Tele-Bank Limited
04435390
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
Industry
Officers
Former
corporate nominee director · Resigned 10/05/2002
corporate nominee secretary · Resigned 10/05/2002
secretary · Resigned 30/11/2005
director · Resigned 30/11/2005
secretary · Resigned 11/04/2008
director · Resigned 01/08/2017
director · Resigned 30/08/2019
director · Resigned 30/04/2024
director · Resigned 01/11/2024
director · Resigned 14/02/2025
director · Resigned 26/02/2025
Persons with Significant Control
Tb Holdco Limited
York House, Wetherby Road, York, YO26 7NH
Notified 01/08/2017
Former PSCs
Ms Diane Birchall
Ceased 30/08/2019
Wm Bidco 2019 Limited
Ceased 30/08/2019
Charges3 outstanding
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
Change History
Active
Private Limited Company
YORK HOUSE WETHERBY ROAD
YORK