TECKNO DEVELOPMENTS LIMITED
BEVERLEY
INTERBACK LIMITED
Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of TECKNO DEVELOPMENTS LIMITED are www.tecknodevelopments.co.uk, and www.teckno-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Teckno Developments Limited is a Private Limited Company. The company registration number is 03442807. Teckno Developments Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Teckno Developments Limited is Waterside Road Beverley East Yorkshire Hu17 0st. . LANGLEY, Anthony is a Director of the company. LANGLEY, Trevor Arthur is a Director of the company. Secretary COUPLAND, Paul has been resigned. Secretary LUNT, Simon William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMERON, Roger Alan has been resigned. Director COUPLAND, Paul has been resigned. Director DOMINEY, Nicholas Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 01 October 1997
Appointed Date: 01 October 1997
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
TECKNO DEVELOPMENTS LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- RES12 ‐ Resolution of varying share rights or name
TECKNO DEVELOPMENTS LIMITED Charges
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (I) iveco box van,reg/no W756 trh; (ii) volvo S40…
Delivered: 8 August 2003
Status: Satisfied on 30 September 2006
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
Delivered: 29 July 2003
Status: Satisfied on 30 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 July 2003
Status: Satisfied on 30 September 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 1994 svecia sm screenprinting machine s/n 141658, 1995…
Delivered: 25 September 2001
Status: Satisfied on 15 August 2003
Persons entitled: Barclays Bank PLC
Description: All plant,machinery,chattels or other equipment described…
Delivered: 4 February 1998
Status: Satisfied on 15 August 2003
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land on the south side of great gutter…
Delivered: 4 February 1998
Status: Satisfied on 15 August 2003
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a land on the south side of great gutter…
Delivered: 4 February 1998
Status: Satisfied on 15 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 January 1998
Status: Satisfied on 15 August 2003
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items as set out in the schedule to the form 395 with…