TES 2013 LIMITED
NEWCASTLE UPON TYNE TANFIELD ENGINEERING SYSTEMS LIMITED TANFIELD HOLDINGS LIMITED TANFIELD GROUP LIMITED SANDCO 635 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8EG

Company number 03808437
Status Liquidation
Incorporation Date 16 July 1999
Company Type Private Limited Company
Address RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Court order INSOLVENCY:court order re. Removal of liquidator; Notice of ceasing to act as a voluntary liquidator; Liquidators' statement of receipts and payments to 6 April 2016. The most likely internet sites of TES 2013 LIMITED are www.tes2013.co.uk, and www.tes-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tes 2013 Limited is a Private Limited Company. The company registration number is 03808437. Tes 2013 Limited has been working since 16 July 1999. The present status of the company is Liquidation. The registered address of Tes 2013 Limited is Rmt Gosforth Park Avenue Newcastle Upon Tyne Ne12 8eg. . BROOKS, Charles David is a Secretary of the company. BROOKS, Charles David is a Director of the company. HUTCHINSON, Mark David is a Director of the company. KELL, Darren Stephen is a Director of the company. STANLEY, Roy Robert Edward is a Director of the company. WRIGHT, Michael is a Director of the company. Secretary ROBINSON, Timothy Philip has been resigned. Nominee Secretary ROGAN, Eileen Theresa has been resigned. Secretary THOMPSON, Robert Alfons has been resigned. Secretary WARD, David has been resigned. Secretary YOUNG, Ronald Desmond has been resigned. Director BALL, Andrew Derek has been resigned. Director CLARK, Andrew has been resigned. Director GORDON, Jennifer has been resigned. Director HEWITT, Colin Thompson has been resigned. Director MCDONALD, Ian James has been resigned. Director MURTAGH, Kevin has been resigned. Director RHODES, Stuart has been resigned. Director ROBINSON, Alexander Charles has been resigned. Director ROBINSON, Timothy Philip has been resigned. Nominee Director ROGAN, Eileen Theresa has been resigned. Director WARD, David has been resigned. Director YOUNG, Ronald Desmond has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BROOKS, Charles David
Appointed Date: 22 June 2006
Director
BROOKS, Charles David
Appointed Date: 22 June 2006
62 years old
Director
HUTCHINSON, Mark David
Appointed Date: 28 September 1999
52 years old
Director
KELL, Darren Stephen
Appointed Date: 08 August 2003
57 years old
Director
STANLEY, Roy Robert Edward
Appointed Date: 27 September 1999
74 years old
Director
WRIGHT, Michael
Appointed Date: 12 January 2000
68 years old

Resigned Directors

Secretary
ROBINSON, Timothy Philip
Resigned: 22 June 2006
Appointed Date: 13 January 2004
Nominee Secretary
ROGAN, Eileen Theresa
Resigned: 15 September 1999
Appointed Date: 16 July 1999
Secretary
THOMPSON, Robert Alfons
Resigned: 27 September 1999
Appointed Date: 15 September 1999
Secretary
WARD, David
Resigned: 15 December 2000
Appointed Date: 27 September 1999
Secretary
YOUNG, Ronald Desmond
Resigned: 13 January 2004
Appointed Date: 12 January 2000
Director
BALL, Andrew Derek
Resigned: 08 September 2000
Appointed Date: 28 September 1999
62 years old
Director
CLARK, Andrew
Resigned: 09 January 2004
Appointed Date: 02 December 2002
55 years old
Director
GORDON, Jennifer
Resigned: 13 December 2003
Appointed Date: 08 September 2000
60 years old
Director
HEWITT, Colin Thompson
Resigned: 15 September 1999
Appointed Date: 16 July 1999
67 years old
Director
MCDONALD, Ian James
Resigned: 27 September 1999
Appointed Date: 15 September 1999
60 years old
Director
MURTAGH, Kevin
Resigned: 15 December 2000
Appointed Date: 08 September 2000
70 years old
Director
RHODES, Stuart
Resigned: 31 May 2002
Appointed Date: 23 April 2001
77 years old
Director
ROBINSON, Alexander Charles
Resigned: 23 April 2001
Appointed Date: 08 September 2000
56 years old
Director
ROBINSON, Timothy Philip
Resigned: 22 June 2006
Appointed Date: 13 January 2004
65 years old
Nominee Director
ROGAN, Eileen Theresa
Resigned: 15 September 1999
Appointed Date: 16 July 1999
71 years old
Director
WARD, David
Resigned: 22 December 2000
Appointed Date: 28 September 1999
61 years old
Director
YOUNG, Ronald Desmond
Resigned: 13 January 2004
Appointed Date: 12 January 2000
67 years old

TES 2013 LIMITED Events

23 Mar 2017
Court order INSOLVENCY:court order re. Removal of liquidator
23 Mar 2017
Notice of ceasing to act as a voluntary liquidator
14 Jun 2016
Liquidators' statement of receipts and payments to 6 April 2016
21 Jan 2016
Appointment of a voluntary liquidator
21 Jan 2016
Court order insolvency:co to remove/replace liquidator
...
... and 149 more events
16 Sep 1999
Secretary resigned;director resigned
16 Sep 1999
Director resigned
16 Sep 1999
New director appointed
16 Sep 1999
New secretary appointed
16 Jul 1999
Incorporation

TES 2013 LIMITED Charges

19 October 2011
Supplemental chattel mortgage
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: State Securities PLC
Description: Bystronic s/no 2105 model bystar 4020 cnc laser cutter load…
31 December 2005
Chattel mortage
Delivered: 19 January 2006
Status: Satisfied on 2 October 2007
Persons entitled: Five Arrows Commercial Finance Limited
Description: Pullmax bystronic bysprint 3015 cnc laser profile cutting…
31 December 2005
Debenture
Delivered: 19 January 2006
Status: Satisfied on 2 October 2007
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 2005
All assets debenture (including qualifying floating charge)
Delivered: 28 May 2005
Status: Satisfied on 2 October 2007
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Debenture
Delivered: 28 June 2001
Status: Satisfied on 25 May 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1999
Debenture
Delivered: 1 October 1999
Status: Satisfied on 20 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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