TVFB (3) LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4BY

Company number 03709406
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address SOLWAY BUSINESS CENTRE, KINGSTOWN, CARLISLE, CUMBRIA, CA6 4BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of TVFB (3) LIMITED are www.tvfb3.co.uk, and www.tvfb-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Tvfb 3 Limited is a Private Limited Company. The company registration number is 03709406. Tvfb 3 Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Tvfb 3 Limited is Solway Business Centre Kingstown Carlisle Cumbria Ca6 4by. . TINKLER, William Andrew is a Director of the company. Secretary BUTCHER, Richard Edward Charles has been resigned. Secretary BUTCHER, Richard Edward Charles has been resigned. Secretary HOWARTH, Trevor has been resigned. Secretary HUTCHINSON, Robert Keith has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BUTCHER, Richard Edward Charles has been resigned. Director STEWART, Martin Richard has been resigned. Director STOBART, Edward has been resigned. Director STOBART, William has been resigned. Director TWEEDALE, Robin Edwin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TINKLER, William Andrew
Appointed Date: 04 February 2004
62 years old

Resigned Directors

Secretary
BUTCHER, Richard Edward Charles
Resigned: 12 February 2016
Appointed Date: 20 April 2011
Secretary
BUTCHER, Richard Edward Charles
Resigned: 02 March 2009
Appointed Date: 29 December 2000
Secretary
HOWARTH, Trevor
Resigned: 20 April 2011
Appointed Date: 02 March 2009
Secretary
HUTCHINSON, Robert Keith
Resigned: 29 December 2000
Appointed Date: 05 February 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 February 1999
Appointed Date: 02 February 1999
Director
BUTCHER, Richard Edward Charles
Resigned: 12 February 2016
Appointed Date: 05 February 1999
61 years old
Director
STEWART, Martin Richard
Resigned: 29 October 2004
Appointed Date: 02 January 2001
65 years old
Director
STOBART, Edward
Resigned: 04 February 2004
Appointed Date: 05 February 1999
71 years old
Director
STOBART, William
Resigned: 10 April 2014
Appointed Date: 05 February 1999
64 years old
Director
TWEEDALE, Robin Edwin
Resigned: 06 February 2004
Appointed Date: 01 August 2003
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 February 1999
Appointed Date: 02 February 1999

TVFB (3) LIMITED Events

09 Mar 2017
Confirmation statement made on 14 February 2017 with updates
10 Jun 2016
Full accounts made up to 31 August 2015
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
16 Feb 2016
Termination of appointment of Richard Edward Charles Butcher as a secretary on 12 February 2016
16 Feb 2016
Termination of appointment of Richard Edward Charles Butcher as a director on 12 February 2016
...
... and 76 more events
23 Feb 1999
New director appointed
23 Feb 1999
New director appointed
23 Feb 1999
Secretary resigned
23 Feb 1999
Director resigned
02 Feb 1999
Incorporation

TVFB (3) LIMITED Charges

12 September 2014
Charge code 0370 9406 0003
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 acres of land at gilwilly industrial estate penrith and…
13 June 2000
Mortgage
Delivered: 16 June 2000
Status: Satisfied on 12 October 2006
Persons entitled: Capital Bank PLC
Description: The leasehold property known as distribution unit, bridge…
1 September 1999
Mortgage debenture
Delivered: 2 September 1999
Status: Satisfied on 12 October 2006
Persons entitled: Equity Bank Limited
Description: .. fixed and floating charges over the undertaking and all…

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