TELLING ARCHITECTURAL LIMITED
WOLVERHAMPTON TELLING ARCHITECTURAL TERRACOTTA LIMITED

Hellopages » Staffordshire » South Staffordshire » WV10 7DB

Company number 03752524
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address UNIT 4E STATION ROAD, FOUR ASHES, WOLVERHAMPTON, WEST MIDLANDS, WV10 7DB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 037525240006, created on 28 February 2017; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Unit 7, the Dell Business Park Enterprise Drive, Four Ashes Wolverhampton West Midlands WV10 7DF to Unit 4E Station Road Four Ashes Wolverhampton West Midlands WV10 7DB on 28 September 2016. The most likely internet sites of TELLING ARCHITECTURAL LIMITED are www.tellingarchitectural.co.uk, and www.telling-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bilbrook Rail Station is 4.4 miles; to Bloxwich North Rail Station is 5.5 miles; to Bloxwich Rail Station is 6.1 miles; to Coseley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telling Architectural Limited is a Private Limited Company. The company registration number is 03752524. Telling Architectural Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Telling Architectural Limited is Unit 4e Station Road Four Ashes Wolverhampton West Midlands Wv10 7db. . JONES, Hayley is a Secretary of the company. CLARK, Russell Allan is a Director of the company. CUTLER, Phillip Bryan is a Director of the company. WOOD, Michael Patrick Dillon is a Director of the company. Secretary BRITTO, Austin Ephrem has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary MCGRATH, Diana Beverley has been resigned. Director BRITTO, Austin Ephrem has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JONES, Hayley
Appointed Date: 01 July 2011
Director
CLARK, Russell Allan
Appointed Date: 01 October 2002
55 years old
Director
CUTLER, Phillip Bryan
Appointed Date: 01 April 2010
55 years old
Director
WOOD, Michael Patrick Dillon
Appointed Date: 14 April 1999
70 years old

Resigned Directors

Secretary
BRITTO, Austin Ephrem
Resigned: 30 May 2002
Appointed Date: 14 April 1999
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 14 April 1999
Appointed Date: 14 April 1999
Secretary
MCGRATH, Diana Beverley
Resigned: 30 June 2011
Appointed Date: 18 July 2002
Director
BRITTO, Austin Ephrem
Resigned: 30 May 2002
Appointed Date: 14 April 1999
72 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 14 April 1999
Appointed Date: 14 April 1999
88 years old

TELLING ARCHITECTURAL LIMITED Events

01 Mar 2017
Registration of charge 037525240006, created on 28 February 2017
30 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Registered office address changed from Unit 7, the Dell Business Park Enterprise Drive, Four Ashes Wolverhampton West Midlands WV10 7DF to Unit 4E Station Road Four Ashes Wolverhampton West Midlands WV10 7DB on 28 September 2016
04 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
26 Jan 2016
Registration of charge 037525240005, created on 20 January 2016
...
... and 59 more events
12 Jul 1999
Director resigned
12 Jul 1999
New director appointed
12 Jul 1999
New secretary appointed;new director appointed
12 Jul 1999
Registered office changed on 12/07/99 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH
14 Apr 1999
Incorporation

TELLING ARCHITECTURAL LIMITED Charges

28 February 2017
Charge code 0375 2524 0006
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
20 January 2016
Charge code 0375 2524 0005
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans LTD
Description: All plant, machinery, implements, utensils, chattels…
21 December 2015
Charge code 0375 2524 0004
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
7 October 2002
Debenture
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Mortgage debenture
Delivered: 22 December 2000
Status: Satisfied on 5 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 February 2000
Guarantee & debenture
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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