TEV LIMITED
BRIGHOUSE MARSTAIR LIMITED IMI AIR CONDITIONING LIMITED PINCO 1998 LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 1QF

Company number 04865581
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address UNIT 4, ARMYTAGE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1QF
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2016; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of TEV LIMITED are www.tev.co.uk, and www.tev.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Tev Limited is a Private Limited Company. The company registration number is 04865581. Tev Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Tev Limited is Unit 4 Armytage Road Brighouse West Yorkshire Hd6 1qf. . DOSSETT, Richard is a Secretary of the company. CHISMAN, Christopher Leonard is a Director of the company. DOSSETT, Richard is a Director of the company. HAMMERSLEY, Anthony Charles is a Director of the company. LIGHTFOOT, John William is a Director of the company. VIGOR, James Alfred is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ROBINSON, Carl Nigel has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
DOSSETT, Richard
Appointed Date: 24 September 2003
Director
CHISMAN, Christopher Leonard
Appointed Date: 10 November 2011
50 years old
Director
DOSSETT, Richard
Appointed Date: 24 September 2003
71 years old
Director
HAMMERSLEY, Anthony Charles
Appointed Date: 24 September 2003
66 years old
Director
LIGHTFOOT, John William
Appointed Date: 24 September 2003
70 years old
Director
VIGOR, James Alfred
Appointed Date: 31 October 2003
78 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 September 2003
Appointed Date: 13 August 2003
Director
ROBINSON, Carl Nigel
Resigned: 31 October 2003
Appointed Date: 24 September 2003
71 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 24 September 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Thermal Energy Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEV LIMITED Events

08 Mar 2017
Full accounts made up to 31 December 2016
16 Nov 2016
Satisfaction of charge 2 in full
16 Nov 2016
Satisfaction of charge 3 in full
16 Nov 2016
Satisfaction of charge 1 in full
19 Aug 2016
Accounts for a medium company made up to 31 December 2015
...
... and 61 more events
30 Sep 2003
Accounting reference date extended from 31/08/04 to 31/12/04
30 Sep 2003
Registered office changed on 30/09/03 from: 1 park row leeds LS1 5AB
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
13 Aug 2003
Incorporation

TEV LIMITED Charges

31 December 2015
Charge code 0486 5581 0005
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
31 October 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied on 12 December 2009
Persons entitled: Imi Brighouse Air Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Chattel mortgage
Delivered: 13 November 2003
Status: Satisfied on 16 November 2016
Persons entitled: Euro Sales Finance PLC in Its Capacity as Agent and Trustee for the Lenders
Description: The plant machinery chattels and other equipment described…
31 October 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 16 November 2016
Persons entitled: Euro Sales Finance PLC in Its Capacity as Agent and Trustee for the Lenders
Description: By way of first fixed charged, all book and other debts…
31 October 2003
Unlimited multilateral guarantee
Delivered: 13 November 2003
Status: Satisfied on 16 November 2016
Persons entitled: Euro Sales Finance PLC in Its Capacity as Agent and Trustee for the Lenders
Description: In addition to any right of set-off or lien or any similar…

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