TEMPLECOOMBE LIMITED
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 4BE

Company number 02025546
Status Active
Incorporation Date 5 June 1986
Company Type Private Limited Company
Address THE OLD MALTINGS, HIGH STREET, OLNEY, BUCKINGHAMSHIRE, MK46 4BE
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Christian George Aaberg Thomsen on 3 November 2016; Secretary's details changed for Alexandra Thomsen on 3 November 2016. The most likely internet sites of TEMPLECOOMBE LIMITED are www.templecoombe.co.uk, and www.templecoombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Milton Keynes Central Rail Station is 9 miles; to Lidlington Rail Station is 10 miles; to Ridgmont Rail Station is 10.1 miles; to Wellingborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Templecoombe Limited is a Private Limited Company. The company registration number is 02025546. Templecoombe Limited has been working since 05 June 1986. The present status of the company is Active. The registered address of Templecoombe Limited is The Old Maltings High Street Olney Buckinghamshire Mk46 4be. . THOMSEN, Alexandra is a Secretary of the company. THOMSEN, Alexandra is a Director of the company. THOMSEN, Christian George Aaberg is a Director of the company. Secretary THOMPSON, Alec Frank has been resigned. Director BULMER, Charles David has been resigned. Director BULMER, Charles David has been resigned. Director BULMER, Margaret Louise has been resigned. Director ESAM, John Charles has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
THOMSEN, Alexandra
Appointed Date: 08 February 2000

Director
THOMSEN, Alexandra
Appointed Date: 22 May 1997
52 years old

Director
THOMSEN, Christian George Aaberg
Appointed Date: 12 August 2003
56 years old

Resigned Directors

Secretary
THOMPSON, Alec Frank
Resigned: 08 February 2000

Director
BULMER, Charles David
Resigned: 18 June 2016
Appointed Date: 03 February 2000
87 years old

Director
BULMER, Charles David
Resigned: 24 June 1997
87 years old

Director
BULMER, Margaret Louise
Resigned: 06 June 1994
84 years old

Director
ESAM, John Charles
Resigned: 31 October 1991
76 years old

Persons With Significant Control

Mrs Alexandra Thomsen Bsc
Notified on: 18 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPLECOOMBE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Nov 2016
Director's details changed for Mr Christian George Aaberg Thomsen on 3 November 2016
03 Nov 2016
Secretary's details changed for Alexandra Thomsen on 3 November 2016
03 Nov 2016
Director's details changed for Alexandra Thomsen on 3 November 2016
01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 87 more events
08 Feb 1988
Registered office changed on 08/02/88 from: 60 high street newport pagnell buckinghamshire MK16 8AQ

07 Jul 1986
Gazettable document

02 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Jul 1986
Registered office changed on 02/07/86 from: 50 lincoln's inn fields london WC2A 3PF

05 Jun 1986
Certificate of Incorporation

TEMPLECOOMBE LIMITED Charges

20 May 1993
Mortgage debenture
Delivered: 4 June 1993
Status: Satisfied on 8 October 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 June 1988
Legal mortgage
Delivered: 1 July 1988
Status: Satisfied on 8 October 1994
Persons entitled: National Westminster Bank PLC
Description: F/H 27, market place olney burckinghamshire and or the…