TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
CHELTENHAM DUNWILCO (950) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1PX

Company number 04421339
Status Active
Incorporation Date 22 April 2002
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 one hundred and eleven events have happened. The last three records are Registration of charge 044213390002, created on 28 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 (STOKE ON TRENT) LIMITED are www.tayvalleylightingstokeontrent.co.uk, and www.tay-valley-lighting-stoke-on-trent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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 Stoke On Trent Limited is a Private Limited Company. The company registration number is 04421339. Tay Valley Lighting Stoke On Trent Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Tay Valley Lighting Stoke On Trent 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 CUNNINGHAM, Angela Mary has been resigned. Secretary DOWN, Carolyn Jean 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 PEARCE, Nigel 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 "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: 18 March 2004
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
CUNNINGHAM, Angela Mary
Resigned: 27 November 2006
Appointed Date: 03 March 2003
Secretary
DOWN, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 27 November 2006
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 03 March 2003
Appointed Date: 22 April 2002
Director
ALLAN, Derrick Davidson
Resigned: 25 August 2011
Appointed Date: 24 July 2003
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: 03 March 2003
69 years old
Director
D W DIRECTOR 2 LIMITED
Resigned: 03 March 2003
Appointed Date: 22 April 2002
Director
FARNELL, Adrian Colin
Resigned: 28 February 2006
Appointed Date: 03 March 2003
64 years old
Director
GEORGIOU, Andreas
Resigned: 15 April 2004
Appointed Date: 03 March 2003
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
PEARCE, Nigel
Resigned: 18 March 2004
Appointed Date: 03 March 2003
74 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
57 years old
Director
STOWELL, Raymond Arthur George
Resigned: 17 December 2007
Appointed Date: 03 March 2003
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
69 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 03 March 2003
Appointed Date: 22 April 2002

TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Events

29 Mar 2017
Registration of charge 044213390002, created on 28 March 2017
28 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
Termination of appointment of Owen Temple as a director on 24 November 2016
13 Dec 2016
Appointment of Scott Keelor Anderson as a director on 24 November 2016
...
... and 101 more events
06 Oct 2002
Registered office changed on 06/10/02 from: 6TH floor northwest wing bush house aldwych london WC2B 4PA
27 Aug 2002
Company name changed dunwilco (950) LIMITED\certificate issued on 27/08/02
18 Jun 2002
Registered office changed on 18/06/02 from: dundas & wilson cs, 2 arundel street, london, WC2R 3DW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jun 2002
Registered office changed on 18/06/02 from: dundas & wilson cs 2 arundel street london WC2R 3DW
22 Apr 2002
Incorporation

TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Charges

28 March 2017
Charge code 0442 1339 0002
Delivered: 29 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…
1 August 2003
Debenture
Delivered: 20 August 2003
Status: Satisfied on 28 March 2017
Persons entitled: Royal Bank Leasing Limited
Description: All investments, all plant and machinery, the related…

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