TECPLAR LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 2SE

Company number 01559189
Status Active
Incorporation Date 30 April 1981
Company Type Private Limited Company
Address 38 MIDDLEHILL ROAD, COLEHILL, WIMBORNE, DORSET, BH21 2SE
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TECPLAR LIMITED are www.tecplar.co.uk, and www.tecplar.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and seven months. The distance to to Poole Rail Station is 6.3 miles; to Hamworthy Rail Station is 6.4 miles; to Bournemouth Rail Station is 7 miles; to Holton Heath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecplar Limited is a Private Limited Company. The company registration number is 01559189. Tecplar Limited has been working since 30 April 1981. The present status of the company is Active. The registered address of Tecplar Limited is 38 Middlehill Road Colehill Wimborne Dorset Bh21 2se. The company`s financial liabilities are £315.9k. It is £2.94k against last year. The cash in hand is £247.35k. It is £33.07k against last year. And the total assets are £498.37k, which is £33.82k against last year. SILLS, Gillian is a Secretary of the company. SILLS, John Martin is a Director of the company. Secretary MILLS, Jennifer Ann has been resigned. Secretary SILLS, John Martin has been resigned. Secretary VALLORY, Edmund Joseph has been resigned. Director BRAITHWAITE, Eric has been resigned. Director VALLORY, Edmund Joseph has been resigned. The company operates in "Manufacture of plastics in primary forms".


tecplar Key Finiance

LIABILITIES £315.9k
+0%
CASH £247.35k
+15%
TOTAL ASSETS £498.37k
+7%
All Financial Figures

Current Directors

Secretary
SILLS, Gillian
Appointed Date: 28 May 2002

Director
SILLS, John Martin

74 years old

Resigned Directors

Secretary
MILLS, Jennifer Ann
Resigned: 14 May 2002
Appointed Date: 11 July 1997

Secretary
SILLS, John Martin
Resigned: 17 August 1993

Secretary
VALLORY, Edmund Joseph
Resigned: 30 May 1997
Appointed Date: 17 August 1993

Director
BRAITHWAITE, Eric
Resigned: 14 February 1993
83 years old

Director
VALLORY, Edmund Joseph
Resigned: 17 August 1993
98 years old

Persons With Significant Control

Mr John Martin Sills
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TECPLAR LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 July 2015
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200

10 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 77 more events
02 Jul 1987
Particulars of mortgage/charge

02 Jul 1987
Particulars of mortgage/charge

11 May 1987
Registered office changed on 11/05/87 from: 32 east borough wimborne dorset

30 Jan 1987
Return made up to 31/12/86; full list of members

23 Dec 1986
Full accounts made up to 31 July 1986

TECPLAR LIMITED Charges

1 July 1987
Legal charge
Delivered: 2 July 1987
Status: Outstanding
Persons entitled: Skandia Financial Services Limited
Description: First fixed legal mortgage over f/hold units 2 & 3 ebblake…
1 July 1987
Floating charge
Delivered: 2 July 1987
Status: Outstanding
Persons entitled: Skandia Financial Services Limited
Description: Floating charge over all the. Undertaking and all property…
11 August 1981
Charge
Delivered: 13 August 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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