TRANSCALL EQUIPMENT LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4DR

Company number 01847312
Status Active - Proposal to Strike off
Incorporation Date 11 September 1984
Company Type Private Limited Company
Address 235 MANCROFT ROAD, ALEY GREEN, LUTON, BEDS, LU1 4DR
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Previous accounting period extended from 31 March 2016 to 31 July 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of TRANSCALL EQUIPMENT LIMITED are www.transcallequipment.co.uk, and www.transcall-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Transcall Equipment Limited is a Private Limited Company. The company registration number is 01847312. Transcall Equipment Limited has been working since 11 September 1984. The present status of the company is Active - Proposal to Strike off. The registered address of Transcall Equipment Limited is 235 Mancroft Road Aley Green Luton Beds Lu1 4dr. The company`s financial liabilities are £8.53k. It is £-3.41k against last year. The cash in hand is £10.79k. It is £-15.44k against last year. And the total assets are £10.79k, which is £-17.42k against last year. SINGH, Lall Kumal is a Secretary of the company. SINGH, Lall Kumal is a Director of the company. Secretary CHAPMAN, Avril Dorothy has been resigned. Secretary SINGH, Beryl Ann has been resigned. Secretary SINGH, Joyce Cheetan Kumarie has been resigned. Director SINGH, Beryl Ann has been resigned. The company operates in "Manufacture of loaded electronic boards".


transcall equipment Key Finiance

LIABILITIES £8.53k
-29%
CASH £10.79k
-59%
TOTAL ASSETS £10.79k
-62%
All Financial Figures

Current Directors

Secretary
SINGH, Lall Kumal
Appointed Date: 01 December 2012
Director
SINGH, Lall Kumal

80 years old

Resigned Directors

Secretary
CHAPMAN, Avril Dorothy
Resigned: 30 November 2012
Appointed Date: 01 July 2008
Secretary
SINGH, Beryl Ann
Resigned: 12 November 1994
Secretary
SINGH, Joyce Cheetan Kumarie
Resigned: 30 June 2008
Appointed Date: 12 November 1994
Director
SINGH, Beryl Ann
Resigned: 11 April 1997
78 years old

Persons With Significant Control

Mr Lall Kumal Singh
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beryl Ann Singh
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSCALL EQUIPMENT LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 July 2016
24 Oct 2016
Previous accounting period extended from 31 March 2016 to 31 July 2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
...
... and 80 more events
26 Feb 1987
Particulars of mortgage/charge
30 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1987
New director appointed
13 Nov 1986
Registered office changed on 13/11/86 from: 17 monroe crescent enfield middlesex
18 Jun 1986
Return made up to 09/04/86; full list of members

TRANSCALL EQUIPMENT LIMITED Charges

19 February 1987
Legal charge
Delivered: 26 February 1987
Status: Satisfied on 7 April 2011
Persons entitled: Barclays Bank PLC
Description: Factory and offices at 4-6 melson street luton bedfordshire…

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