LEONI TEMCO LIMITED
GLOUCESTERSHIRE TEMCO LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL14 3HZ

Company number 00434420
Status Active
Incorporation Date 2 May 1947
Company Type Private Limited Company
Address WHIMSEY INDUSTRIAL, CINDERFORD, GLOUCESTERSHIRE, GL14 3HZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Brian Paul Cutts as a director on 1 September 2015. The most likely internet sites of LEONI TEMCO LIMITED are www.leonitemco.co.uk, and www.leoni-temco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. Leoni Temco Limited is a Private Limited Company. The company registration number is 00434420. Leoni Temco Limited has been working since 02 May 1947. The present status of the company is Active. The registered address of Leoni Temco Limited is Whimsey Industrial Cinderford Gloucestershire Gl14 3hz. . MERKITT, Kerris Merab Beverley is a Secretary of the company. CUTTS, Brian Paul is a Director of the company. HARKORT, Alf-Joachim, Dr is a Director of the company. Secretary POTTER, Clive Roger has been resigned. Director BAUER, Heinz Josef has been resigned. Director CHAMPION, Kenneth Frank has been resigned. Director CRABBE, Neville David has been resigned. Director DAVIDSON, Thomas James has been resigned. Director DAVIES, Robert Eric, Dr has been resigned. Director DENT, Kenneth has been resigned. Director DOEPKE, Ulrich has been resigned. Director DORWARD, Duncan Macpherson has been resigned. Director DUFFIELD, Norman Alfred Thomas has been resigned. Director FISCHER, Hans-Peter has been resigned. Director GOLDSMITH, Paul William has been resigned. Director HEBER, Guenter Robert has been resigned. Director HETTICH, Florian has been resigned. Director HUBER, Gerhard has been resigned. Director KLAUS, Andreas has been resigned. Director KUUN, Rene has been resigned. Director MEIER, Manfred has been resigned. Director PAGELLA, Alessandro, Dr has been resigned. Director POTTER, Clive Roger has been resigned. Director PROBST, Klaus, Dr has been resigned. Director PROBST, Klaus, Dr has been resigned. Director SELLARS, Peter Glenn has been resigned. Director TAYLOR, Geoffrey Ian has been resigned. Director TAYLOR, Nigel David has been resigned. Director THOMA, Ernst has been resigned. Director THOMA, Markus Georg has been resigned. Director VOGELSAENGER, Thomas has been resigned. Director WIMBLETON, Thomas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MERKITT, Kerris Merab Beverley
Appointed Date: 23 December 2003
Director
CUTTS, Brian Paul
Appointed Date: 01 September 2015
53 years old
Director
HARKORT, Alf-Joachim, Dr
Appointed Date: 01 February 2015
66 years old

Resigned Directors

Secretary
POTTER, Clive Roger
Resigned: 23 December 2003
Director
BAUER, Heinz Josef
Resigned: 10 July 2002
Appointed Date: 01 July 2001
73 years old
Director
CHAMPION, Kenneth Frank
Resigned: 31 December 1994
89 years old
Director
CRABBE, Neville David
Resigned: 01 January 2007
71 years old
Director
DAVIDSON, Thomas James
Resigned: 31 December 1990
96 years old
Director
DAVIES, Robert Eric, Dr
Resigned: 01 April 1994
Appointed Date: 24 January 1991
71 years old
Director
DENT, Kenneth
Resigned: 29 July 1994
Appointed Date: 20 May 1994
77 years old
Director
DOEPKE, Ulrich
Resigned: 30 September 2004
Appointed Date: 30 April 2003
71 years old
Director
DORWARD, Duncan Macpherson
Resigned: 13 November 1996
Appointed Date: 01 August 1994
78 years old
Director
DUFFIELD, Norman Alfred Thomas
Resigned: 13 November 1996
90 years old
Director
FISCHER, Hans-Peter
Resigned: 31 December 1998
Appointed Date: 13 November 1996
70 years old
Director
GOLDSMITH, Paul William
Resigned: 13 November 1996
Appointed Date: 04 September 1996
69 years old
Director
HEBER, Guenter Robert
Resigned: 30 June 2009
Appointed Date: 01 October 2006
72 years old
Director
HETTICH, Florian
Resigned: 13 October 2014
Appointed Date: 01 May 2012
52 years old
Director
HUBER, Gerhard
Resigned: 30 June 2000
Appointed Date: 01 January 1999
65 years old
Director
KLAUS, Andreas
Resigned: 30 June 2001
Appointed Date: 05 June 1998
68 years old
Director
KUUN, Rene
Resigned: 31 January 2015
Appointed Date: 01 July 2009
66 years old
Director
MEIER, Manfred
Resigned: 31 May 2000
Appointed Date: 13 November 1996
75 years old
Director
PAGELLA, Alessandro, Dr
Resigned: 31 August 2015
Appointed Date: 13 October 2014
52 years old
Director
POTTER, Clive Roger
Resigned: 23 December 2003
76 years old
Director
PROBST, Klaus, Dr
Resigned: 30 September 2004
Appointed Date: 30 September 2004
72 years old
Director
PROBST, Klaus, Dr
Resigned: 30 September 2004
Appointed Date: 07 May 2003
72 years old
Director
SELLARS, Peter Glenn
Resigned: 30 June 1994
Appointed Date: 05 August 1993
73 years old
Director
TAYLOR, Geoffrey Ian
Resigned: 30 June 2007
79 years old
Director
TAYLOR, Nigel David
Resigned: 19 July 1993
Appointed Date: 24 January 1991
76 years old
Director
THOMA, Ernst
Resigned: 31 May 2002
Appointed Date: 13 November 1996
91 years old
Director
THOMA, Markus Georg
Resigned: 01 May 2012
Appointed Date: 01 October 2004
55 years old
Director
VOGELSAENGER, Thomas
Resigned: 29 May 1998
Appointed Date: 13 November 1996
70 years old
Director
WIMBLETON, Thomas
Resigned: 13 November 1996
Appointed Date: 01 July 1994
81 years old

Persons With Significant Control

Leoni Draht Gmbh
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

LEONI TEMCO LIMITED Events

12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
23 Sep 2015
Appointment of Mr Brian Paul Cutts as a director on 1 September 2015
23 Sep 2015
Termination of appointment of Alessandro Pagella as a director on 31 August 2015
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 36,363
...
... and 120 more events
17 Sep 1987
Full accounts made up to 31 December 1986
17 Sep 1987
Return made up to 28/05/87; full list of members
16 Jan 1987
Return made up to 29/05/86; full list of members
26 Nov 1986
Full accounts made up to 31 December 1985
21 Nov 1986
New director appointed

LEONI TEMCO LIMITED Charges

15 May 1998
Chattels mortgage
Delivered: 18 May 1998
Status: Outstanding
Persons entitled: Forward Trust Group Limited
Description: One new bekaert wire drawing machine serial nos: 1238…
27 April 1998
Chattels mortgage
Delivered: 27 April 1998
Status: Outstanding
Persons entitled: Forward Trust Group Limited
Description: All and singular the chattels plant machinery being 1 new…
10 February 1998
Chattels mortgage
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: Forward Trust Group Limited
Description: 1 new bekaert wire drawing machine serial no 1237,3212 and…
9 May 1997
Legal mortgage
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and factory on the whimsey ind est cinderford…
2 December 1996
Fixed and floating charge
Delivered: 17 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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