TANKCARE ENGINEERING LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Fenland » PE13 1AW

Company number 03631584
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address 1 SCHOOL LANE, WISBECH, CAMBRIDGESHIRE, PE13 1AW
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 4 . The most likely internet sites of TANKCARE ENGINEERING LIMITED are www.tankcareengineering.co.uk, and www.tankcare-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Tankcare Engineering Limited is a Private Limited Company. The company registration number is 03631584. Tankcare Engineering Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Tankcare Engineering Limited is 1 School Lane Wisbech Cambridgeshire Pe13 1aw. The company`s financial liabilities are £43.19k. It is £-65.77k against last year. And the total assets are £193.76k, which is £-63.41k against last year. THOMPSON, Andrew is a Secretary of the company. PLATER, James Alexander is a Director of the company. THOMPSON, Andrew is a Director of the company. Secretary LEEDER, Lawrence John has been resigned. Secretary PLATER, James Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMPSON, Andrew has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


tankcare engineering Key Finiance

LIABILITIES £43.19k
-61%
CASH n/a
TOTAL ASSETS £193.76k
-25%
All Financial Figures

Current Directors

Secretary
THOMPSON, Andrew
Appointed Date: 17 November 2004
Director
PLATER, James Alexander
Appointed Date: 15 September 1998
57 years old
Director
THOMPSON, Andrew
Appointed Date: 29 March 2004
57 years old

Resigned Directors

Secretary
LEEDER, Lawrence John
Resigned: 17 November 2004
Appointed Date: 20 March 2001
Secretary
PLATER, James Alexander
Resigned: 01 October 2000
Appointed Date: 15 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998
Director
THOMPSON, Andrew
Resigned: 20 December 2000
Appointed Date: 15 September 1998
57 years old

Persons With Significant Control

Mr Andrew Thompson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Plater
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANKCARE ENGINEERING LIMITED Events

23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Jan 2015
Satisfaction of charge 2 in full
...
... and 44 more events
26 May 2000
Accounts for a dormant company made up to 30 September 1999
24 Jan 2000
Return made up to 15/09/99; full list of members
04 Jan 2000
Registered office changed on 04/01/00 from: 82 hazel gardens wisbech cambridgeshire PE13 2AB
18 Sep 1998
Secretary resigned
15 Sep 1998
Incorporation

TANKCARE ENGINEERING LIMITED Charges

24 December 2001
Legal mortgage
Delivered: 12 January 2002
Status: Satisfied on 13 January 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a premises at queens business centre…
24 December 2001
Debenture
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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