TMR ESSEX LIMITED
GT YELDHAM T.M. RENTEQUIP LIMITED

Hellopages » Essex » Braintree » CO9 4HD

Company number 00853448
Status Active
Incorporation Date 2 July 1965
Company Type Private Limited Company
Address UNIT 6 HUNNABLE INDUSTRIAL ESTATE, TOPPESFIELD ROAD, GT YELDHAM, ESSEX, CO9 4HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 138,000 . The most likely internet sites of TMR ESSEX LIMITED are www.tmressex.co.uk, and www.tmr-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. Tmr Essex Limited is a Private Limited Company. The company registration number is 00853448. Tmr Essex Limited has been working since 02 July 1965. The present status of the company is Active. The registered address of Tmr Essex Limited is Unit 6 Hunnable Industrial Estate Toppesfield Road Gt Yeldham Essex Co9 4hd. . HUNNABLE, Julian Scott is a Secretary of the company. HUNNABLE, Christopher William is a Director of the company. HUNNABLE, Julian Scott is a Director of the company. HUNNABLE, Martyn Thomas is a Director of the company. Secretary HUNNABLE, Christopher William has been resigned. Secretary MILLS, Richard Morrell has been resigned. Director HUNNABLE-SCHNIEDER, Edna Ann has been resigned. Director LINES, John Keith has been resigned. Director MILLS, Richard Morrell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUNNABLE, Julian Scott
Appointed Date: 20 June 1996
Director
HUNNABLE, Christopher William
Appointed Date: 07 January 1994
61 years old
Director
HUNNABLE, Julian Scott
Appointed Date: 07 January 1994
57 years old
Director
HUNNABLE, Martyn Thomas
Appointed Date: 07 January 1994
65 years old

Resigned Directors

Secretary
HUNNABLE, Christopher William
Resigned: 20 June 1996
Appointed Date: 07 January 1994
Secretary
MILLS, Richard Morrell
Resigned: 07 January 1994
Director
HUNNABLE-SCHNIEDER, Edna Ann
Resigned: 12 April 2002
87 years old
Director
LINES, John Keith
Resigned: 11 August 1997
Appointed Date: 13 December 1991
76 years old
Director
MILLS, Richard Morrell
Resigned: 07 January 1994
83 years old

Persons With Significant Control

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

TMR ESSEX LIMITED Events

01 Dec 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 138,000
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 138,000
...
... and 76 more events
12 Dec 1988
New director appointed
03 Feb 1988
Return made up to 14/10/87; full list of members
03 Feb 1988
Full group accounts made up to 31 December 1986
25 Oct 1986
Full accounts made up to 31 December 1985
25 Oct 1986
Return made up to 07/10/86; full list of members

TMR ESSEX LIMITED Charges

10 June 1997
Sub mortgage
Delivered: 25 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An assignment of all monies whether principal or interest…
5 September 1996
Supplementary schedule
Delivered: 7 September 1996
Status: Satisfied on 25 September 1997
Persons entitled: Royscot Trust PLC
Description: All the company's rights, title and interest in the…
11 August 1995
Legal mortgage
Delivered: 1 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a wentworth industrial park, wentworth way…
17 July 1995
Supplementary schedule executed pursuant to a master agreement dated 24TH january 1994 (as defined)
Delivered: 18 July 1995
Status: Satisfied on 25 September 1997
Persons entitled: Royscot Trust PLC
Description: All rights,title and interest in the sub-hire agreements…
24 January 1994
Agreement
Delivered: 31 January 1994
Status: Satisfied on 25 September 1997
Persons entitled: Royscot Spa Leasing Limited Royscot Trust PLC Royscot Industrial Leasing Limited Royscot Leasing Limited Royscot Commercial Leasing Limited
Description: (I) all the company's right title and interest in the…
1 April 1993
Legal mortgage
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at great yeldham essex and/or the…
11 March 1993
Mortgage debenture
Delivered: 19 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 October 1981
Legal mortgage
Delivered: 5 November 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 4 gallagher industrial park forge lane minworth west…
22 May 1980
Mortgage debenture
Delivered: 3 June 1980
Status: Satisfied
Persons entitled: County Bank Limited
Description: Fixed & floating charge over the undertaking and all…
22 May 1980
Legal mortgage
Delivered: 3 June 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property great yeldham estate, great yeldham new…
16 May 1980
Legal mortgage registered pursuant to an order of court dated 24/7/80
Delivered: 29 July 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at wentworth park industrial estate, south yorkshire…
17 July 1973
Mortgage
Delivered: 24 July 1973
Status: Satisfied on 20 April 1993
Persons entitled: National Westminster Bank PLC
Description: Land at rayne road, braintree, essex. Floating charge over…
12 July 1972
Legal mortgage
Delivered: 20 July 1972
Status: Satisfied on 20 April 1993
Persons entitled: National Westminster Bank PLC
Description: Land adjoining claycliffe road, barugh yorkshire. Floating…

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