TECHNICAL REFURBISHMENT LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 03006491
Status Active
Incorporation Date 5 January 1995
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 23440 - Manufacture of other technical ceramic products, 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 80 . The most likely internet sites of TECHNICAL REFURBISHMENT LIMITED are www.technicalrefurbishment.co.uk, and www.technical-refurbishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Technical Refurbishment Limited is a Private Limited Company. The company registration number is 03006491. Technical Refurbishment Limited has been working since 05 January 1995. The present status of the company is Active. The registered address of Technical Refurbishment Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . DODD, David Roy is a Secretary of the company. NATION, Clive Matthew is a Director of the company. Secretary ASHTON, Cynthia Mary has been resigned. Director FILDES, David has been resigned. Director HOOPER, David John has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
DODD, David Roy
Appointed Date: 05 July 2012
Director
NATION, Clive Matthew
Appointed Date: 07 June 2012
70 years old

Resigned Directors

Secretary
ASHTON, Cynthia Mary
Resigned: 07 June 2012
Appointed Date: 05 January 1995
Director
FILDES, David
Resigned: 21 June 1996
Appointed Date: 05 January 1995
76 years old
Director
HOOPER, David John
Resigned: 07 June 2012
Appointed Date: 05 January 1995
79 years old

Persons With Significant Control

Cennox Field Services Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TECHNICAL REFURBISHMENT LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 80
24 Jul 2015
Memorandum and Articles of Association
24 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Debenture, guarantee, agreement etc 11/05/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 67 more events
27 Jun 1996
Accounts for a small company made up to 31 January 1996
23 May 1996
Auditor's resignation
16 Feb 1996
Return made up to 05/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 1995
Accounting reference date notified as 31/01
05 Jan 1995
Incorporation

TECHNICAL REFURBISHMENT LIMITED Charges

21 May 2015
Charge code 0300 6491 0006
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
15 May 2015
Charge code 0300 6491 0005
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 July 2004
Debenture
Delivered: 8 July 2004
Status: Satisfied on 3 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2004
Fixed and floating charge
Delivered: 8 June 2004
Status: Satisfied on 3 June 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 2000
Fixed charge on purchased debts which fail to vest
Delivered: 19 October 2000
Status: Satisfied on 25 February 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased by the…
1 July 1996
Fixed and floating charge
Delivered: 2 July 1996
Status: Satisfied on 1 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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