TESTBOURNE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN
Company number 01413864
Status Active
Incorporation Date 8 February 1979
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of TESTBOURNE LIMITED are www.testbourne.co.uk, and www.testbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Testbourne Limited is a Private Limited Company. The company registration number is 01413864. Testbourne Limited has been working since 08 February 1979. The present status of the company is Active. The registered address of Testbourne Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . MIHILL, Christopher is a Director of the company. Secretary MIHILL, Edward George has been resigned. Director MIHILL, Edward George has been resigned. Director MIHILL, Gillian Kay has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MIHILL, Christopher
Appointed Date: 27 March 2008
51 years old

Resigned Directors

Secretary
MIHILL, Edward George
Resigned: 23 April 2008
Director
MIHILL, Edward George
Resigned: 23 April 2008
89 years old
Director
MIHILL, Gillian Kay
Resigned: 28 July 2016
82 years old

Persons With Significant Control

Mr Christopher Mihill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TESTBOURNE LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Oct 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
03 Aug 2016
Termination of appointment of Gillian Kay Mihill as a director on 28 July 2016
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
...
... and 77 more events
12 Jun 1986
Return made up to 27/05/86; full list of members
12 Jun 1986
Return made up to 26/06/85; full list of members
12 Jun 1986
Return made up to 26/06/85; full list of members
12 May 1986
Accounts for a small company made up to 31 March 1985
08 Feb 1979
Certificate of incorporation

TESTBOURNE LIMITED Charges

25 February 2016
Charge code 0141 3864 0004
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 November 2009
Debenture
Delivered: 3 December 2009
Status: Satisfied on 6 September 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Rent deposit deed
Delivered: 28 July 2009
Status: Satisfied on 14 March 2016
Persons entitled: British Airways Pension Trustees Limited
Description: Interest in the deposit account. See image for full details.
31 January 1996
Mortgage debenture
Delivered: 6 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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