TEKMAR ENERGY LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6AR

Company number 06294325
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address TEKMAR ENERGY LTD, UNIT 1, PARK 2000 MILLENNIUM WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6AR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 46 ; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of TEKMAR ENERGY LIMITED are www.tekmarenergy.co.uk, and www.tekmar-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Tekmar Energy Limited is a Private Limited Company. The company registration number is 06294325. Tekmar Energy Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Tekmar Energy Limited is Tekmar Energy Ltd Unit 1 Park 2000 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham Dl5 6ar. . HURST, Sue is a Director of the company. MACDONALD, Alasdair is a Director of the company. RITCHIE-BLAND, James Thomas is a Director of the company. SHELDRAKE, Terence Henry is a Director of the company. Secretary RITCHIE-BLAND, Hazel has been resigned. Secretary SCOTT, Stephen John has been resigned. Director HEATHCOCK, John Philip has been resigned. Director RITCHIE BLAND, Gary has been resigned. Director RITCHIE-BLAND, Hazel has been resigned. Director SCOTT, Jacqueline has been resigned. Director TURNER, Colin Geoffrey has been resigned. Director TWEEDLIE, John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HURST, Sue
Appointed Date: 26 November 2012
59 years old
Director
MACDONALD, Alasdair
Appointed Date: 10 October 2013
60 years old
Director
RITCHIE-BLAND, James Thomas
Appointed Date: 07 March 2011
35 years old
Director
SHELDRAKE, Terence Henry
Appointed Date: 01 November 2013
62 years old

Resigned Directors

Secretary
RITCHIE-BLAND, Hazel
Resigned: 30 September 2011
Appointed Date: 02 July 2007
Secretary
SCOTT, Stephen John
Resigned: 27 June 2007
Appointed Date: 27 June 2007
Director
HEATHCOCK, John Philip
Resigned: 11 May 2012
Appointed Date: 15 February 2011
49 years old
Director
RITCHIE BLAND, Gary
Resigned: 30 September 2011
Appointed Date: 02 July 2007
60 years old
Director
RITCHIE-BLAND, Hazel
Resigned: 30 September 2011
Appointed Date: 02 July 2007
60 years old
Director
SCOTT, Jacqueline
Resigned: 27 June 2007
Appointed Date: 27 June 2007
74 years old
Director
TURNER, Colin Geoffrey
Resigned: 10 October 2013
Appointed Date: 15 February 2011
71 years old
Director
TWEEDLIE, John
Resigned: 29 May 2015
Appointed Date: 23 August 2012
65 years old

TEKMAR ENERGY LIMITED Events

22 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 46
21 Jul 2016
Full accounts made up to 31 March 2016
18 Dec 2015
Full accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 46
01 Jul 2015
Termination of appointment of John Tweedlie as a director on 29 May 2015
...
... and 46 more events
18 Jul 2007
New director appointed
18 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
27 Jun 2007
Director resigned
27 Jun 2007
Secretary resigned
27 Jun 2007
Incorporation

TEKMAR ENERGY LIMITED Charges

20 May 2015
Charge code 0629 4325 0006
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…
20 May 2015
Charge code 0629 4325 0005
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited
Description: Contains fixed charge…
30 September 2011
Guarantee & debenture
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Guarantee and debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Opera Finance International S.A.
Description: Fixed and floating charge over the undertaking and all…
9 February 2009
Guarantee & debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2008
Deed of charge over credit balances
Delivered: 13 November 2008
Status: Satisfied on 4 November 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

Similar Companies

TEKMAK MARKETING LIMITED TEKMAR EBT LIMITED TEKMAR GROUP LIMITED TEKMAR HOLDINGS LIMITED TEKMAR POLYURETHANES LIMITED TEKMARK GLOBAL SOLUTIONS-UK LIMITED TEKMARTON LTD