Company number 04573340
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address MARANTHA, ALBERT DRIVE LOW FELL, GATESHEAD, TYNE & WEAR, NE9 6EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TLM DEVELOPMENTS LIMITED are www.tlmdevelopments.co.uk, and www.tlm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Tlm Developments Limited is a Private Limited Company.
The company registration number is 04573340. Tlm Developments Limited has been working since 25 October 2002.
The present status of the company is Active. The registered address of Tlm Developments Limited is Marantha Albert Drive Low Fell Gateshead Tyne Wear Ne9 6ej. . MATHER, Thomas William is a Secretary of the company. MATHER, Lynn Andrea is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Persons With Significant Control
Mrs Lynn Andrea Mather
Notified on: 25 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TLM DEVELOPMENTS LIMITED Events
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
03 Sep 2016
Satisfaction of charge 3 in full
16 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Jul 2016
Satisfaction of charge 2 in full
12 Jul 2016
Registration of charge 045733400004, created on 24 June 2016
...
... and 30 more events
12 Nov 2002
Secretary resigned
12 Nov 2002
New director appointed
12 Nov 2002
New secretary appointed
12 Nov 2002
Registered office changed on 12/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
25 Oct 2002
Incorporation
24 June 2016
Charge code 0457 3340 0004
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H southways 764 durham road low fell gateshead tyne &…
26 April 2005
Charge over a building contract
Delivered: 11 May 2005
Status: Satisfied
on 3 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All of the company`s right title and benefit and interest…
14 August 2004
Mortgage
Delivered: 19 August 2004
Status: Satisfied
on 23 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land at albert drive low fell…
14 August 2004
Debenture
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…