TK DEVELOPMENTS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 01895730
Status Active
Incorporation Date 15 March 1985
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of TK DEVELOPMENTS LIMITED are www.tkdevelopments.co.uk, and www.tk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tk Developments Limited is a Private Limited Company. The company registration number is 01895730. Tk Developments Limited has been working since 15 March 1985. The present status of the company is Active. The registered address of Tk Developments Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. The company`s financial liabilities are £34.15k. It is £-21.1k against last year. The cash in hand is £5.28k. It is £-89.26k against last year. And the total assets are £5.39k, which is £-89.35k against last year. MAUNDERS, Jack is a Secretary of the company. BEVAN, David Maybery is a Director of the company. Secretary BEVAN, David Maybery has been resigned. Secretary BEVAN, Peter Maybery has been resigned. Director BEVAN, David Maybery has been resigned. Director BEVAN, James Maybery has been resigned. Director BEVAN, Peter Maybery has been resigned. Director MORRISON, Alexander Norman Fordyce has been resigned. The company operates in "Construction of domestic buildings".


tk developments Key Finiance

LIABILITIES £34.15k
-39%
CASH £5.28k
-95%
TOTAL ASSETS £5.39k
-95%
All Financial Figures

Current Directors

Secretary
MAUNDERS, Jack
Appointed Date: 16 January 1998
Director
BEVAN, David Maybery

72 years old

Resigned Directors

Secretary
BEVAN, David Maybery
Resigned: 16 January 1998
Secretary
BEVAN, Peter Maybery
Resigned: 28 September 1992
Director
BEVAN, David Maybery
Resigned: 28 February 1992
72 years old
Director
BEVAN, James Maybery
Resigned: 10 July 1996
74 years old
Director
BEVAN, Peter Maybery
Resigned: 28 September 1992
69 years old
Director
MORRISON, Alexander Norman Fordyce
Resigned: 16 January 1998
Appointed Date: 10 July 1996
72 years old

Persons With Significant Control

David Maybery Bevan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TK DEVELOPMENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
18 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
...
... and 103 more events
10 Jun 1987
Full accounts made up to 31 August 1986
10 Jun 1987
Return made up to 29/12/86; full list of members
19 Apr 1986
Director resigned;new director appointed
18 Apr 1985
Company name changed\certificate issued on 18/04/85
15 Mar 1985
Certificate of incorporation

TK DEVELOPMENTS LIMITED Charges

18 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 28 and 30 eardley crescent, london. T/no…
14 January 2005
Debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2003
Debenture
Delivered: 17 October 2003
Status: Satisfied on 3 February 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage 28 eardley crescent london SW5 9JZ…
10 October 2003
Deed of legal mortgage
Delivered: 17 October 2003
Status: Satisfied on 3 February 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage 28 eardley crescent london SW5 9JZ…
15 May 2003
Legal charge
Delivered: 22 May 2003
Status: Satisfied on 5 January 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 28 and 30 eardley crescent earls court london t/n LN69306…
11 September 2002
Charge on deposit
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Deposit of £32,000 and all entitlements to interest thereon…
25 August 2000
Legal charge
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at tynyrheol bryncoch t/no: WA398207.
25 August 2000
Charge of whole
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: James Maybery Bevan and David Maybery Bevan
Description: Land at tynyrheol bryncoch t/no: WA398207 (part).
28 January 1998
Charge of whole
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: David Maybery Bevan and James Maybery Bevan
Description: Land at tynyrheol bryncoch neath.
27 January 1998
Agreement
Delivered: 13 February 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the interest of the company in an option agreement…
27 January 1998
Debenture
Delivered: 11 February 1998
Status: Satisfied on 5 January 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Part of the land comprised in t/n-WA398207. All future…
27 January 1998
Legal charge
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land at tynrheol bryncoch neath t/n-WA398207 and all…
27 May 1997
Agreement
Delivered: 5 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the interest of the company in an option agreement…
27 May 1997
Legal charge
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property off dwr y felin road waunceirch road neath and…
27 May 1997
Debenture
Delivered: 28 May 1997
Status: Satisfied on 5 January 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property of dwr y felin road waunceirch neath. Fixed…
28 February 1989
Legal charge
Delivered: 10 March 1989
Status: Satisfied on 30 May 1989
Persons entitled: Barclays Bank PLC
Description: 69 ealdly crescent kensington l/b of kensington and chelsea…
16 July 1987
Legal charge
Delivered: 31 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67 eardley crescent london borough of kensington & chelsea…
25 November 1985
Legal charge
Delivered: 29 November 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 3O avonmore road london W14.
15 May 1985
Legal charge
Delivered: 4 June 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 14 eardley crescent london SW5.

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