TS PROPERTIES LEICESTER LTD
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Nottingham » NG5 1JJ

Company number 03468056
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 550 VALLEY ROAD, BASFORD NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 . The most likely internet sites of TS PROPERTIES LEICESTER LTD are www.tspropertiesleicester.co.uk, and www.ts-properties-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Ts Properties Leicester Ltd is a Private Limited Company. The company registration number is 03468056. Ts Properties Leicester Ltd has been working since 19 November 1997. The present status of the company is Active. The registered address of Ts Properties Leicester Ltd is 550 Valley Road Basford Nottingham Nottinghamshire Ng5 1jj. . STREETER, Andrew William is a Secretary of the company. SMITH, Terence Geoffrey is a Director of the company. Secretary POWELL, Geraldine has been resigned. Secretary SMITH, Gary William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STREETER, Andrew William
Appointed Date: 01 November 2004
Director
SMITH, Terence Geoffrey
Appointed Date: 19 November 1997
57 years old

Resigned Directors

Secretary
POWELL, Geraldine
Resigned: 01 November 2004
Appointed Date: 01 April 2000
Secretary
SMITH, Gary William
Resigned: 31 March 2000
Appointed Date: 19 November 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 1997
Appointed Date: 19 November 1997

Persons With Significant Control

Mr Terence Geoffrey Smith
Notified on: 19 November 2016
57 years old
Nature of control: Has significant influence or control

TS PROPERTIES LEICESTER LTD Events

09 Dec 2016
Confirmation statement made on 19 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
...
... and 44 more events
27 Mar 1998
New director appointed
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.
27 Mar 1998
Accounting reference date extended from 30/11/98 to 31/03/99
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.
02 Dec 1997
Director resigned
02 Dec 1997
Secretary resigned
19 Nov 1997
Incorporation

TS PROPERTIES LEICESTER LTD Charges

12 October 2006
Legal charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a units 1 and 2 matins court telford way…
6 July 1998
Mortgage
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a land and buildings lying to the north-east of…

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