TEN FIFTEEN LTD
THE LONDON TEAPOT COMPANY LIMITED

Hellopages » Greater London » Wandsworth » SW11 6LW

Company number 01925906
Status Active
Incorporation Date 25 June 1985
Company Type Private Limited Company
Address 46 GRANDISON RD, LONDON, SW11 6LW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TEN FIFTEEN LTD are www.tenfifteen.co.uk, and www.ten-fifteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ten Fifteen Ltd is a Private Limited Company. The company registration number is 01925906. Ten Fifteen Ltd has been working since 25 June 1985. The present status of the company is Active. The registered address of Ten Fifteen Ltd is 46 Grandison Rd London Sw11 6lw. . WINNINGTON INGRAM, Charles Pepys is a Secretary of the company. WINNINGTON-INGRAM, Francis Christopher is a Director of the company. Secretary BOTTOMLEY, Stephen John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WINNINGTON INGRAM, Charles Pepys
Appointed Date: 05 December 2003
Director
WINNINGTON-INGRAM, Francis Christopher

68 years old

Resigned Directors

Secretary
BOTTOMLEY, Stephen John
Resigned: 05 December 2003

Persons With Significant Control

Mr Francis Christopher Winnington-Ingram
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TEN FIFTEEN LTD Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Dec 2016
Amended total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 20,000
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
29 Dec 1986
Accounts for a dormant company made up to 31 March 1986
29 Dec 1986
Return made up to 31/08/86; full list of members
29 Dec 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Dec 1986
New director appointed

TEN FIFTEEN LTD Charges

25 July 2004
Letter of pledge over a deposit
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…

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