TITAN REFURBISHMENTS LIMITED
TUNBRIDGE WELLS SERVICE CONSTRUCTION (UK) LIMITED

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Company number 03764439
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address WARD MACKENZIE, OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TITAN REFURBISHMENTS LIMITED are www.titanrefurbishments.co.uk, and www.titan-refurbishments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and nine months. Titan Refurbishments Limited is a Private Limited Company. The company registration number is 03764439. Titan Refurbishments Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of Titan Refurbishments Limited is Ward Mackenzie Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. The company`s financial liabilities are £390.74k. It is £6.37k against last year. The cash in hand is £19.83k. It is £-69.75k against last year. And the total assets are £801.65k, which is £-21.81k against last year. TANSLEY, John James Matthew is a Director of the company. Secretary ALLEN, Keith Cyril has been resigned. Secretary HINDLE, Matthew Paul has been resigned. Secretary TANSLEY, Sarah has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HINDLE, Matthew Paul has been resigned. Director MCKAY, Christopher Nigel has been resigned. Director WOODWARDS, Keith James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


titan refurbishments Key Finiance

LIABILITIES £390.74k
+1%
CASH £19.83k
-78%
TOTAL ASSETS £801.65k
-3%
All Financial Figures

Current Directors

Director
TANSLEY, John James Matthew
Appointed Date: 25 May 1999
57 years old

Resigned Directors

Secretary
ALLEN, Keith Cyril
Resigned: 31 January 2000
Appointed Date: 04 May 1999
Secretary
HINDLE, Matthew Paul
Resigned: 31 July 2002
Appointed Date: 31 January 2000
Secretary
TANSLEY, Sarah
Resigned: 05 May 2011
Appointed Date: 02 August 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 May 1999
Appointed Date: 04 May 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 May 1999
Appointed Date: 04 May 1999
35 years old
Director
HINDLE, Matthew Paul
Resigned: 31 July 2002
Appointed Date: 04 May 1999
62 years old
Director
MCKAY, Christopher Nigel
Resigned: 02 August 2002
Appointed Date: 28 February 2000
55 years old
Director
WOODWARDS, Keith James
Resigned: 30 June 2002
Appointed Date: 28 February 2000
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 May 1999
Appointed Date: 04 May 1999

TITAN REFURBISHMENTS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
11 May 1999
New secretary appointed;new director appointed
11 May 1999
Director resigned
11 May 1999
Secretary resigned;director resigned
11 May 1999
Registered office changed on 11/05/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 May 1999
Incorporation

TITAN REFURBISHMENTS LIMITED Charges

8 January 2008
Debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2003
Fixed and floating charge
Delivered: 11 July 2003
Status: Satisfied on 26 February 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 February 2001
Debenture
Delivered: 20 February 2001
Status: Satisfied on 18 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
7 September 1999
Guarantee & debenture
Delivered: 21 September 1999
Status: Satisfied on 25 April 2002
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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