TVB LOAN MANAGEMENT LIMITED
CAMBERLEY

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Company number 08338137
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address RIVERSIDE HOUSE 4, MEADOWS BUSINESS PARK, STATION APPROACH BLACKWATER, CAMBERLEY, SURREY, GU17 9AB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Liam Rory Earley as a director on 14 June 2016. The most likely internet sites of TVB LOAN MANAGEMENT LIMITED are www.tvbloanmanagement.co.uk, and www.tvb-loan-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvb Loan Management Limited is a Private Limited Company. The company registration number is 08338137. Tvb Loan Management Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Tvb Loan Management Limited is Riverside House 4 Meadows Business Park Station Approach Blackwater Camberley Surrey Gu17 9ab. . HUXFORD, Dale is a Secretary of the company. BURCH, Mark Lowrie is a Director of the company. EARLEY, Liam Rory is a Director of the company. JONES, Kevan Alan is a Director of the company. REID, Christine is a Director of the company. SPENCER, Robert John is a Director of the company. Secretary EDWARDS, James Robert Glover has been resigned. Director MILNE, Shona Bisset has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HUXFORD, Dale
Appointed Date: 14 October 2014
Director
BURCH, Mark Lowrie
Appointed Date: 31 March 2016
69 years old
Director
EARLEY, Liam Rory
Appointed Date: 14 June 2016
67 years old
Director
JONES, Kevan Alan
Appointed Date: 20 December 2012
65 years old
Director
REID, Christine
Appointed Date: 08 January 2013
70 years old
Director
SPENCER, Robert John
Appointed Date: 20 December 2012
76 years old

Resigned Directors

Secretary
EDWARDS, James Robert Glover
Resigned: 13 October 2014
Appointed Date: 20 December 2012
Director
MILNE, Shona Bisset
Resigned: 31 March 2016
Appointed Date: 02 December 2013
68 years old

Persons With Significant Control

Fse C.I.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TVB LOAN MANAGEMENT LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Jul 2016
Appointment of Mr Liam Rory Earley as a director on 14 June 2016
31 Mar 2016
Appointment of Mr Mark Lowrie Burch as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Shona Bisset Milne as a director on 31 March 2016
...
... and 11 more events
31 Jul 2013
Director's details changed for Mr Robert John Spencer on 31 July 2013
23 Jan 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
16 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013
Appointment of Christine Reid as a director
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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