Company number 02399988
Status Active
Incorporation Date 30 June 1989
Company Type Private Limited Company
Address KESTRAL HOUSE KESTRAL ROAD, OFF HERMITAGE LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43310 - Plastering, 43330 - Floor and wall covering
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 October 2016; Full accounts made up to 31 October 2015; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
. The most likely internet sites of TELLING (FINISHINGS) LIMITED are www.tellingfinishings.co.uk, and www.telling-finishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Kirkby in Ashfield Rail Station is 2.6 miles; to Hucknall Rail Station is 6.5 miles; to Bulwell Rail Station is 9.1 miles; to Langley Mill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telling Finishings Limited is a Private Limited Company.
The company registration number is 02399988. Telling Finishings Limited has been working since 30 June 1989.
The present status of the company is Active. The registered address of Telling Finishings Limited is Kestral House Kestral Road Off Hermitage Lane Mansfield Nottinghamshire Ng18 5ft. . HARTSHORNE, Jane is a Secretary of the company. TELLING, Matthew Adam is a Director of the company. TELLING, Philip Anthony is a Director of the company. Secretary TELLING, Margaret Ann has been resigned. Director TELLING, Margaret Ann has been resigned. Director TELLING, Neil Anthony has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
TELLING (FINISHINGS) LIMITED Events
28 Mar 2017
Full accounts made up to 31 October 2016
14 Jun 2016
Full accounts made up to 31 October 2015
23 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
23 May 2016
Register inspection address has been changed from C/O Grant Thornton Llp 80 Regent Road Leicester LE1 7NH England to St Helen's House King Street Derby DE1 3EE
18 May 2016
Satisfaction of charge 2 in full
...
... and 95 more events
15 Sep 1989
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
15 Sep 1989
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
13 Sep 1989
Memorandum and Articles of Association
13 Sep 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 Jun 1989
Incorporation
21 November 2008
Legal charge
Delivered: 29 November 2008
Status: Satisfied
on 15 April 2016
Persons entitled: Sam Trustees Limited,N a Telling,M a Telling,P a Telling and M a Telling
Description: Kestral house kestral road off hermitage lane mansfield…
1 November 2007
Legal charge
Delivered: 16 November 2007
Status: Satisfied
on 15 April 2016
Persons entitled: Sam Trustees LTD, Neil Anthony Telling, Margaret Ann Telling, Philip Anthony Telling, Matthewand Adam Telling
Description: Kestral house kestral road off hermitage lane mansfield…
24 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied
on 15 April 2016
Persons entitled: Sam Trustees LTD Neil Anthony Telling & Margaret Ann Telling Philip Anthony Telling Matthewadam Telling
Description: Kestral house kestral road off hermitage lane mansfield…
9 April 1997
Legal charge
Delivered: 12 April 1997
Status: Satisfied
on 12 November 2005
Persons entitled: Philip Anthony Telling
Jeremy Lyndon Southall
Matthew Adam Telling
Neil Anthony Telling
Description: F/H land on the south east side of hermitage lane mansfield…
19 July 1994
Fixed and floating charge
Delivered: 20 July 1994
Status: Satisfied
on 18 May 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1989
Debenture
Delivered: 6 December 1989
Status: Satisfied
on 1 November 1994
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…