TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
OXFORD BUNDY (U.K) LIMITED

Hellopages » Oxfordshire » Oxford » OX4 2SU

Company number 00784687
Status Active
Incorporation Date 16 December 1963
Company Type Private Limited Company
Address 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Statement by Directors; Solvency Statement dated 20/12/16; Statement of capital on 11 January 2017 GBP 1,584,576.01 . The most likely internet sites of TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED are www.tigroupautomotivesystemsuk.co.uk, and www.ti-group-automotive-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Ti Group Automotive Systems Uk Limited is a Private Limited Company. The company registration number is 00784687. Ti Group Automotive Systems Uk Limited has been working since 16 December 1963. The present status of the company is Active. The registered address of Ti Group Automotive Systems Uk Limited is 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire Ox4 2su. . LUDLOW, David Joseph is a Secretary of the company. EDWARDS, Timothy David Warneford is a Director of the company. MURRELL, David is a Director of the company. SMITH, David Edward Philip is a Director of the company. Secretary HOLLOWAY, Kenneth has been resigned. Secretary PEARSON, Roger John has been resigned. Director BENNETT, Roy Wilson has been resigned. Director BROOME, Graham Jeffrey has been resigned. Director FELLOWS, Roger Anthony has been resigned. Director FELLOWS, Roger Anthony has been resigned. Director GUERRIERO, Timothy Michael has been resigned. Director HARVEY, David Charles has been resigned. Director HOLLOWAY, Kenneth has been resigned. Director KINSELLA, Christopher Joseph has been resigned. Director LUDLOW, David Joseph has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director PEARSON, Roger John has been resigned. Director POTTER, John William has been resigned. Director SELLEY, William has been resigned. Director SPENDIFF, Joseph Ellis has been resigned. Director TAYLOR, Anthony Frank has been resigned. Director TAYLOR, Sidney has been resigned. Director TEMPLETON, Kenneth Nelson has been resigned. Director THOMAS, Simon Francis has been resigned. Director VAN DAMME, Luc Modest has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
LUDLOW, David Joseph
Appointed Date: 29 June 2001
Director
EDWARDS, Timothy David Warneford
Appointed Date: 02 May 2005
66 years old
Director
MURRELL, David
Appointed Date: 18 July 2014
59 years old
Director
SMITH, David Edward Philip
Appointed Date: 07 November 2011
70 years old

Resigned Directors

Secretary
HOLLOWAY, Kenneth
Resigned: 10 February 1993
Secretary
PEARSON, Roger John
Resigned: 02 July 2001
Appointed Date: 10 February 1993
Director
BENNETT, Roy Wilson
Resigned: 30 June 1993
84 years old
Director
BROOME, Graham Jeffrey
Resigned: 17 December 1996
Appointed Date: 01 October 1993
69 years old
Director
FELLOWS, Roger Anthony
Resigned: 02 May 2005
Appointed Date: 29 June 2001
83 years old
Director
FELLOWS, Roger Anthony
Resigned: 30 June 1993
Appointed Date: 01 July 1992
83 years old
Director
GUERRIERO, Timothy Michael
Resigned: 18 July 2014
Appointed Date: 30 November 2007
70 years old
Director
HARVEY, David Charles
Resigned: 30 June 1993
85 years old
Director
HOLLOWAY, Kenneth
Resigned: 10 February 1993
84 years old
Director
KINSELLA, Christopher Joseph
Resigned: 30 November 2007
Appointed Date: 31 January 2007
69 years old
Director
LUDLOW, David Joseph
Resigned: 18 September 2001
Appointed Date: 29 June 2001
59 years old
Director
NORRIS, Guy Mervyn
Resigned: 02 July 2001
Appointed Date: 01 February 1999
79 years old
Director
PEARSON, Roger John
Resigned: 29 June 2001
Appointed Date: 10 February 1993
80 years old
Director
POTTER, John William
Resigned: 31 December 1998
Appointed Date: 01 September 1993
82 years old
Director
SELLEY, William
Resigned: 01 October 1993
91 years old
Director
SPENDIFF, Joseph Ellis
Resigned: 30 June 1993
85 years old
Director
TAYLOR, Anthony Frank
Resigned: 30 June 1993
Appointed Date: 15 August 1992
88 years old
Director
TAYLOR, Sidney
Resigned: 30 June 1993
91 years old
Director
TEMPLETON, Kenneth Nelson
Resigned: 02 July 2001
Appointed Date: 01 September 1993
86 years old
Director
THOMAS, Simon Francis
Resigned: 31 January 2007
Appointed Date: 29 June 2001
69 years old
Director
VAN DAMME, Luc Modest
Resigned: 10 June 2003
Appointed Date: 29 June 2001
65 years old

TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED Events

11 Jan 2017
Statement by Directors
11 Jan 2017
Solvency Statement dated 20/12/16
11 Jan 2017
Statement of capital on 11 January 2017
  • GBP 1,584,576.01
11 Jan 2017
Statement by Directors
11 Jan 2017
Statement of capital on 11 January 2017
  • GBP 1,584,576.01
...
... and 161 more events
04 Jun 1987
Return made up to 13/04/87; full list of members
04 Jun 1987
Full accounts made up to 31 December 1986
15 May 1986
Full accounts made up to 31 December 1985
15 May 1986
Return made up to 07/04/86; full list of members
16 Dec 1963
Incorporation

TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED Charges

30 June 2015
Charge code 0078 4687 0012
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…
28 May 2013
Charge code 0078 4687 0011
Delivered: 18 June 2013
Status: Satisfied on 8 July 2015
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Notification of addition to or amendment of charge…
21 August 2012
Security agreement
Delivered: 28 August 2012
Status: Satisfied on 8 July 2015
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: First legal mortgage all estates in f/h or l/h property…
22 February 2011
Security agreement
Delivered: 4 March 2011
Status: Satisfied on 30 March 2012
Persons entitled: Citibank,N.A.
Description: Any f/h and l/h property with a book or market value of…
7 December 2009
Security agreement
Delivered: 17 December 2009
Status: Satisfied on 1 September 2010
Persons entitled: Wilmington Trust (London) Limited
Description: F/H or l/h property all shares plant and machinery all…
29 June 2007
Security agreement
Delivered: 17 July 2007
Status: Satisfied on 4 April 2012
Persons entitled: J P Morgan Europe Limited as Agent and Trustee for the Secured Creditors (Security Agent)
Description: Fixed and floating charges over all property and assets…
19 December 2005
Supplemental deed
Delivered: 5 January 2006
Status: Satisfied on 11 March 2008
Persons entitled: J.P.Morgan Europe Limited
Description: First fixed and floating charge over all present and future…
8 June 2004
Supplemental deed supplemental to a composite guarantee and debenture dated 3 july 2001, as amended and supplemented by a supplemental deed dated 25 september 2001 and
Delivered: 23 June 2004
Status: Satisfied on 11 March 2008
Persons entitled: J. P. Morgan Europe Limited (And Its Successors in Title) for and on Behalf of Itself and Thebanks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: All of the company's assets and undertakings (and all…
1 October 2001
A supplemental legal mortgage supplemental to a composite guarantee and debenture dated 3 july 2001
Delivered: 17 October 2001
Status: Satisfied on 11 March 2008
Persons entitled: Chase Manhattan International Limited (The Security Agent) for and Onbehalf of Itself and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: Freehold property k/a land in the county of shropshire at…
25 September 2001
A supplemental deed made between the company, ti automotive limited, certain subsidiaries of the parent and chase manhattan international limited. The supplemental deed is supplemental to a composite guarantee and debenture dated 3 july 2001.
Delivered: 9 October 2001
Status: Satisfied on 11 March 2008
Persons entitled: Chase Manhattan International Limited for and on Behalf of Itself and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents.
Description: First fixed charges over all the present and future assets…
3 July 2001
Composite guarantee and debenture between the company,ti automotive (newco) limited (to be renamed ti automotive limited), certain subsidiaries of the parent and chase manhattan international limited
Delivered: 19 July 2001
Status: Satisfied on 11 March 2008
Persons entitled: Chase Manhattan International Limited,as Security Agent for and on Behalfof Itself and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TI GEOSCIENCES LTD TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED TI GROUP AUTOMOTIVE SYSTEMS LIMITED TI GUARANTEE COMPANY LIMITED TI HANNAN LTD TI INDUSTRIAL GROUP LIMITED TI INSTALLATIONS LTD