TLN 1006 LIMITED
CRAWLEY THE LOGISTICS NETWORK LIMITED DRIVELINK NETWORK LIMITED DRIVE LINK (SOUTH EAST) LIMITED

Hellopages » West Sussex » Mid Sussex » RH10 4HS

Company number 03570249
Status Active
Incorporation Date 20 May 1998
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 forty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of TLN 1006 LIMITED are www.tln1006.co.uk, and www.tln-1006.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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 1006 Limited is a Private Limited Company. The company registration number is 03570249. Tln 1006 Limited has been working since 20 May 1998. The present status of the company is Active. The registered address of Tln 1006 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 HUNT, Miles William Rupert has been resigned. Director CLARKE, Anne-Marie has been resigned. Director HALL PALMER, Nicholas Charles has been resigned. Director HOLFORD, Ian Charles has been resigned. Director HOWARD, Andrew has been resigned. Director HUNT, Miles William Rupert has been resigned. Director KILPATRICK, Stuart Charles has been resigned. Director MANN, Arvinder Kaur has been resigned. Director PERKINS, Charles Richard Ingram has been resigned. Director POOLEY, David George has been resigned. Director RIMINGTON, Andrew Jonathan has been resigned. Director WOOD, Steven Paul 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: 02 July 2004
Secretary
HUNT, Miles William Rupert
Resigned: 02 July 2004
Appointed Date: 20 May 1998
Director
CLARKE, Anne-Marie
Resigned: 31 December 2013
Appointed Date: 31 December 2011
57 years old
Director
HALL PALMER, Nicholas Charles
Resigned: 30 April 2011
Appointed Date: 25 February 2000
59 years old
Director
HOLFORD, Ian Charles
Resigned: 20 May 2011
Appointed Date: 22 May 1998
55 years old
Director
HOWARD, Andrew
Resigned: 20 May 2011
Appointed Date: 17 March 2010
58 years old
Director
HUNT, Miles William Rupert
Resigned: 31 December 2011
Appointed Date: 20 May 1998
59 years old
Director
KILPATRICK, Stuart Charles
Resigned: 07 May 2010
Appointed Date: 15 January 2009
63 years old
Director
MANN, Arvinder Kaur
Resigned: 14 July 2010
Appointed Date: 17 March 2010
50 years old
Director
PERKINS, Charles Richard Ingram
Resigned: 25 February 2000
Appointed Date: 20 May 1998
60 years old
Director
POOLEY, David George
Resigned: 20 May 2011
Appointed Date: 01 January 2005
69 years old
Director
RIMINGTON, Andrew Jonathan
Resigned: 20 May 2011
Appointed Date: 17 March 2010
74 years old
Director
WOOD, Steven Paul
Resigned: 20 May 2011
Appointed Date: 14 May 2010
70 years old

TLN 1006 LIMITED Events

12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
27 Jul 2016
Satisfaction of charge 2 in full
27 Jul 2016
Satisfaction of charge 3 in full
27 Jul 2016
Satisfaction of charge 4 in full
27 Jul 2016
Satisfaction of charge 1 in full
...
... and 136 more events
23 Jun 1998
Particulars of mortgage/charge
22 Jun 1998
New director appointed
22 Jun 1998
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jun 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 May 1998
Incorporation

TLN 1006 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…
5 August 2008
Rent deposit deed
Delivered: 7 August 2008
Status: Satisfied on 27 July 2016
Persons entitled: Droitwich Preservation Trust Limited
Description: Deposit account at lloyds tsb bank PLC.
3 May 2006
Rental deposit deed
Delivered: 4 May 2006
Status: Satisfied on 27 July 2016
Persons entitled: Lawgrade Limited
Description: A specifically designated interest earning deposit account.
12 August 1998
Fixed charge on book debts
Delivered: 28 August 1998
Status: Satisfied on 27 July 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts.
18 June 1998
Fixed and floating charge
Delivered: 23 June 1998
Status: Satisfied on 27 July 2016
Persons entitled: Griffin Credit Services Limited
Description: Fixed and floating charges over the undertaking and all…

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