TPSFF HOLDINGS LIMITED
THE PLASTIC SURGEON HOLDINGS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6TP
Company number 06509389
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address ONE REDCLIFF STREET, BRISTOL, BS1 6TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Sub-division of shares on 9 February 2017; Resolutions RES13 ‐ Re-sub div 09/02/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TPSFF HOLDINGS LIMITED are www.tpsffholdings.co.uk, and www.tpsff-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Tpsff Holdings Limited is a Private Limited Company. The company registration number is 06509389. Tpsff Holdings Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Tpsff Holdings Limited is One Redcliff Street Bristol Bs1 6tp. . MOUSER, Robert David is a Director of the company. ROSS, Timothy Stuart is a Director of the company. Secretary HARRELD, Trevor John has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director DICKINSON, Beverly Jean has been resigned. Director HARRELD, Trevor John has been resigned. Director HENRY, Robert Michael has been resigned. Director LOVE, Anthony David has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MOUSER, Robert David
Appointed Date: 20 February 2008
54 years old
Director
ROSS, Timothy Stuart
Appointed Date: 20 February 2008
77 years old

Resigned Directors

Secretary
HARRELD, Trevor John
Resigned: 28 November 2016
Appointed Date: 20 February 2008
Secretary
TLT SECRETARIES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
DICKINSON, Beverly Jean
Resigned: 23 October 2008
Appointed Date: 20 February 2008
68 years old
Director
HARRELD, Trevor John
Resigned: 28 November 2016
Appointed Date: 20 February 2008
58 years old
Director
HENRY, Robert Michael
Resigned: 09 February 2017
Appointed Date: 10 April 2008
72 years old
Director
LOVE, Anthony David
Resigned: 06 November 2009
Appointed Date: 20 February 2008
64 years old
Director
TLT DIRECTORS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Tpsff Holdings Limited
Notified on: 9 February 2017
Nature of control: Ownership of shares – 75% or more

TPSFF HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 20 February 2017 with updates
28 Mar 2017
Sub-division of shares on 9 February 2017
07 Mar 2017
Resolutions
  • RES13 ‐ Re-sub div 09/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017
Resolutions
  • RES13 ‐ Re-guarantee-debenture 09/02/2017
06 Mar 2017
Particulars of variation of rights attached to shares
...
... and 48 more events
04 Apr 2008
Director appointed beverley jean dickinson
04 Apr 2008
Director appointed robert david mouser
04 Apr 2008
Director and secretary appointed trevor john harreld
04 Apr 2008
Director appointed anthony david love
20 Feb 2008
Incorporation

TPSFF HOLDINGS LIMITED Charges

9 February 2017
Charge code 0650 9389 0007
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Mobeus Income & Growth 4 Vct PLC
Description: All the freehold and leasehold property vested in or…
9 February 2017
Charge code 0650 9389 0006
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Mobeus Income & Growth 2 Vct PLC
Description: All the freehold and leasehold property vested in or…
9 February 2017
Charge code 0650 9389 0005
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Mobeus Income & Growth Vct PLC
Description: All the freehold and leasehold property vested in or…
9 February 2017
Charge code 0650 9389 0004
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: The Income & Growth Vct PLC
Description: All the freehold and leasehold property vested in or…
9 February 2017
Charge code 0650 9389 0003
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Crosswater Investment Holdings Limited
Description: Contains fixed charge…
10 April 2008
Instrument constituting £1,799,000.oo secured "a" loan stock 2013
Delivered: 26 April 2008
Status: Satisfied on 14 February 2017
Persons entitled: Matrix Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
10 April 2008
Loan stock instrument
Delivered: 23 April 2008
Status: Satisfied on 14 February 2017
Persons entitled: Robert David Mouser, in His Capacity as Trustee and Security Agent for the Stockholders (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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