TELFORD INTERNATIONAL CENTRE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 4JH

Company number 02072781
Status Active
Incorporation Date 11 November 1986
Company Type Private Limited Company
Address ST QUENTIN GATE, TELFORD, SHROPSHIRE, TF3 4JH
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of TELFORD INTERNATIONAL CENTRE LIMITED are www.telfordinternationalcentre.co.uk, and www.telford-international-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Telford International Centre Limited is a Private Limited Company. The company registration number is 02072781. Telford International Centre Limited has been working since 11 November 1986. The present status of the company is Active. The registered address of Telford International Centre Limited is St Quentin Gate Telford Shropshire Tf3 4jh. . LLOYD, Mark William is a Secretary of the company. AUSTIN, Diane is a Director of the company. GRAY, Thomas Edward is a Director of the company. GREETHAM, Keith Paul is a Director of the company. GRIFFIN, Alison Jane is a Director of the company. LLOYD, Mark William is a Director of the company. RAE, Duncan William is a Director of the company. SALT, Gerald Alan is a Director of the company. WATSON, Catherine is a Director of the company. Secretary GRAY, Maureen Jennifer has been resigned. Director BLACKLEY, Stuart has been resigned. Director CHERRY, Pauline has been resigned. Director FLEMING, Dominic Michael has been resigned. Director FORD, James Guy has been resigned. Director GRAY, Brian Thomas has been resigned. Director LAMBERT, Matthew James has been resigned. Director NEVIN, Jamie has been resigned. Director ORMROD, Shaw Allen has been resigned. Director SIMMONS, Steven Alan has been resigned. Director WALKER, Rebecca has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
LLOYD, Mark William
Appointed Date: 01 April 2007
Director
AUSTIN, Diane
Appointed Date: 01 April 2004
66 years old
Director
GRAY, Thomas Edward
Appointed Date: 01 January 2001
50 years old
Director
GREETHAM, Keith Paul
Appointed Date: 01 September 2004
76 years old
Director
GRIFFIN, Alison Jane
Appointed Date: 01 May 2012
53 years old
Director
LLOYD, Mark William
Appointed Date: 01 April 1993
66 years old
Director
RAE, Duncan William
Appointed Date: 24 January 2013
55 years old
Director
SALT, Gerald Alan
Appointed Date: 01 April 1999
74 years old
Director
WATSON, Catherine
Appointed Date: 11 April 2011
57 years old

Resigned Directors

Secretary
GRAY, Maureen Jennifer
Resigned: 01 April 2007
Director
BLACKLEY, Stuart
Resigned: 01 November 2005
Appointed Date: 01 April 2004
69 years old
Director
CHERRY, Pauline
Resigned: 01 August 2001
Appointed Date: 01 April 1993
70 years old
Director
FLEMING, Dominic Michael
Resigned: 06 January 2012
Appointed Date: 01 April 2010
54 years old
Director
FORD, James Guy
Resigned: 19 July 1996
Appointed Date: 02 June 1993
64 years old
Director
GRAY, Brian Thomas
Resigned: 28 March 2008
86 years old
Director
LAMBERT, Matthew James
Resigned: 01 May 2006
Appointed Date: 01 April 2004
55 years old
Director
NEVIN, Jamie
Resigned: 17 March 2011
Appointed Date: 01 January 2010
52 years old
Director
ORMROD, Shaw Allen
Resigned: 09 April 2005
Appointed Date: 01 April 2000
60 years old
Director
SIMMONS, Steven Alan
Resigned: 15 January 2007
Appointed Date: 01 June 2006
52 years old
Director
WALKER, Rebecca
Resigned: 01 May 2006
Appointed Date: 07 April 1997
57 years old

Persons With Significant Control

Southwater Event Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELFORD INTERNATIONAL CENTRE LIMITED Events

22 Nov 2016
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
04 Feb 2016
Satisfaction of charge 2 in full
04 Feb 2016
Satisfaction of charge 1 in full
15 Nov 2015
Full accounts made up to 31 March 2015
...
... and 129 more events
12 Dec 1986
Company name changed curvette LIMITED\certificate issued on 12/12/86
04 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1986
Registered office changed on 04/12/86 from: icc house 110 whitchurch road cardiff CF4 3LY
11 Nov 1986
Incorporation
11 Nov 1986
Certificate of Incorporation

TELFORD INTERNATIONAL CENTRE LIMITED Charges

31 January 2011
Mortgage debenture
Delivered: 2 February 2011
Status: Satisfied on 4 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Legal mortgage
Delivered: 2 February 2011
Status: Satisfied on 4 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Telford international centre st quentin gate telford…

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