TVE GROUP LTD
BRISTOL TRAFALGAR VILLA ESTATES LIMITED

Hellopages » Bristol » Bristol, City of » BS8 1PD

Company number 07499345
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address FIRST FLOOR 8-10 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 1PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Mr Samuel Rutley as a secretary on 21 January 2017; Termination of appointment of Jolene Rutley as a secretary on 21 January 2017. The most likely internet sites of TVE GROUP LTD are www.tvegroup.co.uk, and www.tve-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Tve Group Ltd is a Private Limited Company. The company registration number is 07499345. Tve Group Ltd has been working since 20 January 2011. The present status of the company is Active. The registered address of Tve Group Ltd is First Floor 8 10 Whiteladies Road Clifton Bristol Bs8 1pd. . RUTLEY, Samuel is a Secretary of the company. RUTLEY, John is a Director of the company. RUTLEY, Samuel Edward is a Director of the company. Secretary RUTLEY, Jolene has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUTLEY, Samuel
Appointed Date: 21 January 2017
Director
RUTLEY, John
Appointed Date: 20 January 2011
75 years old
Director
RUTLEY, Samuel Edward
Appointed Date: 20 January 2011
45 years old

Resigned Directors

Secretary
RUTLEY, Jolene
Resigned: 21 January 2017
Appointed Date: 01 October 2012
Director
STEPHENS, Graham Robertson
Resigned: 20 January 2011
Appointed Date: 20 January 2011
76 years old

Persons With Significant Control

Mr Samuel Edward Rutley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Rutley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TVE GROUP LTD Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
02 Feb 2017
Appointment of Mr Samuel Rutley as a secretary on 21 January 2017
02 Feb 2017
Termination of appointment of Jolene Rutley as a secretary on 21 January 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Registration of charge 074993450003, created on 21 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 32 more events
02 Mar 2011
Appointment of Samuel Rutley as a director
02 Mar 2011
Appointment of Mr John Rutley as a director
02 Mar 2011
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 2 March 2011
26 Jan 2011
Termination of appointment of Graham Stephens as a director
20 Jan 2011
Incorporation

TVE GROUP LTD Charges

21 November 2016
Charge code 0749 9345 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: All that part of the freehold property known as greenacres…
22 September 2016
Charge code 0749 9345 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Ian Flint Building LTD
Description: Freehold land and buildings known as 48 malvern road powick…
9 December 2014
Charge code 0749 9345 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: 48 malvern road powick worcester t/no WR44931 and land to…

Similar Companies

TVE (WHITELADIES ROAD) LIMITED TVE CONSULTING LTD TVEA LTD TVEBAK LIMITED TVEC PIETRO DI LUDOVICO LTD TVEDT ASSISTANSE LIMITED TVEDT GROUP HOLDINGS LIMITED