Company number 01741741
Status Active
Incorporation Date 25 July 1983
Company Type Private Limited Company
Address HILL HOUSE,, 1,LITTLE NEW STREET,, LONDON,, EC4A 3TR
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration two hundred events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL England to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD; Satisfaction of charge 18 in full. The most likely internet sites of TELCON LIMITED are www.telcon.co.uk, and www.telcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 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.Telcon Limited is a Private Limited Company.
The company registration number is 01741741. Telcon Limited has been working since 25 July 1983.
The present status of the company is Active. The registered address of Telcon Limited is Hill House 1 Little New Street London Ec4a 3tr. . BROOKS, Peter James is a Secretary of the company. ATKINS, Martin Alan is a Director of the company. BATES, Colin is a Director of the company. BROOKS, Peter James is a Director of the company. PARSONS, Robin Edwin is a Director of the company. POVER, Raymond John is a Director of the company. Secretary PARSONS, Robin Edwin has been resigned. Director ASKWITH, Thomas Amber has been resigned. Director BATES, Colin has been resigned. Director BENJAMIN, Jerry Christopher has been resigned. Director JUKES, Michael Kenneth has been resigned. Director PARSONS, Robin Edwin has been resigned. Director STEVENSON, Douglas has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
TELCON LIMITED Events
21 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
21 Nov 2016
Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL England to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD
10 Nov 2016
Satisfaction of charge 18 in full
01 Nov 2016
Registration of charge 017417410022, created on 28 October 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 190 more events
20 Sep 1983
Company name changed\certificate issued on 20/09/83
06 Sep 1983
Memorandum and Articles of Association
25 Jul 1983
Incorporation
28 October 2016
Charge code 0174 1741 0022
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
10 October 2003
Deposit deed
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Brixton Nominee Old Brighton Road 1 Limited
Description: The amount from time to time standing to the credit of an…
8 August 2003
A deposit deed made between brixton nominee old brighton road 1 limited and brixton nominee old brighton road 2 limited and telcon limited
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Brixton Nominee Old Brighton Road 1 Limited and Brixton Nominee Old Brighton Road 2 Limited
Description: The amount from time to time standing to the credit of an…
8 August 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied
on 25 November 2004
Persons entitled: The Offer Group Limited
Description: All the plant machinery vehicles furniture and office…
25 August 2000
All assets debenture
Delivered: 5 September 2000
Status: Satisfied
on 10 November 2016
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 May 2000
Fixed and floating charge
Delivered: 7 June 2000
Status: Satisfied
on 16 February 2001
Persons entitled: Fmn Financial Limited
Description: By way of fixed equitable charge (I) all debts (purchased…
23 December 1998
Mortgage debenture
Delivered: 31 December 1998
Status: Satisfied
on 22 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 October 1998
Mortgage of receivables
Delivered: 12 November 1998
Status: Satisfied
on 2 July 1999
Persons entitled: Carpenter Technology (UK) Limited
Description: All rights,title,interest and benefit to all monies…
6 January 1992
Chattel mortgage
Delivered: 22 January 1992
Status: Satisfied
on 2 July 1999
Persons entitled: Midland Bank PLC
Description: Loewy robertson sendzimir cold strip rolling mill and…
6 January 1992
Chattel mortgage
Delivered: 22 January 1992
Status: Satisfied
on 2 July 1999
Persons entitled: Midland Bank PLC
Description: Edge shearing line 1.5 tonne capacity.
6 January 1992
Chattel mortgage
Delivered: 22 January 1992
Status: Satisfied
on 2 July 1999
Persons entitled: Midland Bank PLC
Description: Coil build up line.
6 January 1992
Chattel mortgage
Delivered: 22 January 1992
Status: Satisfied
on 2 July 1999
Persons entitled: Midland Bank PLC
Description: Robertson 305MM four-high reversing cold strip rolling mill…
6 January 1992
Chattel mortgage
Delivered: 22 January 1992
Status: Satisfied
on 9 July 1999
Persons entitled: Midland Bank PLC
Description: Edwards half ton induction melting furnace body.
6 January 1992
Chattel mortgage
Delivered: 22 January 1992
Status: Satisfied
on 2 July 1999
Persons entitled: Midland Bank PLC
Description: Continuous annealing furnace.
6 January 1992
Chattel mortgage
Delivered: 22 January 1992
Status: Satisfied
on 2 July 1999
Persons entitled: Midland Bank PLC
Description: Scotvac 82.2 induction vacuum furnace.
6 January 1992
Chattel mortgage
Delivered: 22 January 1992
Status: Satisfied
on 2 July 1999
Persons entitled: Midland Bank PLC
Description: Waterbury farrel 2R32-4 half inch sendzimir cold strip…
6 January 1992
Chattel mortgage
Delivered: 22 January 1992
Status: Satisfied
on 2 July 1999
Persons entitled: Midland Bank PLC
Description: Amw single pass 4 head abrading line.
30 September 1991
Deed of assignment
Delivered: 18 October 1991
Status: Satisfied
on 2 July 1999
Persons entitled: Midland Bank PLC
Description: All rights, title and interest in, to and under an option…
30 September 1991
Supplemental fixed charge
Delivered: 11 October 1991
Status: Satisfied
on 2 July 1999
Persons entitled: Midland Bank PLC
Description: All goodwill and uncalled capital for the time being of the…
27 October 1989
Fixed and floating charge
Delivered: 31 October 1989
Status: Satisfied
on 2 July 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1985
Guarantee & debenture
Delivered: 21 November 1985
Status: Satisfied
on 30 November 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1983
Charge
Delivered: 10 November 1983
Status: Satisfied
on 14 July 1988
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…