Tolent Construction Limited

02450574

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O INTERPATH LTD, NEWCASTLE UPON TYNE, NE1 6AH

Incorporated 08/12/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

Officers

Mr Paul William Webster

director · Since 01/03/2017

ENGINEER

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Mark David Overton

director · Since 01/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Mark David Overton

secretary · Since 09/02/2022

Also on 12 other boards

Persons with Significant Control

Tolent Plc

75–100% shares

75–100% votes

Appoint directors

Ravensworth House, Fifth Avenue, Gateshead, NE11 0HF

Reg: 3819314 · England And Wales · Public Limited Company

Notified 11/09/2018

Former PSCs

Tolent Corporation Limited

Ceased 11/09/2018

Charges5 outstanding

Charge

outstanding

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outstanding

IGF BUSINESS CREDIT LIMITED

Created 21/05/2021Registered 01/06/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2021Registered 19/02/2021

Charge

satisfied

REWARD CAPITAL LIMITED

Created 08/02/2021Registered 10/02/2021Satisfied 08/08/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2018Registered 08/06/2018Satisfied 06/02/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2017Registered 30/06/2017Satisfied 06/02/2021

Charge

satisfied

GUTENGA INVESTMENTS PCC LIMITED

Created 30/07/2013Registered 31/07/2013Satisfied 18/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2010Registered 11/03/2010Satisfied 31/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2010Registered 11/03/2010Satisfied 31/10/2017

charge

satisfied

DUNBAR BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 06/06/2005Registered 24/06/2005Satisfied 12/08/2008

charge

satisfied

DUNBAR BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 06/06/2005Registered 24/06/2005Satisfied 12/08/2008

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 05/05/2005Registered 06/05/2005Satisfied 05/11/2009

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 21/01/2000Registered 26/01/2000Satisfied 05/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1999Registered 02/06/1999Satisfied 05/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1997Registered 10/03/1997Satisfied 25/05/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1992Registered 26/10/1992Satisfied 05/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1991Registered 27/08/1991Satisfied 26/10/2011

charge

satisfied

PONFINANCIAL INSURANCE COMPANY LIMITED.

Created 14/02/1991Registered 26/02/1991Satisfied 22/02/1997