TELEFRAME LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2ST

Company number 03549839
Status Active
Incorporation Date 21 April 1998
Company Type Private Limited Company
Address 24 CITY ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA61 2ST
Home Country United Kingdom
Nature of Business 7012 - Buying & sell own real estate, 7020 - Letting of own property, 7032 - Manage real estate, fee or contract
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of TELEFRAME LIMITED are www.teleframe.co.uk, and www.teleframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.7 miles; to Pembroke Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teleframe Limited is a Private Limited Company. The company registration number is 03549839. Teleframe Limited has been working since 21 April 1998. The present status of the company is Active. The registered address of Teleframe Limited is 24 City Road Haverfordwest Pembrokeshire Sa61 2st. . ROBERTS, Peter John is a Director of the company. Secretary ROBERTS, Eleanor Jane has been resigned. Secretary ROBERTS, Peter John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying & sell own real estate".


Current Directors

Director
ROBERTS, Peter John
Appointed Date: 01 October 1998
79 years old

Resigned Directors

Secretary
ROBERTS, Eleanor Jane
Resigned: 23 January 2009
Appointed Date: 01 April 2000
Secretary
ROBERTS, Peter John
Resigned: 01 April 2000
Appointed Date: 01 October 1998
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 May 1998
Appointed Date: 21 April 1998
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 May 1998
Appointed Date: 21 April 1998

TELEFRAME LIMITED Events

02 Dec 2015
Restoration by order of the court
27 Nov 2012
Final Gazette dissolved via compulsory strike-off
14 Aug 2012
First Gazette notice for compulsory strike-off
22 May 2012
Compulsory strike-off action has been discontinued
21 May 2012
Total exemption full accounts made up to 5 April 2011
...
... and 41 more events
20 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1998
Registered office changed on 19/05/98 from: regent house 316 beulah hill london SE19 3HF
19 May 1998
Director resigned
19 May 1998
Secretary resigned
21 Apr 1998
Incorporation

TELEFRAME LIMITED Charges

9 March 2001
Legal mortgage
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 george street milford haven…
15 December 2000
Legal mortgage
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 65 city road haverfordwest pembrokeshire…
13 October 2000
Legal mortgage
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 10 george street milford haven…
5 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 1 st mary street haverfordwest…
4 July 2000
Legal mortgage
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 19 priory road milford haven…
4 July 2000
Legal mortgage
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 29 priory road milford haven…
4 July 2000
Legal mortgage
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 64 robert street milford haven…
26 April 2000
Legal mortgage
Delivered: 29 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 25 high street haverfordwest t/n…

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