TELEDU TINOPOLIS CYF
LLANELLI AGENDA HENO CYF

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 02951442
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, DYFED, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of TELEDU TINOPOLIS CYF are www.teledutinopolis.co.uk, and www.teledu-tinopolis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teledu Tinopolis Cyf is a Private Limited Company. The company registration number is 02951442. Teledu Tinopolis Cyf has been working since 22 July 1994. The present status of the company is Active. The registered address of Teledu Tinopolis Cyf is Tinopolis Centre Park Street Llanelli Dyfed Sa15 3ye. . THOMAS, Rhian Gwen is a Secretary of the company. DAVIES, John Glynog is a Director of the company. JONES, Owen Griffith Ronald is a Director of the company. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. THOMAS, Rhian Gwen is a Director of the company. Secretary MORGAN, Meryl Denise has been resigned. Director EDWARDS, Peris Lloyd has been resigned. Director JENKINS, Jeffrey Gordon has been resigned. Director WILLIAMS, Gruffydd Rhodri has been resigned. Director WILLIAMS, Huw Roberts has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
THOMAS, Rhian Gwen
Appointed Date: 04 August 1994
Director
DAVIES, John Glynog
Appointed Date: 04 August 1994
75 years old
Director
JONES, Owen Griffith Ronald
Appointed Date: 04 August 1994
76 years old
Director
REES, William Arwel
Appointed Date: 15 January 2014
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 15 January 2014
59 years old
Director
THOMAS, Rhian Gwen
Appointed Date: 04 August 1994
61 years old

Resigned Directors

Secretary
MORGAN, Meryl Denise
Resigned: 04 August 1994
Appointed Date: 22 July 1994
Director
EDWARDS, Peris Lloyd
Resigned: 11 September 1998
Appointed Date: 17 October 1996
83 years old
Director
JENKINS, Jeffrey Gordon
Resigned: 04 August 1994
Appointed Date: 22 July 1994
66 years old
Director
WILLIAMS, Gruffydd Rhodri
Resigned: 08 October 2001
Appointed Date: 04 August 1994
68 years old
Director
WILLIAMS, Huw Roberts
Resigned: 04 November 1996
Appointed Date: 04 August 1994
72 years old

Persons With Significant Control

Tinopolis Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEDU TINOPOLIS CYF Events

29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
29 Jun 2015
Full accounts made up to 30 September 2014
15 May 2015
Registration of charge 029514420008, created on 30 April 2015
...
... and 75 more events
10 Aug 1994
Registered office changed on 10/08/94 from: bradley court park place cardiff south glamorgan CF1 3DP
10 Aug 1994
Memorandum and Articles of Association
10 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1994
Company name changed M.B.H.18 LIMITED\certificate issued on 04/08/94
22 Jul 1994
Incorporation

TELEDU TINOPOLIS CYF Charges

30 April 2015
Charge code 0295 1442 0008
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
27 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All rights title and interest in respect of any sums…
8 September 2008
Deed of accession and charge
Delivered: 24 September 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
4 February 2008
Guarantee & debenture
Delivered: 12 February 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2005
Guarantee & debenture
Delivered: 29 December 2005
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2001
Guarantee & debenture
Delivered: 7 December 2001
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1997
Guarantee & debenture
Delivered: 29 July 1997
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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