TORVEAN LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA5 1AS
Company number 01387246
Status Active
Incorporation Date 5 September 1978
Company Type Private Limited Company
Address THE HOLT, LOWER AISHOLT, BRIDGWATER, SOMERSET, TA5 1AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 11 . The most likely internet sites of TORVEAN LIMITED are www.torvean.co.uk, and www.torvean.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Torvean Limited is a Private Limited Company. The company registration number is 01387246. Torvean Limited has been working since 05 September 1978. The present status of the company is Active. The registered address of Torvean Limited is The Holt Lower Aisholt Bridgwater Somerset Ta5 1as. . DEMENIS, Claire is a Secretary of the company. DEMENIS, Michael David is a Director of the company. DEMENIS, Ruth Maria is a Director of the company. Secretary DEMENIS, Andrew Steven has been resigned. Secretary DEMENIS, Ruth Maria has been resigned. Secretary HUNTER, Roy Woodman has been resigned. Director COOPER, Mervyn, Dr has been resigned. Director KING, William James has been resigned. Director MACQUILLAN, Gerard Bernard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DEMENIS, Claire
Appointed Date: 01 April 2006
Director
DEMENIS, Michael David
Appointed Date: 13 October 2005
40 years old
Director
DEMENIS, Ruth Maria

71 years old

Resigned Directors

Secretary
DEMENIS, Andrew Steven
Resigned: 01 April 2006
Appointed Date: 25 March 2002
Secretary
DEMENIS, Ruth Maria
Resigned: 27 February 1995
Secretary
HUNTER, Roy Woodman
Resigned: 25 March 2002
Appointed Date: 27 February 1995
Director
COOPER, Mervyn, Dr
Resigned: 15 February 2001
Appointed Date: 11 April 1992
100 years old
Director
KING, William James
Resigned: 31 March 1995
98 years old
Director
MACQUILLAN, Gerard Bernard
Resigned: 01 November 2001
Appointed Date: 21 February 1996
76 years old

Persons With Significant Control

Miss Ruth Maria Demenis
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

TORVEAN LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 11
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Registration of charge 013872460043, created on 11 May 2015
...
... and 145 more events
24 Jul 1987
Secretary resigned;new secretary appointed
20 Jul 1987
Particulars of mortgage/charge
16 Jun 1987
Full accounts made up to 30 September 1986
28 Jan 1987
Return made up to 14/01/87; full list of members
05 Sep 1978
Certificate of incorporation

TORVEAN LIMITED Charges

11 May 2015
Charge code 0138 7246 0043
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Endurance house 3 parkway court longbridge road plymouth…
11 August 2014
Charge code 0138 7246 0042
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2013
Mortgage
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a gill akaster house 25-26 lockyer street…
31 January 2013
Mortgage
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 1-4 castle road chelston business park…
31 January 2013
Mortgage
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 1-5 concorde drive bristol together with all…
27 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2009
Legal charge
Delivered: 8 May 2009
Status: Satisfied on 8 February 2013
Persons entitled: Alliance & Leicester PLC
Description: F/H primaflow unit castle road chelston businesspark…
31 January 2001
Debenture
Delivered: 9 February 2001
Status: Satisfied on 8 February 2013
Persons entitled: Girobank PLC
Description: Nyekredit house lockyer street plymouth 4-8 hoegate street…
27 May 1999
Legal charge
Delivered: 7 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31,35,37,39,41, and 43 spencer road, rendlesham park…
21 February 1999
Debenture
Delivered: 3 March 1999
Status: Satisfied on 24 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1998
Legal charge
Delivered: 23 March 1998
Status: Satisfied on 16 March 2001
Persons entitled: Barclays Bank PLC
Description: Property k/a premises at malpas road truro cornwall.
8 July 1994
Fixed and floating charge.
Delivered: 22 July 1994
Status: Satisfied on 16 March 2001
Persons entitled: Ucb Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
6 July 1994
Legal mortgage.
Delivered: 22 July 1994
Status: Satisfied on 16 March 2001
Persons entitled: Ucb Bank PLC.
Description: Business mortgages house princess street, plymouth, devon…
6 July 1994
Rental assignment.
Delivered: 22 July 1994
Status: Satisfied on 16 March 2001
Persons entitled: Ucb Bank PLC,
Description: Nykredit house, plymouth ,devon, and 4-8 hoegate street…
14 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 16 March 2001
Persons entitled: Barclays Bank PLC
Description: 8 hoegate street and 10 notte street plymouth devon…
14 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 16 March 2001
Persons entitled: Barclays Bank PLC
Description: Land on the west side of hoegate street plymouth devon…
14 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 16 March 2001
Persons entitled: Barclays Bank PLC
Description: 1 and 2 hoegate street plymouth devon t/no.DN124487.
14 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 16 March 2001
Persons entitled: Barclays Bank PLC
Description: 3/4 hoegate street plymouth devon t/no.DN17904.
4 September 1991
Legal charge
Delivered: 20 September 1991
Status: Satisfied on 2 December 1999
Persons entitled: Pollard Securities Limited
Description: Site 3/4 hoegate street 8 hoegate street 10 north street…
15 August 1991
Legal charge
Delivered: 27 August 1991
Status: Satisfied on 2 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a the anchorage, woodlands road…
15 August 1991
Legal charge
Delivered: 27 August 1991
Status: Satisfied on 2 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 38, ashdene rd, new forest…
25 October 1990
Novation agreement and assignment
Delivered: 27 October 1990
Status: Satisfied on 21 July 1994
Persons entitled: Postipannki LTD
Description: As more particulary described in the mortgage, deposit…
25 October 1990
Novation agreement and assignment
Delivered: 27 October 1990
Status: Satisfied on 21 July 1994
Persons entitled: Postipannki LTD
Description: As more particulary described in the charge and the deposit…
21 February 1990
Deposit agreement
Delivered: 22 February 1990
Status: Satisfied on 2 December 1999
Persons entitled: Postipankki (U.K.) Limited
Description: All monies from time to time standing in a deposit account…
21 February 1990
Legal mortgage
Delivered: 22 February 1990
Status: Satisfied on 2 December 1999
Persons entitled: Postipankki (U.K.) Limited
Description: Legal mortgage over the f/h property k/a nykredit house…
21 February 1990
Rent account deed
Delivered: 22 February 1990
Status: Satisfied on 2 December 1999
Persons entitled: Postipankki (U.K.) Limited
Description: All monies from time to time standing in an account in the…
17 October 1989
Deed of voiation
Delivered: 20 October 1989
Status: Satisfied on 7 July 1994
Persons entitled: Postipankki (U.K.) Limited
Description: Any monies standing in an account with the bank in the name…
26 January 1989
Legal charge
Delivered: 15 February 1989
Status: Satisfied on 11 February 1992
Persons entitled: Barclays Bank PLC
Description: 3/4 hoegate street plymouth devon title no on 17P04.
26 January 1989
Legal charge
Delivered: 15 February 1989
Status: Satisfied on 11 February 1992
Persons entitled: Barclays Bank PLC
Description: 8 hoegate street and 10 notte street, plymouth, devon title…
26 January 1989
Legal charge
Delivered: 15 February 1989
Status: Satisfied on 11 February 1992
Persons entitled: Barclays Bank PLC
Description: Land on the west side of hoegate street, plymouth devon…
26 January 1989
Legal charge
Delivered: 15 February 1989
Status: Satisfied on 11 February 1992
Persons entitled: Barclays Bank PLC
Description: 1 and 2 hoegate street plymouth, devon title no dn 124487.
12 February 1988
Deed securing cash deposits
Delivered: 25 February 1988
Status: Satisfied on 7 July 1994
Persons entitled: Postipankki (U.K.) Limited
Description: Any moneys standing to the credit in an account with the…
12 February 1988
Legal charge
Delivered: 19 February 1988
Status: Satisfied on 2 December 1999
Persons entitled: Postipankki (U.K) Limited
Description: 3/4 hoegate street, 8 hoegate street & 10 notte street, 1 &…
30 June 1987
Legal charge
Delivered: 20 July 1987
Status: Satisfied on 16 March 2001
Persons entitled: Barclays Bank PLC
Description: Business mortgages house 26, lockyer street plymouth,devon…
24 May 1984
Legal charge
Delivered: 8 June 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 47.846 acres of land at trewinwick farm tintagel…
30 March 1984
Legal charge
Delivered: 19 April 1984
Status: Satisfied on 2 December 1999
Persons entitled: Postipankki (UK) Limited
Description: F/H property business mortgages house (formerly telephone…
30 March 1984
Legal charge
Delivered: 3 April 1984
Status: Satisfied on 7 July 1994
Persons entitled: Postipankki (UK) Limited
Description: Account k/as torvean account with postipankki (UK) limited.
15 March 1983
Legal charge
Delivered: 16 March 1983
Status: Satisfied
Persons entitled: Business Mortgages Trust Public Limited Company
Description: All that plot of land at phernyssick st austell at cornwall…
26 November 1982
Legal charge
Delivered: 3 December 1982
Status: Satisfied on 11 February 1992
Persons entitled: Barclays Bank PLC
Description: F/H 72 and 73 lemon street, truro, cornwall.
1 November 1982
Legal charge
Delivered: 3 November 1982
Status: Satisfied on 11 February 1992
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H commercial property lemon street market, truro…
11 October 1982
Legal charge
Delivered: 21 October 1982
Status: Satisfied on 16 March 2001
Persons entitled: Barclays Bank PLC
Description: 1-5A concorde drive southmead bristol avon being land &…
13 May 1982
Legal mortgage
Delivered: 18 May 1982
Status: Satisfied on 16 March 2001
Persons entitled: Coutts & Company
Description: F/H premises situate at malpas road truro cornwall…
13 May 1982
Legal charge
Delivered: 18 May 1982
Status: Satisfied
Persons entitled: Coutts & Company
Description: 107 west hill road putney london S.W.18 title no sgl…

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