fully-satisfied

Date Created

22/11/2001

Date Resolved

n/a

Transaction Type

Debenture

Parties

Allied Irish Banks PLC

Status

fully-satisfied

Date Created

22/11/2001

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

10/03/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

01/07/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Atlantic Industrial Nominees Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/11/2009

Tenure

11 Yrs

Shareholding

n/a

Born

February 1967

Date Joined

12/04/2011

Tenure

9 Yrs 7 Mths

Shareholding

n/a

Born

June 1957

Date Joined

01/05/2013

Tenure

7 Yrs 6 Mths

Shareholding

n/a

Born

February 1972

Date Joined

11/07/2017

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

November 1969

Date Joined

19/07/2017

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

Active/Resigned

Directors Shareholding

Date Joined

01/04/2014

Tenure

6 Yrs 7 Mths

% Holding

Largest to Smallest

TRAVIS PERKINS PLC

Age

Total Shareholding

2,147,483,648

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

14/12/2010

Tenure

8 Yrs 4 Mths

Date Resigned

01/05/2019

Type

Director

Date Joined

26/04/2013

Tenure

5 Yrs

Date Resigned

09/05/2018

Type

Director

Date Joined

08/04/2013

Tenure

4 Yrs 8 Mths

Date Resigned

21/12/2017

Type

Director

Date Joined

18/07/2017

Tenure

Date Resigned

18/07/2017

Type

Director

Date Joined

08/04/2013

Tenure

4 Yrs 3 Mths

Date Resigned

11/07/2017

Type

Director

Date Joined

03/04/2013

Tenure

3 Yrs 6 Mths

Date Resigned

06/10/2016

Type

Director

Date Joined

04/12/2013

Tenure

2 Yrs 10 Mths

Date Resigned

04/10/2016

Type

Director

Date Joined

30/04/2013

Tenure

9 Mths

Date Resigned

10/02/2014

Type

Director

Date Joined

14/12/2010

Tenure

3 Yrs

Date Resigned

31/12/2013

Type

Director

Date Joined

03/04/2013

Tenure

8 Mths

Date Resigned

30/12/2013

Type

Director

Date Joined

02/04/2013

Tenure

8 Mths

Date Resigned

03/12/2013

Type

Director

Date Joined

14/12/2010

Tenure

2 Yrs 2 Mths

Date Resigned

28/02/2013

Type

Director

Date Joined

04/03/2002

Tenure

8 Yrs 9 Mths

Date Resigned

20/12/2010

Type

Director

Date Joined

30/05/2006

Tenure

4 Yrs 6 Mths

Date Resigned

20/12/2010

Type

Director

Date Joined

04/11/1999

Tenure

11 Yrs 1 Mth

Date Resigned

14/12/2010

Type

Director

Date Joined

01/01/2004

Tenure

6 Yrs 11 Mths

Date Resigned

14/12/2010

Type

Director

Date Joined

01/01/2004

Tenure

6 Yrs 11 Mths

Date Resigned

14/12/2010

Type

Director

Date Joined

27/11/2006

Tenure

2 Yrs 10 Mths

Date Resigned

14/10/2009

Type

Director

Date Joined

17/05/2000

Tenure

6 Yrs 2 Mths

Date Resigned

27/07/2006

Type

Director

Date Joined

18/04/2001

Tenure

5 Yrs 1 Mth

Date Resigned

30/05/2006

Type

Director

Date Joined

19/03/2001

Tenure

4 Yrs 9 Mths

Date Resigned

01/01/2006

Type

Director

Date Joined

10/03/2003

Tenure

2 Yrs 4 Mths

Date Resigned

21/07/2005

Type

Director

Date Joined

03/06/2003

Tenure

2 Yrs 1 Mth

Date Resigned

21/07/2005

Type

Director

Date Joined

27/01/1994

Tenure

9 Yrs 11 Mths

Date Resigned

31/12/2003

Type

Director

Date Joined

01/06/1996

Tenure

7 Yrs 6 Mths

Date Resigned

31/12/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/2002

Type

Director

Date Joined

01/10/1999

Tenure

1 Yr 10 Mths

Date Resigned

31/08/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/04/2001

Type

Director

Date Joined

12/11/1998

Tenure

1 Yr 6 Mths

Date Resigned

16/05/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/07/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/10/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/07/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/07/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/07/1994

Type

Secretary

Date Joined

28/02/2011

Tenure

2 Yrs 10 Mths

Date Resigned

31/12/2013

Type

Secretary

Date Joined

25/01/2007

Tenure

4 Yrs 1 Mth

Date Resigned

28/02/2011

Type

Secretary

Date Joined

27/11/2006

Tenure

1 Mth

Date Resigned

25/01/2007

Type

Secretary

Date Joined

28/01/2003

Tenure

3 Yrs 9 Mths

Date Resigned

27/11/2006

Type

Secretary

Date Joined

22/03/2002

Tenure

10 Mths

Date Resigned

28/01/2003

Type

Secretary

Date Joined

01/04/2000

Tenure

1 Yr 11 Mths

Date Resigned

22/03/2002

Type

Secretary

Date Joined

01/07/1995

Tenure

4 Yrs 9 Mths

Date Resigned

31/03/2000

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/06/1995

Travis Perkins Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors