TELEPHONE INFORMATION MASTERS LIMITED
DEVON

Hellopages » Devon » North Devon » EX18 7AL
Company number 03008184
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address HILL HEAD, CHULMLEIGH, DEVON, EX18 7AL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 52219 - Other service activities incidental to land transportation, n.e.c., 61200 - Wireless telecommunications activities, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of TELEPHONE INFORMATION MASTERS LIMITED are www.telephoneinformationmasters.co.uk, and www.telephone-information-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Portsmouth Arms Rail Station is 2.6 miles; to Eggesford Rail Station is 4.2 miles; to Umberleigh Rail Station is 5.2 miles; to Lapford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telephone Information Masters Limited is a Private Limited Company. The company registration number is 03008184. Telephone Information Masters Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Telephone Information Masters Limited is Hill Head Chulmleigh Devon Ex18 7al. The company`s financial liabilities are £61.37k. It is £57.06k against last year. The cash in hand is £28.89k. It is £14.57k against last year. And the total assets are £166.5k, which is £72.63k against last year. NEWMAN, Lucilla Damaris Mary is a Secretary of the company. NEWMAN, Timothy John Coates is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


telephone information masters Key Finiance

LIABILITIES £61.37k
+1325%
CASH £28.89k
+101%
TOTAL ASSETS £166.5k
+77%
All Financial Figures

Current Directors

Secretary
NEWMAN, Lucilla Damaris Mary
Appointed Date: 10 January 1995

Director
NEWMAN, Timothy John Coates
Appointed Date: 10 January 1995
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 1995
Appointed Date: 10 January 1995

Persons With Significant Control

Mr Tim John Coates Newman
Notified on: 10 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

TELEPHONE INFORMATION MASTERS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 44 more events
10 Nov 1996
Accounts for a small company made up to 31 January 1996
13 Feb 1996
Return made up to 10/01/96; full list of members
17 Oct 1995
Particulars of mortgage/charge
13 Jan 1995
Secretary resigned

10 Jan 1995
Incorporation

TELEPHONE INFORMATION MASTERS LIMITED Charges

28 July 2008
Legal mortgage
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the garage leigh road chumleigh devon with the benefit…
31 July 2005
Legal mortgage
Delivered: 9 August 2005
Status: Satisfied on 20 September 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property at bonds corner house fore street chumleigh…
30 September 1999
Legal mortgage
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - stucley house chulmleigh devon. With the…
23 September 1999
Debenture
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1995
Mortgage debenture
Delivered: 17 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…