ROWAN TELMAC HOLDINGS LIMITED
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF1 7EX

Company number 05947786
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address HORTONWOOD 33, TELFORD, SHROPSHIRE, TF1 7EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 10,000 . The most likely internet sites of ROWAN TELMAC HOLDINGS LIMITED are www.rowantelmacholdings.co.uk, and www.rowan-telmac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Rowan Telmac Holdings Limited is a Private Limited Company. The company registration number is 05947786. Rowan Telmac Holdings Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Rowan Telmac Holdings Limited is Hortonwood 33 Telford Shropshire Tf1 7ex. . MALLARD, Margaret Helen is a Secretary of the company. MALLARD, Margaret Helen is a Director of the company. MALLARD, Richard John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MALLARD, Margaret Helen
Appointed Date: 27 September 2006
Director
MALLARD, Margaret Helen
Appointed Date: 27 September 2006
60 years old
Director
MALLARD, Richard John
Appointed Date: 27 September 2006
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mr Richard John Mallard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Helen Mallard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWAN TELMAC HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 27 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,000
...
... and 24 more events
27 Oct 2006
Particulars of mortgage/charge
27 Oct 2006
Resolutions
  • RES13 ‐ Loan/debenture agrement 12/10/06
27 Oct 2006
Ad 12/10/06--------- £ si 9999@1=9999 £ ic 1/10000
27 Sep 2006
Secretary resigned
27 Sep 2006
Incorporation

ROWAN TELMAC HOLDINGS LIMITED Charges

12 December 2012
Debenture
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
An omnibus guarantee and set-off agreement
Delivered: 17 May 2008
Status: Satisfied on 6 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 May 2008
Debenture deed
Delivered: 9 May 2008
Status: Satisfied on 6 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Debenture
Delivered: 27 October 2006
Status: Satisfied on 17 May 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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