TOKHEIM UK LIMITED
EDINBURGH TOKHEIM SOFITAM UK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC058090
Status Active
Incorporation Date 2 July 1975
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 24510 - Casting of iron, 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Termination of appointment of Jillian Evanko as a director on 26 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 12,780,000 . The most likely internet sites of TOKHEIM UK LIMITED are www.tokheimuk.co.uk, and www.tokheim-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Tokheim Uk Limited is a Private Limited Company. The company registration number is SC058090. Tokheim Uk Limited has been working since 02 July 1975. The present status of the company is Active. The registered address of Tokheim Uk Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . SCOBIE, William Kenneth is a Secretary of the company. CROUSE, David is a Director of the company. JOHNSTON, Alistair is a Director of the company. MARTIN, David is a Director of the company. MCGEEVER, Michael is a Director of the company. Secretary TAYLOR, Edward has been resigned. Director BERTHON, Patrick has been resigned. Director BOW, Charles Russell has been resigned. Director DANSER, Edward has been resigned. Director DELL, Stephen Michael has been resigned. Director DERVIEUX, Thierry has been resigned. Director DU FAYET DE LA TOUR, Baudouin has been resigned. Director EVANKO, Jillian has been resigned. Director FORD, Jess Bradley has been resigned. Director HAMILTON, John has been resigned. Director HARRIET, Donald Paul has been resigned. Director HOTTMAN, Norman D has been resigned. Director HUNTER, Thomas Munro has been resigned. Director JOHN ANTHONY, Negovetich has been resigned. Director KING, Anthony John has been resigned. Director MACDONALD, Robert Ley has been resigned. Director NEFVE, Jean-Philippe has been resigned. Director NGUYEN, Long has been resigned. Director OVERMYER, John Eugene has been resigned. Director PINNER, Douglas Kenneth has been resigned. Director RANKIN, Oliver Bruce has been resigned. Director ROELKE, Norman Lewis has been resigned. Director SAINT DENIS, Jacques has been resigned. Director STACKHOUSE, Roger has been resigned. Director STRAKA, Randolph Joseph has been resigned. The company operates in "Casting of iron".


Current Directors

Secretary
SCOBIE, William Kenneth
Appointed Date: 23 May 2003
Director
CROUSE, David
Appointed Date: 07 January 2016
61 years old
Director
JOHNSTON, Alistair
Appointed Date: 07 January 2016
53 years old
Director
MARTIN, David
Appointed Date: 07 January 2016
49 years old
Director
MCGEEVER, Michael
Appointed Date: 07 January 2016
58 years old

Resigned Directors

Secretary
TAYLOR, Edward
Resigned: 23 May 2003
Director
BERTHON, Patrick
Resigned: 24 July 2013
Appointed Date: 15 April 2002
75 years old
Director
BOW, Charles Russell
Resigned: 19 February 1999
Appointed Date: 18 February 1996
71 years old
Director
DANSER, Edward
Resigned: 08 November 1994
Appointed Date: 16 February 1993
88 years old
Director
DELL, Stephen Michael
Resigned: 02 October 2002
Appointed Date: 02 April 1999
65 years old
Director
DERVIEUX, Thierry
Resigned: 31 October 2014
Appointed Date: 05 March 2004
67 years old
Director
DU FAYET DE LA TOUR, Baudouin
Resigned: 07 January 2016
Appointed Date: 24 July 2013
64 years old
Director
EVANKO, Jillian
Resigned: 26 September 2016
Appointed Date: 07 January 2016
47 years old
Director
FORD, Jess Bradley
Resigned: 20 October 1995
Appointed Date: 28 February 1992
74 years old
Director
HAMILTON, John
Resigned: 14 March 2003
Appointed Date: 17 December 2001
66 years old
Director
HARRIET, Donald Paul
Resigned: 06 October 1995
Appointed Date: 08 November 1994
81 years old
Director
HOTTMAN, Norman D
Resigned: 23 May 1990
89 years old
Director
HUNTER, Thomas Munro
Resigned: 20 May 1991
108 years old
Director
JOHN ANTHONY, Negovetich
Resigned: 31 August 2000
Appointed Date: 04 December 1995
80 years old
Director
KING, Anthony John
Resigned: 01 November 1995
Appointed Date: 17 August 1992
87 years old
Director
MACDONALD, Robert Ley
Resigned: 15 April 2002
Appointed Date: 31 August 2000
78 years old
Director
NEFVE, Jean-Philippe
Resigned: 05 March 2004
Appointed Date: 14 March 2003
67 years old
Director
NGUYEN, Long
Resigned: 07 January 2016
Appointed Date: 31 October 2014
61 years old
Director
OVERMYER, John Eugene
Resigned: 09 October 1991
92 years old
Director
PINNER, Douglas Kenneth
Resigned: 02 April 2001
Appointed Date: 20 March 1992
85 years old
Director
RANKIN, Oliver Bruce
Resigned: 16 February 1993
91 years old
Director
ROELKE, Norman Lewis
Resigned: 20 August 1992
Appointed Date: 21 November 1991
76 years old
Director
SAINT DENIS, Jacques
Resigned: 19 February 2002
Appointed Date: 06 October 1995
68 years old
Director
STACKHOUSE, Roger
Resigned: 28 February 1992
Appointed Date: 23 May 1990
86 years old
Director
STRAKA, Randolph Joseph
Resigned: 20 August 1992
73 years old

TOKHEIM UK LIMITED Events

16 Dec 2016
Termination of appointment of Jillian Evanko as a director on 26 September 2016
24 Nov 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 12,780,000
02 Mar 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
11 Feb 2016
Satisfaction of charge 10 in full
...
... and 146 more events
09 Jul 1986
Return made up to 26/05/86; full list of members
20 May 1986
New director appointed
22 Jul 1981
Particulars of property mortgage/charge
02 Jul 1975
Certificate of incorporation
02 Jul 1975
Incorporation

TOKHEIM UK LIMITED Charges

26 June 2012
Standard security
Delivered: 2 July 2012
Status: Satisfied on 11 February 2016
Persons entitled: Bnp Paribas
Description: Plot or area of ground lying in the city of dundee within…
14 June 2012
Bond & floating charge
Delivered: 26 June 2012
Status: Satisfied on 29 December 2015
Persons entitled: Bnp Paribas
Description: Undertaking & all property & assets present & future…
16 January 2006
Standard security
Delivered: 27 January 2006
Status: Satisfied on 11 February 2016
Persons entitled: Bnp Paribas
Description: Ground within west pitkerro industrial estate, dundee.
21 December 2005
Floating charge
Delivered: 5 January 2006
Status: Satisfied on 26 June 2012
Persons entitled: Bnp Paribas
Description: Undertaking and all property and assets present and future…
13 May 2003
Standard security
Delivered: 22 May 2003
Status: Satisfied on 3 February 2006
Persons entitled: Bnp Paribas
Description: Area of ground situated within west pitkerro industrial…
17 April 2003
Bond & floating charge
Delivered: 24 April 2003
Status: Satisfied on 3 February 2006
Persons entitled: Bnp Paribas
Description: Undertaking and all property and assets present and future…
1 March 2000
Floating charge
Delivered: 17 March 2000
Status: Satisfied on 2 March 2001
Persons entitled: Abn Amro Bank N.V.
Description: Undertaking and all property and assets present and future…
26 May 1999
Standard security
Delivered: 4 June 1999
Status: Satisfied on 11 April 2003
Persons entitled: National Westminster Bank PLC
Description: Units at west pitkerro industrial estate, dundee.
14 May 1999
Floating charge
Delivered: 24 May 1999
Status: Satisfied on 9 April 2003
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
14 December 1995
Standard security
Delivered: 22 December 1995
Status: Satisfied on 7 January 2003
Persons entitled: Glenrothes Development Corporation
Description: Two areas of ground in glenrothes....... See ch microfiche…
16 January 1995
Floating charge
Delivered: 26 January 1995
Status: Satisfied on 30 June 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 July 1981
Standard security
Delivered: 22 July 1981
Status: Satisfied on 23 June 1995
Persons entitled: Glenrothes Development Corporation
Description: Factory at eastfield industrial estate, glenrothes, fife.

Similar Companies

TOKHEIM IRELAND LIMITED TOKHEIM SOLUTIONS UK LIMITED TOKHI OPTICAL LTD TOKI LIMITED TOKI PRODUCTS LIMITED TOKI TRADING COMPANY LIMITED (THE) TOKICH FINANCIAL CONSULTING LIMITED