TECH-NI-PLANT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4AX
Company number 01646287
Status Active
Incorporation Date 24 June 1982
Company Type Private Limited Company
Address UNIT 4 HOLT COURT NORTH, HENEAGE STREET WEST, BIRMINGHAM SCIENCE PARK ASTON, BIRMINGHAM, WEST MIDLANDS, B7 4AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Robert Ernest Hawker as a secretary on 31 March 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of TECH-NI-PLANT LIMITED are www.techniplant.co.uk, and www.tech-ni-plant.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-three years and eight months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.3 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Ni Plant Limited is a Private Limited Company. The company registration number is 01646287. Tech Ni Plant Limited has been working since 24 June 1982. The present status of the company is Active. The registered address of Tech Ni Plant Limited is Unit 4 Holt Court North Heneage Street West Birmingham Science Park Aston Birmingham West Midlands B7 4ax. The company`s financial liabilities are £122.68k. It is £33.27k against last year. And the total assets are £484.74k, which is £-32.66k against last year. COOPER, Gary is a Director of the company. HAMILTON, Shirley Ann is a Director of the company. Secretary GUYATT, Rachel Anne has been resigned. Secretary HAMILTON, Shirley Ann has been resigned. Secretary HAWKER, Robert Ernest has been resigned. Secretary SHINNIE, Damon Scott has been resigned. Secretary WILLS, Glenn Stephen has been resigned. Director HAMILTON, Shirley Ann has been resigned. Director HANSOM, Bernard Stephen has been resigned. Director HARRIS, Derek William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


tech-ni-plant Key Finiance

LIABILITIES £122.68k
+37%
CASH n/a
TOTAL ASSETS £484.74k
-7%
All Financial Figures

Current Directors

Director
COOPER, Gary

71 years old
Director
HAMILTON, Shirley Ann
Appointed Date: 22 May 1995
69 years old

Resigned Directors

Secretary
GUYATT, Rachel Anne
Resigned: 30 October 2000
Appointed Date: 15 January 1999
Secretary
HAMILTON, Shirley Ann
Resigned: 10 August 1993
Secretary
HAWKER, Robert Ernest
Resigned: 31 March 2017
Appointed Date: 30 October 2000
Secretary
SHINNIE, Damon Scott
Resigned: 15 January 1999
Appointed Date: 13 May 1995
Secretary
WILLS, Glenn Stephen
Resigned: 13 May 1995
Appointed Date: 26 January 1994
Director
HAMILTON, Shirley Ann
Resigned: 10 August 1993
69 years old
Director
HANSOM, Bernard Stephen
Resigned: 31 July 1992
97 years old
Director
HARRIS, Derek William
Resigned: 14 October 2011
Appointed Date: 01 August 1992
83 years old

Persons With Significant Control

Miss Shirley Ann Hamilton
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Cooper
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECH-NI-PLANT LIMITED Events

31 Mar 2017
Termination of appointment of Robert Ernest Hawker as a secretary on 31 March 2017
22 Dec 2016
Micro company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 43,068
...
... and 85 more events
27 Nov 1986
Accounts for a small company made up to 31 March 1986
27 Nov 1986
Return made up to 14/10/86; full list of members
10 Sep 1986
Declaration of satisfaction of mortgage/charge
29 Aug 1986
Alter mem and arts
26 Jun 1982
Incorporation

TECH-NI-PLANT LIMITED Charges

22 January 1990
Chattel mortgage
Delivered: 6 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Zymet ion implantation machinery z 101 type no 10AE 62922A…
22 January 1990
Debenture
Delivered: 1 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1985
Chattel mortgage
Delivered: 17 April 1985
Status: Satisfied
Persons entitled: Birmingham Technology Limited.
Description: A zymet Z101 ion implantation machine serial no. 2007 and…
22 March 1984
Debenture
Delivered: 29 March 1984
Status: Satisfied on 23 March 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TECHNIPHONE (U.K.) LIMITED TECHNIPLAN DESIGN LTD TECHNI-PLAS (UK) LIMITED TECHNIPLAS LIMITED TECHNIPLUMB LIMITED TECHNIPOINT LIMITED TECHNIPRO SOLUTIONS LTD