Company number 01757790
Status Active
Incorporation Date 30 September 1983
Company Type Private Limited Company
Address THE GEOTECHNICAL CENTRE, 203 TORRINGTON AVENUE, TILE HILL, COVENTRY, CV4 9AP
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 30 September 2016; Registration of charge 017577900006, created on 6 September 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1,000
. The most likely internet sites of GEOTECHNICS LIMITED are www.geotechnics.co.uk, and www.geotechnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Geotechnics Limited is a Private Limited Company.
The company registration number is 01757790. Geotechnics Limited has been working since 30 September 1983.
The present status of the company is Active. The registered address of Geotechnics Limited is The Geotechnical Centre 203 Torrington Avenue Tile Hill Coventry Cv4 9ap. . WADSWORTH, Dawn Mary is a Secretary of the company. BOOTH, John Murray is a Director of the company. THREADGOLD, Leonard is a Director of the company. Secretary BOOTH, John Murray has been resigned. Secretary JENKS, Winifred Christina has been resigned. Director BRACEGIRDLE, David Roy has been resigned. Director COBBE, Michael Ian has been resigned. Director JENKS, Winifred Christina has been resigned. Director YEANDLE, Neil William has been resigned. The company operates in "Test drilling and boring".
Current Directors
Resigned Directors
GEOTECHNICS LIMITED Events
24 Jan 2017
Full accounts made up to 30 September 2016
10 Sep 2016
Registration of charge 017577900006, created on 6 September 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
30 Mar 2016
Full accounts made up to 30 September 2015
25 Aug 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 81 more events
14 Jan 1988
Full accounts made up to 30 September 1987
30 Nov 1987
Full accounts made up to 30 September 1986
16 Nov 1987
Secretary resigned;new secretary appointed
19 Oct 1987
Return made up to 26/08/87; full list of members
15 Mar 1984
Memorandum and Articles of Association
6 September 2016
Charge code 0175 7790 0006
Delivered: 10 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1B borders industrial estate river lane saltney…
15 July 2015
Charge code 0175 7790 0005
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 September 2009
Debenture
Delivered: 24 September 2009
Status: Satisfied
on 5 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 1993
Assignment
Delivered: 22 July 1993
Status: Satisfied
on 12 May 1994
Persons entitled: Royscot Trust PLC
Description: All right title & interest of the company in & all sums…
19 April 1993
Fixed and floating charge
Delivered: 23 April 1993
Status: Satisfied
on 20 May 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1985
Charge
Delivered: 2 July 1985
Status: Satisfied
on 20 May 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge:- undertaking and all property…