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
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
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
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
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
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…