TORPEDO FACTORY LTD
LONDON GORDON AUDIO VISUAL LIMITED

Hellopages » Greater London » Ealing » NW10 6ST
Company number 00650255
Status Active
Incorporation Date 23 February 1960
Company Type Private Limited Company
Address THE OLD TORPEDO FACTORY, ST LEONARD'S ROAD, LONDON, NW10 6ST
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 59112 - Video production activities, 62090 - Other information technology service activities, 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Christopher Gledhill as a director on 31 March 2017; Appointment of Mr John Moore as a director on 31 March 2017; Termination of appointment of Michael Richard Ives as a director on 31 March 2017. The most likely internet sites of TORPEDO FACTORY LTD are www.torpedofactory.co.uk, and www.torpedo-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torpedo Factory Ltd is a Private Limited Company. The company registration number is 00650255. Torpedo Factory Ltd has been working since 23 February 1960. The present status of the company is Active. The registered address of Torpedo Factory Ltd is The Old Torpedo Factory St Leonard S Road London Nw10 6st. . CLARK, Nicholas is a Secretary of the company. BRAMELD, Jason Ian Newman is a Director of the company. CLARK, Nicholas is a Director of the company. GLEDHILL, Christopher is a Director of the company. JENNER, Freddie William is a Director of the company. MCCULLAGH, Keith Graham, Dr is a Director of the company. MOORE, John is a Director of the company. PAPWORTH, John David is a Director of the company. Secretary ELLWOOD, Martin William Dundas has been resigned. Secretary JOHNSON, Richard Ernest has been resigned. Director ELLWOOD, Martin William Dundas has been resigned. Director GOWER, Mark Christopher has been resigned. Director HURLSTONE, Robin Alastair has been resigned. Director IVES, Michael Richard has been resigned. Director JOHNSON, Richard Ernest has been resigned. Director MAXWELL, Jim has been resigned. Director OSMAN, Anwar Raymond has been resigned. Director TALBOT, John Howard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CLARK, Nicholas
Appointed Date: 27 December 2001
Director
BRAMELD, Jason Ian Newman
Appointed Date: 06 April 2015
57 years old
Director
CLARK, Nicholas
Appointed Date: 27 December 2001
51 years old
Director
GLEDHILL, Christopher
Appointed Date: 31 March 2017
43 years old
Director
JENNER, Freddie William
Appointed Date: 01 January 2011
42 years old
Director
MCCULLAGH, Keith Graham, Dr
Appointed Date: 27 December 2001
82 years old
Director
MOORE, John
Appointed Date: 31 March 2017
57 years old
Director
PAPWORTH, John David
Appointed Date: 27 December 2001
52 years old

Resigned Directors

Secretary
ELLWOOD, Martin William Dundas
Resigned: 27 December 2001
Appointed Date: 31 October 1997
Secretary
JOHNSON, Richard Ernest
Resigned: 31 October 1997
Director
ELLWOOD, Martin William Dundas
Resigned: 27 December 2001
89 years old
Director
GOWER, Mark Christopher
Resigned: 01 July 2015
Appointed Date: 05 November 2004
51 years old
Director
HURLSTONE, Robin Alastair
Resigned: 27 December 2001
67 years old
Director
IVES, Michael Richard
Resigned: 31 March 2017
Appointed Date: 01 January 2013
54 years old
Director
JOHNSON, Richard Ernest
Resigned: 31 October 1997
97 years old
Director
MAXWELL, Jim
Resigned: 31 August 2016
Appointed Date: 31 December 2014
53 years old
Director
OSMAN, Anwar Raymond
Resigned: 28 January 2016
Appointed Date: 01 January 2011
49 years old
Director
TALBOT, John Howard
Resigned: 27 December 2001
77 years old

Persons With Significant Control

Torpedo Factory Group Ltd
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

TORPEDO FACTORY LTD Events

11 Apr 2017
Appointment of Mr Christopher Gledhill as a director on 31 March 2017
11 Apr 2017
Appointment of Mr John Moore as a director on 31 March 2017
10 Apr 2017
Termination of appointment of Michael Richard Ives as a director on 31 March 2017
12 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 89 more events
04 Jan 1989
Return made up to 09/12/88; full list of members
11 Jan 1988
Return made up to 11/12/87; full list of members
10 Nov 1987
Full accounts made up to 31 December 1986
13 Nov 1986
Full accounts made up to 31 December 1985
13 Nov 1986
Return made up to 31/10/86; full list of members

TORPEDO FACTORY LTD Charges

20 June 2006
Legal charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 whites lane, sheffield t/no SYK289639. By way of fixed…
25 September 2002
Fixed and floating charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 2002
Fixed and floating charge
Delivered: 26 June 2002
Status: Satisfied on 7 January 2005
Persons entitled: Keith Graham Mccullagh
Description: A fixed charge on all freehold and leasehold property of…
18 April 1985
Charge
Delivered: 1 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
24 May 1974
Mortgage debenture
Delivered: 5 June 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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