TELOMAN PRODUCTS LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3WR

Company number 01423549
Status Active
Incorporation Date 29 May 1979
Company Type Private Limited Company
Address UNIT 3, HARDING WAY, ST IVES, CAMBRIDGESHIRE, PE27 3WR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Jonathan Dalton as a director on 6 April 2016. The most likely internet sites of TELOMAN PRODUCTS LIMITED are www.telomanproducts.co.uk, and www.teloman-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Teloman Products Limited is a Private Limited Company. The company registration number is 01423549. Teloman Products Limited has been working since 29 May 1979. The present status of the company is Active. The registered address of Teloman Products Limited is Unit 3 Harding Way St Ives Cambridgeshire Pe27 3wr. . WOODROFF, Tomas Cable is a Secretary of the company. ROCKALL, Anna Louise is a Director of the company. ROCKALL, Anthony George Mortimer is a Director of the company. ROCKALL, Timothy Alexander, Professor is a Director of the company. Secretary KILBY, Marion has been resigned. Director DALTON, Jonathan has been resigned. Director KILBY, Marion has been resigned. Director ROCKALL, Patricia Lorenza has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WOODROFF, Tomas Cable
Appointed Date: 19 May 2008
Director
ROCKALL, Anna Louise

53 years old
Director
ROCKALL, Anthony George Mortimer

62 years old
Director
ROCKALL, Timothy Alexander, Professor
Appointed Date: 07 April 1993
60 years old

Resigned Directors

Secretary
KILBY, Marion
Resigned: 19 May 2008
Director
DALTON, Jonathan
Resigned: 06 April 2016
Appointed Date: 01 March 1991
65 years old
Director
KILBY, Marion
Resigned: 20 August 2008
Appointed Date: 01 March 1991
77 years old
Director
ROCKALL, Patricia Lorenza
Resigned: 22 February 1991
86 years old

Persons With Significant Control

Mr Anthony George Mortimer Rockall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELOMAN PRODUCTS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Apr 2016
Termination of appointment of Jonathan Dalton as a director on 6 April 2016
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 25,000
12 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 83 more events
09 Oct 1987
Particulars of mortgage/charge
23 Sep 1987
Accounting reference date shortened from 31/08 to 30/09
05 Aug 1987
Full accounts made up to 31 August 1986
05 Aug 1987
Return made up to 31/12/86; full list of members
29 May 1979
Incorporation

TELOMAN PRODUCTS LIMITED Charges

1 October 1987
Legal charge
Delivered: 9 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3, canberra enterprise centre harding way, st ives…
24 January 1983
Debenture
Delivered: 28 January 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over the undertaking and all…

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