THAME ENGINEERING CO LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9EJ

Company number 02149520
Status Active
Incorporation Date 22 July 1987
Company Type Private Limited Company
Address FIELD END, THAME ROAD, LONG CRENDON, AYLESBURY, BUCKS, HP18 9EJ
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES13 ‐ Purchase contract 27/09/2016 . The most likely internet sites of THAME ENGINEERING CO LIMITED are www.thameengineeringco.co.uk, and www.thame-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Princes Risborough Rail Station is 6.7 miles; to Aylesbury Vale Parkway Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thame Engineering Co Limited is a Private Limited Company. The company registration number is 02149520. Thame Engineering Co Limited has been working since 22 July 1987. The present status of the company is Active. The registered address of Thame Engineering Co Limited is Field End Thame Road Long Crendon Aylesbury Bucks Hp18 9ej. . HANDLEY, David George is a Director of the company. HANDLEY, Hilary Dawn is a Director of the company. Secretary DAY, Maurice Stephen has been resigned. Director DAY, Maurice Stephen has been resigned. Director HENKE, Volker has been resigned. Director MASON, Peter John has been resigned. The company operates in "Manufacture of tools".


Current Directors

Director
HANDLEY, David George

75 years old
Director
HANDLEY, Hilary Dawn
Appointed Date: 27 September 2016
69 years old

Resigned Directors

Secretary
DAY, Maurice Stephen
Resigned: 27 September 2016
Director
DAY, Maurice Stephen
Resigned: 27 September 2016
74 years old
Director
HENKE, Volker
Resigned: 07 August 2006
Appointed Date: 19 March 1999
63 years old
Director
MASON, Peter John
Resigned: 07 March 2016
79 years old

Persons With Significant Control

Mr David George Handley
Notified on: 27 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Dawn Handley
Notified on: 27 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAME ENGINEERING CO LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Resolutions
  • RES13 ‐ Purchase contract 27/09/2016
07 Oct 2016
Director's details changed for Mrs Hilary Dawn Handley on 7 October 2016
06 Oct 2016
Appointment of Mrs Hilary Dawn Handley as a director on 27 September 2016
...
... and 84 more events
16 Jun 1988
Registered office changed on 16/06/88 from: 5 stockwell furlong haddenham bucks HP17 8HD
18 May 1988
New director appointed
06 May 1988
Particulars of mortgage/charge
16 Sep 1987
Secretary resigned;new secretary appointed
22 Jul 1987
Incorporation

THAME ENGINEERING CO LIMITED Charges

25 April 1988
Single debenture
Delivered: 6 May 1988
Status: Satisfied on 10 February 2012
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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