TEWKESBURY (DIAMOND CHROME) PLATING CO. LIMITED
WORCESTER CHATSWOOD CONSULTANTS LIMITED

Hellopages » Worcestershire » Malvern Hills » WR15 8JY

Company number 04012467
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address HUNT HOUSE, FRITH COMMON TENBURY WELLS, WORCESTER, WORCESTERSHIRE, WR15 8JY
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 300,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TEWKESBURY (DIAMOND CHROME) PLATING CO. LIMITED are www.tewkesburydiamondchromeplatingco.co.uk, and www.tewkesbury-diamond-chrome-plating-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Droitwich Spa Rail Station is 12.8 miles; to Colwall Rail Station is 17.6 miles; to Hereford Rail Station is 21.6 miles; to Bilbrook Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tewkesbury Diamond Chrome Plating Co Limited is a Private Limited Company. The company registration number is 04012467. Tewkesbury Diamond Chrome Plating Co Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Tewkesbury Diamond Chrome Plating Co Limited is Hunt House Frith Common Tenbury Wells Worcester Worcestershire Wr15 8jy. The company`s financial liabilities are £31.07k. It is £16.99k against last year. The cash in hand is £25.72k. It is £25.69k against last year. And the total assets are £276.12k, which is £37.5k against last year. OPPERMAN, Averil Karen is a Secretary of the company. CURRY, David Render is a Director of the company. OPPERMAN, John Michael is a Director of the company. OPPERMAN, Peter Adam Ernest is a Director of the company. Secretary GUY, Roger Jerome has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director OPPERMAN, Guy has been resigned. Director PERKS, Alan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Treatment and coating of metals".


tewkesbury (diamond chrome) plating co. Key Finiance

LIABILITIES £31.07k
+120%
CASH £25.72k
+95140%
TOTAL ASSETS £276.12k
+15%
All Financial Figures

Current Directors

Secretary
OPPERMAN, Averil Karen
Appointed Date: 01 November 2004
Director
CURRY, David Render
Appointed Date: 14 January 2008
73 years old
Director
OPPERMAN, John Michael
Appointed Date: 22 June 2000
92 years old
Director
OPPERMAN, Peter Adam Ernest
Appointed Date: 16 March 2015
64 years old

Resigned Directors

Secretary
GUY, Roger Jerome
Resigned: 01 November 2004
Appointed Date: 22 June 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 June 2000
Appointed Date: 12 June 2000
Director
OPPERMAN, Guy
Resigned: 31 December 2009
Appointed Date: 01 November 2006
60 years old
Director
PERKS, Alan
Resigned: 05 April 2011
Appointed Date: 29 September 2000
84 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 June 2000
Appointed Date: 12 June 2000

TEWKESBURY (DIAMOND CHROME) PLATING CO. LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 300,000
23 Oct 2015
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 300,000
08 Apr 2015
Appointment of Mr Peter Adam Ernest Opperman as a director on 16 March 2015
...
... and 53 more events
26 Jun 2000
Nc inc already adjusted 22/06/00
26 Jun 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jun 2000
Incorporation

TEWKESBURY (DIAMOND CHROME) PLATING CO. LIMITED Charges

29 September 2000
Debenture
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2000
Mortgage
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H northway lane newtown tewkesbury GL20 8HA - GR230506…

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