Company number 02672660
Status Active
Incorporation Date 2 January 1992
Company Type Private Limited Company
Address DRURY WAY, BRENT PARK, LONDON, NW10 0JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption full accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TEAM RELOCATIONS & STORAGE LIMITED are www.teamrelocationsstorage.co.uk, and www.team-relocations-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Brentford Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Team Relocations Storage Limited is a Private Limited Company.
The company registration number is 02672660. Team Relocations Storage Limited has been working since 02 January 1992.
The present status of the company is Active. The registered address of Team Relocations Storage Limited is Drury Way Brent Park London Nw10 0jn. . ROMER, Timothy Paul is a Secretary of the company. MEHTA, Yogesh is a Director of the company. ROMER, Timothy Paul is a Director of the company. Secretary MCGREAL, Lawrence Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Paul John has been resigned. Director GRACE, Frank Clayton has been resigned. Director MCGREAL, Lawrence Edward has been resigned. Director PECK, Stewart Kevin has been resigned. Director SQUIRE, Anthony Peter Howard has been resigned. Director WAYMOUTH, Christopher Francis Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1992
Appointed Date: 02 January 1992
Director
EVANS, Paul John
Resigned: 30 September 2003
Appointed Date: 23 January 1992
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1992
Appointed Date: 02 January 1992
Persons With Significant Control
Trans Euro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TEAM RELOCATIONS & STORAGE LIMITED Events
10 Feb 2017
Confirmation statement made on 2 January 2017 with updates
18 Jan 2017
Total exemption full accounts made up to 30 September 2016
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
17 Mar 2015
Total exemption full accounts made up to 30 September 2014
...
... and 84 more events
29 Sep 1992
Company name changed todayexpand LIMITED\certificate issued on 30/09/92
10 Feb 1992
Director resigned;new director appointed
10 Feb 1992
Secretary resigned;new secretary appointed
10 Feb 1992
Registered office changed on 10/02/92 from: 2 baches street london N1 6UB
02 Jan 1992
Incorporation
8 September 2000
Debenture
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland(The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
27 May 1998
Guarantee & debenture
Delivered: 2 June 1998
Status: Satisfied
on 3 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1998
Charge
Delivered: 22 April 1998
Status: Satisfied
on 3 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: A specific equitable charge over all freehold and leasehold…
1 June 1993
Debenture
Delivered: 10 June 1993
Status: Satisfied
on 3 November 2000
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…