TCD (PULTENEY) LIMITED
BATH TCD WANBOROUGH LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2HA

Company number 07773168
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address 1 QUEEN SQUARE, BATH, SOMERSET, BA1 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TCD (PULTENEY) LIMITED are www.tcdpulteney.co.uk, and www.tcd-pulteney.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Tcd Pulteney Limited is a Private Limited Company. The company registration number is 07773168. Tcd Pulteney Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Tcd Pulteney Limited is 1 Queen Square Bath Somerset Ba1 2ha. . RYAN, Andrew James Gerard is a Director of the company. WOOD, Mark is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
RYAN, Andrew James Gerard
Appointed Date: 14 September 2011
60 years old
Director
WOOD, Mark
Appointed Date: 02 February 2012
60 years old

Persons With Significant Control

Mr Andrew James Gerard Ryan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Wood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCD (PULTENEY) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50
14 Sep 2015
Register inspection address has been changed to 103 st. Andrews Road Henley-on-Thames Oxfordshire RG9 1PN
...
... and 16 more events
02 Feb 2012
Appointment of Mr Mark Wood as a director
17 Jan 2012
Company name changed tcd wanborough LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2012-01-16
  • NM01 ‐ Change of name by resolution
29 Oct 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
20 Sep 2011
Registered office address changed from 32 Darnley Avenue Bristol BS7 0BS England on 20 September 2011
14 Sep 2011
Incorporation

TCD (PULTENEY) LIMITED Charges

24 May 2013
Charge code 0777 3168 0005
Delivered: 29 May 2013
Status: Satisfied on 7 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 16 gay street, bath t/no:ST246099…
10 April 2012
Debenture
Delivered: 18 April 2012
Status: Satisfied on 18 February 2014
Persons entitled: Iltimate Capital Limited
Description: Fixed and floating charge over the undertaking and all…
10 April 2012
Legal charge
Delivered: 12 April 2012
Status: Satisfied on 18 February 2014
Persons entitled: Ultimate Capital Limited
Description: Freehold property known as 66 great pultney street bath…
10 April 2012
Legal charge
Delivered: 13 April 2012
Status: Satisfied on 25 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 66 great pulteney street, bath. T/no.AV89567: by way of…
30 March 2012
Debenture
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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