GEOTECHNICS LIMITED
TILE HILL

Hellopages » West Midlands » Coventry » CV4 9AP

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

Secretary
WADSWORTH, Dawn Mary
Appointed Date: 01 October 2013

Director
BOOTH, John Murray
Appointed Date: 01 December 2007
65 years old

Director
THREADGOLD, Leonard

85 years old

Resigned Directors

Secretary
BOOTH, John Murray
Resigned: 01 October 2013
Appointed Date: 13 December 2011

Secretary
JENKS, Winifred Christina
Resigned: 13 December 2011

Director
BRACEGIRDLE, David Roy
Resigned: 30 November 2007
77 years old

Director
COBBE, Michael Ian
Resigned: 11 April 1993
77 years old

Director
JENKS, Winifred Christina
Resigned: 13 December 2011
78 years old

Director
YEANDLE, Neil William
Resigned: 31 March 1993
70 years old

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
  • GBP 1,000

30 Mar 2016
Full accounts made up to 30 September 2015
25 Aug 2015
Resolutions
  • 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

GEOTECHNICS LIMITED Charges

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…