THAMES CARD TECHNOLOGY LIMITED
RAYLEIGH ESSEX

Hellopages » Essex » Castle Point » SS6 7UQ
Company number 02952822
Status Active
Incorporation Date 26 July 1994
Company Type Private Limited Company
Address THAMES HOUSE, ARTERIAL ROAD, RAYLEIGH ESSEX, SS6 7UQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 9 February 2017 GBP 149,363 ; Full accounts made up to 30 November 2016. The most likely internet sites of THAMES CARD TECHNOLOGY LIMITED are www.thamescardtechnology.co.uk, and www.thames-card-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Thames Card Technology Limited is a Private Limited Company. The company registration number is 02952822. Thames Card Technology Limited has been working since 26 July 1994. The present status of the company is Active. The registered address of Thames Card Technology Limited is Thames House Arterial Road Rayleigh Essex Ss6 7uq. . BRYANT, Mark Gunnar is a Director of the company. CAFFYN, Andrew David is a Director of the company. COLFORD, Che is a Director of the company. HILTON, Robin David is a Director of the company. SHORT, Gary Redvers is a Director of the company. UNDERWOOD, Paul Graham is a Director of the company. WATKINS, Johanna is a Director of the company. WORRALL, Keith is a Director of the company. Secretary HOOD, Trevor has been resigned. Secretary PALMER, Clifford Steven has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GODFREY, Russell Boyd has been resigned. Director GOODWIN, Andrew has been resigned. Director HOOD, Trevor has been resigned. Director MANNING-BROWN, Frances Ruth has been resigned. Director PALMER, Clifford Steven has been resigned. Director PALMER, Timothy John has been resigned. Director PERERA, Elmo Guruge, Doctor has been resigned. Director POPE, Rory Christian Robert has been resigned. Director SHORT, Gary Redvers has been resigned. Director SHORT, Trevor has been resigned. Director SKELTON, Lee John has been resigned. Director WATKINS, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BRYANT, Mark Gunnar
Appointed Date: 22 January 2015
64 years old
Director
CAFFYN, Andrew David
Appointed Date: 19 December 2013
61 years old
Director
COLFORD, Che
Appointed Date: 21 October 2016
55 years old
Director
HILTON, Robin David
Appointed Date: 24 May 2016
54 years old
Director
SHORT, Gary Redvers
Appointed Date: 19 August 2016
59 years old
Director
UNDERWOOD, Paul Graham
Appointed Date: 26 July 1994
62 years old
Director
WATKINS, Johanna
Appointed Date: 19 December 2013
56 years old
Director
WORRALL, Keith
Appointed Date: 01 July 2016
62 years old

Resigned Directors

Secretary
HOOD, Trevor
Resigned: 12 December 2014
Appointed Date: 26 July 1994
Secretary
PALMER, Clifford Steven
Resigned: 13 March 2015
Appointed Date: 12 December 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 1994
Appointed Date: 26 July 1994
Director
GODFREY, Russell Boyd
Resigned: 02 September 2009
Appointed Date: 01 June 1999
58 years old
Director
GOODWIN, Andrew
Resigned: 16 August 1999
Appointed Date: 03 June 1996
61 years old
Director
HOOD, Trevor
Resigned: 12 December 2014
Appointed Date: 31 March 2011
70 years old
Director
MANNING-BROWN, Frances Ruth
Resigned: 08 January 2011
Appointed Date: 01 October 2010
54 years old
Director
PALMER, Clifford Steven
Resigned: 13 March 2015
Appointed Date: 18 June 2014
58 years old
Director
PALMER, Timothy John
Resigned: 31 July 2016
Appointed Date: 20 November 2014
59 years old
Director
PERERA, Elmo Guruge, Doctor
Resigned: 15 June 2000
Appointed Date: 01 March 2000
70 years old
Director
POPE, Rory Christian Robert
Resigned: 22 January 2015
Appointed Date: 19 December 2013
55 years old
Director
SHORT, Gary Redvers
Resigned: 13 July 2009
Appointed Date: 01 June 1999
59 years old
Director
SHORT, Trevor
Resigned: 31 March 2011
Appointed Date: 31 March 2011
70 years old
Director
SKELTON, Lee John
Resigned: 29 March 2011
Appointed Date: 01 January 2010
55 years old
Director
WATKINS, David
Resigned: 20 May 2016
Appointed Date: 26 July 1994
97 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 1994
Appointed Date: 26 July 1994

Persons With Significant Control

Business Growth Fund Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES CARD TECHNOLOGY LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 149,363
14 Feb 2017
Full accounts made up to 30 November 2016
25 Oct 2016
Appointment of Mr Che Colford as a director on 21 October 2016
01 Sep 2016
Appointment of Mr Gary Redvers Short as a director on 19 August 2016
...
... and 115 more events
14 Jun 1995
Registered office changed on 14/06/95 from: 289 kiln road thundersley essex SS7 1QS
12 Sep 1994
Registered office changed on 12/09/94 from: 1 nelson street southend on sea SS1 1EG
12 Sep 1994
Accounting reference date notified as 31/05
22 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1994
Incorporation

THAMES CARD TECHNOLOGY LIMITED Charges

6 July 2016
Charge code 0295 2822 0014
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…
29 July 2015
Charge code 0295 2822 0013
Delivered: 31 July 2015
Status: Satisfied on 25 July 2016
Persons entitled: Ge Capital Bank Limited
Description: Contains fixed charge…
21 November 2014
Charge code 0295 2822 0012
Delivered: 8 December 2014
Status: Satisfied on 16 December 2015
Persons entitled: National Westminter Bank PLC
Description: Contains fixed charge…
21 November 2014
Charge code 0295 2822 0011
Delivered: 3 December 2014
Status: Satisfied on 8 December 2014
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 November 2010
Chattles mortgage
Delivered: 6 December 2010
Status: Satisfied on 10 December 2013
Persons entitled: Venture Finance PLC
Description: The mortgaged chattels, muhlbauer cmi 3400 taping/glue…
25 November 2010
All assets debenture
Delivered: 27 November 2010
Status: Satisfied on 19 August 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 31 January 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 February 2009
Chattel mortgage
Delivered: 13 February 2009
Status: Satisfied on 28 November 2013
Persons entitled: Lombard North Central PLC
Description: Goods being- dcl, 3 core, used s/no 60013 collating…
27 February 2002
Debenture
Delivered: 2 March 2002
Status: Satisfied on 28 November 2013
Persons entitled: Thames Estuary Plastics Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2002
Debenture
Delivered: 2 March 2002
Status: Satisfied on 28 November 2013
Persons entitled: Thames Loose Leaf Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 1999
Mortgage debenture
Delivered: 26 May 1999
Status: Satisfied on 20 November 2010
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
25 January 1999
Guarantee & debenture
Delivered: 5 February 1999
Status: Satisfied on 11 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1995
Guarantee and debenture
Delivered: 4 October 1995
Status: Satisfied on 11 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THAMES CAPITAL RESEARCH TECHNOLOGIES LTD THAMES CAR RADIO LIMITED THAMES CAREHOME LIMITED THAMES CARP TOURS LIMITED THAMES CARPENTRY AND CONSTRUCTION LIMITED THAMES CARPENTRY LIMITED THAMES CARS LIMITED