T.I. HOLDINGS LIMITED
BRISTOL

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Company number 05392575
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 523 GLOUCESTER ROAD, HORFIELD, BRISTOL, ENGLAND, BS7 8UG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Susan Elizabeth Tainton as a director on 27 February 2017. The most likely internet sites of T.I. HOLDINGS LIMITED are www.tiholdings.co.uk, and www.t-i-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. T I Holdings Limited is a Private Limited Company. The company registration number is 05392575. T I Holdings Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of T I Holdings Limited is 523 Gloucester Road Horfield Bristol England Bs7 8ug. . IVORY, Jean Caroline is a Secretary of the company. IVORY, Jean Caroline is a Director of the company. IVORY, Nikki Laura is a Director of the company. TAINTON, Darren John is a Director of the company. TAINTON, Thomas Darren is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAINTON, Susan Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
IVORY, Jean Caroline
Appointed Date: 15 March 2005
Director
IVORY, Jean Caroline
Appointed Date: 15 March 2005
68 years old
Director
IVORY, Nikki Laura
Appointed Date: 03 August 2015
27 years old
Director
TAINTON, Darren John
Appointed Date: 15 March 2005
63 years old
Director
TAINTON, Thomas Darren
Appointed Date: 17 August 2015
36 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Director
TAINTON, Susan Elizabeth
Resigned: 27 February 2017
Appointed Date: 06 June 2005
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mr Darren John Tainton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Caroline Ivory
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.I. HOLDINGS LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Feb 2017
Termination of appointment of Susan Elizabeth Tainton as a director on 27 February 2017
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 41 more events
23 Mar 2005
New secretary appointed;new director appointed
23 Mar 2005
New director appointed
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
15 Mar 2005
Incorporation

T.I. HOLDINGS LIMITED Charges

16 May 2005
Debenture
Delivered: 18 May 2005
Status: Satisfied on 1 October 2008
Persons entitled: David Alan Fear and Christine Fear as Trustees for the Holders of the Loan Notes
Description: Fixed and floating charges over the undertaking and all…
16 May 2005
Debenture
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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