TECHNIQUE (U.K.) LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XY

Company number 02980404
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 6 in full; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of TECHNIQUE (U.K.) LIMITED are www.techniqueuk.co.uk, and www.technique-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technique U K Limited is a Private Limited Company. The company registration number is 02980404. Technique U K Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Technique U K Limited is Warwick House Ermine Business Park Spitfire Close Huntingdon Cambridgeshire United Kingdom Pe29 6xy. . BARKER, David Colin is a Secretary of the company. BARKER, David Colin is a Director of the company. BARKER, Debra is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WADSWORTH, Horace Rex has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARKER, David Colin
Appointed Date: 18 October 1994
Director
BARKER, David Colin
Appointed Date: 18 October 1994
63 years old
Director
BARKER, Debra
Appointed Date: 18 October 1994
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994
Director
WADSWORTH, Horace Rex
Resigned: 10 February 2016
Appointed Date: 30 January 2007
97 years old

Persons With Significant Control

Mr David Colin Barker
Notified on: 18 October 2016
63 years old
Nature of control: Has significant influence or control
Mrs Anne Wadsworth
Notified on: 18 October 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TECHNIQUE (U.K.) LIMITED Events

16 Dec 2016
Satisfaction of charge 7 in full
16 Dec 2016
Satisfaction of charge 6 in full
21 Nov 2016
Confirmation statement made on 18 October 2016 with updates
19 Oct 2016
Registered office address changed from Ensors, Warwick House Ermine Business Park Spitfire Close Huntingdon Cambridgeshire PE29 6XY to Warwick House Ermine Business Park Spitfire Close Huntingdon Cambridgeshire PE29 6XY on 19 October 2016
12 Sep 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
...
... and 63 more events
03 Aug 1995
Declaration of satisfaction of mortgage/charge
30 Jun 1995
Accounting reference date notified as 30/09
13 Dec 1994
Particulars of mortgage/charge
26 Oct 1994
Secretary resigned
18 Oct 1994
Incorporation

TECHNIQUE (U.K.) LIMITED Charges

19 March 2010
Mortgage
Delivered: 24 March 2010
Status: Satisfied on 16 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjacent to 33A and to the rear of 37…
26 June 2009
Mortgage deed
Delivered: 27 June 2009
Status: Satisfied on 16 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 23 new market road cambridge t/n CB60605 together with all…
15 June 2009
Debenture
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 22 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2007
Mortgage
Delivered: 14 April 2007
Status: Satisfied on 22 January 2010
Persons entitled: Mortgage Express
Description: 23 newmarket road cambridge cambridgeshire fixed charge all…
6 February 2004
Legal charge
Delivered: 18 February 2004
Status: Satisfied on 22 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 newmarket road, cambridge t/no CB60605. By way of fixed…
25 November 1994
Charge by way of legal mortgage
Delivered: 13 December 1994
Status: Satisfied on 3 August 1995
Persons entitled: Paul Graham Ashwell and Julie Kim Ashwell
Description: Plot 2 c newtown hail weston huntingdon cambridgeshire;…

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