LARGE BILLED TERN LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD
Company number 07460800
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Vaughn Lyndon Cameron as a director on 21 March 2017; Appointment of Miss Stephanie Ann Draper as a director on 21 March 2017; Termination of appointment of Siobhan Catherine Theresa Odennell as a director on 2 March 2017. The most likely internet sites of LARGE BILLED TERN LIMITED are www.largebilledtern.co.uk, and www.large-billed-tern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Large Billed Tern Limited is a Private Limited Company. The company registration number is 07460800. Large Billed Tern Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Large Billed Tern Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. ADEAGBO, Olubunmi Mary is a Director of the company. CAMERON, Vaughn Lyndon is a Director of the company. CURTIS, Lee Andrew is a Director of the company. DRAPER, Stephanie Ann is a Director of the company. EATON, Colin William is a Director of the company. GRAY, James Charlton is a Director of the company. Director ELVIS, Michael has been resigned. Director GIRLING, Scott has been resigned. Director HARVEY, Aiden John has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JULIAN, Giles Damien has been resigned. Director KERRY, Sean has been resigned. Director KUN, Krisztian has been resigned. Director MULGREW, Colin has been resigned. Director ODENNELL, Siobhan Catherine Theresa has been resigned. Director SACKEY, Victoria has been resigned. Director SPOONER-CLARKE, Loraine Orpha has been resigned. Director TOMA, Gabriel Liviu has been resigned. Director TRODD, Harry Barrington has been resigned. Director VICENTINI, Thaires Faustino has been resigned. Director WAWA, Betty Bangwame has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 06 December 2010

Director
ADEAGBO, Olubunmi Mary
Appointed Date: 21 December 2016
43 years old

Director
CAMERON, Vaughn Lyndon
Appointed Date: 21 March 2017
37 years old

Director
CURTIS, Lee Andrew
Appointed Date: 15 August 2016
43 years old

Director
DRAPER, Stephanie Ann
Appointed Date: 21 March 2017
37 years old

Director
EATON, Colin William
Appointed Date: 05 April 2016
63 years old

Director
GRAY, James Charlton
Appointed Date: 15 November 2016
50 years old

Resigned Directors

Director
ELVIS, Michael
Resigned: 08 July 2016
Appointed Date: 06 April 2016
59 years old

Director
GIRLING, Scott
Resigned: 15 February 2017
Appointed Date: 15 November 2016
34 years old

Director
HARVEY, Aiden John
Resigned: 27 January 2017
Appointed Date: 19 October 2016
32 years old

Director
JENKINS, Catherine Mary
Resigned: 30 November 2015
Appointed Date: 27 November 2015
57 years old

Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 06 December 2010
57 years old

Director
JULIAN, Giles Damien
Resigned: 08 June 2015
Appointed Date: 20 February 2015
45 years old

Director
KERRY, Sean
Resigned: 20 March 2016
Appointed Date: 30 November 2015
60 years old

Director
KUN, Krisztian
Resigned: 15 December 2016
Appointed Date: 12 September 2016
45 years old

Director
MULGREW, Colin
Resigned: 28 September 2015
Appointed Date: 19 June 2015
43 years old

Director
ODENNELL, Siobhan Catherine Theresa
Resigned: 02 March 2017
Appointed Date: 21 November 2016
32 years old

Director
SACKEY, Victoria
Resigned: 21 November 2016
Appointed Date: 06 April 2016
37 years old

Director
SPOONER-CLARKE, Loraine Orpha
Resigned: 05 January 2017
Appointed Date: 20 September 2016
49 years old

Director
TOMA, Gabriel Liviu
Resigned: 20 June 2016
Appointed Date: 03 February 2016
42 years old

Director
TRODD, Harry Barrington
Resigned: 07 October 2016
Appointed Date: 28 June 2016
28 years old

Director
VICENTINI, Thaires Faustino
Resigned: 27 November 2015
Appointed Date: 10 August 2015
35 years old

Director
WAWA, Betty Bangwame
Resigned: 21 October 2016
Appointed Date: 31 March 2016
55 years old

Director
G A DIRECTORS LIMITED
Resigned: 04 February 2011
Appointed Date: 06 December 2010

Persons With Significant Control

Mr Colin William Eaton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LARGE BILLED TERN LIMITED Events

21 Mar 2017
Appointment of Mr Vaughn Lyndon Cameron as a director on 21 March 2017
21 Mar 2017
Appointment of Miss Stephanie Ann Draper as a director on 21 March 2017
02 Mar 2017
Termination of appointment of Siobhan Catherine Theresa Odennell as a director on 2 March 2017
16 Feb 2017
Termination of appointment of Scott Girling as a director on 15 February 2017
27 Jan 2017
Termination of appointment of Aiden John Harvey as a director on 27 January 2017
...
... and 44 more events
25 Jul 2012
Accounts made up to 31 March 2011
23 Jul 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
21 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
04 Feb 2011
Termination of appointment of G a Directors Limited as a director
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)