TELEBIZZ LTD
PLYMOUTH

Hellopages » Devon » South Hams » PL7 5ET

Company number 04455756
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 3 EASTERN WOOD ROAD, LANGAGE BUSINESS PARK PLYMPTON, PLYMOUTH, DEVON, PL7 5ET
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 82200 - Activities of call centres
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Nicholas Michael Lunn as a director on 24 October 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of TELEBIZZ LTD are www.telebizz.co.uk, and www.telebizz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Telebizz Ltd is a Private Limited Company. The company registration number is 04455756. Telebizz Ltd has been working since 06 June 2002. The present status of the company is Active. The registered address of Telebizz Ltd is 3 Eastern Wood Road Langage Business Park Plympton Plymouth Devon Pl7 5et. . MCAUGHEY, Peter is a Secretary of the company. BULLOCK, Neil is a Director of the company. SCHERR, Gillian Yvone is a Director of the company. Secretary SCHERR, Gillian Yvone has been resigned. Director LUNN, Nicholas Michael has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MCAUGHEY, Peter
Appointed Date: 02 March 2004
Director
BULLOCK, Neil
Appointed Date: 07 May 2007
47 years old
Director
SCHERR, Gillian Yvone
Appointed Date: 06 June 2003
66 years old

Resigned Directors

Secretary
SCHERR, Gillian Yvone
Resigned: 02 March 2004
Appointed Date: 06 June 2002
Director
LUNN, Nicholas Michael
Resigned: 24 October 2016
Appointed Date: 06 June 2002
66 years old

TELEBIZZ LTD Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Termination of appointment of Nicholas Michael Lunn as a director on 24 October 2016
13 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
...
... and 37 more events
23 Jun 2003
New director appointed
17 Jun 2003
Total exemption full accounts made up to 31 March 2003
13 Jun 2003
Accounting reference date shortened from 30/06/03 to 31/03/03
13 Jun 2003
Return made up to 06/06/03; full list of members
06 Jun 2002
Incorporation

TELEBIZZ LTD Charges

30 March 2010
Deed of charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The shares being 288B ordinary shares in auburn…
30 March 2009
Deed of charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: 261 b ordinary shares in auburn entertainment 6 PLC all…
20 June 2006
Guarantee & debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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