TEMPLESTOCK LIMITED
BIRMINGHAM PARTS & LABOUR LIMITED

Hellopages » West Midlands » Birmingham » B33 0JL

Company number 03647588
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address SYSTEMS HOUSE CENTRAL BUSINESS PARK MACKADOWN LANE, KITTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 0JL
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Peter Talbot as a director on 6 October 2016; Termination of appointment of Peter Talbot as a secretary on 6 October 2016. The most likely internet sites of TEMPLESTOCK LIMITED are www.templestock.co.uk, and www.templestock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Templestock Limited is a Private Limited Company. The company registration number is 03647588. Templestock Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Templestock Limited is Systems House Central Business Park Mackadown Lane Kitts Green Birmingham West Midlands B33 0jl. . WHITE, Julia Sophie is a Director of the company. WHITE, Lucy Gabrielle is a Director of the company. WHITE, Philip Edward Ruddick is a Director of the company. WHITE, Tania Lorenne is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JENNINGS, Jane Emma has been resigned. Secretary TALBOT, Peter has been resigned. Secretary WHITE, Philip Ernest James has been resigned. Secretary WHITE, William James Ruddick has been resigned. Director BOYD, Christopher Nigel has been resigned. Director CLIFF, Richard Martyn has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PLATT, Colin has been resigned. Director TALBOT, Peter has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Director
WHITE, Julia Sophie
Appointed Date: 01 November 2005
52 years old
Director
WHITE, Lucy Gabrielle
Appointed Date: 01 November 2005
57 years old
Director
WHITE, Philip Edward Ruddick
Appointed Date: 29 February 2000
55 years old
Director
WHITE, Tania Lorenne
Appointed Date: 01 November 2005
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 December 1998
Appointed Date: 09 October 1998
Secretary
JENNINGS, Jane Emma
Resigned: 14 January 1999
Appointed Date: 14 December 1998
Secretary
TALBOT, Peter
Resigned: 06 October 2016
Appointed Date: 01 December 2001
Secretary
WHITE, Philip Ernest James
Resigned: 15 November 2000
Appointed Date: 14 January 1999
Secretary
WHITE, William James Ruddick
Resigned: 01 December 2001
Appointed Date: 29 February 2000
Director
BOYD, Christopher Nigel
Resigned: 01 December 2000
Appointed Date: 14 January 1999
69 years old
Director
CLIFF, Richard Martyn
Resigned: 14 January 1999
Appointed Date: 14 December 1998
78 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 December 1998
Appointed Date: 09 October 1998
71 years old
Director
PLATT, Colin
Resigned: 21 December 2004
Appointed Date: 01 May 2003
73 years old
Director
TALBOT, Peter
Resigned: 06 October 2016
Appointed Date: 01 November 2005
79 years old

Persons With Significant Control

Mrs Joanna White
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

TEMPLESTOCK LIMITED Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Oct 2016
Termination of appointment of Peter Talbot as a director on 6 October 2016
06 Oct 2016
Termination of appointment of Peter Talbot as a secretary on 6 October 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 62 more events
30 Dec 1998
New director appointed
30 Dec 1998
New secretary appointed
30 Dec 1998
Registered office changed on 30/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1998
Incorporation

TEMPLESTOCK LIMITED Charges

18 February 1999
Debenture
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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