TI (EASTBOURNE) LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 4PT

Company number 07792823
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of TI (EASTBOURNE) LIMITED are www.tieastbourne.co.uk, and www.ti-eastbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ti Eastbourne Limited is a Private Limited Company. The company registration number is 07792823. Ti Eastbourne Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Ti Eastbourne Limited is 18 Hyde Gardens Eastbourne East Sussex Bn21 4pt. . LEWIN, Philip Trevor is a Director of the company. PORTER, John Benjamin Edward is a Director of the company. Director WHITE, Barry John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LEWIN, Philip Trevor
Appointed Date: 30 September 2011
57 years old
Director
PORTER, John Benjamin Edward
Appointed Date: 30 September 2011
63 years old

Resigned Directors

Director
WHITE, Barry John
Resigned: 15 January 2014
Appointed Date: 01 June 2012
70 years old

Persons With Significant Control

Wingrove House Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TI (EASTBOURNE) LIMITED Events

20 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Purchase of own shares.
04 Dec 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200
...
... and 11 more events
28 Jun 2012
Particulars of a mortgage or charge / charge no: 2
14 Jun 2012
Statement of capital following an allotment of shares on 1 June 2012
  • GBP 150
08 Jun 2012
Appointment of Barry John White as a director
08 Jun 2012
Particulars of a mortgage or charge / charge no: 1
30 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TI (EASTBOURNE) LIMITED Charges

26 June 2012
Legal mortgage
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as treasure island, royal parade…
6 June 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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