TEMUKA LIMITED
SOUTH MOLTON TEMUKA DIAGNOSTICS LIMITED

Hellopages » Devon » North Devon » EX36 4NP

Company number 01362374
Status Active - Proposal to Strike off
Incorporation Date 11 April 1978
Company Type Private Limited Company
Address NARRACOTT FARM, MESHAW, SOUTH MOLTON, DEVON, EX36 4NP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 August 2015 Statement of capital on 2015-09-08 GBP 300 . The most likely internet sites of TEMUKA LIMITED are www.temuka.co.uk, and www.temuka.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and eight months. The distance to to Eggesford Rail Station is 7.4 miles; to Lapford Rail Station is 7.8 miles; to Morchard Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temuka Limited is a Private Limited Company. The company registration number is 01362374. Temuka Limited has been working since 11 April 1978. The present status of the company is Active - Proposal to Strike off. The registered address of Temuka Limited is Narracott Farm Meshaw South Molton Devon Ex36 4np. The company`s financial liabilities are £817.23k. It is £-59k against last year. The cash in hand is £5.7k. It is £5.7k against last year. And the total assets are £382.51k, which is £0.67k against last year. BROGGIO, Hannah Joanne is a Secretary of the company. BROGGIO, Andrew Nigel is a Director of the company. BROGGIO, Hannah Joanne is a Director of the company. BROGGIO, Janet Mary is a Director of the company. Secretary BROGGIO, Janet Mary has been resigned. Director BROGGIO, Nigel Stanley Constant has been resigned. The company operates in "Mixed farming".


temuka Key Finiance

LIABILITIES £817.23k
-7%
CASH £5.7k
TOTAL ASSETS £382.51k
+0%
All Financial Figures

Current Directors

Secretary
BROGGIO, Hannah Joanne
Appointed Date: 14 August 2006
Director
BROGGIO, Andrew Nigel
Appointed Date: 30 May 2001
55 years old
Director
BROGGIO, Hannah Joanne
Appointed Date: 14 August 2006
52 years old
Director
BROGGIO, Janet Mary

87 years old

Resigned Directors

Secretary
BROGGIO, Janet Mary
Resigned: 14 August 2006
Director
BROGGIO, Nigel Stanley Constant
Resigned: 05 April 2004
85 years old

Persons With Significant Control

Mr Andrew Nigel Broggio
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TEMUKA LIMITED Events

12 Sep 2016
Confirmation statement made on 14 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Sep 2015
Annual return made up to 14 August 2015
Statement of capital on 2015-09-08
  • GBP 300
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
21 Oct 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 300
...
... and 78 more events
25 Feb 1987
Return made up to 12/10/85; full list of members
22 Sep 1986
Full accounts made up to 30 June 1985
26 Aug 1986
Particulars of mortgage/charge
26 Aug 1986
Particulars of mortgage/charge
11 Apr 1978
Incorporation

TEMUKA LIMITED Charges

15 April 2011
Legal charge
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a land at whippenscott hill rose ash south…
20 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land at parsonage farm meshaw south molton devon.
26 April 2001
Legal charge
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4, 5, 6, & 7 on plot 6A hopton industrial…
23 February 1998
Legal charge
Delivered: 5 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cherridge farm meshaw south molton north devon.
23 February 1998
Legal charge
Delivered: 5 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1.3 acres of land at leafield industrial estate corsham…
15 August 1986
Legal charge
Delivered: 26 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Premises at hopton industrial estate devizes, wiltshire.
15 August 1986
Legal charge
Delivered: 26 August 1986
Status: Satisfied on 28 March 1998
Persons entitled: Midland Bank PLC
Description: Property at potley lane, corsham wiltshire.

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