TELLYWELL LTD
PORT SOLENT


Company number 06832193
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 22-23 BOARD WALK, PORT SOLENT, HAMPSHIRE, PD6 4PT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TELLYWELL LTD are www.tellywell.co.uk, and www.tellywell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Tellywell Ltd is a Private Limited Company. The company registration number is 06832193. Tellywell Ltd has been working since 27 February 2009. The present status of the company is Active. The registered address of Tellywell Ltd is 22 23 Board Walk Port Solent Hampshire Pd6 4pt. . MIAH, Khasru is a Director of the company. Secretary TARAFDER, Abdul Malique has been resigned. Director BEGUM, Swapna has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director TARAFDER, Abdul Malique has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MIAH, Khasru
Appointed Date: 18 February 2011
51 years old

Resigned Directors

Secretary
TARAFDER, Abdul Malique
Resigned: 18 February 2011
Appointed Date: 22 April 2009
Director
BEGUM, Swapna
Resigned: 18 February 2011
Appointed Date: 01 May 2010
47 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 17 April 2009
Appointed Date: 27 February 2009
55 years old
Director
TARAFDER, Abdul Malique
Resigned: 01 May 2010
Appointed Date: 22 April 2009
60 years old

Persons With Significant Control

Mr Khasru Miah
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TELLYWELL LTD Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Sep 2016
Confirmation statement made on 22 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Nov 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
05 Sep 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 25 more events
18 Aug 2009
Particulars of a mortgage or charge / charge no: 1
28 Apr 2009
Director and secretary appointed abdul malique tarafder
17 Apr 2009
Registered office changed on 17/04/2009 from 39A leicester road salford manchester M7 4AS
17 Apr 2009
Appointment terminated director yomtov jacobs
27 Feb 2009
Incorporation

TELLYWELL LTD Charges

19 August 2009
Rent deposit deed
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The initial rent deposit being £17,250 and all sums, all…
19 August 2009
Legal charge
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22-23 the boardwalk port solent portsmouth hampshire, by…
14 August 2009
Debenture
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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