TEMPLEGREEN INVESTMENTS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4LE

Company number 01720325
Status Active
Incorporation Date 4 May 1983
Company Type Private Limited Company
Address MOUNTBATTEN HOUSE, FAIRACRES DEDWORTH ROAD, WINDSOR, BERKSHIRE, SL4 4LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of TEMPLEGREEN INVESTMENTS LIMITED are www.templegreeninvestments.co.uk, and www.templegreen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Templegreen Investments Limited is a Private Limited Company. The company registration number is 01720325. Templegreen Investments Limited has been working since 04 May 1983. The present status of the company is Active. The registered address of Templegreen Investments Limited is Mountbatten House Fairacres Dedworth Road Windsor Berkshire Sl4 4le. . TRAPP, John Frazer is a Director of the company. Secretary TRAPP, Samantha Louise has been resigned. Secretary W H STENTIFORD & CO LIMITED has been resigned. Director TAYLOR-RESTELL, Ian Miles has been resigned. Director TRAPP, Joanna Victoria has been resigned. Director TRAPP, Samantha Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TRAPP, John Frazer

79 years old

Resigned Directors

Secretary
TRAPP, Samantha Louise
Resigned: 01 January 2013
Appointed Date: 30 September 2002
Secretary
W H STENTIFORD & CO LIMITED
Resigned: 30 September 2002
Director
TAYLOR-RESTELL, Ian Miles
Resigned: 31 December 2000
82 years old
Director
TRAPP, Joanna Victoria
Resigned: 16 July 2008
Appointed Date: 01 April 2001
48 years old
Director
TRAPP, Samantha Louise
Resigned: 16 July 2008
Appointed Date: 01 April 2001
50 years old

Persons With Significant Control

Mr John Trapp
Notified on: 1 October 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TEMPLEGREEN INVESTMENTS LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
15 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 110 more events
06 Jun 1986
Secretary resigned;new secretary appointed
06 Jun 1986
Accounting reference date extended from 31/12 to 31/03
06 Jun 1986
Registered office changed on 06/06/86 from: the mitford three mile cross reading berks RG7 1AT
31 May 1986
Full accounts made up to 31 December 1985
31 May 1986
Return made up to 31/12/85; full list of members

TEMPLEGREEN INVESTMENTS LIMITED Charges

20 November 2002
Legal charge
Delivered: 25 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 marmyon court oxfordshire t/no ON90681. By way of fixed…
28 June 1990
Composite guarantee & debenture
Delivered: 3 July 1990
Status: Outstanding
Persons entitled: Sheraton Securities International Public Limited Company
Description: Floating charge over and revenue both present & future (see…
28 June 1990
Composite guarantee & debenture
Delivered: 3 July 1990
Status: Outstanding
Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks as So Defined
Description: (See doc M139 for full details). Fixed and floating charges…
24 June 1983
Legal mortgage
Delivered: 1 July 1983
Status: Satisfied
Persons entitled: J E Lesser & Sons (Holdings) Limited
Description: Legal mortgage over the company's shares in rickworth…

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