TLN 1004 LIMITED
CRAWLEY MORE DRIVING LIMITED

Hellopages » West Sussex » Mid Sussex » RH10 4HS

Company number 04598490
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of TLN 1004 LIMITED are www.tln1004.co.uk, and www.tln-1004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Balcombe Rail Station is 5.3 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.7 miles; to Oxted Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tln 1004 Limited is a Private Limited Company. The company registration number is 04598490. Tln 1004 Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Tln 1004 Limited is Old Church House Sandy Lane Crawley Down Crawley West Sussex Rh10 4hs. . KREULEN, Joost is a Director of the company. WREFORD, Spencer James is a Director of the company. Secretary CLARKE, Anne-Marie has been resigned. Secretary HOGG, Deborah Alison has been resigned. Secretary LYNK, Lisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARKE, Anne-Marie has been resigned. Director HALL, Andrew Timothy has been resigned. Director HALL PALMER, Nicholas Charles has been resigned. Director HOLFORD, Ian Charles has been resigned. Director HUNT, Miles William Rupert has been resigned. Director KILPATRICK, Stuart Charles has been resigned. Director LYNK, Adam has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KREULEN, Joost
Appointed Date: 31 December 2013
67 years old
Director
WREFORD, Spencer James
Appointed Date: 07 May 2010
54 years old

Resigned Directors

Secretary
CLARKE, Anne-Marie
Resigned: 31 December 2013
Appointed Date: 11 May 2007
Secretary
HOGG, Deborah Alison
Resigned: 10 May 2007
Appointed Date: 11 July 2005
Secretary
LYNK, Lisa
Resigned: 11 July 2005
Appointed Date: 22 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
CLARKE, Anne-Marie
Resigned: 31 December 2013
Appointed Date: 31 December 2011
57 years old
Director
HALL, Andrew Timothy
Resigned: 20 May 2011
Appointed Date: 10 February 2003
58 years old
Director
HALL PALMER, Nicholas Charles
Resigned: 30 April 2011
Appointed Date: 11 July 2005
59 years old
Director
HOLFORD, Ian Charles
Resigned: 20 May 2011
Appointed Date: 27 October 2005
55 years old
Director
HUNT, Miles William Rupert
Resigned: 31 December 2011
Appointed Date: 11 July 2005
59 years old
Director
KILPATRICK, Stuart Charles
Resigned: 07 May 2010
Appointed Date: 15 January 2009
63 years old
Director
LYNK, Adam
Resigned: 11 July 2005
Appointed Date: 22 November 2002
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Empresaria Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TLN 1004 LIMITED Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Jul 2016
Satisfaction of charge 3 in full
13 Jul 2016
Satisfaction of charge 4 in full
20 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 92 more events
05 Dec 2002
New secretary appointed
05 Dec 2002
New director appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
22 Nov 2002
Incorporation

TLN 1004 LIMITED Charges

1 February 2010
Legal assignment
Delivered: 3 February 2010
Status: Satisfied on 13 July 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 November 2005
Fixed charge on book debts and other debts
Delivered: 8 November 2005
Status: Satisfied on 13 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on all book debts and other debts.
22 December 2003
All asset debenture deed
Delivered: 24 December 2003
Status: Satisfied on 20 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 February 2003
All assets debenture
Delivered: 6 February 2003
Status: Satisfied on 20 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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