T.G.V. DESIGN & MARKETING LTD
BASILDON

Hellopages » Essex » Basildon » SS14 3BX

Company number 01608110
Status Active
Incorporation Date 15 January 1982
Company Type Private Limited Company
Address MANSFIELDS HOUSE, BENTALLS, PIPPS HILL INDUSTRIAL ESTATE, BASILDON, ESSEX, SS14 3BX
Home Country United Kingdom
Nature of Business 73120 - Media representation services, 74100 - specialised design activities, 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of T.G.V. DESIGN & MARKETING LTD are www.tgvdesignmarketing.co.uk, and www.t-g-v-design-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Laindon Rail Station is 1.8 miles; to Billericay Rail Station is 3.6 miles; to Battlesbridge Rail Station is 5.4 miles; to Grays Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T G V Design Marketing Ltd is a Private Limited Company. The company registration number is 01608110. T G V Design Marketing Ltd has been working since 15 January 1982. The present status of the company is Active. The registered address of T G V Design Marketing Ltd is Mansfields House Bentalls Pipps Hill Industrial Estate Basildon Essex Ss14 3bx. . FRANKLAND, Andrew Burgess is a Director of the company. FRANKLAND, Ivor Julian is a Director of the company. KAY, Peter John is a Director of the company. Secretary BECKENHAM, Maureen Ann Carey has been resigned. Secretary TULLY, John Miller has been resigned. Director BECKENHAM, Colin Peter has been resigned. Director BECKENHAM, Maureen Ann Carey has been resigned. Director NORRIE, Michael Anthony has been resigned. Director RHODES, Daniel Edward has been resigned. Director TULLY, John Miller has been resigned. Director VINALL, Graham Sutton has been resigned. The company operates in "Media representation services".


Current Directors

Director
FRANKLAND, Andrew Burgess
Appointed Date: 23 July 2013
76 years old
Director
FRANKLAND, Ivor Julian
Appointed Date: 23 July 2013
75 years old
Director
KAY, Peter John
Appointed Date: 23 July 2013
76 years old

Resigned Directors

Secretary
BECKENHAM, Maureen Ann Carey
Resigned: 23 July 2013
Appointed Date: 31 May 2001
Secretary
TULLY, John Miller
Resigned: 31 May 2001
Director
BECKENHAM, Colin Peter
Resigned: 23 July 2013
75 years old
Director
BECKENHAM, Maureen Ann Carey
Resigned: 23 July 2013
Appointed Date: 09 August 1999
73 years old
Director
NORRIE, Michael Anthony
Resigned: 07 March 2007
Appointed Date: 01 January 2003
74 years old
Director
RHODES, Daniel Edward
Resigned: 01 December 2011
Appointed Date: 07 March 2007
64 years old
Director
TULLY, John Miller
Resigned: 31 May 2001
90 years old
Director
VINALL, Graham Sutton
Resigned: 31 March 2002
88 years old

Persons With Significant Control

Mr Andrew Burgess Frankland
Notified on: 19 July 2016
76 years old
Nature of control: Has significant influence or control

T.G.V. DESIGN & MARKETING LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 25,666
04 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 100 more events
19 Oct 1987
Return made up to 30/09/87; full list of members
31 Oct 1986
Accounts for a small company made up to 31 May 1986
30 Oct 1986
Particulars of mortgage/charge
07 Oct 1986
Return made up to 06/10/86; full list of members
17 Jun 1982
Memorandum and Articles of Association

T.G.V. DESIGN & MARKETING LTD Charges

7 April 1999
Debenture
Delivered: 13 April 1999
Status: Satisfied on 4 December 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 June 1992
Charge
Delivered: 9 June 1992
Status: Satisfied on 4 December 2003
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital and…
27 October 1986
Fixed and floating charge
Delivered: 30 October 1986
Status: Satisfied on 4 December 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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