TVP HOLDINGS LTD
BOLTON MARPLACE (NUMBER 734) LIMITED

Hellopages » Greater Manchester » Bolton » BL1 2RZ

Company number 06548795
Status Active
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address REGENT HOUSE, FOLDS ROAD, BOLTON, BL1 2RZ
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a small company made up to 31 August 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100,000 . The most likely internet sites of TVP HOLDINGS LTD are www.tvpholdings.co.uk, and www.tvp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Tvp Holdings Ltd is a Private Limited Company. The company registration number is 06548795. Tvp Holdings Ltd has been working since 29 March 2008. The present status of the company is Active. The registered address of Tvp Holdings Ltd is Regent House Folds Road Bolton Bl1 2rz. . CHATWOOD, Christopher David is a Secretary of the company. CROMPTON, Andrew Richard is a Director of the company. VINDEN, Peter is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
CHATWOOD, Christopher David
Appointed Date: 12 May 2008
Director
CROMPTON, Andrew Richard
Appointed Date: 12 May 2008
60 years old
Director
VINDEN, Peter
Appointed Date: 12 May 2008
62 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 20 June 2008
Appointed Date: 29 March 2008
Director
CS DIRECTORS LIMITED
Resigned: 20 June 2008
Appointed Date: 29 March 2008

Persons With Significant Control

Mr Andrew Richard Crompton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Vinden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TVP HOLDINGS LTD Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
23 Feb 2017
Accounts for a small company made up to 31 August 2016
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100,000
03 Mar 2016
Accounts for a small company made up to 31 August 2015
13 Apr 2015
Accounts for a small company made up to 31 August 2014
...
... and 32 more events
20 Jun 2008
Director appointed andrew richard crompton
20 Jun 2008
Secretary appointed christopher david chatwood
20 Jun 2008
Director appointed peter vinden
04 Jun 2008
Company name changed marplace (number 734) LIMITED\certificate issued on 05/06/08
29 Mar 2008
Incorporation

TVP HOLDINGS LTD Charges

20 June 2008
Debenture
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Peter Vinden and David Vinden as Security Trustees
Description: Fixed and floating charge over the undertaking and all…
20 June 2008
Debenture
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Andrew Crompton and Peter Vinden as Security Trustees
Description: Fixed and floating charge over the undertaking and all…
20 June 2008
Debenture
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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