TMP (CAMBLESFORTH) LIMITED
AYLESBURY TMP (HALIFAX) LIMITED

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Company number 05837274
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address BRAMBLES CHALKSHIRE ROAD, BUTLERS CROSS, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP17 0TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr Malcolm John Crouch on 6 June 2016; Director's details changed for Jennifer Anne Crouch on 6 June 2016. The most likely internet sites of TMP (CAMBLESFORTH) LIMITED are www.tmpcamblesforth.co.uk, and www.tmp-camblesforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Princes Risborough Rail Station is 3.8 miles; to Saunderton Rail Station is 5.9 miles; to Cheddington Rail Station is 8.6 miles; to High Wycombe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmp Camblesforth Limited is a Private Limited Company. The company registration number is 05837274. Tmp Camblesforth Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Tmp Camblesforth Limited is Brambles Chalkshire Road Butlers Cross Aylesbury Buckinghamshire England Hp17 0ts. . CROUCH, Malcolm John is a Secretary of the company. COOPER, Trevor Harold is a Director of the company. CROUCH, Jennifer Anne is a Director of the company. CROUCH, Malcolm John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LUMLEY, Richard Albert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CROUCH, Malcolm John
Appointed Date: 28 January 2007
Director
COOPER, Trevor Harold
Appointed Date: 23 May 2008
71 years old
Director
CROUCH, Jennifer Anne
Appointed Date: 28 January 2007
77 years old
Director
CROUCH, Malcolm John
Appointed Date: 28 January 2007
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 June 2006
Appointed Date: 05 June 2006
Director
LUMLEY, Richard Albert
Resigned: 03 November 2010
Appointed Date: 19 May 2008
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 June 2006
Appointed Date: 05 June 2006

Persons With Significant Control

Mr Malcolm John Crouch
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Harold Cooper
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TMP (CAMBLESFORTH) LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Jan 2017
Director's details changed for Mr Malcolm John Crouch on 6 June 2016
23 Jan 2017
Director's details changed for Jennifer Anne Crouch on 6 June 2016
23 Jan 2017
Secretary's details changed for Mr Malcolm John Crouch on 6 June 2016
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
07 Feb 2007
New director appointed
07 Feb 2007
New secretary appointed;new director appointed
06 Jun 2006
Secretary resigned
06 Jun 2006
Director resigned
05 Jun 2006
Incorporation

TMP (CAMBLESFORTH) LIMITED Charges

30 May 2008
Mortgage
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at brigg lane camblesforth selby…
23 May 2008
Debenture
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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