TLM TRADING LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 0QH
Company number 03045864
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address 80 WINDMILL ROAD, BRENTFORD, MIDDLESEX, TW8 0QH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Appointment of Mr Colin Osborne as a director on 16 June 2016; Termination of appointment of Peter Alan Walker as a director on 8 December 2016. The most likely internet sites of TLM TRADING LIMITED are www.tlmtrading.co.uk, and www.tlm-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Tlm Trading Limited is a Private Limited Company. The company registration number is 03045864. Tlm Trading Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Tlm Trading Limited is 80 Windmill Road Brentford Middlesex Tw8 0qh. . GRAY, Alan David is a Secretary of the company. GRAY, Alan David is a Director of the company. GREEN, Stuart James is a Director of the company. HAMMERSLEY, Stephen John is a Director of the company. OSBORNE, Colin is a Director of the company. THOMSON, Jo-Anne is a Director of the company. WICKENDEN, Christopher John is a Director of the company. WRIGHT, Peter Frank is a Director of the company. Secretary NICHOLSON, Keith Leslie has been resigned. Secretary SELLEY, David George has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAKKER, Wim Paul has been resigned. Director CHAND, Debra Ann has been resigned. Director CHAPMAN, Peter John has been resigned. Director CLARK, Christopher Michael has been resigned. Director FAIRFAX LUCY, Duncan Cameron Ramsay has been resigned. Director HAYDOCK, William John Rupert has been resigned. Director HUNT, Timothy John has been resigned. Director JOHNSON, Elizabeth Emma has been resigned. Director LANCASTER, Warren Harold has been resigned. Director LEE, Richard Anthony has been resigned. Director LONG, Brian William has been resigned. Director MARTIN, Kenneth William has been resigned. Director PARRY, David Wyn has been resigned. Director SELLEY, David George has been resigned. Director SMYE, Stephanie has been resigned. Director SPRINGETT, Lionel Reginald has been resigned. Director WALKER, Peter Alan has been resigned. Director WALMSLEY, Janet Joyce has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GRAY, Alan David
Appointed Date: 15 December 2011
Director
GRAY, Alan David
Appointed Date: 16 November 1995
71 years old
Director
GREEN, Stuart James
Appointed Date: 24 November 2005
49 years old
Director
HAMMERSLEY, Stephen John
Appointed Date: 22 September 2005
64 years old
Director
OSBORNE, Colin
Appointed Date: 16 June 2016
76 years old
Director
THOMSON, Jo-Anne
Appointed Date: 03 November 2011
63 years old
Director
WICKENDEN, Christopher John
Appointed Date: 03 November 2011
74 years old
Director
WRIGHT, Peter Frank
Appointed Date: 28 April 1998
72 years old

Resigned Directors

Secretary
NICHOLSON, Keith Leslie
Resigned: 15 December 2011
Appointed Date: 16 November 1995
Secretary
SELLEY, David George
Resigned: 16 November 1995
Appointed Date: 13 April 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995
Director
BAKKER, Wim Paul
Resigned: 11 December 1997
Appointed Date: 16 November 1995
69 years old
Director
CHAND, Debra Ann
Resigned: 31 October 2001
Appointed Date: 05 December 1996
63 years old
Director
CHAPMAN, Peter John
Resigned: 15 December 2011
Appointed Date: 06 February 2002
81 years old
Director
CLARK, Christopher Michael
Resigned: 16 November 1995
Appointed Date: 13 April 1995
82 years old
Director
FAIRFAX LUCY, Duncan Cameron Ramsay
Resigned: 09 May 2001
Appointed Date: 16 November 1995
93 years old
Director
HAYDOCK, William John Rupert
Resigned: 01 September 2010
Appointed Date: 01 November 2007
67 years old
Director
HUNT, Timothy John
Resigned: 31 July 2011
Appointed Date: 01 January 2007
61 years old
Director
JOHNSON, Elizabeth Emma
Resigned: 12 December 2013
Appointed Date: 23 April 2008
71 years old
Director
LANCASTER, Warren Harold
Resigned: 17 November 2006
Appointed Date: 19 January 2006
78 years old
Director
LEE, Richard Anthony
Resigned: 21 June 2007
Appointed Date: 26 July 2000
60 years old
Director
LONG, Brian William
Resigned: 03 March 2005
Appointed Date: 16 November 1995
90 years old
Director
MARTIN, Kenneth William
Resigned: 05 June 1996
Appointed Date: 16 November 1995
82 years old
Director
PARRY, David Wyn
Resigned: 25 June 2009
Appointed Date: 19 January 2006
79 years old
Director
SELLEY, David George
Resigned: 23 March 2015
Appointed Date: 13 April 1995
96 years old
Director
SMYE, Stephanie
Resigned: 13 May 2004
Appointed Date: 06 February 2002
83 years old
Director
SPRINGETT, Lionel Reginald
Resigned: 04 May 2000
Appointed Date: 16 November 1995
97 years old
Director
WALKER, Peter Alan
Resigned: 08 December 2016
Appointed Date: 19 May 2011
71 years old
Director
WALMSLEY, Janet Joyce
Resigned: 01 December 2009
Appointed Date: 21 November 2002
76 years old

TLM TRADING LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
07 Apr 2017
Appointment of Mr Colin Osborne as a director on 16 June 2016
07 Apr 2017
Termination of appointment of Peter Alan Walker as a director on 8 December 2016
14 Jul 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200,000
...
... and 121 more events
01 Feb 1996
Director resigned
20 Dec 1995
Accounting reference date notified as 31/03
15 Aug 1995
Ad 13/04/95--------- £ si 27@5=135 £ ic 2/137
23 Apr 1995
Secretary resigned
13 Apr 1995
Incorporation

TLM TRADING LIMITED Charges

5 December 2000
Legal charge
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 9 holkham road orton southgate…

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