TLO LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 1DQ

Company number 03071571
Status Active
Incorporation Date 22 June 1995
Company Type Private Limited Company
Address THE PARK CENTRE, DAVENTRY ROAD, BRISTOL, BS4 1DQ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of William Robert Lucas as a director on 30 September 2016; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 25,000 . The most likely internet sites of TLO LIMITED are www.tlo.co.uk, and www.tlo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Tlo Limited is a Private Limited Company. The company registration number is 03071571. Tlo Limited has been working since 22 June 1995. The present status of the company is Active. The registered address of Tlo Limited is The Park Centre Daventry Road Bristol Bs4 1dq. The company`s financial liabilities are £78.15k. It is £-15.11k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £58.95k, which is £-18.83k against last year. CHAMBERS, Maryl Ruth is a Director of the company. Secretary CURZON CORPORATE SECRETARIES LTD has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BAXTER, Gillian Margaret has been resigned. Director BAXTER, William Anthony has been resigned. Director BONNETT, Paul Seymour has been resigned. Director BORTHWICK, Andrew James has been resigned. Director CHAMBERS, Alan Mcdonald has been resigned. Director CLAXTON, Guy Lennox, Professor has been resigned. Director EVANS, Elis Morris has been resigned. Director LUCAS, William Robert, Dr has been resigned. Director POWELL, Graham Charles has been resigned. Director TEECE, Alan James has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Other education n.e.c.".


tlo Key Finiance

LIABILITIES £78.15k
-17%
CASH £0.06k
TOTAL ASSETS £58.95k
-25%
All Financial Figures

Current Directors

Director
CHAMBERS, Maryl Ruth
Appointed Date: 25 January 1996
80 years old

Resigned Directors

Secretary
CURZON CORPORATE SECRETARIES LTD
Resigned: 18 June 2010
Appointed Date: 11 May 2005
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 11 May 2005
Appointed Date: 22 June 1995
Director
BAXTER, Gillian Margaret
Resigned: 30 April 2010
Appointed Date: 25 January 1996
75 years old
Director
BAXTER, William Anthony
Resigned: 01 March 2002
Appointed Date: 25 January 1996
80 years old
Director
BONNETT, Paul Seymour
Resigned: 20 March 2006
Appointed Date: 09 January 2004
72 years old
Director
BORTHWICK, Andrew James
Resigned: 26 March 2011
Appointed Date: 25 January 1996
80 years old
Director
CHAMBERS, Alan Mcdonald
Resigned: 23 December 2008
Appointed Date: 25 January 1996
80 years old
Director
CLAXTON, Guy Lennox, Professor
Resigned: 24 March 2014
Appointed Date: 14 June 2010
78 years old
Director
EVANS, Elis Morris
Resigned: 04 November 2009
Appointed Date: 06 December 2000
87 years old
Director
LUCAS, William Robert, Dr
Resigned: 30 September 2016
Appointed Date: 07 June 2010
69 years old
Director
POWELL, Graham Charles
Resigned: 31 March 2016
Appointed Date: 08 November 2010
74 years old
Director
TEECE, Alan James
Resigned: 21 April 2010
Appointed Date: 01 September 2009
61 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 25 January 1996
Appointed Date: 22 June 1995

TLO LIMITED Events

04 Oct 2016
Termination of appointment of William Robert Lucas as a director on 30 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 25,000
21 Jun 2016
Termination of appointment of Graham Charles Powell as a director on 31 March 2016
23 Nov 2015
Director's details changed for Maryl Ruth Chambers on 16 November 2015
...
... and 83 more events
31 Jan 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1996
£ nc 100/50000 25/01/96
29 Jan 1996
Company name changed velocity 182 LIMITED\certificate issued on 30/01/96
22 Jun 1995
Incorporation

TLO LIMITED Charges

20 July 2010
Rent deposit deed
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: King Sturge LLP
Description: Its interest in the interest earning account the initial…
20 July 2010
Rent deposit deed
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: King Sturge LLP
Description: Its interest in the interest earning account the initial…
16 August 2004
Debenture
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2000
Debenture
Delivered: 7 July 2000
Status: Satisfied on 18 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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