TECHCERAM LIMITED
SHIPLEY, BRADFORD

Hellopages » West Yorkshire » Bradford » BD17 7SW

Company number 03202913
Status Active
Incorporation Date 23 May 1996
Company Type Private Limited Company
Address 1 ACORN PARK INDUSTRIAL ESTATE, CHARLESTOWN, SHIPLEY, BRADFORD, WEST YORKSHIRE, BD17 7SW
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Keith Michael Mellors as a director on 1 November 2016. The most likely internet sites of TECHCERAM LIMITED are www.techceram.co.uk, and www.techceram.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Bingley Rail Station is 3.4 miles; to Bradford Interchange Rail Station is 3.7 miles; to Crossflatts Rail Station is 3.8 miles; to Burley-in-Wharfedale Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techceram Limited is a Private Limited Company. The company registration number is 03202913. Techceram Limited has been working since 23 May 1996. The present status of the company is Active. The registered address of Techceram Limited is 1 Acorn Park Industrial Estate Charlestown Shipley Bradford West Yorkshire Bd17 7sw. . PARKIN, Roderick Kenworthy is a Secretary of the company. EVANS, Philip Anthony, Dr is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HARRISON, Paul, Dr has been resigned. Secretary YOUNG, Nicholas Raymond Ian has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HARRISON, Paul, Dr has been resigned. Director MELLORS, Keith Michael has been resigned. Director RHODES, Julian David has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
PARKIN, Roderick Kenworthy
Appointed Date: 31 October 1999

Director
EVANS, Philip Anthony, Dr
Appointed Date: 27 August 1996
68 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 August 1996
Appointed Date: 23 May 1996

Secretary
HARRISON, Paul, Dr
Resigned: 02 November 1998
Appointed Date: 27 August 1996

Secretary
YOUNG, Nicholas Raymond Ian
Resigned: 31 October 1999
Appointed Date: 02 November 1998

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 August 1996
Appointed Date: 23 May 1996

Director
HARRISON, Paul, Dr
Resigned: 14 January 1999
Appointed Date: 27 August 1996
66 years old

Director
MELLORS, Keith Michael
Resigned: 01 November 2016
Appointed Date: 05 September 1996
70 years old

Director
RHODES, Julian David
Resigned: 01 November 2016
Appointed Date: 13 September 1996
56 years old

Persons With Significant Control

Techceram Digital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHCERAM LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Dec 2016
Termination of appointment of Keith Michael Mellors as a director on 1 November 2016
12 Dec 2016
Termination of appointment of Julian David Rhodes as a director on 1 November 2016
12 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 977,136

...
... and 95 more events
30 Aug 1996
Secretary resigned
30 Aug 1996
New director appointed
30 Aug 1996
New secretary appointed;new director appointed
30 Aug 1996
Registered office changed on 30/08/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
23 May 1996
Incorporation

TECHCERAM LIMITED Charges

27 October 2008
Debenture
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 1997
Guarantee and debenture
Delivered: 17 January 1997
Status: Satisfied on 3 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…