TECH FOLIEN LTD
LONDON

Hellopages » City of London » City of London » EC4Y 1AA

Company number 05866459
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address DRUKKER SOLICITORS, ELDON CHAMBERS, 30 - 32 FLEET STREET, LONDON, ENGLAND, EC4Y 1AA
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Registered office address changed from C/O Nicholas Drukker & Co Mitre House 44/46 Fleet Street London EC4Y 1BN to C/O Drukker Solicitors Eldon Chambers 30 - 32 Fleet Street London EC4Y 1AA on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TECH FOLIEN LTD are www.techfolien.co.uk, and www.tech-folien.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Folien Ltd is a Private Limited Company. The company registration number is 05866459. Tech Folien Ltd has been working since 04 July 2006. The present status of the company is Active. The registered address of Tech Folien Ltd is Drukker Solicitors Eldon Chambers 30 32 Fleet Street London England Ec4y 1aa. . BESSANT, Sarah-Jayne is a Secretary of the company. KRISHNA, Ashok is a Director of the company. Secretary FEARNLEY, Roy Harold has been resigned. Secretary GREY, Keith John has been resigned. Secretary KRISHNA, Ashok has been resigned. Director DRUKKER, Nicholas John Beresford has been resigned. Director FEARNLEY, Roy Harold has been resigned. Director GREY, Keith John has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
BESSANT, Sarah-Jayne
Appointed Date: 23 May 2014
Director
KRISHNA, Ashok
Appointed Date: 06 July 2006
74 years old

Resigned Directors

Secretary
FEARNLEY, Roy Harold
Resigned: 23 May 2014
Appointed Date: 06 July 2006
Secretary
GREY, Keith John
Resigned: 19 July 2006
Appointed Date: 04 July 2006
Secretary
KRISHNA, Ashok
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Director
DRUKKER, Nicholas John Beresford
Resigned: 19 July 2006
Appointed Date: 04 July 2006
77 years old
Director
FEARNLEY, Roy Harold
Resigned: 23 May 2014
Appointed Date: 06 July 2006
71 years old
Director
GREY, Keith John
Resigned: 19 July 2006
Appointed Date: 04 July 2006
85 years old

TECH FOLIEN LTD Events

17 Nov 2016
Satisfaction of charge 2 in full
13 Oct 2016
Registered office address changed from C/O Nicholas Drukker & Co Mitre House 44/46 Fleet Street London EC4Y 1BN to C/O Drukker Solicitors Eldon Chambers 30 - 32 Fleet Street London EC4Y 1AA on 13 October 2016
01 Aug 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 150,000
...
... and 38 more events
08 Aug 2006
Particulars of mortgage/charge
19 Jul 2006
Particulars of mortgage/charge
17 Jul 2006
New director appointed
17 Jul 2006
New secretary appointed;new director appointed
04 Jul 2006
Incorporation

TECH FOLIEN LTD Charges

7 October 2014
Charge code 0586 6459 0007
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Mdv Papier - Und Kunststoffveredelung Gmbh
Description: 152 triumph way liverpool…
25 November 2011
Legal mortgage
Delivered: 7 December 2011
Status: Satisfied on 13 October 2014
Persons entitled: Hsbc Bank PLC
Description: L/H 152 triumph way triumph trading estate speke hall road…
16 November 2007
Legal charge
Delivered: 29 November 2007
Status: Satisfied on 18 August 2010
Persons entitled: James Richard Tickell & Carl Faulds and Ksc Recycling Limited
Description: Fixed charge over all right,title and interests in and to…
18 August 2006
Debenture
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: B.K.R.Gesellschaft Fur Export Und Import Mbh
Description: All the company's undertaking and property both present and…
3 August 2006
Fixed & qualifying floating charge
Delivered: 8 August 2006
Status: Satisfied on 17 November 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 July 2006
Deed of mortgage
Delivered: 10 August 2006
Status: Satisfied on 4 February 2012
Persons entitled: State Securities PLC
Description: L/H property k/a unit 1,2 and 3 block c merseyside…
18 July 2006
Debenture
Delivered: 19 July 2006
Status: Satisfied on 11 January 2012
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…

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