TEDSTONE HOLDINGS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1AH

Company number 10607947
Status Active
Incorporation Date 8 February 2017
Company Type Private Limited Company
Address MILL HOUSE FORGE LANE, MINWORTH INDUSTRIAL PARK, MINWORTH, SUTTON COLDFIELD, ENGLAND, B76 1AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 106079470003, created on 6 April 2017; Registration of charge 106079470002, created on 6 April 2017; Registered office address changed from Tedstone Court Tedstone Delamere Bromyard HR7 4PS United Kingdom to Mill House Forge Lane Minworth Industrial Park, Minworth Sutton Coldfield B76 1AH on 8 April 2017. The most likely internet sites of TEDSTONE HOLDINGS LIMITED are www.tedstoneholdings.co.uk, and www.tedstone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Tedstone Holdings Limited is a Private Limited Company. The company registration number is 10607947. Tedstone Holdings Limited has been working since 08 February 2017. The present status of the company is Active. The registered address of Tedstone Holdings Limited is Mill House Forge Lane Minworth Industrial Park Minworth Sutton Coldfield England B76 1ah. . DOYLE, Anthony Edward is a Director of the company. JONES, Andrew Edward is a Director of the company. NAYLOR, Michael Andrew is a Director of the company. WELDEN, Michael Anthony is a Director of the company. Director JONES, Nancy Louise has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOYLE, Anthony Edward
Appointed Date: 29 March 2017
47 years old
Director
JONES, Andrew Edward
Appointed Date: 08 February 2017
62 years old
Director
NAYLOR, Michael Andrew
Appointed Date: 29 March 2017
46 years old
Director
WELDEN, Michael Anthony
Appointed Date: 06 April 2017
56 years old

Resigned Directors

Director
JONES, Nancy Louise
Resigned: 29 March 2017
Appointed Date: 08 February 2017
61 years old

Persons With Significant Control

Mr Andrew Edward Jones
Notified on: 8 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

TEDSTONE HOLDINGS LIMITED Events

11 Apr 2017
Registration of charge 106079470003, created on 6 April 2017
11 Apr 2017
Registration of charge 106079470002, created on 6 April 2017
08 Apr 2017
Registered office address changed from Tedstone Court Tedstone Delamere Bromyard HR7 4PS United Kingdom to Mill House Forge Lane Minworth Industrial Park, Minworth Sutton Coldfield B76 1AH on 8 April 2017
08 Apr 2017
Appointment of Mr Michael Anthony Welden as a director on 6 April 2017
07 Apr 2017
Registration of charge 106079470001, created on 6 April 2017
...
... and 2 more events
31 Mar 2017
Appointment of Mr Anthony Edward Doyle as a director on 29 March 2017
13 Feb 2017
Registered office address changed from Delamere House Tedstone Delamere Bromyard HR7 4PS United Kingdom to Tedstone Court Tedstone Delamere Bromyard HR7 4PS on 13 February 2017
13 Feb 2017
Director's details changed for Mrs Nancy Louise Jones on 13 February 2017
13 Feb 2017
Director's details changed for Mr Andrew Edward Jones on 13 February 2017
08 Feb 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-08
  • GBP 100

TEDSTONE HOLDINGS LIMITED Charges

6 April 2017
Charge code 1060 7947 0003
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Breal Zeta Cf Limited
Description: Contains fixed charge…
6 April 2017
Charge code 1060 7947 0002
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Asheton Capital Limited (As Security Agent)
Description: Contains fixed charge…
6 April 2017
Charge code 1060 7947 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…

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