T V P LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG22 5LQ

Company number 02348503
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address THE COURTYARD 19-23, HOMESTEADS ROAD, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG22 5LQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Robert Andrew Randall as a secretary on 31 January 2017; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Douglas John Nichols as a director on 18 November 2016. The most likely internet sites of T V P LIMITED are www.tvp.co.uk, and www.t-v-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Bramley (Hants) Rail Station is 6.7 miles; to Micheldever Rail Station is 7 miles; to Midgham Rail Station is 10.5 miles; to Thatcham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T V P Limited is a Private Limited Company. The company registration number is 02348503. T V P Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of T V P Limited is The Courtyard 19 23 Homesteads Road Basingstoke Hampshire England Rg22 5lq. . RANDALL, Robert Andrew is a Secretary of the company. FOSTER, Leigh Darrell is a Director of the company. Secretary ATHERTON, Helen Mary has been resigned. Secretary NICHOLS, Douglas John has been resigned. Director ATHERTON, John Charles has been resigned. Director AYLING, Giles Francis has been resigned. Director BUTLER, Glynne Richard Arthur has been resigned. Director NICHOLS, Douglas John has been resigned. Director PRATT, Angela Daphne has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
RANDALL, Robert Andrew
Appointed Date: 31 January 2017

Director
FOSTER, Leigh Darrell
Appointed Date: 27 February 2015
58 years old

Resigned Directors

Secretary
ATHERTON, Helen Mary
Resigned: 27 February 2015

Secretary
NICHOLS, Douglas John
Resigned: 18 November 2016
Appointed Date: 27 February 2015

Director
ATHERTON, John Charles
Resigned: 27 February 2015
72 years old

Director
AYLING, Giles Francis
Resigned: 27 February 2015
Appointed Date: 31 January 1996
64 years old

Director
BUTLER, Glynne Richard Arthur
Resigned: 28 February 1997
92 years old

Director
NICHOLS, Douglas John
Resigned: 18 November 2016
Appointed Date: 27 February 2015
71 years old

Director
PRATT, Angela Daphne
Resigned: 21 December 2005
80 years old

Persons With Significant Control

Dd Mailing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T V P LIMITED Events

21 Feb 2017
Appointment of Mr Robert Andrew Randall as a secretary on 31 January 2017
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Dec 2016
Termination of appointment of Douglas John Nichols as a director on 18 November 2016
05 Dec 2016
Termination of appointment of Douglas John Nichols as a secretary on 18 November 2016
04 Oct 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 91 more events
05 Jul 1989
Director resigned;new director appointed

05 Jul 1989
Registered office changed on 05/07/89 from: 2 baches street london N1 6UB

28 Jun 1989
Memorandum and Articles of Association

28 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Feb 1989
Incorporation

T V P LIMITED Charges

5 October 2007
Rent deposit deed
Delivered: 17 October 2007
Status: Satisfied on 9 September 2013
Persons entitled: Postel Properties Limited
Description: The deposit of £25,615 and all other payments including…
18 July 1991
Rent deposit deed
Delivered: 7 August 1991
Status: Satisfied on 18 November 1993
Persons entitled: Tsb Group Pension Trust Limited
Description: £20,000.
10 August 1989
Single debenture
Delivered: 14 August 1989
Status: Satisfied on 9 September 2013
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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