TEWKESBURY LIMITED
SURREY
FILE AND DATA STORAGE HOLDINGS LIMITED
PIMCO 2454 LIMITED
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 198,000 . The most likely internet sites of TEWKESBURY LIMITED are www.tewkesbury.co.uk, and www.tewkesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Tewkesbury Limited is a Private Limited Company. The company registration number is 05740177. Tewkesbury Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Tewkesbury Limited is Unit 4 500 Purley Way Croydon Surrey Cr0 4nz. . MAYNARD, Philippa Anne is a Secretary of the company. MOBBS, Andrew Graham is a Director of the company. WHITEWAY, Jeffrey Michael is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ATTWOOD, Alan Cyril has been resigned. Director CROFT, Anthony Shaun Lisle has been resigned. Director EWART SMITH, Michael has been resigned. Director HODGES, Nicholas Robin has been resigned. Director MATTS, Victor Geoffrey Flavell has been resigned. Director MCCALLUM, Alexander James has been resigned. Director PULLAN, Michael John has been resigned. Director SEAR, Hugh Edward has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 13 March 2006
Appointed Date: 13 March 2006
Persons With Significant Control
74 years old
Nature of control: Ownership of shares – 75% or more
TEWKESBURY LIMITED Events
Statement of capital on 2016-03-16
- GBP 198,000
- RES01 ‐ Resolution of alteration of Articles of Association
- RES01 ‐ Resolution of alteration of Articles of Association
TEWKESBURY LIMITED Charges
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds")
Description: Not applicable…
Delivered: 18 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: Becap 12 Gp Limited Acting in Its Capaciy as General Partner of BECAP12 Gp LP, Acting in Its Capacity as General Partner of BECAP12 Fund LP
Description: Contains fixed charge…
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: BECAP12 Gp Limited
Description: Contains fixed charge…
Delivered: 8 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: BECAP12 Gp Limited
Description: Contains fixed charge…
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
Delivered: 20 June 2013
Status: Satisfied on 5 August 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
Delivered: 19 December 2008
Status: Satisfied on 24 July 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 1 June 2006
Status: Satisfied on 24 July 2015
Persons entitled: National Westminster Bank PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…