TECKER LIMITED
FALMOUTH

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Company number 02319906
Status Active
Incorporation Date 21 November 1988
Company Type Private Limited Company
Address KERNOW HOUSE, TREGONIGGIE INDUSTRIAL ESTATE, FALMOUTH, CORNWALL, TR11 4SN
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 ; Appointment of Mr Ian Charles Webber as a secretary on 11 March 2016. The most likely internet sites of TECKER LIMITED are www.tecker.co.uk, and www.tecker.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-seven years and one months. The distance to to Falmouth Town Rail Station is 1.4 miles; to Falmouth Docks Rail Station is 1.8 miles; to Truro Rail Station is 7.7 miles; to Redruth Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecker Limited is a Private Limited Company. The company registration number is 02319906. Tecker Limited has been working since 21 November 1988. The present status of the company is Active. The registered address of Tecker Limited is Kernow House Tregoniggie Industrial Estate Falmouth Cornwall Tr11 4sn. The company`s financial liabilities are £391.37k. It is £-138.02k against last year. The cash in hand is £1217.72k. It is £835.31k against last year. And the total assets are £2273.32k, which is £674.44k against last year. WEBBER, Ian Charles is a Secretary of the company. LAWRANCE, Andrew George is a Director of the company. OLVER, Darren Mark is a Director of the company. WEBBER, Anne Rebecca is a Director of the company. WEBBER, Ian Charles is a Director of the company. WEBBER, Stuart Daniel is a Director of the company. Secretary COOPER, Andrew John has been resigned. Secretary WEBBER, Anne Rebecca has been resigned. The company operates in "Construction of water projects".


tecker Key Finiance

LIABILITIES £391.37k
-27%
CASH £1217.72k
+218%
TOTAL ASSETS £2273.32k
+42%
All Financial Figures

Current Directors

Secretary
WEBBER, Ian Charles
Appointed Date: 11 March 2016

Director
LAWRANCE, Andrew George
Appointed Date: 15 December 2009
65 years old

Director
OLVER, Darren Mark
Appointed Date: 15 December 2009
54 years old

Director
WEBBER, Anne Rebecca

70 years old

Director
WEBBER, Ian Charles

73 years old

Director
WEBBER, Stuart Daniel
Appointed Date: 30 March 2006
43 years old

Resigned Directors

Secretary
COOPER, Andrew John
Resigned: 11 March 2016
Appointed Date: 18 March 2009

Secretary
WEBBER, Anne Rebecca
Resigned: 18 March 2009

TECKER LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,000

11 Mar 2016
Appointment of Mr Ian Charles Webber as a secretary on 11 March 2016
11 Mar 2016
Termination of appointment of Andrew John Cooper as a secretary on 11 March 2016
15 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 82 more events
24 Nov 1989
Director's particulars changed

16 Dec 1988
Accounting reference date notified as 30/11

06 Dec 1988
Secretary resigned;new secretary appointed

06 Dec 1988
Director resigned;new director appointed

21 Nov 1988
Incorporation

TECKER LIMITED Charges

13 November 2003
Debenture
Delivered: 22 November 2003
Status: Satisfied on 6 February 2009
Persons entitled: South West of England Regional Development Authority
Description: Land and buildings at tregonissey industrial estate…
9 October 2003
Mortgage deed
Delivered: 25 October 2003
Status: Satisfied on 6 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a unit 6 tregonniggie industrial estate…
9 October 2003
Debenture
Delivered: 21 October 2003
Status: Satisfied on 6 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1996
Legal mortgage
Delivered: 10 April 1996
Status: Satisfied on 24 July 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a plot 7B tregoniggie industrial estate…
21 March 1996
Fixed and floating charge
Delivered: 27 March 1996
Status: Satisfied on 6 December 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…