TTL CHILTERN PROPERTY LIMITED
HIGH WYCOMBE TTL CHILTERN LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 4ND

Company number 02878871
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4ND
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 thirty events have happened. The last three records are Appointment of Dr Christopher John Gill as a director on 1 July 2016; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Christopher John Gill as a director on 30 June 2016. The most likely internet sites of TTL CHILTERN PROPERTY LIMITED are www.ttlchilternproperty.co.uk, and www.ttl-chiltern-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Furze Platt Rail Station is 9.6 miles; to Taplow Rail Station is 10.8 miles; to Henley-on-Thames Rail Station is 11.1 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ttl Chiltern Property Limited is a Private Limited Company. The company registration number is 02878871. Ttl Chiltern Property Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Ttl Chiltern Property Limited is Stocking Lane Hughenden Valley High Wycombe Buckinghamshire Hp14 4nd. . WEBB, David Iain is a Secretary of the company. DAVIES, Hayden Thomas is a Director of the company. GILL, Christopher John, Dr is a Director of the company. WEBB, David Iain is a Director of the company. Secretary FERRIGNO, Fredarica has been resigned. Secretary HOBBS, Raymond Michael has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ABBOTT, Andrew Richard has been resigned. Director BAYLES, Geoffrey Francis has been resigned. Director CAMPBELL, Ian has been resigned. Director DAVIES, Hayden Thomas has been resigned. Director DONALDSON, Michael Neil has been resigned. Director GILL, Christopher John, Dr has been resigned. Director HALL, Gavin Siegmund, Dr has been resigned. Director HOBBS, Raymond Michael has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SHIELDS, Christopher Michael has been resigned. Director TAYLOR, Hugh Damian has been resigned. Director TOWLER, Kevin Donald Shirley, Dr has been resigned. Director UNDERWOOD, Philip John has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEBB, David Iain
Appointed Date: 25 March 1999
Director
DAVIES, Hayden Thomas
Appointed Date: 23 February 2010
65 years old
Director
GILL, Christopher John, Dr
Appointed Date: 01 July 2016
79 years old
Director
WEBB, David Iain
Appointed Date: 25 March 1999
63 years old

Resigned Directors

Secretary
FERRIGNO, Fredarica
Resigned: 25 March 1999
Appointed Date: 18 June 1998
Secretary
HOBBS, Raymond Michael
Resigned: 18 June 1998
Appointed Date: 22 February 1994
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 February 1994
Appointed Date: 08 December 1993
Director
ABBOTT, Andrew Richard
Resigned: 03 November 2004
Appointed Date: 22 February 1994
66 years old
Director
BAYLES, Geoffrey Francis
Resigned: 31 December 1996
Appointed Date: 25 March 1994
86 years old
Director
CAMPBELL, Ian
Resigned: 23 July 1996
Appointed Date: 25 March 1994
69 years old
Director
DAVIES, Hayden Thomas
Resigned: 03 November 2004
Appointed Date: 11 February 1997
65 years old
Director
DONALDSON, Michael Neil
Resigned: 10 September 2002
Appointed Date: 29 November 1999
70 years old
Director
GILL, Christopher John, Dr
Resigned: 30 June 2016
Appointed Date: 22 February 1994
79 years old
Director
HALL, Gavin Siegmund, Dr
Resigned: 03 November 2004
Appointed Date: 22 February 1994
87 years old
Director
HOBBS, Raymond Michael
Resigned: 18 June 1998
Appointed Date: 22 February 1994
78 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 February 1994
Appointed Date: 08 December 1993
Director
SHIELDS, Christopher Michael
Resigned: 14 December 1994
Appointed Date: 22 February 1994
76 years old
Director
TAYLOR, Hugh Damian
Resigned: 21 November 2003
Appointed Date: 31 March 2003
65 years old
Director
TOWLER, Kevin Donald Shirley, Dr
Resigned: 03 November 2004
Appointed Date: 31 March 2003
68 years old
Director
UNDERWOOD, Philip John
Resigned: 21 July 1999
Appointed Date: 23 July 1996
85 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 February 1994
Appointed Date: 08 December 1993

Persons With Significant Control

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

TTL CHILTERN PROPERTY LIMITED Events

23 Dec 2016
Appointment of Dr Christopher John Gill as a director on 1 July 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Dec 2016
Termination of appointment of Christopher John Gill as a director on 30 June 2016
21 Jul 2016
Total exemption full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 88,492
...
... and 120 more events
07 Mar 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1994
Company name changed alveborough LIMITED\certificate issued on 11/02/94
08 Dec 1993
Incorporation

TTL CHILTERN PROPERTY LIMITED Charges

2 September 2004
Legal charge
Delivered: 10 August 2005
Status: Satisfied on 23 June 2015
Persons entitled: George Richard Taylor, Philip Peter Becker, Andrew Richard Abbott, David Iain Webb and Johnhoward Barker (The Trustees of the Ttl Chilterngroup Pension Scheme)
Description: All that f/h property k/a stocking lane hughenden valley…
2 September 2004
Legal charge
Delivered: 10 August 2005
Status: Satisfied on 19 January 2008
Persons entitled: George Richard Taylor, Philip Peter Becker, Andrew Richard Abbott, David Iain Webb and Johnhoward Barker (The Trustees of the Ttl Chilterngroup Pension Scheme)
Description: All that f/h property k/a stocking lane hughenden valley…
20 December 2002
Mortgage deed
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as chiltern house stolking lane…
20 December 2002
Second legal charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Timber Research and Development Association
Description: F/H property at chiltern house and surrounding land at…
20 December 2002
Mortgage deed
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the research centre maxwell road stevenage…
30 June 2000
Legal charge
Delivered: 7 July 2000
Status: Satisfied on 19 January 2008
Persons entitled: George Richard Taylor, Mark Tunnington Hughes, Andrew Richard Abbott and David Iain Webb(The Trustees)
Description: F/H property k/a the research centre maxwell road stevenage…
11 June 1998
Legal mortgage
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at maxwell road stevenage hertfordshire. Together with…
24 May 1996
Mortgage
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being the furniture industry research…
18 April 1994
Single debenture
Delivered: 29 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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