TRUMETER TECHNOLOGIES LIMITED
BURY EXINGTON LTD

Hellopages » Greater Manchester » Bury » BL9 9EF

Company number 07115948
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address PILOT MILL, ALFRED STREET, BURY, LANCASHIRE, BL9 9EF
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 071159480006 in full; Confirmation statement made on 5 January 2017 with updates; Registration of charge 071159480008, created on 21 December 2016. The most likely internet sites of TRUMETER TECHNOLOGIES LIMITED are www.trumetertechnologies.co.uk, and www.trumeter-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Trumeter Technologies Limited is a Private Limited Company. The company registration number is 07115948. Trumeter Technologies Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of Trumeter Technologies Limited is Pilot Mill Alfred Street Bury Lancashire Bl9 9ef. . WEIDENBAUM, Daniel is a Secretary of the company. CARR, Jeremy Peter is a Director of the company. SMITH, Jonathan Charles is a Director of the company. Secretary WEIDENBAUM, Daniel has been resigned. Director DRIVER, Michael Vaughan has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director SMITH, Jonathan Charles has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
WEIDENBAUM, Daniel
Appointed Date: 30 April 2014
Director
CARR, Jeremy Peter
Appointed Date: 28 January 2010
56 years old
Director
SMITH, Jonathan Charles
Appointed Date: 28 May 2012
60 years old

Resigned Directors

Secretary
WEIDENBAUM, Daniel
Resigned: 31 July 2013
Appointed Date: 08 September 2011
Director
DRIVER, Michael Vaughan
Resigned: 25 May 2010
Appointed Date: 13 January 2010
57 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 11 January 2010
Appointed Date: 05 January 2010
55 years old
Director
SMITH, Jonathan Charles
Resigned: 25 May 2012
Appointed Date: 08 January 2010
60 years old

Persons With Significant Control

Trumeter Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUMETER TECHNOLOGIES LIMITED Events

24 Jan 2017
Satisfaction of charge 071159480006 in full
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Dec 2016
Registration of charge 071159480008, created on 21 December 2016
12 Oct 2016
Audited abridged accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000
...
... and 42 more events
02 Feb 2010
Change of name notice
17 Jan 2010
Appointment of Jonathan Charles Smith as a director
11 Jan 2010
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 11 January 2010
11 Jan 2010
Termination of appointment of Yomtov Jacobs as a director
05 Jan 2010
Incorporation

TRUMETER TECHNOLOGIES LIMITED Charges

21 December 2016
Charge code 0711 5948 0008
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
23 December 2015
Charge code 0711 5948 0007
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Energize Capital Limited
Description: Contains fixed charge…
10 December 2014
Charge code 0711 5948 0006
Delivered: 18 December 2014
Status: Satisfied on 24 January 2017
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
20 March 2012
Debenture
Delivered: 27 March 2012
Status: Satisfied on 6 June 2013
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
16 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
Debenture
Delivered: 4 March 2010
Status: Satisfied on 20 November 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Debenture
Delivered: 17 February 2010
Status: Satisfied on 1 September 2014
Persons entitled: Energise Capital Limited as Security Trustee
Description: All properties licences consents and authorisations…
29 January 2010
Mortgage debenture
Delivered: 3 February 2010
Status: Satisfied on 19 May 2014
Persons entitled: Trumeter Company Limited
Description: Fixed and floating charge over the undertaking and all…

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