T-THREE HOLDINGS LIMITED
CAMBRIDGE TEE 3 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6JN

Company number 04579021
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 5 CAXTON HOUSE, BROAD STREET, GREAT CAMBOURNE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 6JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 619,910 . The most likely internet sites of T-THREE HOLDINGS LIMITED are www.tthreeholdings.co.uk, and www.t-three-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Foxton Rail Station is 8.7 miles; to Huntingdon Rail Station is 9.2 miles; to Meldreth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Three Holdings Limited is a Private Limited Company. The company registration number is 04579021. T Three Holdings Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of T Three Holdings Limited is 5 Caxton House Broad Street Great Cambourne Cambridge Cambridgeshire Cb23 6jn. . COPE, Jeremy Ewart is a Secretary of the company. COPE, Jeremy Ewart is a Director of the company. JENKINSON, Jill Penelope is a Director of the company. SHIPSIDE, Jennifer Clegg is a Director of the company. STANLEY, Diane Julie is a Director of the company. Secretary JENKINSON, Jill Penelope has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAYLISS, Peter Stuart has been resigned. Director DUTTON, John Albert has been resigned. Director FELL, Alan Harvey has been resigned. Director WILSON-HAFFENDEN, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COPE, Jeremy Ewart
Appointed Date: 30 April 2005
Director
COPE, Jeremy Ewart
Appointed Date: 30 April 2005
74 years old
Director
JENKINSON, Jill Penelope
Appointed Date: 21 March 2003
60 years old
Director
SHIPSIDE, Jennifer Clegg
Appointed Date: 21 March 2003
75 years old
Director
STANLEY, Diane Julie
Appointed Date: 27 March 2008
61 years old

Resigned Directors

Secretary
JENKINSON, Jill Penelope
Resigned: 30 April 2005
Appointed Date: 31 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
BAYLISS, Peter Stuart
Resigned: 30 April 2004
Appointed Date: 21 March 2003
76 years old
Director
DUTTON, John Albert
Resigned: 29 February 2008
Appointed Date: 31 October 2002
76 years old
Director
FELL, Alan Harvey
Resigned: 30 April 2005
Appointed Date: 31 October 2002
77 years old
Director
WILSON-HAFFENDEN, Richard
Resigned: 29 February 2008
Appointed Date: 01 October 2005
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

T-Three Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T-THREE HOLDINGS LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Feb 2016
Accounts for a dormant company made up to 30 September 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 619,910
16 Mar 2015
Accounts for a dormant company made up to 30 September 2014
13 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 619,910
...
... and 67 more events
03 Dec 2002
Secretary resigned
03 Dec 2002
New secretary appointed
03 Dec 2002
New director appointed
03 Dec 2002
New director appointed
31 Oct 2002
Incorporation

T-THREE HOLDINGS LIMITED Charges

6 February 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 May 2008
Omnibus guarantee and set-off agreement
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 November 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 19/02/2007 and
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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