TELEGENIC LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3QL

Company number 01551526
Status Active
Incorporation Date 18 March 1981
Company Type Private Limited Company
Address 8 THE MERLIN CENTRE, LANCASTER ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3QL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Registration of charge 015515260011, created on 12 September 2016. The most likely internet sites of TELEGENIC LIMITED are www.telegenic.co.uk, and www.telegenic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telegenic Limited is a Private Limited Company. The company registration number is 01551526. Telegenic Limited has been working since 18 March 1981. The present status of the company is Active. The registered address of Telegenic Limited is 8 The Merlin Centre Lancaster Road High Wycombe Buckinghamshire Hp12 3ql. . BATES, Peter Andrew is a Secretary of the company. BARBER, David Anthony is a Director of the company. BATES, Peter Andrew is a Director of the company. BOWEN, Peter John is a Director of the company. CURTIN, Eamonn Cornelius is a Director of the company. EGGS, Clive Harold is a Director of the company. JAMES, Terence Peter is a Director of the company. MULHERN, Sean Patrick is a Director of the company. ROWLEY, David John is a Director of the company. SPENCER, Michael David Burnett is a Director of the company. Secretary BATES, Peter Andrew has been resigned. Secretary BROWN, Mildred Catherine has been resigned. Secretary PATTISON, Stephen Robert has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BATES, Peter Andrew
Appointed Date: 15 December 2005

Director

Director
BATES, Peter Andrew
Appointed Date: 01 April 1998
62 years old

Director
BOWEN, Peter John
Appointed Date: 01 September 2015
57 years old

Director
CURTIN, Eamonn Cornelius
Appointed Date: 01 September 2015
50 years old

Director
EGGS, Clive Harold
Appointed Date: 01 September 2015
62 years old

Director
JAMES, Terence Peter
Appointed Date: 01 April 1998
67 years old

Director
MULHERN, Sean Patrick
Appointed Date: 01 September 2015
53 years old

Director
ROWLEY, David John
Appointed Date: 01 September 2015
54 years old

Director

Resigned Directors

Secretary
BATES, Peter Andrew
Resigned: 20 December 2004
Appointed Date: 01 July 1999

Secretary
BROWN, Mildred Catherine
Resigned: 30 June 1999

Secretary
PATTISON, Stephen Robert
Resigned: 15 December 2005
Appointed Date: 20 December 2004

Persons With Significant Control

Telegenic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEGENIC LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Sep 2016
Registration of charge 015515260011, created on 12 September 2016
27 Nov 2015
Accounts for a medium company made up to 31 March 2015
05 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100,000

...
... and 115 more events
14 Feb 1987
Accounts for a small company made up to 31 March 1986

14 Feb 1987
Secretary resigned;new secretary appointed

20 Dec 1986
Return made up to 07/11/86; full list of members
19 May 1981
Company name changed\certificate issued on 19/05/81
18 Mar 1981
Certificate of incorporation

TELEGENIC LIMITED Charges

12 September 2016
Charge code 0155 1526 0011
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
21 March 2013
Chattel mortgage
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Used 2013 sony outside broadcast unit, serial no. T25.
11 March 2013
Chattel mortgage
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Used 2006 sony outside broadcast unit, serial no. T14.
18 August 2010
Mortgage
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items as listed together with all accessories and…
25 July 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Mortgage
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Adcliffe rigid trailer model no. AST07 35T3AA, no AD391…
20 December 2004
Composite guarantee and debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Michael Spencer and David Barber
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Mortgage
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All unencumbered asset outlined in the goindustry henry…
20 December 2004
Composite gurantee and debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1988
Mortgage debenture
Delivered: 28 November 1988
Status: Satisfied on 17 March 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 December 1982
Fixed and floating charge
Delivered: 22 December 1982
Status: Satisfied on 10 April 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts. Floating…