Based in Cannock, Staffordshire, Telvar Ltd was established in 1990, it's status in the Companies House registry is set to "Active". There are 6 directors listed for the company at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Glenys Jean | 01 January 1994 | - | 1 |
| TURNER, Poppy Hannah | 06 October 2018 | - | 1 |
| MERRELL, Robert Anthony | 27 August 2014 | 16 April 2018 | 1 |
| TURNER, Kevin Richard | N/A | 30 April 1996 | 1 |
| WILLETTS, Nigel | 30 April 1996 | 31 October 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEWSON, Mark Christopher | N/A | 21 August 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 12 March 2019 | |
| AP01 - Appointment of director | 06 October 2018 | |
| CS01 - N/A | 03 October 2018 | |
| TM01 - Termination of appointment of director | 19 April 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 25 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| SH06 - Notice of cancellation of shares | 12 December 2014 | |
| SH03 - Return of purchase of own shares | 12 December 2014 | |
| RESOLUTIONS - N/A | 28 November 2014 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 10 July 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 05 October 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 November 2011 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 05 October 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2008 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| 363a - Annual Return | 24 September 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363a - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363a - Annual Return | 22 September 2005 | |
| 287 - Change in situation or address of Registered Office | 22 September 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 395 - Particulars of a mortgage or charge | 22 October 2004 | |
| 363s - Annual Return | 27 September 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 363s - Annual Return | 24 September 2001 | |
| 363s - Annual Return | 06 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2000 | |
| AA - Annual Accounts | 04 October 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 363s - Annual Return | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363s - Annual Return | 24 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 363s - Annual Return | 05 November 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| 225 - Change of Accounting Reference Date | 26 November 1996 | |
| RESOLUTIONS - N/A | 01 June 1996 | |
| AA - Annual Accounts | 01 June 1996 | |
| 363s - Annual Return | 01 June 1996 | |
| 288 - N/A | 12 May 1996 | |
| 288 - N/A | 12 May 1996 | |
| 287 - Change in situation or address of Registered Office | 25 April 1996 | |
| RESOLUTIONS - N/A | 19 January 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| RESOLUTIONS - N/A | 05 August 1994 | |
| 288 - N/A | 05 August 1994 | |
| AA - Annual Accounts | 05 August 1994 | |
| 363s - Annual Return | 05 August 1994 | |
| 288 - N/A | 03 September 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| RESOLUTIONS - N/A | 20 January 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| 363b - Annual Return | 28 July 1992 | |
| RESOLUTIONS - N/A | 13 July 1992 | |
| DISS40 - Notice of striking-off action discontinued | 13 July 1992 | |
| AA - Annual Accounts | 13 July 1992 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 June 1992 | |
| 288 - N/A | 13 November 1990 | |
| 287 - Change in situation or address of Registered Office | 13 November 1990 | |
| NEWINC - New incorporation documents | 18 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 08 November 2011 | Outstanding |
N/A |
| Debenture | 21 October 2004 | Outstanding |
N/A |
