TOTAL INSTALLATIONS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 02056620
Status Active
Incorporation Date 19 September 1986
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43341 - Painting
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOTAL INSTALLATIONS LIMITED are www.totalinstallations.co.uk, and www.total-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Total Installations Limited is a Private Limited Company. The company registration number is 02056620. Total Installations Limited has been working since 19 September 1986. The present status of the company is Active. The registered address of Total Installations Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . HENRY, William Duff is a Secretary of the company. HENRY, James Ross is a Director of the company. HENRY, Madeleine Denise is a Director of the company. HENRY, William Duff is a Director of the company. Director AUSTIN, Stephen James has been resigned. Director MAHEADY, Martin James has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HENRY, William Duff
Director
HENRY, James Ross
Appointed Date: 01 June 2013
39 years old
Director
HENRY, Madeleine Denise

73 years old
Director
HENRY, William Duff

78 years old

Resigned Directors

Director
AUSTIN, Stephen James
Resigned: 12 May 2006
Appointed Date: 01 May 2004
61 years old
Director
MAHEADY, Martin James
Resigned: 08 May 2013
Appointed Date: 02 April 2007
66 years old

Persons With Significant Control

Mrs Madeleine Denise Henry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Duff Henry
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOTAL INSTALLATIONS LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5,000
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 93 more events
24 Oct 1988
Full accounts made up to 31 March 1988
08 Sep 1987
Full accounts made up to 31 March 1987
08 Sep 1987
Return made up to 26/06/87; full list of members
24 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1986
Certificate of Incorporation

TOTAL INSTALLATIONS LIMITED Charges

14 July 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 102-120 north lane, aldershot, hampswhire. See the mortgage…
15 April 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied on 15 July 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 102-120 north lane, aldershot, hampshire;. See the mortgage…
4 March 2005
Debenture
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 October 2004
Debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1992
Counterpart rent deposit deed
Delivered: 29 August 1992
Status: Outstanding
Persons entitled: Hambridge Investments (Newbury) Limited
Description: The sum of £7,194.00 one quarter of the annual rent from…
4 November 1991
Charge
Delivered: 13 November 1991
Status: Satisfied on 12 April 2005
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
4 June 1990
Fixed and floating charge
Delivered: 11 June 1990
Status: Satisfied on 17 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

Similar Companies

TOTAL INSTALLATIONS (SHOP FITTING) LTD TOTAL INSTALLATIONS AND MAINTENANCE SOLUTIONS LIMITED TOTAL INSTALLATIONS MIDLANDS LIMITED TOTAL INSTALLATIONS NORTH WEST LTD TOTAL INSTALLATIONS PLUMBING & HEATING LTD TOTAL INSTALLATIONS SOUTHERN LIMITED TOTAL INSTALLERS LTD