TL84 (THE DELL) LIMITED
NOTTINGHAM HOWPER 704 LIMITED

Hellopages » Nottinghamshire » Gedling » NG4 2JR

Company number 07050297
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address JON DAWSON, UNIT C17 KESTREL BUSINESS CENTRE PRIVATE ROAD 2, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4 2JR
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 forty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of TL84 (THE DELL) LIMITED are www.tl84thedell.co.uk, and www.tl84-the-dell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tl84 The Dell Limited is a Private Limited Company. The company registration number is 07050297. Tl84 The Dell Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Tl84 The Dell Limited is Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham Ng4 2jr. . PRIME, Stuart James is a Secretary of the company. PRIME, Jill is a Director of the company. PRIME, Stuart James is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director COULDRAKE, Gerald Mark has been resigned. Director FREEMAN, Christopher John has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRIME, Stuart James
Appointed Date: 14 February 2011
Director
PRIME, Jill
Appointed Date: 14 February 2011
64 years old
Director
PRIME, Stuart James
Appointed Date: 22 October 2009
63 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 22 October 2009
Appointed Date: 20 October 2009
Director
COULDRAKE, Gerald Mark
Resigned: 22 October 2009
Appointed Date: 20 October 2009
65 years old
Director
FREEMAN, Christopher John
Resigned: 14 February 2011
Appointed Date: 22 October 2009
69 years old
Director
HP DIRECTORS LIMITED
Resigned: 22 October 2009
Appointed Date: 20 October 2009

Persons With Significant Control

Mrs Jill Prime
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TL84 (THE DELL) LIMITED Events

27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Nov 2015
Registered office address changed from Uni V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY to C/O Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 9 November 2015
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
28 Oct 2009
Appointment of Christopher John Freeman as a director
28 Oct 2009
Appointment of Stuart James Prime as a director
27 Oct 2009
Company name changed howper 704 LIMITED\certificate issued on 27/10/09
  • RES15 ‐ Change company name resolution on 2009-10-22
27 Oct 2009
Change of name notice
20 Oct 2009
Incorporation

TL84 (THE DELL) LIMITED Charges

11 January 2012
Mortgage
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Jill Prime
Description: Plot 1 the dell off st denys road evington leicester.
11 January 2012
Mortgage
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Jill Prime
Description: Plot 2 the dell off st denys road evington leicestershire.
6 April 2011
Deed of legal mortgage
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3,6 and 7 the dell st denys leicester all plant and…
25 February 2010
Mortgage
Delivered: 27 February 2010
Status: Satisfied on 13 April 2011
Persons entitled: Jill Prime
Description: Plot 6, the dell, st dnys road, evington, leicestershire.
25 February 2010
Mortgage
Delivered: 27 February 2010
Status: Satisfied on 13 April 2011
Persons entitled: Jill Prime
Description: Plot 3 the dell, off st denys road, evington…
25 February 2010
Mortgage
Delivered: 27 February 2010
Status: Satisfied on 13 April 2011
Persons entitled: Jill Prime
Description: Plot 7 the dell, off st denys road, evington…
23 November 2009
Debenture
Delivered: 8 December 2009
Status: Satisfied on 13 April 2011
Persons entitled: Jill Prime
Description: F/H plots 3,4,5,6 and 7 the dell, st denys road, leicester…
3 November 2009
Mortgage
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Loughborough Building Society
Description: F/H land at 5 the dell, st denys road, leicester.
3 November 2009
Mortgage
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Loughborough Building Society
Description: F/H land at 4 the dell, st denys road, leicester.

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