TOTALLY UK LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 02609439
Status Active
Incorporation Date 10 May 1991
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of TOTALLY UK LIMITED are www.totallyuk.co.uk, and www.totally-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totally Uk Limited is a Private Limited Company. The company registration number is 02609439. Totally Uk Limited has been working since 10 May 1991. The present status of the company is Active. The registered address of Totally Uk Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . JONES, Carole Yvonne is a Secretary of the company. JONES, Carole Yvonne is a Director of the company. JONES, Martin Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARDY, Gillian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JONES, Carole Yvonne
Appointed Date: 01 July 1991
Director
JONES, Carole Yvonne
Appointed Date: 01 July 1991
66 years old
Director
JONES, Martin Charles
Appointed Date: 01 July 1991
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1991
Appointed Date: 10 May 1991
Director
HARDY, Gillian
Resigned: 01 December 2000
Appointed Date: 14 August 2000
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 1991
Appointed Date: 10 May 1991

Persons With Significant Control

Mr Martin Charles Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Yvonne Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTALLY UK LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 1 March 2016
Statement of capital on 2016-03-02
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 86 more events
22 Jul 1991
Secretary resigned;new director appointed
22 Jul 1991
Director resigned;new director appointed
16 Jul 1991
Company name changed amountagent LIMITED\certificate issued on 17/07/91
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1991
Incorporation

TOTALLY UK LIMITED Charges

11 April 2014
Charge code 0260 9439 0004
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 March 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied on 7 November 2013
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 November 2004
Debenture
Delivered: 23 November 2004
Status: Satisfied on 3 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2002
Fixed charge on purchased debts which fail to vest
Delivered: 21 September 2002
Status: Satisfied on 7 November 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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