TDB FUSION GROUP LIMITED
BRACKNELL OVAL (2263) LIMITED

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Company number 08462159
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address SUITE B UNIT C WATERSIDE PARK, COOKHAM ROAD, BRACKNELL, BERKSHIRE, RG12 1RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Cancellation of shares. Statement of capital on 7 February 2017 GBP 43,437.220 ; Purchase of own shares.. The most likely internet sites of TDB FUSION GROUP LIMITED are www.tdbfusiongroup.co.uk, and www.tdb-fusion-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tdb Fusion Group Limited is a Private Limited Company. The company registration number is 08462159. Tdb Fusion Group Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Tdb Fusion Group Limited is Suite B Unit C Waterside Park Cookham Road Bracknell Berkshire Rg12 1rb. . EGGLESTON, Robert Liam is a Secretary of the company. AURELIUS, Colin Marcus is a Director of the company. HARGREAVES, Simon John is a Director of the company. LORD, Stephen Richard is a Director of the company. SCOTT, Richard Ian is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director AURELIUS, Richard has been resigned. Director CHARALAMBOUS, Andreas has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EGGLESTON, Robert Liam
Appointed Date: 15 April 2013
Director
AURELIUS, Colin Marcus
Appointed Date: 27 March 2013
57 years old
Director
HARGREAVES, Simon John
Appointed Date: 27 March 2013
62 years old
Director
LORD, Stephen Richard
Appointed Date: 27 March 2013
77 years old
Director
SCOTT, Richard Ian
Appointed Date: 26 March 2013
56 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 26 March 2013
Appointed Date: 26 March 2013
Director
AURELIUS, Richard
Resigned: 31 May 2016
Appointed Date: 27 March 2013
54 years old
Director
CHARALAMBOUS, Andreas
Resigned: 16 November 2015
Appointed Date: 27 March 2013
63 years old
Director
OVAL NOMINEES LIMITED
Resigned: 26 March 2013
Appointed Date: 26 March 2013

Persons With Significant Control

Mr Colin Marcus Aurelius
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

TDB FUSION GROUP LIMITED Events

05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
04 Apr 2017
Cancellation of shares. Statement of capital on 7 February 2017
  • GBP 43,437.220
13 Mar 2017
Purchase of own shares.
07 Jan 2017
Accounts for a small company made up to 31 March 2016
03 Jan 2017
Registration of charge 084621590003, created on 23 December 2016
...
... and 38 more events
28 Mar 2013
Statement of capital following an allotment of shares on 27 March 2013
  • GBP 1.1
28 Mar 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2013
Termination of appointment of Ovalsec Limited as a secretary
26 Mar 2013
Termination of appointment of Oval Nominees Limited as a director
26 Mar 2013
Incorporation

TDB FUSION GROUP LIMITED Charges

23 December 2016
Charge code 0846 2159 0003
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of first fixed charge:-. (I) all freehold and…
29 July 2016
Charge code 0846 2159 0002
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 April 2013
Debenture
Delivered: 6 April 2013
Status: Satisfied on 1 December 2016
Persons entitled: Santander UK PLC as Trustee for the Group Members
Description: Fixed and floating charge over the undertaking and all…

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