HTG (1996) LTD
Company is dissolved
General Information
NAME
HTG (1996) LTD
COMPANY NUMBER
02255384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/05/1988
(36 years and 7 months old)
WEBSITE
TRAVISPERKINS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/09/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
31/12/1994
05/01/1996
HUNTER TIMBER GROUP LIMITED
View all previous names
BIRMINGHAM
B3 3AX
19-21 Mortimer Street
London
W1T 3JE
1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED | Non-Trading | View Report |
| HTG (1996) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
Credit Risk Overview
Want to learn more about HTG (1996) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HTG (1996) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HTG (1996) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 31/10/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/06/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 06/06/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 20/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 08/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 07/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 28/12/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 28/12/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 13/10/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/08/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 17/08/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/07/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 22/05/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/05/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 15/03/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 15/03/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 22/02/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 20/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 20/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 19/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 15/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 15/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 25/09/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 15/03/2018 | Deborah Grimason (918575596) has left the board |
| 03/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 17/08/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 27/07/2017 | John Peter Carter (904622692) has left the board |
| 21/07/2017 | Anthony David Buffin (917801168) has left the board |
| 21/07/2017 | New Board Member Deborah Grimason (918575596) Appointed |
| 10/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 27/08/2015 | TP DIRECTORS LTD (919122850) has left the board |
| 27/08/2015 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 17/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 03/10/2014 | Andrew Stephen Pike (906567880) has left the board |
| 26/09/2014 | New Board Member TP DIRECTORS LTD (919122850) Appointed |
| 07/10/2013 | New Confirmation Statement filed |
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