TVE (ST ANDREW'S LANE) LIMITED
BRISTOL

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Company number 09596998
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address 8-10 WHITELADIES ROAD, CLIFTON, BRISTOL, ENGLAND, BS8 1PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Jolene Rutley as a secretary on 30 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of TVE (ST ANDREW'S LANE) LIMITED are www.tvestandrewslane.co.uk, and www.tve-st-andrew-s-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Tve St Andrew S Lane Limited is a Private Limited Company. The company registration number is 09596998. Tve St Andrew S Lane Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Tve St Andrew S Lane Limited is 8 10 Whiteladies Road Clifton Bristol England Bs8 1pd. . BAKER, Nicholas Paul is a Director of the company. LOWNDES, John William is a Director 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. The company operates in "Development of building projects".


Current Directors

Director
BAKER, Nicholas Paul
Appointed Date: 07 October 2015
62 years old
Director
LOWNDES, John William
Appointed Date: 07 October 2015
71 years old
Director
RUTLEY, John
Appointed Date: 19 May 2015
74 years old
Director
RUTLEY, Samuel Edward
Appointed Date: 19 May 2015
45 years old

Resigned Directors

Secretary
RUTLEY, Jolene
Resigned: 30 March 2017
Appointed Date: 19 May 2015

TVE (ST ANDREW'S LANE) LIMITED Events

13 Apr 2017
Termination of appointment of Jolene Rutley as a secretary on 30 March 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
25 Feb 2016
Registration of charge 095969980002, created on 23 February 2016
24 Nov 2015
Appointment of Nicholas Baker as a director on 7 October 2015
...
... and 3 more events
13 Nov 2015
Registration of charge 095969980001, created on 29 October 2015
  • ANNOTATION Clarification 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.
10 Jun 2015
Registered office address changed from 8-10 Whiteladies Road Clifton Bristol Bs8 10D United Kingdom to 8-10 Whiteladies Road Clifton Bristol BS8 1PD on 10 June 2015
05 Jun 2015
Statement of capital following an allotment of shares on 19 May 2015
  • GBP 2
05 Jun 2015
Appointment of Mr John Rutley as a director on 19 May 2015
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TVE (ST ANDREW'S LANE) LIMITED Charges

23 February 2016
Charge code 0959 6998 0002
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: None.
29 October 2015
Charge code 0959 6998 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land at st andrew lane cardiff title no WA611393…

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