TECHNO ENGINEERING LIMITED
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4RR

Company number 01993520
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address WATERLOO INDUSTRIAL ESTATE, WATERLOO, PEMBROKE DOCK, DYFED, SA72 4RR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 111,150 ; Full accounts made up to 31 January 2015. The most likely internet sites of TECHNO ENGINEERING LIMITED are www.technoengineering.co.uk, and www.techno-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Pembroke Rail Station is 1.7 miles; to Lamphey Rail Station is 2.9 miles; to Johnston (Pembrokeshire) Rail Station is 5.3 miles; to Haverfordwest Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techno Engineering Limited is a Private Limited Company. The company registration number is 01993520. Techno Engineering Limited has been working since 28 February 1986. The present status of the company is Active. The registered address of Techno Engineering Limited is Waterloo Industrial Estate Waterloo Pembroke Dock Dyfed Sa72 4rr. . WRIGHT, David is a Secretary of the company. KISS, Martin Robert Alan is a Director of the company. WRIGHT, David is a Director of the company. Secretary SMEDLEY, Thomas Stephen has been resigned. Secretary YOUNG, Maurice has been resigned. Director DAVIES, George Harold has been resigned. Director DAVIES, George Harold has been resigned. Director DAVIES, Mark has been resigned. Director DAVIES, Sonia has been resigned. Director SANDERS, Kenneth has been resigned. Director SMEDLEY, Thomas Stephen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WRIGHT, David
Appointed Date: 07 October 2009
Director
KISS, Martin Robert Alan
Appointed Date: 07 October 2009
64 years old
Director
WRIGHT, David
Appointed Date: 07 October 2009
65 years old

Resigned Directors

Secretary
SMEDLEY, Thomas Stephen
Resigned: 07 October 2009
Appointed Date: 17 January 2002
Secretary
YOUNG, Maurice
Resigned: 27 June 2001
Director
DAVIES, George Harold
Resigned: 08 February 2002
84 years old
Director
DAVIES, George Harold
Resigned: 06 February 1992
84 years old
Director
DAVIES, Mark
Resigned: 07 October 2009
64 years old
Director
DAVIES, Sonia
Resigned: 26 January 1996
81 years old
Director
SANDERS, Kenneth
Resigned: 30 October 1997
94 years old
Director
SMEDLEY, Thomas Stephen
Resigned: 07 October 2009
Appointed Date: 26 January 1996
79 years old

TECHNO ENGINEERING LIMITED Events

11 Oct 2016
Full accounts made up to 31 January 2016
23 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 111,150
21 Oct 2015
Full accounts made up to 31 January 2015
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 111,150
06 Oct 2014
Full accounts made up to 31 January 2014
...
... and 128 more events
01 Jul 1986
Company name changed jenkins & davies (mechanical eng ineering) LIMITED\certificate issued on 01/07/86
18 Jun 1986
Company type changed from pri to PLC
02 Jun 1986
Alter share structure
30 Apr 1986
Secretary resigned;new secretary appointed
28 Feb 1986
Incorporation

TECHNO ENGINEERING LIMITED Charges

25 January 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property known as or being land and buildings…
21 January 2011
Guarantee & debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2009
Fixed charge on purchased debts which fail to vest
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
16 October 2009
Floating charge (all assets)
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
7 October 2009
Legal charge
Delivered: 15 October 2009
Status: Satisfied on 10 February 2011
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the east side of eastern avenue…
7 October 2009
Debenture
Delivered: 15 October 2009
Status: Satisfied on 10 February 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2009
Debenture
Delivered: 14 October 2009
Status: Satisfied on 10 February 2011
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2001
Legal charge
Delivered: 22 May 2001
Status: Satisfied on 9 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a plot c waterloo industrial estate pembroke…
18 May 2001
Debenture
Delivered: 22 May 2001
Status: Satisfied on 9 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 May 1993
Credit agreement
Delivered: 26 May 1993
Status: Satisfied on 8 August 2009
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
30 September 1992
Legal mortgage
Delivered: 7 October 1992
Status: Satisfied on 9 October 2009
Persons entitled: Bank of Wales PLC
Description: Plot c, waterloo industrial estate, pembroke dock. Floating…
24 July 1991
Credit agreement
Delivered: 1 May 1919
Status: Satisfied on 8 August 2009
Persons entitled: Close Brothers Limited
Description: All its right, title & interest in & to all sums payable…
16 April 1991
Debenture
Delivered: 25 April 1991
Status: Satisfied on 9 October 2009
Persons entitled: Bank of Wales PLC
Description: (Including trade fixtures). Fixed and floating charges over…
6 June 1990
Credit application
Delivered: 16 June 1990
Status: Satisfied on 8 August 2009
Persons entitled: Close Brothers Limited.
Description: All its right, title and interest in and to all sums…
6 May 1986
Debenture
Delivered: 14 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…

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