TEMPLEFLIGHT LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 03525758
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 110,000 . The most likely internet sites of TEMPLEFLIGHT LIMITED are www.templeflight.co.uk, and www.templeflight.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and nine months. Templeflight Limited is a Private Limited Company. The company registration number is 03525758. Templeflight Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Templeflight Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. The company`s financial liabilities are £162.3k. It is £-6.39k against last year. The cash in hand is £216.4k. It is £-1.28k against last year. And the total assets are £365.24k, which is £-8.25k against last year. STEVENS, Suzanne Diana is a Secretary of the company. STEVENS, Harry Joseph is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


templeflight Key Finiance

LIABILITIES £162.3k
-4%
CASH £216.4k
-1%
TOTAL ASSETS £365.24k
-3%
All Financial Figures

Current Directors

Secretary
STEVENS, Suzanne Diana
Appointed Date: 13 March 1998
Director
STEVENS, Harry Joseph
Appointed Date: 13 March 1998
70 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 16 March 1998
Appointed Date: 11 March 1998
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 16 March 1998
Appointed Date: 11 March 1998

Persons With Significant Control

Mr Harry Joseph Stevens
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TEMPLEFLIGHT LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 110,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 110,000
...
... and 51 more events
27 Mar 1998
New secretary appointed
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.
27 Mar 1998
New director appointed
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.
23 Mar 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 1998
£ nc 1000/250000 13/03/98
11 Mar 1998
Incorporation

TEMPLEFLIGHT LIMITED Charges

2 October 2009
Legal mortgage
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 325 sandbanks road pool dorset with the benefit of all…
13 February 2006
Legal mortgage
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6A alton road poole. With the benefit of all rights…
13 February 2006
Legal mortgage
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 alton road poole. With the benefit of all rights…
28 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 21 May 2005
Persons entitled: Hsbc Bank PLC
Description: 6A alton road poole dorset. With the benefit of all rights…
23 February 2005
Legal mortgage
Delivered: 16 March 2005
Status: Satisfied on 13 May 2005
Persons entitled: Hsbc Bank PLC
Description: 6 alton road poole dorset t/n DT202928. With the benefit of…
27 February 2004
Second supplemental agreement
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Gornal Ground Company Limited, Hazel Mount Company Limited, Lollesworth Property Limited,Longbarrow Limited, Lowry Peaks Company Limited, Oakendell Developments Limited, Starguard Developments Limited
Description: 4 alton road parkstone poole dorset and the contracts with…
16 September 2003
Charge and assignment over a performance bond
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title and interest to in and…
18 June 2003
Partnership agreement
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Gornal Ground Company Limited and Others
Description: 3 wyndham road and 2 alton road parkstone pool dorset…
31 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 8 65 ladbrooke grove london…

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