Tm (Eastleigh) Limited

02926627

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE HENLEY BUILDING, HENLEY-ON-THAMES, RG9 1HG

Incorporated 06/05/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10130

Production of meat and poultry meat products

Officers

Mr David John Gray

director · Since 01/01/1996

SENIOR EXECUTIVE

BRITISH · ENGLAND · Age 67

Also on 80 other boards

Mr James Fallowfield-Smith

director · Since 14/06/2021

ACCOUNTANT

ENGLISH · ENGLAND · Age 39

Also on 22 other boards

Persons with Significant Control

Argent Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG

Reg: 03407545 · England And Wales · Limited Company

Notified 01/06/2016

Charges1 outstanding

Charge

outstanding

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Created 30/04/2024Registered 08/05/2024

Charge

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LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/09/2017Registered 29/09/2017Satisfied 03/04/2024

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AG

Created 24/09/2014Registered 02/10/2014Satisfied 01/08/2019

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 24/09/2014Registered 02/10/2014Satisfied 01/08/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/03/2010Registered 15/03/2010Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2008Registered 12/03/2008Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2007Registered 27/11/2007Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2007Registered 25/09/2007Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/06/2007Registered 07/06/2007Satisfied 15/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/03/2007Registered 05/04/2007Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/04/2006Registered 26/04/2006Satisfied 24/07/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2002Registered 11/11/2002Satisfied 28/07/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1997Registered 06/10/1997Satisfied 22/10/2004