TPNO DEVELOPMENTS LIMITED
EARL SHILTON

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7ND

Company number 05104733
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address UNIT 1 & 2, WOOD STREET, EARL SHILTON, LEICESTERSHIRE, LE9 7ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of TPNO DEVELOPMENTS LIMITED are www.tpnodevelopments.co.uk, and www.tpno-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Tpno Developments Limited is a Private Limited Company. The company registration number is 05104733. Tpno Developments Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Tpno Developments Limited is Unit 1 2 Wood Street Earl Shilton Leicestershire Le9 7nd. . PICKERING, Michael Robert is a Secretary of the company. PICKERING, Tony Michael is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ORAM, Nicholas James has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ORAM, Nicholas James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PICKERING, Michael Robert
Appointed Date: 21 February 2008

Director
PICKERING, Tony Michael
Appointed Date: 19 April 2004
79 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 April 2004
Appointed Date: 19 April 2004

Secretary
ORAM, Nicholas James
Resigned: 21 February 2008
Appointed Date: 19 April 2004

Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 April 2004
Appointed Date: 19 April 2004
71 years old

Director
ORAM, Nicholas James
Resigned: 21 February 2008
Appointed Date: 19 April 2004
58 years old

Persons With Significant Control

Mr Tony Michael Pickering
Notified on: 19 April 2017
79 years old
Nature of control: Ownership of shares – 75% or more

TPNO DEVELOPMENTS LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

08 Feb 2016
Micro company accounts made up to 30 April 2015
29 Jan 2016
Register(s) moved to registered inspection location C/O Lester & Co 25 Station Road Hinckley Leicestershire LE10 1AP
...
... and 39 more events
27 Apr 2004
New director appointed
27 Apr 2004
Secretary resigned
27 Apr 2004
Director resigned
27 Apr 2004
Registered office changed on 27/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Apr 2004
Incorporation

TPNO DEVELOPMENTS LIMITED Charges

8 March 2005
Legal mortgage
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H at plot 23 the courtyard trinity lane hinckley. With…
29 November 2004
Debenture
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2004
Legal mortgage
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a plot 25 the courtyard trinity lane…
26 November 2004
Legal mortgage
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a plot 16 the courtyard trinity lane…
26 November 2004
Legal mortgage
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a plot 22 the courtyard trinity lane…