TECHNOMOULD LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RH

Company number 00689519
Status Active
Incorporation Date 11 April 1961
Company Type Private Limited Company
Address JACKEL INTERNATIONAL LIMITED, NORTHUMBERLAND, BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Resolutions and decesions ratified prior to date of this resolution 19/01/2017 ; Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017; Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017. The most likely internet sites of TECHNOMOULD LIMITED are www.technomould.co.uk, and www.technomould.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technomould Limited is a Private Limited Company. The company registration number is 00689519. Technomould Limited has been working since 11 April 1961. The present status of the company is Active. The registered address of Technomould Limited is Jackel International Limited Northumberland Business Park West Cramlington Northumberland Ne23 7rh. . PARKIN, Stephen William is a Director of the company. Secretary CRAUSAY, Norman William has been resigned. Secretary HALL, Mark Alan Stanley has been resigned. Secretary HARTLEY, Ian Michael has been resigned. Secretary STANWORTH, Mark has been resigned. Director BARKER, David Dunn has been resigned. Director CRAUSAY, Norman William has been resigned. Director HALL, Mark Alan Stanley has been resigned. Director KANKIWALA, Nishpank Rameshbabu has been resigned. Director KINGSTON, Peter John has been resigned. Director SAMUEL, Michael John, The Honourable has been resigned. Director STANWORTH, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PARKIN, Stephen William
Appointed Date: 02 September 2011
56 years old

Resigned Directors

Secretary
CRAUSAY, Norman William
Resigned: 01 August 1997

Secretary
HALL, Mark Alan Stanley
Resigned: 19 January 2017
Appointed Date: 30 April 2014

Secretary
HARTLEY, Ian Michael
Resigned: 07 September 2006
Appointed Date: 01 August 1997

Secretary
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 September 2006

Director
BARKER, David Dunn
Resigned: 24 March 1998
82 years old

Director
CRAUSAY, Norman William
Resigned: 07 September 2006
78 years old

Director
HALL, Mark Alan Stanley
Resigned: 19 January 2017
Appointed Date: 24 April 2014
53 years old

Director
KANKIWALA, Nishpank Rameshbabu
Resigned: 02 September 2011
Appointed Date: 01 September 2006
67 years old

Director
KINGSTON, Peter John
Resigned: 29 October 1999
86 years old

Director
SAMUEL, Michael John, The Honourable
Resigned: 07 September 2006
73 years old

Director
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 September 2006
61 years old

TECHNOMOULD LIMITED Events

09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Resolutions and decesions ratified prior to date of this resolution 19/01/2017

19 Jan 2017
Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017
19 Jan 2017
Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 12,682

...
... and 92 more events
05 Oct 1976
Accounts made up to 30 June 1975
26 Jan 1974
Allotment of shares
30 Dec 1965
Allotment of shares
06 Feb 1963
Allotment of shares
12 Feb 1962
Allotment of shares

TECHNOMOULD LIMITED Charges

11 February 1983
Single debenture
Delivered: 15 February 1983
Status: Satisfied on 13 April 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
30 August 1978
Legal mortgage
Delivered: 14 September 1978
Status: Satisfied on 26 June 2010
Persons entitled: Lloyds Bank LTD
Description: 9 aintree road penvale ealing.