TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
CHELTENHAM DUNWILCO (952) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1PX
Company number 04500933
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GL50 1PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registration of charge 045009330002, created on 22 March 2017; Satisfaction of charge 1 in full; Appointment of Neil Jason Mcdaid as a director on 30 December 2016. The most likely internet sites of TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED are www.tayvalleylightingnewcastleandnorthtyneside.co.uk, and www.tay-valley-lighting-newcastle-and-north-tyneside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Newcastle and North Tyneside Limited is a Private Limited Company. The company registration number is 04500933. Tay Valley Lighting Newcastle and North Tyneside Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Tay Valley Lighting Newcastle and North Tyneside 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. Secretary THOMAS, Marina Louise has been resigned. 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 CULBERT, Paul has been resigned. Director D W DIRECTOR 2 LIMITED has been resigned. Director FARNELL, Adrian Colin has been resigned. Director GEORGIOU, Andreas has been resigned. Director HILLMAN, Christopher Michael has been resigned. Director KEOGH, Beverley Anne has been resigned. Director O'CRIODAIN, Daire 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. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Non-trading company".


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: 10 March 2004
63 years old
Director
JOHNSON, Alan Piers
Appointed Date: 26 October 2015
58 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: 18 November 2005
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 10 March 2004
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 10 March 2004
Appointed Date: 01 August 2002
Director
ALLAN, Derrick Davidson
Resigned: 25 August 2011
Appointed Date: 10 March 2004
59 years old
Director
BREUGELMANS, Adrianus Johannes Petrus Maria
Resigned: 24 November 2016
Appointed Date: 21 October 2015
45 years old
Director
CROME, Trevor Douglas
Resigned: 28 June 2016
Appointed Date: 01 April 2014
66 years old
Director
CULBERT, Paul
Resigned: 28 February 2006
Appointed Date: 10 March 2004
70 years old
Director
D W DIRECTOR 2 LIMITED
Resigned: 10 March 2004
Appointed Date: 01 August 2002
Director
FARNELL, Adrian Colin
Resigned: 28 February 2006
Appointed Date: 10 March 2004
64 years old
Director
GEORGIOU, Andreas
Resigned: 15 April 2004
Appointed Date: 10 March 2004
66 years old
Director
HILLMAN, Christopher Michael
Resigned: 01 October 2015
Appointed Date: 28 February 2006
64 years old
Director
KEOGH, Beverley Anne
Resigned: 12 November 2013
Appointed Date: 25 August 2011
58 years old
Director
O'CRIODAIN, Daire
Resigned: 28 February 2006
Appointed Date: 15 April 2004
68 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: 28 February 2006
58 years old
Director
STOWELL, Raymond Arthur George
Resigned: 17 December 2007
Appointed Date: 10 March 2004
77 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 31 December 2013
Appointed Date: 28 February 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
70 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 10 March 2004
Appointed Date: 01 August 2002

TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Events

23 Mar 2017
Registration of charge 045009330002, created on 22 March 2017
22 Mar 2017
Satisfaction of charge 1 in full
18 Jan 2017
Appointment of Neil Jason Mcdaid as a director on 30 December 2016
14 Dec 2016
Appointment of Mark Charles Rough as a director on 24 November 2016
13 Dec 2016
Appointment of Scott Keelor Anderson as a director on 24 November 2016
...
... and 89 more events
18 Oct 2003
Accounts for a dormant company made up to 31 August 2003
18 Aug 2003
Return made up to 01/08/03; full list of members
13 Apr 2003
Registered office changed on 13/04/03 from: c/o dundas & wilson cs bush house aldwych london WC2B 4PA
15 Nov 2002
Company name changed dunwilco (952) LIMITED\certificate issued on 15/11/02
01 Aug 2002
Incorporation

TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Charges

22 March 2017
Charge code 0450 0933 0002
Delivered: 23 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 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 22 March 2017
Persons entitled: Royal Bank Leasing Limited
Description: All investments held, all related rights accruing, all…

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