TAVISTOCK INVESTMENTS PLC
BRACKNELL SOCIALGO PLC BRIGHT THINGS PLC

Hellopages » Berkshire » Bracknell Forest » RG12 7BW

Company number 05066489
Status Active
Incorporation Date 8 March 2004
Company Type Public Limited Company
Address 1 BRACKNELL BEECHES, OLD BRACKNELL LANE, BRACKNELL, BERKSHIRE, RG12 7BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with no updates; Statement of capital following an allotment of shares on 23 February 2017 GBP 12,683,566.10 ; Statement of capital following an allotment of shares on 23 November 2016 GBP 11,673,616.4061 . The most likely internet sites of TAVISTOCK INVESTMENTS PLC are www.tavistockinvestments.co.uk, and www.tavistock-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tavistock Investments Plc is a Public Limited Company. The company registration number is 05066489. Tavistock Investments Plc has been working since 08 March 2004. The present status of the company is Active. The registered address of Tavistock Investments Plc is 1 Bracknell Beeches Old Bracknell Lane Bracknell Berkshire Rg12 7bw. . COOKE, Oliver Charles Hewardine is a Secretary of the company. COOKE, Oliver Charles Hewardine is a Director of the company. RAVEN, Brian Kenneth is a Director of the company. RENNISON, Roderic Henry Patrick is a Director of the company. YOUNG, Philip Andrew is a Director of the company. Secretary LEVEY, Edward Patrick has been resigned. Secretary MOORES, Adrian Paul has been resigned. Secretary MORRIS, Brett Plunkett has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director ASTOR, William Waldorf, Lord has been resigned. Director BHARGAVA, Vikrant has been resigned. Director DELAMAIN, Charles has been resigned. Director FAIRBAIRN, Michael Charles has been resigned. Director HALLIDAY, Alexander Myles Molyneux has been resigned. Director HARDMAN, Stephen John has been resigned. Director INGHAM, Gregory John has been resigned. Director KAVANAGH, John has been resigned. Director LEVEY, Edward Patrick has been resigned. Director LIVINGSTONE, Ian has been resigned. Director MOORES, Adrian Paul has been resigned. Director MORRIS, Brett Plunkett has been resigned. Director TIMS, Matthew Edward has been resigned. Director WHEATLEY, Dominic Marius Dennis Anthony has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOKE, Oliver Charles Hewardine
Appointed Date: 08 April 2014
Director
COOKE, Oliver Charles Hewardine
Appointed Date: 03 May 2013
71 years old
Director
RAVEN, Brian Kenneth
Appointed Date: 12 May 2014
69 years old
Director
RENNISON, Roderic Henry Patrick
Appointed Date: 12 May 2014
70 years old
Director
YOUNG, Philip Andrew
Appointed Date: 12 May 2014
51 years old

Resigned Directors

Secretary
LEVEY, Edward Patrick
Resigned: 28 February 2010
Appointed Date: 19 January 2007
Secretary
MOORES, Adrian Paul
Resigned: 19 January 2007
Appointed Date: 12 March 2004
Secretary
MORRIS, Brett Plunkett
Resigned: 08 April 2014
Appointed Date: 01 March 2010
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 12 March 2004
Appointed Date: 08 March 2004
Director
ASTOR, William Waldorf, Lord
Resigned: 12 May 2014
Appointed Date: 08 February 2012
74 years old
Director
BHARGAVA, Vikrant
Resigned: 08 February 2012
Appointed Date: 12 January 2010
53 years old
Director
DELAMAIN, Charles
Resigned: 06 April 2009
Appointed Date: 01 October 2008
65 years old
Director
FAIRBAIRN, Michael Charles
Resigned: 10 January 2007
Appointed Date: 15 April 2004
63 years old
Director
HALLIDAY, Alexander Myles Molyneux
Resigned: 29 July 2013
Appointed Date: 12 January 2010
40 years old
Director
HARDMAN, Stephen John
Resigned: 29 July 2013
Appointed Date: 12 January 2010
57 years old
Director
INGHAM, Gregory John
Resigned: 12 September 2007
Appointed Date: 18 January 2007
65 years old
Director
KAVANAGH, John
Resigned: 07 September 2006
Appointed Date: 12 March 2004
58 years old
Director
LEVEY, Edward Patrick
Resigned: 28 February 2010
Appointed Date: 19 January 2007
75 years old
Director
LIVINGSTONE, Ian
Resigned: 29 July 2013
Appointed Date: 15 April 2004
76 years old
Director
MOORES, Adrian Paul
Resigned: 19 January 2007
Appointed Date: 12 March 2004
53 years old
Director
MORRIS, Brett Plunkett
Resigned: 29 July 2013
Appointed Date: 01 March 2010
56 years old
Director
TIMS, Matthew Edward
Resigned: 12 January 2010
Appointed Date: 15 April 2004
65 years old
Director
WHEATLEY, Dominic Marius Dennis Anthony
Resigned: 12 May 2014
Appointed Date: 12 March 2004
66 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 12 March 2004
Appointed Date: 08 March 2004
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 12 March 2004
Appointed Date: 08 March 2004

TAVISTOCK INVESTMENTS PLC Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with no updates
17 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 12,683,566.10
23 Feb 2017
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 11,673,616.4061
23 Feb 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 11,886,247.99
23 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 12,225,025.76
...
... and 142 more events
12 May 2004
New secretary appointed;new director appointed
06 May 2004
Prospectus
16 Apr 2004
Certificate of authorisation to commence business and borrow
16 Apr 2004
Application to commence business
08 Mar 2004
Incorporation

TAVISTOCK INVESTMENTS PLC Charges

1 April 2016
Charge code 0506 6489 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…

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