TVNET LIMITED
BRISTOL TUNET LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS15 4PJ

Company number 05244687
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address UNIT 21 STATION ROAD WORKSHOPS, STATION ROAD, KINGSWOOD, BRISTOL, BS15 4PJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of TVNET LIMITED are www.tvnet.co.uk, and www.tvnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Filton Abbey Wood Rail Station is 3.8 miles; to Keynsham Rail Station is 3.9 miles; to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvnet Limited is a Private Limited Company. The company registration number is 05244687. Tvnet Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Tvnet Limited is Unit 21 Station Road Workshops Station Road Kingswood Bristol Bs15 4pj. The company`s financial liabilities are £60.41k. It is £5.44k against last year. The cash in hand is £26.94k. It is £-8.51k against last year. And the total assets are £212.1k, which is £25.24k against last year. NASH, James Richard is a Director of the company. Secretary BURNETT, Benjamin Jon has been resigned. Secretary STONE, Philip has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BURNETT, Benjamin Jon has been resigned. Director JONES, Mathew Robert has been resigned. Director STONE, Philip has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


tvnet Key Finiance

LIABILITIES £60.41k
+9%
CASH £26.94k
-25%
TOTAL ASSETS £212.1k
+13%
All Financial Figures

Current Directors

Director
NASH, James Richard
Appointed Date: 19 May 2006
49 years old

Resigned Directors

Secretary
BURNETT, Benjamin Jon
Resigned: 26 June 2009
Appointed Date: 19 May 2006
Secretary
STONE, Philip
Resigned: 19 May 2006
Appointed Date: 29 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Director
BURNETT, Benjamin Jon
Resigned: 26 June 2009
Appointed Date: 04 July 2005
52 years old
Director
JONES, Mathew Robert
Resigned: 15 March 2006
Appointed Date: 29 September 2004
50 years old
Director
STONE, Philip
Resigned: 15 March 2006
Appointed Date: 29 September 2004
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr James Nash
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

TVNET LIMITED Events

20 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
...
... and 41 more events
12 Oct 2004
New director appointed
12 Oct 2004
New director appointed
12 Oct 2004
New secretary appointed
12 Oct 2004
Registered office changed on 12/10/04 from: 16 churchill way cardiff CF10 2DX
29 Sep 2004
Incorporation

TVNET LIMITED Charges

18 April 2011
Debenture
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
All assets debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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