TELLUS GROUP LTD
PLYMOUTH

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Company number 04969963
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address SWARTHMORE CENTRE, MUTLEY PLAIN, PLYMOUTH, PL4 6LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 ; Termination of appointment of Andrew James Knott as a director on 1 March 2016. The most likely internet sites of TELLUS GROUP LTD are www.tellusgroup.co.uk, and www.tellus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Tellus Group Ltd is a Private Limited Company. The company registration number is 04969963. Tellus Group Ltd has been working since 19 November 2003. The present status of the company is Active. The registered address of Tellus Group Ltd is Swarthmore Centre Mutley Plain Plymouth Pl4 6lf. . PICK, Neil Anthony is a Secretary of the company. PICK, Neil Anthony is a Director of the company. Secretary TOMKINSON, Stephen Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREWER, Jeremy Edward has been resigned. Director KNOTT, Andrew James has been resigned. Director KOSUNEN, Kimmo has been resigned. Director ROADNIGHT, Nicholas Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PICK, Neil Anthony
Appointed Date: 22 January 2004
Director
PICK, Neil Anthony
Appointed Date: 19 July 2006
60 years old

Resigned Directors

Secretary
TOMKINSON, Stephen Paul
Resigned: 22 January 2004
Appointed Date: 19 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
FREWER, Jeremy Edward
Resigned: 19 July 2006
Appointed Date: 01 October 2004
71 years old
Director
KNOTT, Andrew James
Resigned: 01 March 2016
Appointed Date: 30 March 2015
59 years old
Director
KOSUNEN, Kimmo
Resigned: 30 March 2015
Appointed Date: 01 December 2006
70 years old
Director
ROADNIGHT, Nicholas Robert
Resigned: 18 September 2007
Appointed Date: 19 November 2003
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

TELLUS GROUP LTD Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
16 May 2016
Termination of appointment of Andrew James Knott as a director on 1 March 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Appointment of Mr Andrew James Knott as a director on 30 March 2015
...
... and 53 more events
26 Nov 2003
New secretary appointed
26 Nov 2003
New director appointed
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
19 Nov 2003
Incorporation

TELLUS GROUP LTD Charges

17 June 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2004
All assets debenture
Delivered: 18 August 2004
Status: Satisfied on 1 April 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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