CIRTEQ LIMITED
KEIGHLEY TRANSTECHNOLOGY (GB) LIMITED ANDERTON INTERNATIONAL LIMITED

Hellopages » North Yorkshire » Craven » BD20 8QP

Company number 03062174
Status Active
Incorporation Date 30 May 1995
Company Type Private Limited Company
Address HAYFIELD COLNE ROAD, GLUSBURN, KEIGHLEY, WEST YORKSHIRE, BD20 8QP
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,907,079 ; Full accounts made up to 31 March 2015. The most likely internet sites of CIRTEQ LIMITED are www.cirteq.co.uk, and www.cirteq.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Steeton & Silsden Rail Station is 2.3 miles; to Skipton Rail Station is 4.3 miles; to Keighley Rail Station is 4.6 miles; to Gargrave Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cirteq Limited is a Private Limited Company. The company registration number is 03062174. Cirteq Limited has been working since 30 May 1995. The present status of the company is Active. The registered address of Cirteq Limited is Hayfield Colne Road Glusburn Keighley West Yorkshire Bd20 8qp. . CRABTREE, Andrew I'Anson is a Secretary of the company. CRABTREE, Andrew I'Anson is a Director of the company. MEIKLE, Angus Mckay is a Director of the company. STEVENS, Victor Elisabeth Alois is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BERTHELOT, Michael Joseph has been resigned. Director BROWN, Daran Charles has been resigned. Director HARVEY, Gerald has been resigned. Director JEMSBY, Ulf has been resigned. Director WIEREMIEJ, Robert Patrick has been resigned. Director YOUNG, John Forrest has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
CRABTREE, Andrew I'Anson
Appointed Date: 26 November 2003
Director
CRABTREE, Andrew I'Anson
Appointed Date: 03 November 1999
74 years old
Director
MEIKLE, Angus Mckay
Appointed Date: 24 May 2012
75 years old
Director
STEVENS, Victor Elisabeth Alois
Appointed Date: 15 July 2002
68 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 June 1995
Appointed Date: 30 May 1995
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 27 June 1995
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 27 June 1995
Appointed Date: 30 May 1995
Director
BERTHELOT, Michael Joseph
Resigned: 17 November 2003
Appointed Date: 27 June 1995
75 years old
Director
BROWN, Daran Charles
Resigned: 06 June 2000
Appointed Date: 04 September 1997
59 years old
Director
HARVEY, Gerald
Resigned: 17 July 2002
Appointed Date: 31 August 1999
75 years old
Director
JEMSBY, Ulf
Resigned: 30 June 2000
Appointed Date: 27 June 1995
84 years old
Director
WIEREMIEJ, Robert Patrick
Resigned: 16 May 1997
Appointed Date: 27 June 1995
76 years old
Director
YOUNG, John Forrest
Resigned: 27 March 2001
Appointed Date: 14 July 2000
71 years old

CIRTEQ LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,907,079
23 Dec 2015
Full accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,907,079
27 Feb 2015
Satisfaction of charge 11 in full
...
... and 125 more events
07 Jul 1995
Registered office changed on 07/07/95 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR
07 Jul 1995
Secretary resigned;new secretary appointed
07 Jul 1995
Director resigned;new director appointed
27 Jun 1995
Company name changed drawfree systems LIMITED\certificate issued on 27/06/95
30 May 1995
Incorporation

CIRTEQ LIMITED Charges

6 March 2013
Legal assignment of contract monies
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 February 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
28 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2005
Debenture
Delivered: 26 May 2005
Status: Satisfied on 27 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2002
Legal charge
Delivered: 2 August 2002
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property at hayfield mills, colne road, glusburn…
17 July 2002
Fixed and floating charge
Delivered: 26 July 2002
Status: Satisfied on 19 July 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: A fixed charge on other debts and non-vesting debts…
17 July 2002
Legal charge
Delivered: 24 July 2002
Status: Satisfied on 25 November 2008
Persons entitled: Transtechnology Corporation
Description: The f/h property k/a hayfield mills colne road glusburn…
6 April 2001
Supplemental deed of even date between the company and the chargee amending and varying a debenture dated 3 january 1996 and made between the company and the agent as agent for the lenders (as defined)
Delivered: 26 April 2001
Status: Satisfied on 18 September 2003
Persons entitled: Fleet National Bank (As Agent for the Lenders)
Description: Fixed and floating charges over the undertaking and all…
6 April 2001
Deed of variation of even date between the company and the chargee amending and varying a debenture dated 3 january 1996 and made between the company and the agent as agent for the lenders (as defined)
Delivered: 26 April 2001
Status: Satisfied on 18 September 2003
Persons entitled: Fleet National Bank (As Agent for the Lenders)
Description: Fixed and floating charges over the undertaking and all…
6 April 2001
Deed of variation between the company and the chargee amending and varying a charge over shares (as defined) dated 30 june 1995 and made between the company and the chargee
Delivered: 26 April 2001
Status: Satisfied on 18 September 2003
Persons entitled: Fleet National Bank (As Agent for the Lenders)
Description: By way of first fixed charge all of the securities (as…
9 January 2001
Debenture
Delivered: 12 January 2001
Status: Satisfied on 18 September 2003
Persons entitled: Transtechnology Corporation
Description: Fixed and floating charges over the undertaking and all…
19 July 1999
Charge over shares
Delivered: 30 July 1999
Status: Satisfied on 18 September 2003
Persons entitled: Bankboston N.A.
Description: The company's interest in all securities listed in schedule…
3 January 1996
Debenture
Delivered: 23 January 1996
Status: Satisfied on 18 September 2003
Persons entitled: The First National Bank of Boston (As Agent for the Lenders)
Description: Britannia mills, britannia street bingley west yorkshire…
30 June 1995
Charge over shares
Delivered: 18 July 1995
Status: Satisfied on 18 September 2003
Persons entitled: The First National Bank of Boston (As Agent for the Lenders)
Description: All the issued share capital of the company both present…

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