T.M. FACILITIES SERVICES LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH11 9BP

Company number 03278756
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 4 TILGATE FOREST BUSINESS PARK, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH11 9BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of T.M. FACILITIES SERVICES LIMITED are www.tmfacilitiesservices.co.uk, and www.t-m-facilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Balcombe Rail Station is 3.6 miles; to Littlehaven Rail Station is 5.1 miles; to Salfords (Surrey) Rail Station is 7.6 miles; to Burgess Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T M Facilities Services Limited is a Private Limited Company. The company registration number is 03278756. T M Facilities Services Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of T M Facilities Services Limited is 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex Rh11 9bp. . CLARK, Malcolm is a Director of the company. HEARNDEN, Trevor Michael is a Director of the company. Secretary ADESANYA, Abimbola has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DODD, Christopher has been resigned. Secretary HOLLISTER, Adrian John has been resigned. Secretary PUGH, David George has been resigned. Secretary WELLCO SECRETARIES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DRAKE, Michael John has been resigned. Director GAMMON, Martin Benjamin has been resigned. Director HOLLISTER, Adrian John has been resigned. Director HOLLISTER, Katherine has been resigned. Director HOLLISTER, Wafa, Dr has been resigned. Director LEWIS, Alastair Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLARK, Malcolm
Appointed Date: 25 September 2013
67 years old

Director
HEARNDEN, Trevor Michael
Appointed Date: 25 September 2013
58 years old

Resigned Directors

Secretary
ADESANYA, Abimbola
Resigned: 06 May 2015
Appointed Date: 14 November 2014

Nominee Secretary
BREWER, Suzanne
Resigned: 15 November 1996
Appointed Date: 15 November 1996

Secretary
DODD, Christopher
Resigned: 14 November 2014
Appointed Date: 31 August 2010

Secretary
HOLLISTER, Adrian John
Resigned: 27 August 2004
Appointed Date: 14 November 1997

Secretary
PUGH, David George
Resigned: 14 November 1997
Appointed Date: 15 November 1996

Secretary
WELLCO SECRETARIES LIMITED
Resigned: 31 August 2010
Appointed Date: 26 August 2004

Nominee Director
BREWER, Kevin, Dr
Resigned: 15 November 1996
Appointed Date: 15 November 1996
73 years old

Director
DRAKE, Michael John
Resigned: 09 March 2012
Appointed Date: 31 August 2010
68 years old

Director
GAMMON, Martin Benjamin
Resigned: 25 September 2013
Appointed Date: 31 August 2010
69 years old

Director
HOLLISTER, Adrian John
Resigned: 31 August 2010
Appointed Date: 14 January 1998
67 years old

Director
HOLLISTER, Katherine
Resigned: 31 August 2010
Appointed Date: 01 September 2009
62 years old

Director
HOLLISTER, Wafa, Dr
Resigned: 10 September 2004
Appointed Date: 15 November 1996
70 years old

Director
LEWIS, Alastair Neil
Resigned: 01 May 2013
Appointed Date: 31 August 2010
61 years old

T.M. FACILITIES SERVICES LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 99.999233

01 Jul 2015
Termination of appointment of Abimbola Adesanya as a secretary on 6 May 2015
...
... and 94 more events
25 Nov 1996
Secretary resigned
25 Nov 1996
Registered office changed on 25/11/96 from: 152-160 city road london EC1V 2NP
21 Nov 1996
New director appointed
21 Nov 1996
New secretary appointed
15 Nov 1996
Incorporation

T.M. FACILITIES SERVICES LIMITED Charges

2 May 2008
Debenture
Delivered: 8 May 2008
Status: Satisfied on 8 September 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 1998
Charge over book debts
Delivered: 3 February 1998
Status: Satisfied on 8 September 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over all the book debts and…