TECNO RETAIL LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 1TZ

Company number 02256271
Status Liquidation
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address JESSOP HOUSE, 98 SCUDAMORE ROAD, LEICESTER, LEICESTERSHIRE, LE3 1TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Order of court to wind up; Current accounting period extended from 31 December 2012 to 31 March 2013; Accounts for a dormant company made up to 31 December 2011. The most likely internet sites of TECNO RETAIL LIMITED are www.tecnoretail.co.uk, and www.tecno-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Tecno Retail Limited is a Private Limited Company. The company registration number is 02256271. Tecno Retail Limited has been working since 11 May 1988. The present status of the company is Liquidation. The registered address of Tecno Retail Limited is Jessop House 98 Scudamore Road Leicester Leicestershire Le3 1tz. . BOYDELL, Joanna is a Director of the company. EMMETT, Sean Robert is a Director of the company. YATES, Chris is a Director of the company. Secretary CRABTREE, John Nigel has been resigned. Secretary MOLYNEUX, Nicholas John has been resigned. Secretary SPRATLEY, James Peter Conway has been resigned. Director BARRON, Paul has been resigned. Director BINGER, David Ernest has been resigned. Director BRITTEN, John Fletcher has been resigned. Director CASHMAN, David Peter Charles has been resigned. Director COLLIER, Richard John has been resigned. Director COULSON, Francis Archer has been resigned. Director CRABTREE, John Nigel has been resigned. Director DUNSTONE, Charles William has been resigned. Director EVANS, Nicholas Gareth has been resigned. Director FAY, Anthony William has been resigned. Director FRYATT, Andrew Robert has been resigned. Director GIDDINGS, Michael John has been resigned. Director GRAY, Ian Archie has been resigned. Director GUTTERIDGE, John has been resigned. Director HANNAN, Andrew has been resigned. Director HARLING, Michael John has been resigned. Director HARRIS, Ian Michael Brian has been resigned. Director HENLEY, David Henry has been resigned. Director HINE, Derek Leslie has been resigned. Director JOHNSON, David Arthur has been resigned. Director MCHUGH, Frank has been resigned. Director RICHER, Julian has been resigned. Director ROLLASON, William Peter has been resigned. Director SAINSBURY, Stephen Paul has been resigned. Director SPRATLEY, James Peter Conway has been resigned. Director URRY, Julian has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOYDELL, Joanna
Appointed Date: 26 October 2011
56 years old
Director
EMMETT, Sean Robert
Appointed Date: 26 October 2011
63 years old
Director
YATES, Chris
Appointed Date: 26 October 2011
63 years old

Resigned Directors

Secretary
CRABTREE, John Nigel
Resigned: 15 March 2006
Appointed Date: 10 March 2000
Secretary
MOLYNEUX, Nicholas John
Resigned: 20 March 2012
Appointed Date: 15 March 2006
Secretary
SPRATLEY, James Peter Conway
Resigned: 10 March 2000
Director
BARRON, Paul
Resigned: 29 January 1993
75 years old
Director
BINGER, David Ernest
Resigned: 01 July 1997
90 years old
Director
BRITTEN, John Fletcher
Resigned: 27 April 1993
94 years old
Director
CASHMAN, David Peter Charles
Resigned: 30 October 2010
Appointed Date: 26 May 2010
62 years old
Director
COLLIER, Richard John
Resigned: 10 March 2000
Appointed Date: 04 February 2000
65 years old
Director
COULSON, Francis Archer
Resigned: 31 December 1997
Appointed Date: 11 September 1997
79 years old
Director
CRABTREE, John Nigel
Resigned: 30 November 2006
Appointed Date: 10 March 2000
75 years old
Director
DUNSTONE, Charles William
Resigned: 10 March 2000
Appointed Date: 12 January 1998
61 years old
Director
EVANS, Nicholas Gareth
Resigned: 04 May 1999
Appointed Date: 22 May 1995
66 years old
Director
FAY, Anthony William
Resigned: 30 September 1996
87 years old
Director
FRYATT, Andrew Robert
Resigned: 17 January 2000
Appointed Date: 18 August 1999
62 years old
Director
GIDDINGS, Michael John
Resigned: 30 November 2006
Appointed Date: 20 March 2006
52 years old
Director
GRAY, Ian Archie
Resigned: 31 December 1997
Appointed Date: 11 September 1997
72 years old
Director
GUTTERIDGE, John
Resigned: 21 October 1997
90 years old
Director
HANNAN, Andrew
Resigned: 26 October 2011
Appointed Date: 25 October 2010
57 years old
Director
HARLING, Michael John
Resigned: 30 April 1995
Appointed Date: 01 June 1994
74 years old
Director
HARRIS, Ian Michael Brian
Resigned: 30 September 2007
Appointed Date: 30 November 2006
63 years old
Director
HENLEY, David Henry
Resigned: 05 December 1997
84 years old
Director
HINE, Derek Leslie
Resigned: 17 May 2006
Appointed Date: 10 March 2000
73 years old
Director
JOHNSON, David Arthur
Resigned: 30 April 1994
72 years old
Director
MCHUGH, Frank
Resigned: 10 March 2000
Appointed Date: 18 August 1999
67 years old
Director
RICHER, Julian
Resigned: 14 May 1999
Appointed Date: 12 January 1998
66 years old
Director
ROLLASON, William Peter
Resigned: 28 May 2010
Appointed Date: 13 September 2007
65 years old
Director
SAINSBURY, Stephen Paul
Resigned: 30 June 1999
Appointed Date: 24 October 1995
61 years old
Director
SPRATLEY, James Peter Conway
Resigned: 10 March 2000
Appointed Date: 17 May 1994
66 years old
Director
URRY, Julian
Resigned: 29 September 1995
Appointed Date: 19 September 1994
66 years old

TECNO RETAIL LIMITED Events

01 Jul 2013
Order of court to wind up
21 Dec 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
14 Jun 2012
Accounts for a dormant company made up to 31 December 2011
01 Jun 2012
Annual return made up to 30 May 2012 with full list of shareholders
Statement of capital on 2012-06-01
  • GBP 3,544,963
20 Mar 2012
Termination of appointment of Nicholas Molyneux as a secretary
...
... and 157 more events
14 Jul 1988
Secretary resigned;new secretary appointed
14 Jul 1988
Director resigned;new director appointed
14 Jul 1988
Registered office changed on 14/07/88 from: 2 baches st london N1 6UB
13 Jul 1988
Company name changed forgefirst LIMITED\certificate issued on 11/07/88
11 May 1988
Incorporation

TECNO RETAIL LIMITED Charges

29 September 2009
Composite debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2009
Composite guarantee and debenture
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 2007
Composite debenture
Delivered: 17 September 2007
Status: Satisfied on 5 May 2010
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: Land investments equipment book debts credit balanaces…
7 June 2007
A supplemental deed
Delivered: 13 June 2007
Status: Satisfied on 5 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2007
Debenture
Delivered: 19 April 2007
Status: Satisfied on 5 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1999
Debenture
Delivered: 10 September 1999
Status: Satisfied on 30 March 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1998
Lease security deposit agreement
Delivered: 25 September 1998
Status: Outstanding
Persons entitled: Vodafone Retail Limited
Description: All money standing to the credit of the interest bearing…
31 December 1997
Debenture
Delivered: 6 January 1998
Status: Satisfied on 10 September 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 June 1993
Debenture
Delivered: 21 June 1993
Status: Satisfied on 6 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1991
Debenture
Delivered: 29 January 1991
Status: Satisfied on 28 April 1993
Persons entitled: Diana Marilyn Britten Johnstone Fletcher Britten
Description: Fixed and floating charges over the undertaking and all…
17 May 1990
Mortgage debenture
Delivered: 30 May 1990
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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