TEME VALLEY TRACTORS (WELSHPOOL) LIMITED
KINGTON

Hellopages » Herefordshire » Herefordshire, County of » HR5 3DW
Company number 02803190
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address 35 BRIDGE STREET, KINGTON, HEREFORDSHIRE, HR5 3DW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 120,000 . The most likely internet sites of TEME VALLEY TRACTORS (WELSHPOOL) LIMITED are www.temevalleytractorswelshpool.co.uk, and www.teme-valley-tractors-welshpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Teme Valley Tractors Welshpool Limited is a Private Limited Company. The company registration number is 02803190. Teme Valley Tractors Welshpool Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of Teme Valley Tractors Welshpool Limited is 35 Bridge Street Kington Herefordshire Hr5 3dw. . PROBERT, Graham John is a Secretary of the company. BRIGHT, Philip John is a Director of the company. HALL, Martyn David is a Director of the company. PROBERT, Graham John is a Director of the company. PROBERT, Mervyn Lloyd is a Director of the company. SMART, Brian Victor is a Director of the company. Nominee Secretary LAZARUS, Harry Pierre has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Nominee Director LAZARUS, Heather Ann has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PROBERT, Graham John
Appointed Date: 24 March 1993
Director
BRIGHT, Philip John
Appointed Date: 24 March 1993
76 years old
Director
HALL, Martyn David
Appointed Date: 08 April 1993
64 years old
Director
PROBERT, Graham John
Appointed Date: 24 March 1993
69 years old
Director
PROBERT, Mervyn Lloyd
Appointed Date: 24 March 1993
80 years old
Director
SMART, Brian Victor
Appointed Date: 24 March 1993
71 years old

Resigned Directors

Nominee Secretary
LAZARUS, Harry Pierre
Resigned: 24 March 1993
Appointed Date: 24 March 1993
Nominee Director
LAZARUS, Harry Pierre
Resigned: 24 March 1993
Appointed Date: 24 March 1993
88 years old
Nominee Director
LAZARUS, Heather Ann
Resigned: 24 March 1993
Appointed Date: 24 March 1993
87 years old

Persons With Significant Control

Mr Mervyn Lloyd Probert
Notified on: 1 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEME VALLEY TRACTORS (WELSHPOOL) LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 120,000
30 Mar 2016
Director's details changed for Mr Mervyn Lloyd Probert on 30 March 2016
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 59 more events
04 Apr 1993
New director appointed
04 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
04 Apr 1993
Director resigned;new director appointed
04 Apr 1993
Registered office changed on 04/04/93 from: carnglas chambers 95 carnglas road tycoch, swansea W. glam. SA2 9DH.
24 Mar 1993
Incorporation

TEME VALLEY TRACTORS (WELSHPOOL) LIMITED Charges

22 December 2004
Assignment of the benefit of a sub hire agreement
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The benefit of any and all hire or other finance agreements…
16 June 2000
Assignment and charge of sub-leasing agreements
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: New Holland Finance Limited
Description: All the rights,title and interest of the company in sub…
20 March 1995
Legal charge
Delivered: 3 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 7 and 8 severn farm industrial estate welshpool powys.
20 September 1993
Charge
Delivered: 22 September 1993
Status: Outstanding
Persons entitled: Barclays Mercantile Highland Finance Limited
Description: Specific charge over all uncalled capital and present and…
7 April 1993
Debenture
Delivered: 21 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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