THE TELECOM STORE LIMITED
EXHALL , NR COVENTRY ONE DOT SHOP LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EP

Company number 03850717
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address UNIT 9A BRINDLEY ROAD SOUTH, BAYTON ROAD IND ESTATE, EXHALL , NR COVENTRY, WARWICKSHIRE, CV7 9EP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Helen Catherine Piper as a director on 12 September 2016; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Helen Catherine Piper as a director on 13 June 2016. The most likely internet sites of THE TELECOM STORE LIMITED are www.thetelecomstore.co.uk, and www.the-telecom-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The Telecom Store Limited is a Private Limited Company. The company registration number is 03850717. The Telecom Store Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of The Telecom Store Limited is Unit 9a Brindley Road South Bayton Road Ind Estate Exhall Nr Coventry Warwickshire Cv7 9ep. . TENNANT, Robert is a Director of the company. Secretary KILFORD, Martin has been resigned. Secretary ROGERS, Donna has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALLEN, Karen Ann has been resigned. Director ALLEN, Melanie has been resigned. Director PIPER, Helen Catherine has been resigned. Director ROGERS, Donna has been resigned. Director SMITH, Stephen John has been resigned. Director STEVENS, Paul has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
TENNANT, Robert
Appointed Date: 08 December 2015
57 years old

Resigned Directors

Secretary
KILFORD, Martin
Resigned: 30 September 2012
Appointed Date: 04 July 2001
Secretary
ROGERS, Donna
Resigned: 04 July 2001
Appointed Date: 30 September 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Director
ALLEN, Karen Ann
Resigned: 18 April 2016
Appointed Date: 04 July 2001
69 years old
Director
ALLEN, Melanie
Resigned: 18 July 2003
Appointed Date: 13 September 2001
64 years old
Director
PIPER, Helen Catherine
Resigned: 12 September 2016
Appointed Date: 13 June 2016
51 years old
Director
ROGERS, Donna
Resigned: 04 July 2001
Appointed Date: 30 September 1999
55 years old
Director
SMITH, Stephen John
Resigned: 01 June 2011
Appointed Date: 18 July 2003
70 years old
Director
STEVENS, Paul
Resigned: 04 July 2001
Appointed Date: 30 September 1999
58 years old

THE TELECOM STORE LIMITED Events

12 Sep 2016
Termination of appointment of Helen Catherine Piper as a director on 12 September 2016
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Appointment of Miss Helen Catherine Piper as a director on 13 June 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
19 Apr 2016
Termination of appointment of Karen Ann Allen as a director on 18 April 2016
...
... and 49 more events
04 May 2001
Accounts for a small company made up to 30 September 2000
08 Mar 2001
Registered office changed on 08/03/01 from: 33 quarry road swindon wiltshire SN1 4EN
02 Oct 2000
Return made up to 30/09/00; full list of members
07 Oct 1999
Secretary resigned
30 Sep 1999
Incorporation

THE TELECOM STORE LIMITED Charges

29 July 2011
Legal assignment
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2004
Fixed charge on purchased debts which fail to vest
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
12 March 2002
All assets debenture
Delivered: 15 March 2002
Status: Satisfied on 28 June 2011
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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