TEAMREALM LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4DX

Company number 02078447
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address MAYFIELD, ARGYLE ROAD, BARNET, HERTFORDSHIRE, EN5 4DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TEAMREALM LIMITED are www.teamrealm.co.uk, and www.teamrealm.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and ten months. Teamrealm Limited is a Private Limited Company. The company registration number is 02078447. Teamrealm Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of Teamrealm Limited is Mayfield Argyle Road Barnet Hertfordshire En5 4dx. The company`s financial liabilities are £811.99k. It is £69.4k against last year. The cash in hand is £5k. It is £0k against last year. And the total assets are £812.59k, which is £69.4k against last year. BOTTRILL, Sandra is a Secretary of the company. BOTTRILL, John Robert is a Director of the company. BOTTRILL, Sandra is a Director of the company. Director FREER, Anthony Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


teamrealm Key Finiance

LIABILITIES £811.99k
+9%
CASH £5k
TOTAL ASSETS £812.59k
+9%
All Financial Figures

Current Directors


Director

Director
BOTTRILL, Sandra

79 years old

Resigned Directors

Director
FREER, Anthony Thomas
Resigned: 07 January 1999
Appointed Date: 07 April 1994
73 years old

Persons With Significant Control

Mr John Robert Bottrill
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

Mrs Sandra Bottrill
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEAMREALM LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

17 Jul 2015
Registered office address changed from Mercury House, 1 Heather Park Drive, Wembley, Middx. HA0 1SX to Mayfield Argyle Road Barnet Hertfordshire EN5 4DX on 17 July 2015
...
... and 70 more events
27 Aug 1987
Secretary resigned;new secretary appointed

13 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Aug 1987
Registered office changed on 13/08/87 from: 124-128 city road london EC1V 2NJ

13 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Nov 1986
Certificate of Incorporation

TEAMREALM LIMITED Charges

4 February 1999
Debenture
Delivered: 10 February 1999
Status: Satisfied on 8 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1988
Legal charge
Delivered: 28 January 1988
Status: Satisfied on 13 February 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
1 December 1987
Legal charge
Delivered: 1 December 1987
Status: Satisfied on 15 February 1990
Persons entitled: Midland Bank PLC
Description: Bemersyde, hazelmere drive, bectinge herne bay, kent.