TETBURY HOLDINGS LIMITED
BRISTOL PIMCO 2529 LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6TP

Company number 05903745
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address C/O TLT LLP, ONE REDCLIFF STREET, BRISTOL, BS1 6TP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 31 December 2014; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 300,001 . The most likely internet sites of TETBURY HOLDINGS LIMITED are www.tetburyholdings.co.uk, and www.tetbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Tetbury Holdings Limited is a Private Limited Company. The company registration number is 05903745. Tetbury Holdings Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of Tetbury Holdings Limited is C O Tlt Llp One Redcliff Street Bristol Bs1 6tp. . FEIGHERY, Michael is a Secretary of the company. FEIGHERY, Michael is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AHERN, Patrick Joseph has been resigned. Director COOPER, Richard Arthur has been resigned. Director COSGROVE, Thomas Conleth has been resigned. Director FERGUSON, Pearse has been resigned. Director GUINAN, Aidan has been resigned. Director JENKINS, Phillip Kenneth has been resigned. Director LYDEN, Finian has been resigned. Director MAHER, Martin has been resigned. Director PRENDIVILLE, Martin Michael has been resigned. Director RYAN, Terence Gerald has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
FEIGHERY, Michael
Appointed Date: 07 September 2006
Director
FEIGHERY, Michael
Appointed Date: 14 January 2014
68 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 September 2006
Appointed Date: 11 August 2006
Director
AHERN, Patrick Joseph
Resigned: 17 May 2013
Appointed Date: 07 September 2006
70 years old
Director
COOPER, Richard Arthur
Resigned: 29 January 2009
Appointed Date: 02 January 2008
80 years old
Director
COSGROVE, Thomas Conleth
Resigned: 12 September 2011
Appointed Date: 24 June 2009
64 years old
Director
FERGUSON, Pearse
Resigned: 19 March 2014
Appointed Date: 14 January 2014
59 years old
Director
GUINAN, Aidan
Resigned: 14 January 2014
Appointed Date: 15 December 2008
52 years old
Director
JENKINS, Phillip Kenneth
Resigned: 14 December 2012
Appointed Date: 24 June 2009
65 years old
Director
LYDEN, Finian
Resigned: 15 December 2008
Appointed Date: 07 September 2006
72 years old
Director
MAHER, Martin
Resigned: 13 March 2014
Appointed Date: 14 January 2014
58 years old
Director
PRENDIVILLE, Martin Michael
Resigned: 01 January 2014
Appointed Date: 15 December 2008
59 years old
Director
RYAN, Terence Gerald
Resigned: 15 December 2008
Appointed Date: 07 September 2006
60 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 01 September 2006
Appointed Date: 11 August 2006

Persons With Significant Control

Serenex Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TETBURY HOLDINGS LIMITED Events

19 Aug 2016
Confirmation statement made on 11 August 2016 with updates
07 Nov 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 300,001
14 May 2015
Previous accounting period shortened from 26 February 2015 to 31 December 2014
13 Jan 2015
Full accounts made up to 26 February 2014
...
... and 62 more events
15 Sep 2006
Particulars of mortgage/charge
13 Sep 2006
Secretary resigned
13 Sep 2006
Director resigned
04 Sep 2006
Company name changed pimco 2529 LIMITED\certificate issued on 04/09/06
11 Aug 2006
Incorporation

TETBURY HOLDINGS LIMITED Charges

26 February 2014
Charge code 0590 3745 0005
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
26 February 2014
Charge code 0590 3745 0004
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Trustee for the Secured Parties)
Description: Notification of addition to or amendment of charge…
25 May 2012
Charge over shares
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The shares being one ordinary share of €1 each in lilymount…
13 March 2009
Debenture
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Fixed and floating charge over the undertaking and all…
7 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Fixed and floating charges over the undertaking and all…

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