TAYVIN 58 LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HX

Company number 03202112
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Statement of capital following an allotment of shares on 26 August 2016 GBP 95 ; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders. The most likely internet sites of TAYVIN 58 LIMITED are www.tayvin58.co.uk, and www.tayvin-58.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tayvin 58 Limited is a Private Limited Company. The company registration number is 03202112. Tayvin 58 Limited has been working since 22 May 1996. The present status of the company is Active. The registered address of Tayvin 58 Limited is Communication House Victoria Avenue Camberley Surrey Gu15 3hx. . BINSTED, Paul Stuart is a Secretary of the company. QUINN, Andreina Georgiana Jessica is a Secretary of the company. BINSTED, Paul Stuart is a Director of the company. RICHARDSON, Andrea Jayne is a Director of the company. Nominee Secretary FITZSIMONS, Gerard has been resigned. Secretary SHORT, John Richard has been resigned. Director ANDERSON, Christopher William has been resigned. Director CHIRAGDIN, Mohammed Azhar has been resigned. Nominee Director FITZSIMONS, Gerard has been resigned. Director MCKIERNAN, Frances has been resigned. Director SHORT, John Richard has been resigned. Director TURNER, Alex Paul has been resigned. Director VADERA, Dhirajlal Harji has been resigned. Director WARCUP, Christopher Robin has been resigned. Director WILLIAMS, Lesley Jane has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BINSTED, Paul Stuart
Appointed Date: 15 August 1996
Secretary
QUINN, Andreina Georgiana Jessica
Appointed Date: 08 February 2005
Director
BINSTED, Paul Stuart
Appointed Date: 15 August 1996
79 years old
Director
RICHARDSON, Andrea Jayne
Appointed Date: 01 February 2000
53 years old

Resigned Directors

Nominee Secretary
FITZSIMONS, Gerard
Resigned: 05 June 1996
Appointed Date: 22 May 1996
Secretary
SHORT, John Richard
Resigned: 15 August 1996
Appointed Date: 05 June 1996
Director
ANDERSON, Christopher William
Resigned: 15 January 2003
Appointed Date: 16 November 1998
59 years old
Director
CHIRAGDIN, Mohammed Azhar
Resigned: 31 December 2006
Appointed Date: 07 December 1999
64 years old
Nominee Director
FITZSIMONS, Gerard
Resigned: 05 June 1996
Appointed Date: 22 May 1996
66 years old
Director
MCKIERNAN, Frances
Resigned: 27 November 2000
Appointed Date: 01 June 1998
58 years old
Director
SHORT, John Richard
Resigned: 15 August 1996
Appointed Date: 05 June 1996
75 years old
Director
TURNER, Alex Paul
Resigned: 17 December 1999
Appointed Date: 01 June 1998
55 years old
Director
VADERA, Dhirajlal Harji
Resigned: 27 November 2000
Appointed Date: 01 June 1998
80 years old
Director
WARCUP, Christopher Robin
Resigned: 01 June 1998
Appointed Date: 15 August 1996
88 years old
Director
WILLIAMS, Lesley Jane
Resigned: 01 February 2005
Appointed Date: 01 June 1998
65 years old
Nominee Director
WOMACK, Michael Thomas
Resigned: 15 August 1996
Appointed Date: 22 May 1996
78 years old

TAYVIN 58 LIMITED Events

10 Apr 2017
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 95
20 Jun 2016
Total exemption full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
13 Jun 2016
Statement of capital following an allotment of shares on 7 June 2016
  • GBP 94
06 Jun 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 93
...
... and 99 more events
22 Aug 1996
Director resigned
22 Aug 1996
New secretary appointed;new director appointed
12 Jun 1996
New secretary appointed;new director appointed
12 Jun 1996
Secretary resigned;director resigned
22 May 1996
Incorporation

TAYVIN 58 LIMITED Charges

10 December 1996
Debenture
Delivered: 17 December 1996
Status: Satisfied on 14 November 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1996
Legal mortgage
Delivered: 16 December 1996
Status: Satisfied on 28 August 2003
Persons entitled: Yorkshire Bank PLC
Description: F/Hold land at campion court and sundew court elmore close…

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