TVB PROPERTIES LTD
BRIDGWATER

Hellopages » Somerset » Taunton Deane » TA7 0SG

Company number 05121158
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address THE BOTHY, BURROWBRIDGE, BRIDGWATER, SOMERSET, TA7 0SG
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TVB PROPERTIES LTD are www.tvbproperties.co.uk, and www.tvb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Tvb Properties Ltd is a Private Limited Company. The company registration number is 05121158. Tvb Properties Ltd has been working since 06 May 2004. The present status of the company is Active. The registered address of Tvb Properties Ltd is The Bothy Burrowbridge Bridgwater Somerset Ta7 0sg. . MINTY, Sarah is a Secretary of the company. BERGENHENEGOUWEN, Anthony Van is a Director of the company. MINTY, Sarah is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MINTY, Sarah
Appointed Date: 06 May 2004

Director
BERGENHENEGOUWEN, Anthony Van
Appointed Date: 06 May 2004
57 years old

Director
MINTY, Sarah
Appointed Date: 01 March 2006
73 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004

TVB PROPERTIES LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
07 May 2004
New director appointed
06 May 2004
New secretary appointed
06 May 2004
Secretary resigned
06 May 2004
Director resigned
06 May 2004
Incorporation

TVB PROPERTIES LTD Charges

30 August 2007
Deed of legal charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a showroom premises lyng road…
22 September 2006
Legal mortgage
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: Flat 2 57 west street, watchet, somerset.
6 October 2005
Deed of charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans
Description: Flat 1 57 west street watchet somerset. Fixed charge over…
16 September 2005
Charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 bay hill, ilminster, somerset with fixed charge over all…
22 July 2005
Legal mortgage
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Christopher Charles Price
Description: The l/h property k/a flat 1 57 west street watchet garden…
7 January 2005
Legal charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 high street williton taunton.
27 July 2004
Floating charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues of…
4 June 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 robert street williton somerset.