TOLENT HOMES LIMITED
VALLEY GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0HF
Company number 02803140
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address RAVENSWORTH HOUSE, FIFTH AVENUE BUSINESS PARK TEAM, VALLEY GATESHEAD, TYNE & WEAR, NE11 0HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TOLENT HOMES LIMITED are www.tolenthomes.co.uk, and www.tolent-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Newcastle Rail Station is 2.3 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.5 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tolent Homes Limited is a Private Limited Company. The company registration number is 02803140. Tolent Homes Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of Tolent Homes Limited is Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear Ne11 0hf. . CLARK, Andrew David is a Secretary of the company. CLARK, Andrew David is a Director of the company. WOOD, John Gibbon is a Director of the company. Secretary DOBSON, Rebecca Joanne has been resigned. Secretary FILDES, David Lloyd has been resigned. Secretary HAIGH, Claire Louise has been resigned. Director ROBINSON, Andrew Hume has been resigned. Director SKELLY, Robert has been resigned. Director SWIRE, Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARK, Andrew David
Appointed Date: 29 December 2000
Director
CLARK, Andrew David
Appointed Date: 16 January 2007
60 years old
Director
WOOD, John Gibbon
Appointed Date: 08 October 1993
81 years old

Resigned Directors

Secretary
DOBSON, Rebecca Joanne
Resigned: 08 October 1993
Appointed Date: 24 March 1993
Secretary
FILDES, David Lloyd
Resigned: 28 May 1997
Appointed Date: 15 September 1995
Secretary
HAIGH, Claire Louise
Resigned: 29 December 2000
Appointed Date: 28 May 1997
Director
ROBINSON, Andrew Hume
Resigned: 08 October 1993
Appointed Date: 24 March 1993
59 years old
Director
SKELLY, Robert
Resigned: 15 September 1995
71 years old
Director
SWIRE, Ian
Resigned: 16 January 2007
Appointed Date: 28 August 1997
62 years old

Persons With Significant Control

Tolent Plc
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more

TOLENT HOMES LIMITED Events

18 Apr 2017
Full accounts made up to 31 December 2016
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 May 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
29 May 2015
Full accounts made up to 31 December 2014
...
... and 88 more events
23 Sep 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1993
Company name changed eiwn 12 LIMITED\certificate issued on 23/09/93
22 Sep 1993
Company name changed\certificate issued on 22/09/93
24 Mar 1993
Incorporation

TOLENT HOMES LIMITED Charges

8 November 2013
Charge code 0280 3140 0007
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Tarom Foundation Vaduz
Description: Property k/a;. Apartment 2 first floor at echo buildings…
13 May 2009
Legal mortgage
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All l/h properties at echo buildings, west wear street…
13 May 2009
Mortgage debenture
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1998
Construction cost charge
Delivered: 11 March 1998
Status: Satisfied on 23 October 2008
Persons entitled: Royal Bank of Cananda Trust Company Limited
Description: Fixed charge the account (as defined) and all rights and…
9 March 1998
Licence fee deposit charge
Delivered: 11 March 1998
Status: Satisfied on 23 October 2008
Persons entitled: Royal Bank of Canada Trust Company Limited
Description: Fixe charge the account (as defined) and all rights and…
8 August 1997
Construction account charge
Delivered: 28 August 1997
Status: Satisfied on 23 October 2008
Persons entitled: Anthony Charles Stuart Savill, John Dudley Spiers, Kaveh Alamouti and Robert John Hugo Randallas Trustees of the Dearne Valley No 1 Syndicatetrust
Description: By way of first fixed charge the account and all rights and…
8 August 1997
Payment account charge
Delivered: 19 August 1997
Status: Satisfied on 23 October 2008
Persons entitled: Anthony Charles Stuart Savill, John Dudley Spiers, Kaveh Alamouti and Robert Hugo Randall; Astrustees of the Dearne Valley No 1 Syndicate Trust
Description: The interest bearing account opened with the account bank…

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