TEKLUBE TS LIMITED
MANCHESTER ENSCO 523 LIMITED

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Company number 05839325
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 400,000 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 400,000 . The most likely internet sites of TEKLUBE TS LIMITED are www.teklubets.co.uk, and www.teklube-ts.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and six months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teklube Ts Limited is a Private Limited Company. The company registration number is 05839325. Teklube Ts Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Teklube Ts Limited is C O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6ht. The company`s financial liabilities are £878.5k. It is £-138.07k against last year. The cash in hand is £62.13k. It is £32.07k against last year. And the total assets are £1645.42k, which is £-254.96k against last year. ISHERWOOD, Andrew Bryan is a Director of the company. JEFFS, Mark Trevor is a Director of the company. LITTLEWOOD, Philip Noel is a Director of the company. Secretary GODDARD, Andrew James has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director ALTON, John David has been resigned. Director GODDARD, Andrew James has been resigned. Director JONES, David Gareth has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


teklube ts Key Finiance

LIABILITIES £878.5k
-14%
CASH £62.13k
+106%
TOTAL ASSETS £1645.42k
-14%
All Financial Figures

Current Directors

Director
ISHERWOOD, Andrew Bryan
Appointed Date: 16 November 2006
62 years old
Director
JEFFS, Mark Trevor
Appointed Date: 16 November 2006
62 years old
Director
LITTLEWOOD, Philip Noel
Appointed Date: 16 November 2006
75 years old

Resigned Directors

Secretary
GODDARD, Andrew James
Resigned: 01 October 2008
Appointed Date: 02 October 2006
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 02 October 2006
Appointed Date: 07 June 2006
Director
ALTON, John David
Resigned: 01 October 2008
Appointed Date: 02 October 2006
88 years old
Director
GODDARD, Andrew James
Resigned: 01 October 2008
Appointed Date: 02 October 2006
52 years old
Director
JONES, David Gareth
Resigned: 20 November 2006
Appointed Date: 02 October 2006
77 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 02 October 2006
Appointed Date: 07 June 2006

TEKLUBE TS LIMITED Events

30 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 400,000
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 400,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Aug 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 400,000
...
... and 46 more events
13 Oct 2006
New secretary appointed;new director appointed
13 Oct 2006
New director appointed
13 Oct 2006
Secretary resigned
13 Oct 2006
Director resigned
07 Jun 2006
Incorporation

TEKLUBE TS LIMITED Charges

16 November 2011
Debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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