TVE (SALISBURY ROAD) LIMITED
BRISTOL ROWAN (261) LIMITED

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

Company number 07645444
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address FIRST FLOOR 8-10 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 1PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of TVE (SALISBURY ROAD) LIMITED are www.tvesalisburyroad.co.uk, and www.tve-salisbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Tve Salisbury Road Limited is a Private Limited Company. The company registration number is 07645444. Tve Salisbury Road Limited has been working since 24 May 2011. The present status of the company is Active. The registered address of Tve Salisbury Road Limited is First Floor 8 10 Whiteladies Road Clifton Bristol Bs8 1pd. . RUTLEY, John is a Director of the company. RUTLEY, Samuel Edward is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RUTLEY, John
Appointed Date: 29 July 2011
75 years old
Director
RUTLEY, Samuel Edward
Appointed Date: 29 July 2011
45 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 29 July 2011
Appointed Date: 24 May 2011
Director
EAMES, Diana Margaret
Resigned: 29 July 2011
Appointed Date: 24 May 2011
55 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 29 July 2011
Appointed Date: 24 May 2011

Persons With Significant Control

Mr Samuel Edward Rutley
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr John Rutley
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

TVE (SALISBURY ROAD) LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
24 Nov 2016
Micro company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 23 more events
10 Aug 2011
Appointment of John Rutley as a director
10 Aug 2011
Registered office address changed from 135 Aztec West Bristol BS32 4UB on 10 August 2011
04 Aug 2011
Company name changed rowan (261) LIMITED\certificate issued on 04/08/11
  • RES15 ‐ Change company name resolution on 2011-07-29
04 Aug 2011
Change of name notice
24 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TVE (SALISBURY ROAD) LIMITED Charges

27 August 2013
Charge code 0764 5444 0004
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0764 5444 0005
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H alwyn house (formerly 12, 14 and 16 salisbury road…
19 March 2012
Security over benefit of construction documentation
Delivered: 5 April 2012
Status: Satisfied on 4 September 2013
Persons entitled: Hsbc Bank PLC
Description: All that benefit of the companys present and future rights…
19 March 2012
Debenture
Delivered: 5 April 2012
Status: Satisfied on 4 September 2013
Persons entitled: Hsbc Bank PLC
Description: Freehold property being land 12,14 and 16 salisbury road…
19 March 2012
Legal charge
Delivered: 5 April 2012
Status: Satisfied on 4 September 2013
Persons entitled: Hsbc Bank PLC
Description: Freehold property being land at 12,14 and 16 salisbury road…

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