TEFFONT BUSINESS SYSTEMS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 5NH

Company number 01389527
Status Active
Incorporation Date 18 September 1978
Company Type Private Limited Company
Address 9 FALCON'S GATE DEAN ROAD, YATE, BRISTOL, BS37 5NH
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Satisfaction of charge 6 in full; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TEFFONT BUSINESS SYSTEMS LIMITED are www.teffontbusinesssystems.co.uk, and www.teffont-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Filton Abbey Wood Rail Station is 6.2 miles; to Lawrence Hill Rail Station is 8.3 miles; to Bristol Temple Meads Rail Station is 9.2 miles; to Keynsham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teffont Business Systems Limited is a Private Limited Company. The company registration number is 01389527. Teffont Business Systems Limited has been working since 18 September 1978. The present status of the company is Active. The registered address of Teffont Business Systems Limited is 9 Falcon S Gate Dean Road Yate Bristol Bs37 5nh. . MAGLENNON, Kerry is a Secretary of the company. RAMPLING, Timothy Robin is a Director of the company. Secretary TAYLOR, Carol Ann has been resigned. Secretary YALDREN, Margaret Ann has been resigned. Director AKERMAN, Averil Lesley Murray has been resigned. Director HAUGHTON, Michael George has been resigned. Director HODGSON, Ian has been resigned. Director MURRELL, Harri Gwynne has been resigned. Director TAYLOR, Carol Ann has been resigned. Director TAYLOR, Stephen Free has been resigned. Director WOODS, Michael John has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
MAGLENNON, Kerry
Appointed Date: 19 September 2011

Director
RAMPLING, Timothy Robin
Appointed Date: 14 May 2007
68 years old

Resigned Directors

Secretary
TAYLOR, Carol Ann
Resigned: 14 May 2007

Secretary
YALDREN, Margaret Ann
Resigned: 30 April 2011
Appointed Date: 14 May 2007

Director
AKERMAN, Averil Lesley Murray
Resigned: 06 January 2006
Appointed Date: 06 October 1997
72 years old

Director
HAUGHTON, Michael George
Resigned: 31 January 1999
Appointed Date: 16 September 1991
78 years old

Director
HODGSON, Ian
Resigned: 15 November 2013
Appointed Date: 01 May 2006
61 years old

Director
MURRELL, Harri Gwynne
Resigned: 17 November 1994
107 years old

Director
TAYLOR, Carol Ann
Resigned: 14 May 2007
78 years old

Director
TAYLOR, Stephen Free
Resigned: 14 May 2007
79 years old

Director
WOODS, Michael John
Resigned: 13 August 2010
Appointed Date: 14 May 2007
61 years old

Persons With Significant Control

Mr Timothy Robin Rampling
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

TEFFONT BUSINESS SYSTEMS LIMITED Events

24 Jan 2017
Satisfaction of charge 6 in full
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 700

04 Jan 2016
Total exemption small company accounts made up to 30 September 2014
...
... and 108 more events
09 Jan 1987
Director's particulars changed

18 Dec 1986
Accounts for a small company made up to 30 September 1985

18 Dec 1986
Return made up to 26/09/86; full list of members

29 Sep 1978
Dir / sec appoint / resign

18 Sep 1978
Incorporation

TEFFONT BUSINESS SYSTEMS LIMITED Charges

9 May 2008
Guarantee & debenture
Delivered: 16 May 2008
Status: Satisfied on 1 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied on 24 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 9 falcons gate dean road bristol -…
5 February 1997
Legal charge
Delivered: 7 February 1997
Status: Satisfied on 26 October 2000
Persons entitled: Yvette Murrell Harri Murrell
Description: Unit 20 falcons gate dean road yate northavon bristol.
30 September 1994
Legal mortgage
Delivered: 11 October 1994
Status: Satisfied on 26 October 2000
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 20 falcons gate, dean road, yate, bristol…
23 August 1994
Single debenture
Delivered: 25 August 1994
Status: Satisfied on 1 December 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1993
Legal charge
Delivered: 8 May 1993
Status: Satisfied on 26 October 2000
Persons entitled: Yvette Murrell Harri Murrell
Description: L/H premises at unit 20 falcons gate dean road yate bristol…
29 September 1988
Legal charge
Delivered: 15 October 1988
Status: Satisfied on 26 October 2000
Persons entitled: H. Murrell Y. Murrell
Description: L/H unit 20 falcons gate north avon business centre dean…