TEMPLEFORD LIMITED
SURREY


Company number 01864955
Status Active
Incorporation Date 20 November 1984
Company Type Private Limited Company
Address 74 HIGH STREET, CROYDON, SURREY, CR9 2UV
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mr John Breen as a director on 8 February 2017; Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TEMPLEFORD LIMITED are www.templeford.co.uk, and www.templeford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Templeford Limited is a Private Limited Company. The company registration number is 01864955. Templeford Limited has been working since 20 November 1984. The present status of the company is Active. The registered address of Templeford Limited is 74 High Street Croydon Surrey Cr9 2uv. . WYCHERLEY, George Gerard is a Secretary of the company. CITCRA INVESTMENTS LTD is a Secretary of the company. BREEN, John is a Director of the company. WYCHERLEY, George Gerard is a Director of the company. WYCHERLEY, Helen is a Director of the company. Secretary DENEE, Celia Mary has been resigned. Secretary RUNNICLES, Ian Kenneth has been resigned. Director BLOOMFIELD, John Victor has been resigned. Director BROOKES, Alan Marcus has been resigned. Director WYCHERLEY, Kate has been resigned. Director WYCHERLEY, Nora has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WYCHERLEY, George Gerard
Appointed Date: 15 December 1995
Secretary
CITCRA INVESTMENTS LTD
Appointed Date: 14 September 2006
Director
BREEN, John
Appointed Date: 08 February 2017
48 years old
Director
WYCHERLEY, George Gerard

79 years old
Director
WYCHERLEY, Helen
Appointed Date: 23 April 2008
47 years old

Resigned Directors

Secretary
DENEE, Celia Mary
Resigned: 15 December 1995
Appointed Date: 01 April 1991
Secretary
RUNNICLES, Ian Kenneth
Resigned: 01 April 1991
Director
BLOOMFIELD, John Victor
Resigned: 29 October 1991
80 years old
Director
BROOKES, Alan Marcus
Resigned: 20 December 1995
82 years old
Director
WYCHERLEY, Kate
Resigned: 01 January 2012
Appointed Date: 14 September 2006
49 years old
Director
WYCHERLEY, Nora
Resigned: 22 May 2006
Appointed Date: 20 December 1995
71 years old

Persons With Significant Control

Charndale Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TEMPLEFORD LIMITED Events

08 Feb 2017
Appointment of Mr John Breen as a director on 8 February 2017
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,700
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 103 more events
15 Sep 1986
Return made up to 03/06/86; full list of members
12 Jul 1986
Secretary resigned
12 Jul 1986
Director resigned
29 Mar 1985
Memorandum and Articles of Association
20 Nov 1984
Certificate of incorporation

TEMPLEFORD LIMITED Charges

28 May 2015
Charge code 0186 4955 0009
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Allied Irish Banks Public Limited Company
Description: Firstly all that and those part of the lands situate at the…
10 April 2015
Charge code 0186 4955 0008
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Contains fixed charge…
14 April 2014
Charge code 0186 4955 0007
Delivered: 25 April 2014
Status: Satisfied on 23 April 2015
Persons entitled: Tb Green Llc Lighthouse Living Ii Limited Ravelstone Holdings, Limited
Description: Contains fixed charge…
27 September 2006
Indenture
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Land at the marina, cork comprising 15,323 acres, land at…
22 October 2003
First share mortgage and charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag as Agent and Security Trustee for and on Behalfof the Lender
Description: The first share mortgage and charge, in cosideration of the…
13 July 1993
Mortgage debenture
Delivered: 29 July 1993
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: The marina commercial centre centre park road city of cork…
13 July 1990
Fixed and floating charge
Delivered: 25 July 1990
Status: Satisfied on 11 December 1996
Persons entitled: The British Linen Bank Limited
Description: A specific charge over all the estate and interest of the…
13 July 1990
Deed of mortgage
Delivered: 21 July 1990
Status: Satisfied on 11 December 1996
Persons entitled: The British Linen Bank.
Description: 1) plot of ground in parish of st. Nicholas and county…
21 January 1985
Legal charge
Delivered: 1 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 15, 16 and 17 clerkenwell green, L.B. of islington title…

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