TAY VALLEY LIGHTING (LEEDS) LIMITED
CHELTENHAM DUNWILCO (1274) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1PX

Company number 05525609
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GL50 1PX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registration of a charge; Satisfaction of charge 1 in full; Registration of charge 055256090002, created on 30 March 2017. The most likely internet sites of TAY VALLEY LIGHTING (LEEDS) LIMITED are www.tayvalleylightingleeds.co.uk, and www.tay-valley-lighting-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tay Valley Lighting Leeds Limited is a Private Limited Company. The company registration number is 05525609. Tay Valley Lighting Leeds Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Tay Valley Lighting Leeds Limited is The Quadrangle The Promenade Cheltenham Gl50 1px. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. ANDERSON, Scott Keelor is a Director of the company. BAILEY, Jonathan is a Director of the company. CATERER, Sharon Jill is a Director of the company. JOHNSON, Alan Piers is a Director of the company. MCDAID, Neil Jason is a Director of the company. ROUGH, Mark Charles is a Director of the company. Secretary DOWN, Carolyn Jean has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ALLAN, Derrick Davidson has been resigned. Director BREUGELMANS, Adrianus Johannes Petrus Maria has been resigned. Director CROME, Trevor Douglas has been resigned. Director HILLMAN, Christopher Michael has been resigned. Director KEOGH, Beverley Anne has been resigned. Director ROUGH, Mark Charles has been resigned. Director SHEPHARD, Ian Maxwell has been resigned. Director STOWELL, Raymond Arthur George has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director TEMPLE, Owen has been resigned. Director WARREN, Roy Francis has been resigned. Director YATES, Philip Stephen has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2012
Director
ANDERSON, Scott Keelor
Appointed Date: 24 November 2016
55 years old
Director
BAILEY, Jonathan
Appointed Date: 12 November 2013
58 years old
Director
CATERER, Sharon Jill
Appointed Date: 02 March 2006
63 years old
Director
JOHNSON, Alan Piers
Appointed Date: 26 October 2015
57 years old
Director
MCDAID, Neil Jason
Appointed Date: 30 December 2016
56 years old
Director
ROUGH, Mark Charles
Appointed Date: 24 November 2016
55 years old

Resigned Directors

Secretary
DOWN, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 02 March 2006
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 02 March 2006
Appointed Date: 02 August 2005
Director
ALLAN, Derrick Davidson
Resigned: 25 August 2011
Appointed Date: 05 December 2005
59 years old
Director
BREUGELMANS, Adrianus Johannes Petrus Maria
Resigned: 24 November 2016
Appointed Date: 21 October 2015
44 years old
Director
CROME, Trevor Douglas
Resigned: 28 June 2016
Appointed Date: 01 April 2014
65 years old
Director
HILLMAN, Christopher Michael
Resigned: 01 October 2015
Appointed Date: 02 March 2006
64 years old
Director
KEOGH, Beverley Anne
Resigned: 12 November 2013
Appointed Date: 25 August 2011
58 years old
Director
ROUGH, Mark Charles
Resigned: 01 April 2015
Appointed Date: 28 January 2014
55 years old
Director
SHEPHARD, Ian Maxwell
Resigned: 10 February 2009
Appointed Date: 02 March 2006
57 years old
Director
STOWELL, Raymond Arthur George
Resigned: 17 December 2007
Appointed Date: 02 March 2006
77 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 31 December 2013
Appointed Date: 02 March 2006
59 years old
Director
TEMPLE, Owen
Resigned: 24 November 2016
Appointed Date: 01 October 2015
46 years old
Director
WARREN, Roy Francis
Resigned: 01 April 2014
Appointed Date: 08 June 2009
69 years old
Director
YATES, Philip Stephen
Resigned: 28 January 2014
Appointed Date: 17 December 2007
69 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 05 December 2005
Appointed Date: 02 August 2005

TAY VALLEY LIGHTING (LEEDS) LIMITED Events

06 Apr 2017
Registration of a charge
31 Mar 2017
Satisfaction of charge 1 in full
31 Mar 2017
Registration of charge 055256090002, created on 30 March 2017
18 Jan 2017
Appointment of Neil Jason Mcdaid as a director on 30 December 2016
13 Dec 2016
Appointment of Scott Keelor Anderson as a director on 24 November 2016
...
... and 64 more events
08 Mar 2006
Secretary resigned
22 Dec 2005
Director resigned
22 Dec 2005
New director appointed
07 Dec 2005
Company name changed dunwilco (1274) LIMITED\certificate issued on 07/12/05
02 Aug 2005
Incorporation

TAY VALLEY LIGHTING (LEEDS) LIMITED Charges

30 March 2017
Charge code 0552 5609 0002
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC (As Security Agent) (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
31 March 2006
Debenture
Delivered: 7 April 2006
Status: Satisfied on 31 March 2017
Persons entitled: Royal Bank Leasing Limited
Description: All stocks shares bonds notes certificates of deposit all…

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