T S I PROPERTIES LIMITED
NORWICH LEGISLATOR 1432 LIMITED

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Company number 03787946
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address HORNBEAM HOUSE, BIDWELL ROAD, RACKHEATH, NORWICH, NORFOLK, NR13 6PT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 6,000 ; Director's details changed for Nicholas Howard Thomspon on 19 April 2016. The most likely internet sites of T S I PROPERTIES LIMITED are www.tsiproperties.co.uk, and www.t-s-i-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Hoveton & Wroxham Rail Station is 3.1 miles; to Brundall Rail Station is 4.7 miles; to Lingwood Rail Station is 6.1 miles; to Buckenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T S I Properties Limited is a Private Limited Company. The company registration number is 03787946. T S I Properties Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of T S I Properties Limited is Hornbeam House Bidwell Road Rackheath Norwich Norfolk Nr13 6pt. . RISEBOROUGH, Paul Nigel is a Secretary of the company. CULLUM, Andrew Paul is a Director of the company. RISEBOROUGH, Paul Nigel is a Director of the company. THOMSPON, Nicholas Howard is a Director of the company. Secretary POOLEY, Maureen has been resigned. Secretary SHORTEN, Richard John has been resigned. Director PICKERSGILL, Dominic James has been resigned. Director POOLEY, Maureen has been resigned. Director SHORTEN, Richard John has been resigned. Director THOMPSON, Adrian John has been resigned. Director THOMPSON, Rodney Barry has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
RISEBOROUGH, Paul Nigel
Appointed Date: 10 July 2002
Director
CULLUM, Andrew Paul
Appointed Date: 01 July 2002
60 years old
Director
RISEBOROUGH, Paul Nigel
Appointed Date: 01 July 2002
55 years old
Director
THOMSPON, Nicholas Howard
Appointed Date: 01 July 2002
65 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 23 June 1999
Appointed Date: 11 June 1999
Secretary
SHORTEN, Richard John
Resigned: 10 July 2002
Appointed Date: 23 June 1999
Director
PICKERSGILL, Dominic James
Resigned: 23 June 1999
Appointed Date: 11 June 1999
53 years old
Director
POOLEY, Maureen
Resigned: 23 June 1999
Appointed Date: 11 June 1999
79 years old
Director
SHORTEN, Richard John
Resigned: 01 July 2002
Appointed Date: 23 June 1999
82 years old
Director
THOMPSON, Adrian John
Resigned: 01 July 2002
Appointed Date: 23 June 1999
79 years old
Director
THOMPSON, Rodney Barry
Resigned: 01 July 2002
Appointed Date: 23 June 1999
85 years old

T S I PROPERTIES LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 6,000
20 Apr 2016
Director's details changed for Nicholas Howard Thomspon on 19 April 2016
14 Jan 2016
Director's details changed for Nicholas Howard Thomspon on 14 January 2016
10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 68 more events
14 Jul 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1999
Memorandum and Articles of Association
14 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1999
Company name changed legislator 1432 LIMITED\certificate issued on 18/06/99
11 Jun 1999
Incorporation

T S I PROPERTIES LIMITED Charges

12 August 2014
Charge code 0378 7946 0004
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3 hurricane way fifers lane norwich norfolk…
4 April 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a waterfields site (2 dewing road)…
2 October 2006
Legal charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Enterprise house dewing road rackheath industrial estate…
8 July 1999
Debenture
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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