TARIFF REDUCTION SERVICES LTD
CHORLEY

Hellopages » Lancashire » South Ribble » PR7 7NA

Company number 03374092
Status Active
Incorporation Date 21 May 1997
Company Type Private Limited Company
Address DAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Robert William Burbidge on 12 January 2017; Director's details changed for Miss Alexandra Cliffe on 12 August 2016. The most likely internet sites of TARIFF REDUCTION SERVICES LTD are www.tariffreductionservices.co.uk, and www.tariff-reduction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Tariff Reduction Services Ltd is a Private Limited Company. The company registration number is 03374092. Tariff Reduction Services Ltd has been working since 21 May 1997. The present status of the company is Active. The registered address of Tariff Reduction Services Ltd is Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire Pr7 7na. . BURBIDGE, Robert William is a Secretary of the company. BURBIDGE, Robert William is a Director of the company. CLIFFE, Alexandra is a Director of the company. MANNION, Nicholas is a Director of the company. TURTON, Adam James is a Director of the company. TURTON, Andrew is a Director of the company. Secretary BEAMAN, Anita Ruth has been resigned. Secretary BOWERS, Ian has been resigned. Secretary DOWNES, Martin has been resigned. Secretary FLORENDINE, Patricia Elizabeth has been resigned. Secretary JACKSON, Yvonne Catherine has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BOWERS, Ian has been resigned. Director DOWNES, Elizabeth Helen has been resigned. Director DOWNES, Martin has been resigned. The company operates in "Other telecommunications activities".


tariff reduction services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURBIDGE, Robert William
Appointed Date: 01 May 2014
Director
BURBIDGE, Robert William
Appointed Date: 01 May 2013
55 years old
Director
CLIFFE, Alexandra
Appointed Date: 13 October 2011
47 years old
Director
MANNION, Nicholas
Appointed Date: 13 October 2011
63 years old
Director
TURTON, Adam James
Appointed Date: 01 December 2013
44 years old
Director
TURTON, Andrew
Appointed Date: 17 May 2012
47 years old

Resigned Directors

Secretary
BEAMAN, Anita Ruth
Resigned: 19 September 1997
Appointed Date: 21 May 1997
Secretary
BOWERS, Ian
Resigned: 31 December 1999
Appointed Date: 20 September 1997
Secretary
DOWNES, Martin
Resigned: 30 March 2007
Appointed Date: 31 December 1999
Secretary
FLORENDINE, Patricia Elizabeth
Resigned: 23 September 2011
Appointed Date: 19 July 2006
Secretary
JACKSON, Yvonne Catherine
Resigned: 01 May 2014
Appointed Date: 13 October 2011
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 May 1997
Appointed Date: 21 May 1997
Director
BOWERS, Ian
Resigned: 10 September 2009
Appointed Date: 01 April 2004
56 years old
Director
DOWNES, Elizabeth Helen
Resigned: 13 October 2011
Appointed Date: 21 May 1997
59 years old
Director
DOWNES, Martin
Resigned: 13 October 2011
Appointed Date: 31 December 1999
61 years old

Persons With Significant Control

Elitetele.Com Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARIFF REDUCTION SERVICES LTD Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Feb 2017
Director's details changed for Mr Robert William Burbidge on 12 January 2017
08 Feb 2017
Director's details changed for Miss Alexandra Cliffe on 12 August 2016
04 Oct 2016
All of the property or undertaking has been released from charge 033740920002
04 Oct 2016
All of the property or undertaking has been released from charge 033740920004
...
... and 91 more events
02 Apr 1998
Accounting reference date extended from 31/05/98 to 31/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Feb 1998
Secretary resigned
18 Feb 1998
New secretary appointed
27 May 1997
Secretary resigned
21 May 1997
Incorporation

TARIFF REDUCTION SERVICES LTD Charges

30 June 2016
Charge code 0337 4092 0005
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A.
10 April 2014
Charge code 0337 4092 0004
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None.
31 January 2014
Charge code 0337 4092 0003
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None.
31 May 2013
Charge code 0337 4092 0002
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
7 November 2011
Debenture
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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