TMK DEVELOPMENTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV31 3PN
Company number 05503078
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 15 ADELAIDE ROAD, LEAMINGTON SPA, LEAMINGTON SPA, WARWICKSHIRE, CV31 3PN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registration of charge 055030780004, created on 10 March 2017; Director's details changed for Mrs Marie Treena O'reilly on 16 January 2017. The most likely internet sites of TMK DEVELOPMENTS LIMITED are www.tmkdevelopments.co.uk, and www.tmk-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and seven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.8 miles; to Coventry Rail Station is 7.9 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmk Developments Limited is a Private Limited Company. The company registration number is 05503078. Tmk Developments Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Tmk Developments Limited is 15 Adelaide Road Leamington Spa Leamington Spa Warwickshire Cv31 3pn. The company`s financial liabilities are £263.54k. It is £-201.89k against last year. And the total assets are £798.62k, which is £25.75k against last year. O'REILLY, Treena Rose is a Secretary of the company. O'REILLY, Thomas Hugh is a Director of the company. O'REILLY, Treena Rose is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


tmk developments Key Finiance

LIABILITIES £263.54k
-44%
CASH n/a
TOTAL ASSETS £798.62k
+3%
All Financial Figures

Current Directors

Secretary
O'REILLY, Treena Rose
Appointed Date: 08 July 2005
Director
O'REILLY, Thomas Hugh
Appointed Date: 08 July 2005
70 years old
Director
O'REILLY, Treena Rose
Appointed Date: 08 July 2005
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Mr Thomas Hugh O'Reilly
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Treena O'Reilly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TMK DEVELOPMENTS LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 December 2016
10 Mar 2017
Registration of charge 055030780004, created on 10 March 2017
16 Jan 2017
Director's details changed for Mrs Marie Treena O'reilly on 16 January 2017
16 Jan 2017
Secretary's details changed for Mrs Marie Treena O'reilly on 16 January 2017
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 29 more events
18 Jul 2005
New director appointed
18 Jul 2005
New secretary appointed;new director appointed
18 Jul 2005
Director resigned
18 Jul 2005
Secretary resigned
08 Jul 2005
Incorporation

TMK DEVELOPMENTS LIMITED Charges

10 March 2017
Charge code 0550 3078 0004
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 September 2009
Mortgage
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the new binswood tavern rugby road…
8 June 2006
Mortgage
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h building plot at spring coppice drive darridge…
21 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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