TEMPLESTOP LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5BN

Company number 04050752
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address MID - DAY COURT, 20 - 24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TEMPLESTOP LIMITED are www.templestop.co.uk, and www.templestop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Templestop Limited is a Private Limited Company. The company registration number is 04050752. Templestop Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Templestop Limited is Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . STANDLEY, Roland Barrie is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ESDAILE, Trevor John has been resigned. Secretary GRONDONA, Deana has been resigned. Secretary STANDLEY, Roland Barrie has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director ESDAILE, Trevor John has been resigned. Director HART, Harry David Francis has been resigned. Director HART, Harry David Francis has been resigned. Director LAMBIRD, David Clarence has been resigned. Director LAMBIRD, Mark David James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
STANDLEY, Roland Barrie
Appointed Date: 07 January 2004
55 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 15 August 2000
Appointed Date: 10 August 2000
Secretary
ESDAILE, Trevor John
Resigned: 22 March 2005
Appointed Date: 15 August 2000
Secretary
GRONDONA, Deana
Resigned: 02 November 2009
Appointed Date: 21 February 2008
Secretary
STANDLEY, Roland Barrie
Resigned: 21 February 2008
Appointed Date: 22 March 2005
Nominee Director
DWYER, Daniel James
Resigned: 15 August 2000
Appointed Date: 10 August 2000
50 years old
Director
ESDAILE, Trevor John
Resigned: 07 January 2004
Appointed Date: 01 May 2001
69 years old
Director
HART, Harry David Francis
Resigned: 21 February 2008
Appointed Date: 22 March 2005
93 years old
Director
HART, Harry David Francis
Resigned: 07 January 2004
Appointed Date: 15 August 2000
93 years old
Director
LAMBIRD, David Clarence
Resigned: 07 January 2004
Appointed Date: 01 May 2001
85 years old
Director
LAMBIRD, Mark David James
Resigned: 22 March 2005
Appointed Date: 01 May 2001
63 years old

Persons With Significant Control

Mr Roland Barrie Standley
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

TEMPLESTOP LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 October 2016
29 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200
19 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 66 more events
31 Aug 2000
New secretary appointed
31 Aug 2000
New director appointed
31 Aug 2000
Registered office changed on 31/08/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
31 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Aug 2000
Incorporation

TEMPLESTOP LIMITED Charges

26 February 2007
Debenture
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2002
Legal mortgage
Delivered: 16 August 2002
Status: Satisfied on 6 November 2009
Persons entitled: Hsbc Bank PLC
Description: 63 cavendish place and 145 tideswell road eastbourne f/h…
3 August 2001
Debenture
Delivered: 11 August 2001
Status: Satisfied on 6 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TEMPLESTONE ESTATES LTD TEMPLESTONE PROPERTY LIMITED TEMPLESTOWE ELECTRICAL LIMITED TEMPLESTOWE HOTEL LIMITED TEMPLETECH LIMITED TEMPLETON & TEMPLETON LIMITED TEMPLETON (LONDON) LIMITED