TSN HOMES LIMITED
HAMPSHIRE TSN DEVELOPMENTS LIMITED ROAD MARKER INSERTS LIMITED

Hellopages » Hampshire » Fareham » PO16 0BN

Company number 03162331
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address NORGAR HOUSE 10 EAST STREET, FAREHAM, HAMPSHIRE, PO16 0BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of TSN HOMES LIMITED are www.tsnhomes.co.uk, and www.tsn-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsn Homes Limited is a Private Limited Company. The company registration number is 03162331. Tsn Homes Limited has been working since 21 February 1996. The present status of the company is Active. The registered address of Tsn Homes Limited is Norgar House 10 East Street Fareham Hampshire Po16 0bn. . HOWELL, Noreen Madeline is a Secretary of the company. HOWELL, Noreen Madeline is a Director of the company. HOWELL, Thomas is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOWELL, Stephen Phillip has been resigned. Director PEARCE, Anthony Richard Frederick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOWELL, Noreen Madeline
Appointed Date: 21 February 1996

Director
HOWELL, Noreen Madeline
Appointed Date: 13 July 2005
83 years old

Director
HOWELL, Thomas
Appointed Date: 10 August 2007
39 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 February 1996
Appointed Date: 21 February 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 February 1996
Appointed Date: 21 February 1996

Director
HOWELL, Stephen Phillip
Resigned: 15 March 2008
Appointed Date: 21 February 1996
78 years old

Director
PEARCE, Anthony Richard Frederick
Resigned: 01 September 2010
Appointed Date: 09 September 2005
78 years old

Persons With Significant Control

Mr Thomas Howell
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

TSN HOMES LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000

...
... and 59 more events
28 Feb 1996
New secretary appointed
28 Feb 1996
New director appointed
28 Feb 1996
Director resigned
28 Feb 1996
Secretary resigned
21 Feb 1996
Incorporation

TSN HOMES LIMITED Charges

3 June 2004
Debenture
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2003
Mortgage deed
Delivered: 20 August 2003
Status: Satisfied on 19 June 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 26/28/30 high street…
11 July 2002
Mortgage deed
Delivered: 13 July 2002
Status: Satisfied on 16 August 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 34 & 34B forton road gosport…
22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Zurich Insurance Company
Description: £10,000.00 in the separate designated deposit account with…