Company number 02789066
Status Active
Incorporation Date 11 February 1993
Company Type Private Limited Company
Address UNIT 21 KIMBERLEY WAY, BRERETON, RUGELEY, STAFFORDSHIRE, WS15 1RE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TREASURED MEMORIES LIMITED are www.treasuredmemories.co.uk, and www.treasured-memories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Lichfield Trent Valley Rail Station is 6.7 miles; to Bloxwich North Rail Station is 9 miles; to Bloxwich Rail Station is 9.4 miles; to Blake Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treasured Memories Limited is a Private Limited Company.
The company registration number is 02789066. Treasured Memories Limited has been working since 11 February 1993.
The present status of the company is Active. The registered address of Treasured Memories Limited is Unit 21 Kimberley Way Brereton Rugeley Staffordshire Ws15 1re. . PRICE, Anthony John is a Secretary of the company. PRICE, Anthony John is a Director of the company. PRICE, Susan Margaret is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 1993
Appointed Date: 11 February 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 1993
Appointed Date: 11 February 1993
Persons With Significant Control
Mr Anthony John Price
Notified on: 11 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more
TREASURED MEMORIES LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
17 Sep 2015
Director's details changed for Mrs Susan Margaret Price on 31 July 2015
...
... and 52 more events
26 May 1993
Accounting reference date notified as 30/06
17 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1993
Registered office changed on 17/02/93 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Feb 1993
Particulars of mortgage/charge
11 Feb 1993
Incorporation
7 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 February 1993
Mortgage debenture
Delivered: 16 February 1993
Status: Satisfied
on 15 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…