TEN BY FIFTEEN STRUCTURES LIMITED
READING SEAMLESS TENTS LIMITED SEAMLESS EVENTS LTD SEAMLESS EVENT SOLUTIONS LIMITED FIELDSEC 403 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4PD
Company number 06355382
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address CREATIVE HOUSE STATION ROAD, THEALE, READING, ENGLAND, RG7 4PD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Unit 4B Ash Park Business Centre Ash Lane Little London Tadley Hampshire RG26 5FL to Creative House Station Road Theale Reading RG7 4PD on 1 February 2017; Total exemption small company accounts made up to 30 April 2016; Registration of charge 063553820002, created on 19 December 2016. The most likely internet sites of TEN BY FIFTEEN STRUCTURES LIMITED are www.tenbyfifteenstructures.co.uk, and www.ten-by-fifteen-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Ten by Fifteen Structures Limited is a Private Limited Company. The company registration number is 06355382. Ten by Fifteen Structures Limited has been working since 29 August 2007. The present status of the company is Active. The registered address of Ten by Fifteen Structures Limited is Creative House Station Road Theale Reading England Rg7 4pd. . BUCKNELL, Thomas Edward is a Director of the company. RUSSELL, Duncan Joseph Christopher is a Director of the company. Secretary BUCKNELL, Thomas Edward has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director YOELL, Terence Adryan has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BUCKNELL, Thomas Edward
Appointed Date: 20 October 2007
45 years old

Director
RUSSELL, Duncan Joseph Christopher
Appointed Date: 20 October 2007
48 years old

Resigned Directors

Secretary
BUCKNELL, Thomas Edward
Resigned: 01 August 2013
Appointed Date: 20 October 2007

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 23 October 2007
Appointed Date: 29 August 2007

Director
YOELL, Terence Adryan
Resigned: 25 November 2014
Appointed Date: 01 July 2010
47 years old

Director
SPEAFI LIMITED
Resigned: 30 October 2007
Appointed Date: 29 August 2007

TEN BY FIFTEEN STRUCTURES LIMITED Events

01 Feb 2017
Registered office address changed from Unit 4B Ash Park Business Centre Ash Lane Little London Tadley Hampshire RG26 5FL to Creative House Station Road Theale Reading RG7 4PD on 1 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Dec 2016
Registration of charge 063553820002, created on 19 December 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 150

11 Apr 2016
Director's details changed for Mr Duncan Joseph Christopher Russell on 1 December 2015
...
... and 39 more events
06 Nov 2007
New director appointed
06 Nov 2007
Ad 23/10/07--------- £ si 98@1=98 £ ic 2/100
06 Nov 2007
Registered office changed on 06/11/07 from: the old coroners court no 1 london street reading berkshire RG1 4QW
25 Oct 2007
Company name changed fieldsec 403 LIMITED\certificate issued on 25/10/07
29 Aug 2007
Incorporation

TEN BY FIFTEEN STRUCTURES LIMITED Charges

19 December 2016
Charge code 0635 5382 0002
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…