TRANSTEL COMMUNICATIONS LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL54 3AU

Company number 02028598
Status Active
Incorporation Date 16 June 1986
Company Type Private Limited Company
Address 10 DALE STREET, NAUNTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 3AU
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 191,641 . The most likely internet sites of TRANSTEL COMMUNICATIONS LIMITED are www.transtelcommunications.co.uk, and www.transtel-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Transtel Communications Limited is a Private Limited Company. The company registration number is 02028598. Transtel Communications Limited has been working since 16 June 1986. The present status of the company is Active. The registered address of Transtel Communications Limited is 10 Dale Street Naunton Cheltenham Gloucestershire Gl54 3au. . EVANS, Maria Elizabeth Rose is a Secretary of the company. EVANS, John Stephen is a Director of the company. EVANS, Maria Elizabeth Rose is a Director of the company. Secretary HANLEY, Maria Luiza has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director ASSEBIAN, John has been resigned. Director DWYER, Andrew Thompson has been resigned. Director HAGEMANN, Lawrence Anthony has been resigned. Director HANLEY, Frederick Harry Gordon has been resigned. Director HANLEY, Maria Luiza has been resigned. Director SHERMAN, Mitchell Lee has been resigned. Director TAYLOR, Charles Thumbs has been resigned. Director WALTON, David John has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
EVANS, Maria Elizabeth Rose
Appointed Date: 03 February 2006
Director
EVANS, John Stephen
Appointed Date: 03 February 2006
68 years old
Director
EVANS, Maria Elizabeth Rose
Appointed Date: 03 February 2006
76 years old

Resigned Directors

Secretary
HANLEY, Maria Luiza
Resigned: 03 February 2006
Appointed Date: 04 November 2002
Secretary
EDEN SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 17 July 1996
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 17 July 1996
Director
ASSEBIAN, John
Resigned: 03 February 2006
Appointed Date: 13 June 1994
77 years old
Director
DWYER, Andrew Thompson
Resigned: 14 June 1993
77 years old
Director
HAGEMANN, Lawrence Anthony
Resigned: 03 February 2006
Appointed Date: 13 June 1994
81 years old
Director
HANLEY, Frederick Harry Gordon
Resigned: 03 February 2006
79 years old
Director
HANLEY, Maria Luiza
Resigned: 31 May 1995
Appointed Date: 14 June 1993
82 years old
Director
SHERMAN, Mitchell Lee
Resigned: 19 November 1992
71 years old
Director
TAYLOR, Charles Thumbs
Resigned: 14 June 1993
82 years old
Director
WALTON, David John
Resigned: 03 February 2006
Appointed Date: 13 June 1994
73 years old

Persons With Significant Control

Mr John Evans
Notified on: 3 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TRANSTEL COMMUNICATIONS LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 191,641
07 Dec 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 191,641
...
... and 112 more events
28 Jan 1987
Registered office changed on 28/01/87 from: 2 duke street st james's london SW1 76DD
12 Jan 1987
Company name changed tybalt traders LIMITED\certificate issued on 12/01/87
22 Dec 1986
Gazettable document
11 Dec 1986
Director resigned;new director appointed
16 Jun 1986
Certificate of Incorporation

TRANSTEL COMMUNICATIONS LIMITED Charges

10 June 1999
Rent deposit deed
Delivered: 19 June 1999
Status: Satisfied on 26 January 2006
Persons entitled: Slough Trading Estate Limited
Description: £26,000.00 to be held in an interest earning account at the…
22 December 1997
Debenture
Delivered: 23 December 1997
Status: Satisfied on 26 January 2006
Persons entitled: The City (Europe) PLC
Description: Fixed and floating charge over the including goodwill, book…
25 February 1997
Notice of retention of title
Delivered: 11 March 1997
Status: Satisfied on 26 January 2006
Persons entitled: The City (Europe) PLC
Description: The goods supplied by the chargee to the company. The…
30 August 1995
Notice of retention of title
Delivered: 2 September 1995
Status: Satisfied on 26 January 2006
Persons entitled: The City (Europe) PLC
Description: The goods supplied under delivery note no 1655 by the…
31 May 1995
Notice of retention of title
Delivered: 1 June 1995
Status: Satisfied on 26 January 2006
Persons entitled: The City (Europe) PLC
Description: 1. the goods supplied under delivery note no.1563 Dated…
11 January 1994
Fixed and floating charge
Delivered: 24 January 1994
Status: Satisfied on 26 January 2006
Persons entitled: London & International Mercantile Limited
Description: By way of fixed equitable charge the trade account and the…
2 July 1993
Rent deposit deed
Delivered: 6 July 1993
Status: Satisfied on 26 January 2006
Persons entitled: Slough Trading Estate Limited
Description: The sum of £26,000 maintained in an interest earning…
11 June 1993
Debenture
Delivered: 23 June 1993
Status: Satisfied on 23 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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