TELLERMATE HOLDINGS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 4SL
Company number 07449535
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address LEEWAY HOUSE, LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 112,870 . The most likely internet sites of TELLERMATE HOLDINGS LIMITED are www.tellermateholdings.co.uk, and www.tellermate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Rogerstone Rail Station is 5.3 miles; to Cwmbran Rail Station is 6.5 miles; to Risca & Pontymister Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tellermate Holdings Limited is a Private Limited Company. The company registration number is 07449535. Tellermate Holdings Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Tellermate Holdings Limited is Leeway House Leeway Industrial Estate Newport Np19 4sl. . DAVIES, Gareth Robert James is a Secretary of the company. DAVIES, Gareth Robert James is a Director of the company. DELL’AQUILA, Richard is a Director of the company. HAWKS III, Donald is a Director of the company. LACONTI, Michael is a Director of the company. LUNN, David William is a Director of the company. RENDELL, Paul John is a Director of the company. SOPHER, Jon Andrew Victor is a Director of the company. Director BISS, Edgar Leslie has been resigned. Director BISS, Margaret has been resigned. Director PILKINGTON, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIES, Gareth Robert James
Appointed Date: 17 January 2011
Director
DAVIES, Gareth Robert James
Appointed Date: 17 January 2011
46 years old
Director
DELL’AQUILA, Richard
Appointed Date: 10 July 2014
49 years old
Director
HAWKS III, Donald
Appointed Date: 10 July 2014
51 years old
Director
LACONTI, Michael
Appointed Date: 10 July 2014
41 years old
Director
LUNN, David William
Appointed Date: 17 January 2011
62 years old
Director
RENDELL, Paul John
Appointed Date: 17 January 2011
68 years old
Director
SOPHER, Jon Andrew Victor
Appointed Date: 24 November 2010
60 years old

Resigned Directors

Director
BISS, Edgar Leslie
Resigned: 10 July 2014
Appointed Date: 17 January 2011
90 years old
Director
BISS, Margaret
Resigned: 10 July 2014
Appointed Date: 17 January 2011
80 years old
Director
PILKINGTON, John
Resigned: 10 July 2014
Appointed Date: 17 January 2011
74 years old

Persons With Significant Control

Cash Management Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELLERMATE HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 112,870
21 Jul 2015
Full accounts made up to 31 December 2014
26 Nov 2014
Auditor's resignation
...
... and 45 more events
24 Jan 2011
Change of share class name or designation
24 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into guarantee 17/01/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2011
Particulars of a mortgage or charge / charge no: 2
21 Jan 2011
Particulars of a mortgage or charge / charge no: 1
24 Nov 2010
Incorporation

TELLERMATE HOLDINGS LIMITED Charges

10 July 2014
Charge code 0744 9535 0005
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold title in the property known as leeway house…
10 July 2014
Charge code 0744 9535 0004
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2011
Debenture
Delivered: 22 January 2011
Status: Satisfied on 23 May 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2011
Debenture
Delivered: 21 January 2011
Status: Satisfied on 22 December 2012
Persons entitled: Uberior Equity Limited
Description: Fixed and floating charge over the undertaking and all…

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