Company number 02458616
Status Active
Incorporation Date 11 January 1990
Company Type Private Limited Company
Address TECHMAN HOUSE BROOMBANK PARK CHESTERFIELD TRADING ESTATE, SHEEPBRIDGE, CHESTERFIELD, S41 9RT
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Alfred Horst Domjahn as a director on 16 December 2016. The most likely internet sites of TECHMAN ENGINEERING LTD. are www.techmanengineering.co.uk, and www.techman-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Techman Engineering Ltd is a Private Limited Company.
The company registration number is 02458616. Techman Engineering Ltd has been working since 11 January 1990.
The present status of the company is Active. The registered address of Techman Engineering Ltd is Techman House Broombank Park Chesterfield Trading Estate Sheepbridge Chesterfield S41 9rt. . GROHMANN, Gerald is a Director of the company. MACPHERSON, Campbell Mckay is a Director of the company. MADER, Klaus Hermann is a Director of the company. OXSPRING, Simon John is a Director of the company. Secretary GRITSCH, Franz has been resigned. Secretary HARRISON, Andrew John Francis has been resigned. Secretary WRAGG, Keith has been resigned. Director BEAGRIE, Nicholas has been resigned. Director DOMJAHN, Alfred Horst has been resigned. Director GRITSCH, Franz has been resigned. Director HARRISON, Andrew John Francis has been resigned. Director HARRISON, Andrew John Francis has been resigned. Director HARRISON, Rosemarie Patricia has been resigned. Director LYTHELL, Maurice has been resigned. Director MIDDLETON, Felicity Rachel has been resigned. Director MIDDLETON, Felicity Rachel has been resigned. Director MIDDLETON, Peter James Isaac has been resigned. Director WEEDS, Christopher Andrew has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Secretary
GRITSCH, Franz
Resigned: 23 February 2009
Appointed Date: 01 October 2008
Secretary
WRAGG, Keith
Resigned: 19 July 2011
Appointed Date: 23 February 2009
Director
BEAGRIE, Nicholas
Resigned: 05 February 1998
Appointed Date: 20 March 1995
58 years old
Director
GRITSCH, Franz
Resigned: 11 February 2016
Appointed Date: 01 October 2008
72 years old
Director
LYTHELL, Maurice
Resigned: 04 May 2006
Appointed Date: 16 June 2004
81 years old
Persons With Significant Control
Schoeller Bleckmann Oilfield Equipment (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TECHMAN ENGINEERING LTD. Events
20 Mar 2017
Full accounts made up to 31 December 2016
27 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Dec 2016
Termination of appointment of Alfred Horst Domjahn as a director on 16 December 2016
22 Dec 2016
Appointment of Mr Campbell Mckay Macpherson as a director on 16 December 2016
18 Mar 2016
Full accounts made up to 31 December 2015
...
... and 115 more events
24 Jan 1990
Registered office changed on 24/01/90 from: 73 miriam avenue somerhall chesterfield
20 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1990
Incorporation
8 August 2011
Charge of deposit
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/c no…
20 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied
on 28 January 2015
Persons entitled: National Westminster Bank PLC
Description: C block broobank road, sheepbridge, chesterfield…
23 November 2007
Chattel mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Colchester mastiff s/n EM00047/095, colchester mastiff s/n…
15 February 2007
Legal charge
Delivered: 23 February 2007
Status: Satisfied
on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: 27 chester street brampton chesterfield derbyshire. By way…
5 April 2004
Fixed and floating charge
Delivered: 7 April 2004
Status: Satisfied
on 19 July 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 2004
Debenture
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2001
Mortgage debenture
Delivered: 9 August 2001
Status: Satisfied
on 20 March 2004
Persons entitled: Peter Middleton and Janet Ethel Middleton and Anthony David Middleton and Vincent Samuel Middleton
Description: First floating charge on all undertakings and property…
1 June 1994
Mortgage debenture
Delivered: 21 June 1994
Status: Satisfied
on 29 September 2003
Persons entitled: The Managing Trustees of the Newburgh Engineering Company Limited 1991 Pension Scheme
Description: First floating charge of all its undertaking property…
10 December 1991
Mortgage debenture
Delivered: 20 December 1991
Status: Satisfied
on 29 September 2003
Persons entitled: Managing Trustees of the Newburgh Engineering Company Limited 1991 Pension Scheme
Description: First floating charge of all the. Undertaking and all…