TOTAL (2014) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3HQ

Company number 09012785
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address TELECOM HOUSE, 296 HIGH STREET, CHELTENHAM, GL50 3HQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 98 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of TOTAL (2014) LIMITED are www.total2014.co.uk, and www.total-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total 2014 Limited is a Private Limited Company. The company registration number is 09012785. Total 2014 Limited has been working since 25 April 2014. The present status of the company is Active. The registered address of Total 2014 Limited is Telecom House 296 High Street Cheltenham Gl50 3hq. . LOMER, John Anthony is a Secretary of the company. STRATEGY FIRST LTD is a Secretary of the company. DAVIS, Stuart Robert is a Director of the company. LERWILL, Debra Anne is a Director of the company. LOMER, John Antony is a Director of the company. PORTER, Lorrin Elizabeth is a Director of the company. Director GIACALONE, Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
LOMER, John Anthony
Appointed Date: 23 May 2014

Secretary
STRATEGY FIRST LTD
Appointed Date: 25 April 2014

Director
DAVIS, Stuart Robert
Appointed Date: 25 April 2014
54 years old

Director
LERWILL, Debra Anne
Appointed Date: 16 June 2015
43 years old

Director
LOMER, John Antony
Appointed Date: 25 April 2014
67 years old

Director
PORTER, Lorrin Elizabeth
Appointed Date: 25 April 2014
50 years old

Resigned Directors

Director
GIACALONE, Paul
Resigned: 19 June 2014
Appointed Date: 23 May 2014
61 years old

TOTAL (2014) LIMITED Events

07 Apr 2017
Group of companies' accounts made up to 30 June 2016
07 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 98

01 Feb 2016
Group of companies' accounts made up to 30 June 2015
03 Sep 2015
Previous accounting period extended from 30 April 2015 to 30 June 2015
27 Aug 2015
Registration of charge 090127850001, created on 27 August 2015
...
... and 8 more events
03 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities

02 Jun 2014
Appointment of John Anthony Lomer as a secretary
02 Jun 2014
Appointment of Paul Giacalone as a director
02 Jun 2014
Statement of capital following an allotment of shares on 23 May 2014
  • GBP 57.00

25 Apr 2014
Incorporation

TOTAL (2014) LIMITED Charges

27 August 2015
Charge code 0901 2785 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…