TLT LEGAL LIMITED
LAWRENCE TUCKETTS LIMITED

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

Company number 02687171
Status Active
Incorporation Date 13 February 1992
Company Type Private Limited Company
Address ONE REDCLIFF STREET, BRISTOL, BS1 6TP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Tlt Directors Limited as a director on 17 October 2016. The most likely internet sites of TLT LEGAL LIMITED are www.tltlegal.co.uk, and www.tlt-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Tlt Legal Limited is a Private Limited Company. The company registration number is 02687171. Tlt Legal Limited has been working since 13 February 1992. The present status of the company is Active. The registered address of Tlt Legal Limited is One Redcliff Street Bristol Bs1 6tp. . TLT SECRETARIES LIMITED is a Secretary of the company. PESTER, David Peter is a Director of the company. Secretary ROBINSON, Ethne Lynn has been resigned. Secretary SADLER, Anthony James has been resigned. Secretary STAUNTON, Robin Mark has been resigned. Secretary WILLSON, Stephen John has been resigned. Director BOURNS, Robert Henry Glanville has been resigned. Director FLOWERDEW, Richard Alan has been resigned. Director GASKELL, Richard Kennedy Harvey, Sir has been resigned. Director JONES, David Nigel Tunstall has been resigned. Director PESTER, David Peter has been resigned. Director PYPER, Timothy Edward has been resigned. Director SADLER, Anthony James has been resigned. Director STAUNTON, Robin Mark has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TLT SECRETARIES LIMITED
Appointed Date: 21 December 2004
Director
PESTER, David Peter
Appointed Date: 01 September 2010
64 years old

Resigned Directors

Secretary
ROBINSON, Ethne Lynn
Resigned: 04 February 2000
Appointed Date: 01 November 1997
Secretary
SADLER, Anthony James
Resigned: 31 October 1997
Appointed Date: 20 April 1995
Secretary
STAUNTON, Robin Mark
Resigned: 20 April 1995
Appointed Date: 10 February 1992
Secretary
WILLSON, Stephen John
Resigned: 21 December 2004
Appointed Date: 04 February 2000
Director
BOURNS, Robert Henry Glanville
Resigned: 21 December 2004
Appointed Date: 02 May 2000
69 years old
Director
FLOWERDEW, Richard Alan
Resigned: 04 October 2002
Appointed Date: 20 April 1995
77 years old
Director
GASKELL, Richard Kennedy Harvey, Sir
Resigned: 10 June 1997
Appointed Date: 20 April 1995
89 years old
Director
JONES, David Nigel Tunstall
Resigned: 31 July 2000
Appointed Date: 27 April 1998
86 years old
Director
PESTER, David Peter
Resigned: 21 December 2004
Appointed Date: 04 October 2002
64 years old
Director
PYPER, Timothy Edward
Resigned: 04 October 2002
Appointed Date: 10 February 1992
81 years old
Director
SADLER, Anthony James
Resigned: 31 October 1997
Appointed Date: 20 April 1995
64 years old
Director
STAUNTON, Robin Mark
Resigned: 20 April 1995
Appointed Date: 10 February 1992
68 years old
Director
TLT DIRECTORS LIMITED
Resigned: 17 October 2016
Appointed Date: 21 December 2004

Persons With Significant Control

Tlt Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TLT LEGAL LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
17 Nov 2016
Termination of appointment of Tlt Directors Limited as a director on 17 October 2016
09 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 77 more events
09 Jan 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 1993
Return made up to 13/02/93; full list of members
06 May 1992
Auditor's resignation
06 May 1992
Accounting reference date notified as 30/04
13 Feb 1992
Incorporation

TLT LEGAL LIMITED Charges

20 December 2012
Guarantee and debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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