T AND R INVESTMENTS LIMITED
LONDON REPAIRBEST LIMITED

Hellopages » Greater London » Westminster » W1J 6QE

Company number 04048808
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 22 BRUTON STREET, LONDON, W1J 6QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 . The most likely internet sites of T AND R INVESTMENTS LIMITED are www.tandrinvestments.co.uk, and www.t-and-r-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. T and R Investments Limited is a Private Limited Company. The company registration number is 04048808. T and R Investments Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of T and R Investments Limited is 22 Bruton Street London W1j 6qe. The company`s financial liabilities are £11.31k. It is £6.05k against last year. The cash in hand is £2.51k. It is £-6.15k against last year. And the total assets are £4.6k, which is £-5.35k against last year. ROBERTS, Graeme Scot is a Secretary of the company. ROBERTS, Graeme Scot is a Director of the company. TATE, Duncan Saxon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


t and r investments Key Finiance

LIABILITIES £11.31k
+115%
CASH £2.51k
-72%
TOTAL ASSETS £4.6k
-54%
All Financial Figures

Current Directors

Secretary
ROBERTS, Graeme Scot
Appointed Date: 08 September 2000

Director
ROBERTS, Graeme Scot
Appointed Date: 08 September 2000
57 years old

Director
TATE, Duncan Saxon
Appointed Date: 08 September 2000
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2000
Appointed Date: 08 August 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Mr Graeme Scot Roberts
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan Saxon Tate
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T AND R INVESTMENTS LIMITED Events

24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000

29 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000

...
... and 44 more events
16 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/09/00

14 Nov 2000
Secretary resigned
14 Nov 2000
Director resigned
08 Aug 2000
Incorporation

T AND R INVESTMENTS LIMITED Charges

3 September 2009
Charge of deposit
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
24 July 2002
Legal charge
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 156, 156A & 158 merton road london SW19.