T.S.B. (DEVELOPMENTS) LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JG

Company number 03232897
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 29 WOOD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6JG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Amended accounts for a small company made up to 31 August 2015; Appointment of Mrs Daynor Moberley as a director on 17 November 2016; Appointment of Mr Nicholas James Moberley as a director on 17 November 2016. The most likely internet sites of T.S.B. (DEVELOPMENTS) LIMITED are www.tsbdevelopments.co.uk, and www.t-s-b-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T S B Developments Limited is a Private Limited Company. The company registration number is 03232897. T S B Developments Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of T S B Developments Limited is 29 Wood Street Stratford Upon Avon Warwickshire Cv37 6jg. . SALE, Dawn is a Secretary of the company. HUCKERBY, Dale is a Director of the company. MOBERLEY, Daynor is a Director of the company. MOBERLEY, Nicholas James is a Director of the company. SALE, Dawn is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUCKERBY, Ivor George has been resigned. Director HUCKERBY, Jill Wendy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SALE, Dawn
Appointed Date: 16 August 1996
Director
HUCKERBY, Dale
Appointed Date: 16 August 1996
61 years old
Director
MOBERLEY, Daynor
Appointed Date: 17 November 2016
54 years old
Director
MOBERLEY, Nicholas James
Appointed Date: 17 November 2016
54 years old
Director
SALE, Dawn
Appointed Date: 16 August 1996
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 August 1996
Appointed Date: 02 August 1996
Director
HUCKERBY, Ivor George
Resigned: 07 February 2015
Appointed Date: 16 August 1996
89 years old
Director
HUCKERBY, Jill Wendy
Resigned: 01 October 2016
Appointed Date: 23 February 2015
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 August 1996
Appointed Date: 02 August 1996

Persons With Significant Control

Ms Jill Wendy Huckerby
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Antony Lenthall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.S.B. (DEVELOPMENTS) LIMITED Events

23 Jan 2017
Amended accounts for a small company made up to 31 August 2015
24 Nov 2016
Appointment of Mrs Daynor Moberley as a director on 17 November 2016
24 Nov 2016
Appointment of Mr Nicholas James Moberley as a director on 17 November 2016
24 Oct 2016
Termination of appointment of Jill Wendy Huckerby as a director on 1 October 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 75 more events
28 Aug 1996
New director appointed
22 Aug 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
22 Aug 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 1996
£ nc 100/5000000 16/08/96
02 Aug 1996
Incorporation

T.S.B. (DEVELOPMENTS) LIMITED Charges

3 January 2001
Legal charge of licensed premises
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as the ardencote hotel and country club…
20 December 2000
Debenture
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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