TECTONIC DESIGNS LIMITED
STEETON BRADFORD

Hellopages » West Yorkshire » Bradford » BD20 6RB

Company number 02754975
Status Active
Incorporation Date 12 October 1992
Company Type Private Limited Company
Address TELECOM HOUSE MILLENNIUM, BUSINESS PARK STATION ROAD, STEETON BRADFORD, WEST YORKSHIRE, BD20 6RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TECTONIC DESIGNS LIMITED are www.tectonicdesigns.co.uk, and www.tectonic-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Skipton Rail Station is 5.1 miles; to Crossflatts Rail Station is 5.1 miles; to Ilkley Rail Station is 5.5 miles; to Bingley Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tectonic Designs Limited is a Private Limited Company. The company registration number is 02754975. Tectonic Designs Limited has been working since 12 October 1992. The present status of the company is Active. The registered address of Tectonic Designs Limited is Telecom House Millennium Business Park Station Road Steeton Bradford West Yorkshire Bd20 6rb. The cash in hand is £0.1k. It is £0k against last year. . JAKES, John Stewart is a Director of the company. Secretary BELMONT, David Gresford has been resigned. Secretary GARVEY, Zofia Stefania has been resigned. Secretary HEALD NICKINSON has been resigned. Secretary KENNEDY, Joanne Helen has been resigned. Secretary STONE, David Edward William has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HULBERT, Michael John has been resigned. Director JACK, Douglas Ian has been resigned. Director KENNEDY, Joanne Helen has been resigned. Director PUTNAM, Edward George has been resigned. Director STONE, David Edward William has been resigned. Director STONE, Michael Kenneth has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


tectonic designs Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JAKES, John Stewart
Appointed Date: 09 July 2010
69 years old

Resigned Directors

Secretary
BELMONT, David Gresford
Resigned: 17 November 2016
Appointed Date: 01 May 2009
Secretary
GARVEY, Zofia Stefania
Resigned: 01 May 2009
Appointed Date: 12 October 2005
Secretary
HEALD NICKINSON
Resigned: 01 September 1998
Appointed Date: 04 November 1992
Secretary
KENNEDY, Joanne Helen
Resigned: 12 October 2005
Appointed Date: 03 April 2001
Secretary
STONE, David Edward William
Resigned: 03 April 2001
Appointed Date: 01 September 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 November 1992
Appointed Date: 12 October 1992
Director
HULBERT, Michael John
Resigned: 03 April 2001
Appointed Date: 04 November 1992
78 years old
Director
JACK, Douglas Ian
Resigned: 12 October 2005
Appointed Date: 03 April 2001
59 years old
Director
KENNEDY, Joanne Helen
Resigned: 15 September 2009
Appointed Date: 12 October 2005
61 years old
Director
PUTNAM, Edward George
Resigned: 09 July 2010
Appointed Date: 15 September 2009
56 years old
Director
STONE, David Edward William
Resigned: 03 April 2001
Appointed Date: 04 November 1992
88 years old
Director
STONE, Michael Kenneth
Resigned: 10 March 1996
Appointed Date: 04 November 1992
93 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 November 1992
Appointed Date: 12 October 1992

Persons With Significant Control

Mr John Jakes
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TECTONIC DESIGNS LIMITED Events

17 Nov 2016
Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016
01 Nov 2016
Confirmation statement made on 12 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
11 Nov 1992
Secretary resigned;new secretary appointed
11 Nov 1992
Registered office changed on 11/11/92 from: temple house 20 holywell row london EC2A 4JB
11 Nov 1992
Memorandum and Articles of Association
11 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1992
Incorporation

TECTONIC DESIGNS LIMITED Charges

23 September 1998
Mortgage debenture
Delivered: 30 September 1998
Status: Satisfied on 18 January 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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