Company number 03358208
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, UNITED KINGDOM, RG17 0EY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 200
; Secretary's details changed for Helen Estlea on 26 March 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TKP SURFACING LIMITED are www.tkpsurfacing.co.uk, and www.tkp-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tkp Surfacing Limited is a Private Limited Company.
The company registration number is 03358208. Tkp Surfacing Limited has been working since 22 April 1997.
The present status of the company is Active. The registered address of Tkp Surfacing Limited is Ramsbury House Charnham Lane Hungerford Berkshire United Kingdom Rg17 0ey. . COOK, Helen is a Secretary of the company. COOK, Robert John is a Director of the company. Secretary HIGGS, Lesley Ann has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HIGGS, Kevin Michael has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 April 1997
Appointed Date: 22 April 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 April 1997
Appointed Date: 22 April 1997
TKP SURFACING LIMITED Events
05 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
05 May 2016
Secretary's details changed for Helen Estlea on 26 March 2016
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
12 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 56 more events
01 May 1997
New director appointed
01 May 1997
Secretary resigned
01 May 1997
Director resigned
01 May 1997
Registered office changed on 01/05/97 from: 31 corsham street london N1 6DR
22 Apr 1997
Incorporation
16 September 2013
Charge code 0335 8208 0004
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
24 July 2012
Debenture deed
Delivered: 27 July 2012
Status: Satisfied
on 17 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 2011
Mortgage of a ship
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Sgb Finance
Description: The vessel "sweetest thing" registered at the registry of…
28 June 2011
Deed of assignment of earnings and insurance
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Sgb Finance
Description: All the company's rights and interest in the earnings and…