FACILITAS TES LIMITED
LONDON TANDY ENGINEERING SERVICES LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 02891395
Status Liquidation
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 1 April 2016; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015; Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 30 April 2015. The most likely internet sites of FACILITAS TES LIMITED are www.facilitastes.co.uk, and www.facilitas-tes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Facilitas Tes Limited is a Private Limited Company. The company registration number is 02891395. Facilitas Tes Limited has been working since 26 January 1994. The present status of the company is Liquidation. The registered address of Facilitas Tes Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . REBBETTS, Simon Derek is a Secretary of the company. BAKER, Wanda Jane is a Director of the company. MORE, Duncan Andrew is a Director of the company. Secretary RIDEOUT, Matthew Benedict has been resigned. Secretary SKELTON, Hermione Alice has been resigned. Secretary TANDY, Stephen Michael has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTTON, Peter Marcus has been resigned. Director FELTON, Wayne Harold has been resigned. Director HOWARD, Anthony Michael has been resigned. Director PEGGRAM, Andrew Neil has been resigned. Director PIGDEN-BENNETT, Ian William has been resigned. Director REBBETTS, Simon Derek has been resigned. Director REBBETTS, Simon Derek has been resigned. Director RIDEOUT, Matthew Benedict has been resigned. Director TANDY, Ian Charles has been resigned. Director TANDY, Stephen Michael has been resigned. Director TAYLOR, Stuart Frederick has been resigned. Director TAYLOR, Stuart has been resigned. Director WHITE, John has been resigned. Director WRAY, Derek George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
REBBETTS, Simon Derek
Appointed Date: 04 January 2010
Director
BAKER, Wanda Jane
Appointed Date: 31 May 2012
59 years old
Director
MORE, Duncan Andrew
Appointed Date: 01 May 2012
60 years old

Resigned Directors

Secretary
RIDEOUT, Matthew Benedict
Resigned: 13 November 2009
Appointed Date: 24 January 2008
Secretary
SKELTON, Hermione Alice
Resigned: 31 December 2009
Appointed Date: 13 November 2009
Secretary
TANDY, Stephen Michael
Resigned: 24 January 2008
Appointed Date: 07 February 1994
Secretary
EMW SECRETARIES LIMITED
Resigned: 13 November 2009
Appointed Date: 24 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1994
Appointed Date: 26 January 1994
Director
BUTTON, Peter Marcus
Resigned: 31 January 2011
Appointed Date: 02 December 2009
76 years old
Director
FELTON, Wayne Harold
Resigned: 01 June 2010
Appointed Date: 24 January 2008
64 years old
Director
HOWARD, Anthony Michael
Resigned: 01 May 2009
Appointed Date: 15 December 1999
62 years old
Director
PEGGRAM, Andrew Neil
Resigned: 21 January 2015
Appointed Date: 30 June 2010
48 years old
Director
PIGDEN-BENNETT, Ian William
Resigned: 31 January 2011
Appointed Date: 24 January 2008
59 years old
Director
REBBETTS, Simon Derek
Resigned: 30 November 2009
Appointed Date: 23 November 2009
63 years old
Director
REBBETTS, Simon Derek
Resigned: 31 May 2012
Appointed Date: 23 November 2009
63 years old
Director
RIDEOUT, Matthew Benedict
Resigned: 13 November 2009
Appointed Date: 24 January 2008
60 years old
Director
TANDY, Ian Charles
Resigned: 24 November 2009
Appointed Date: 07 February 1994
63 years old
Director
TANDY, Stephen Michael
Resigned: 24 January 2008
Appointed Date: 07 February 1994
71 years old
Director
TAYLOR, Stuart Frederick
Resigned: 31 August 2010
Appointed Date: 21 July 2009
71 years old
Director
TAYLOR, Stuart
Resigned: 18 June 2007
Appointed Date: 01 October 2003
71 years old
Director
WHITE, John
Resigned: 28 September 2012
Appointed Date: 01 October 2003
76 years old
Director
WRAY, Derek George
Resigned: 31 May 2013
Appointed Date: 31 January 2011
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 1994
Appointed Date: 26 January 1994

FACILITAS TES LIMITED Events

17 May 2016
Liquidators statement of receipts and payments to 1 April 2016
11 Nov 2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
30 Apr 2015
Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 30 April 2015
22 Apr 2015
Statement of affairs with form 4.19
22 Apr 2015
Appointment of a voluntary liquidator
...
... and 127 more events
26 Feb 1994
Registered office changed on 26/02/94 from: 1 mitchell lane bristol BS1 6BU
26 Feb 1994
Director resigned;new director appointed
26 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
21 Feb 1994
Company name changed drivebook services LIMITED\certificate issued on 22/02/94
26 Jan 1994
Incorporation

FACILITAS TES LIMITED Charges

29 December 2010
Debenture
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Michael Hunt ("the Secured Party")
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 11 February 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2000
Debenture
Delivered: 25 February 2000
Status: Satisfied on 16 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1997
Fixed and floating charge
Delivered: 4 February 1997
Status: Satisfied on 5 April 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 November 1994
Single debenture
Delivered: 25 November 1994
Status: Satisfied on 5 April 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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