TVEDT GROUP LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 02340495
Status Active
Incorporation Date 27 January 1989
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Andrew Richard Bell as a secretary on 18 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of TVEDT GROUP LIMITED are www.tvedtgroup.co.uk, and www.tvedt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Tvedt Group Limited is a Private Limited Company. The company registration number is 02340495. Tvedt Group Limited has been working since 27 January 1989. The present status of the company is Active. The registered address of Tvedt Group Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . BELL, Andrew Richard is a Secretary of the company. TVEDT, Gerard is a Director of the company. Secretary CONNOR, Stephen has been resigned. Secretary MACKEE MANAGEMENT SERVICES LIMITED has been resigned. Director CAMBRIDGE, Vernon Scott has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BELL, Andrew Richard
Appointed Date: 18 October 2016
Director
TVEDT, Gerard

71 years old

Resigned Directors

Secretary
CONNOR, Stephen
Resigned: 27 September 2016
Appointed Date: 01 April 2016
Secretary
MACKEE MANAGEMENT SERVICES LIMITED
Resigned: 01 April 2016
Director
CAMBRIDGE, Vernon Scott
Resigned: 23 November 2005
Appointed Date: 17 November 2005
80 years old

Persons With Significant Control

Tvedt Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Consortia Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

TVEDT GROUP LIMITED Events

19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Oct 2016
Appointment of Mr Andrew Richard Bell as a secretary on 18 October 2016
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of Stephen Connor as a secretary on 27 September 2016
01 Apr 2016
Termination of appointment of Mackee Management Services Limited as a secretary on 1 April 2016
...
... and 99 more events
21 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1989
Memorandum and Articles of Association
19 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1989
Incorporation

TVEDT GROUP LIMITED Charges

20 February 2008
Mortgage
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10A coxbridge business estate farnham surrey t/n SY750560…
2 December 2003
Mortgage
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The alma house 38 crimea road aldershot GU11 1UD t/n hp…
13 November 2003
Debenture deed
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2003
Omnibus letter of set off
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 November 1989
Mortgage debenture
Delivered: 27 November 1989
Status: Satisfied on 9 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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