TRANSFORMERS & RECTIFIERS LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 1BJ

Company number 00498430
Status Active
Incorporation Date 11 August 1951
Company Type Private Limited Company
Address 15/16 WOODBRIDGE MEADOWS, GUILDFORD, SURREY, GU1 1BJ
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000,000 ; Appointment of Mr Richard Gerard Mcnamara as a director on 29 February 2016. The most likely internet sites of TRANSFORMERS & RECTIFIERS LIMITED are www.transformersrectifiers.co.uk, and www.transformers-rectifiers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and four months. Transformers Rectifiers Limited is a Private Limited Company. The company registration number is 00498430. Transformers Rectifiers Limited has been working since 11 August 1951. The present status of the company is Active. The registered address of Transformers Rectifiers Limited is 15 16 Woodbridge Meadows Guildford Surrey Gu1 1bj. . MCNAMARA, Noel William Anthony is a Director of the company. MCNAMARA, Richard Gerard is a Director of the company. Secretary CLARKE, Karen has been resigned. Secretary COWLEY, Anne has been resigned. Secretary DONALD, Thomas Layton has been resigned. Director ANDREWS, Gordon Latham has been resigned. Director BENNETT, Stuart Anthony Keith has been resigned. Director CLARKE, Karen has been resigned. Director COWLEY, Anne has been resigned. Director COWLEY, Frederick Thomas has been resigned. Director DOHERTY, James William has been resigned. Director NEASHAM, David Lyn has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
MCNAMARA, Noel William Anthony
Appointed Date: 29 February 2016
65 years old

Director
MCNAMARA, Richard Gerard
Appointed Date: 29 February 2016
90 years old

Resigned Directors

Secretary
CLARKE, Karen
Resigned: 29 February 2016
Appointed Date: 28 May 2004

Secretary
COWLEY, Anne
Resigned: 28 May 2004
Appointed Date: 30 April 2000

Secretary
DONALD, Thomas Layton
Resigned: 30 April 2000

Director
ANDREWS, Gordon Latham
Resigned: 31 May 1993
97 years old

Director
BENNETT, Stuart Anthony Keith
Resigned: 29 February 2016
Appointed Date: 06 April 2005
70 years old

Director
CLARKE, Karen
Resigned: 29 February 2016
Appointed Date: 25 March 2013
63 years old

Director
COWLEY, Anne
Resigned: 29 February 2016
Appointed Date: 08 August 1994
84 years old

Director
COWLEY, Frederick Thomas
Resigned: 19 February 2013
110 years old

Director
DOHERTY, James William
Resigned: 05 April 1995
Appointed Date: 01 January 1993
84 years old

Director
NEASHAM, David Lyn
Resigned: 20 June 1995
Appointed Date: 08 August 1994
79 years old

TRANSFORMERS & RECTIFIERS LIMITED Events

28 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
26 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000,000

02 Mar 2016
Appointment of Mr Richard Gerard Mcnamara as a director on 29 February 2016
02 Mar 2016
Appointment of Mr Noel Willian Anthony Mcnamara as a director on 29 February 2016
02 Mar 2016
Termination of appointment of Anne Cowley as a director on 29 February 2016
...
... and 94 more events
15 Oct 1986
Return made up to 24/09/86; full list of members
15 Oct 1986
Return made up to 24/09/86; full list of members

18 Sep 1984
Change to share capital
26 Oct 1981
Memorandum and Articles of Association
20 Mar 1975
Particulars of mortgage/charge

TRANSFORMERS & RECTIFIERS LIMITED Charges

16 March 2009
Charge of deposit
Delivered: 21 March 2009
Status: Satisfied on 2 March 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 January 1990
Debenture
Delivered: 19 January 1990
Status: Satisfied on 14 March 2013
Persons entitled: T & R Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
12 March 1975
Mortgage
Delivered: 20 March 1975
Status: Satisfied on 18 February 2004
Persons entitled: Midland Bank LTD
Description: Land and buildings lying to the south of woodbridge road…