TELE-BANK LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4PY

Company number 04435390
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address 126 FAIRLIE ROAD, SLOUGH, SL1 4PY
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of TELE-BANK LIMITED are www.telebank.co.uk, and www.tele-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Tele Bank Limited is a Private Limited Company. The company registration number is 04435390. Tele Bank Limited has been working since 10 May 2002. The present status of the company is Active. The registered address of Tele Bank Limited is 126 Fairlie Road Slough Sl1 4py. . BIRCHALL, Diane is a Director of the company. WILSON, Martin Bertram Watney is a Director of the company. Secretary COOPER, Yvonne has been resigned. Secretary KIRKCALDY, Lisa Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIRKCALDY, Lisa Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
BIRCHALL, Diane
Appointed Date: 10 May 2002
64 years old

Director
WILSON, Martin Bertram Watney
Appointed Date: 01 April 2014
64 years old

Resigned Directors

Secretary
COOPER, Yvonne
Resigned: 11 April 2008
Appointed Date: 01 December 2005

Secretary
KIRKCALDY, Lisa Jane
Resigned: 30 November 2005
Appointed Date: 10 May 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002

Director
KIRKCALDY, Lisa Jane
Resigned: 30 November 2005
Appointed Date: 10 May 2002
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002

TELE-BANK LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

18 May 2016
Director's details changed for Martin Bertram Watney Wilson on 1 January 2015
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

...
... and 40 more events
22 May 2002
New director appointed
22 May 2002
New secretary appointed
10 May 2002
Director resigned
10 May 2002
Secretary resigned
10 May 2002
Incorporation

TELE-BANK LIMITED Charges

28 August 2002
Fixed and floating charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…