TRANSMISSION DEVELOPMENTS CO (GB) LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 4HF

Company number 01888295
Status Active
Incorporation Date 20 February 1985
Company Type Private Limited Company
Address DAWKINS ROAD, HAMWORTHY, POOLE, DORSET, BH15 4HF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of TRANSMISSION DEVELOPMENTS CO (GB) LIMITED are www.transmissiondevelopmentscogb.co.uk, and www.transmission-developments-co-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Poole Rail Station is 1.6 miles; to Holton Heath Rail Station is 2.7 miles; to Branksome Rail Station is 4.4 miles; to Wareham Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transmission Developments Co Gb Limited is a Private Limited Company. The company registration number is 01888295. Transmission Developments Co Gb Limited has been working since 20 February 1985. The present status of the company is Active. The registered address of Transmission Developments Co Gb Limited is Dawkins Road Hamworthy Poole Dorset Bh15 4hf. . OSBORNE, Carole Anne is a Secretary of the company. COWLER, Christopher John is a Director of the company. OSBORNE, Carole Anne is a Director of the company. OSBORNE, Ian John is a Director of the company. Secretary OSBORNE, Ian John has been resigned. Secretary OSBORNE, Judith Anne Daphne has been resigned. Director BLUNSDEN, Nigel Peter has been resigned. Director OSBORNE, Jean has been resigned. Director TEMPLE, Alec Peter has been resigned. The company operates in "Machining".


Current Directors

Secretary
OSBORNE, Carole Anne
Appointed Date: 31 March 2003
Director
COWLER, Christopher John
Appointed Date: 01 January 2004
60 years old
Director
OSBORNE, Carole Anne
Appointed Date: 23 April 1998
71 years old
Director
OSBORNE, Ian John

72 years old

Resigned Directors

Secretary
OSBORNE, Ian John
Resigned: 23 November 1993
Secretary
OSBORNE, Judith Anne Daphne
Resigned: 31 March 2003
Appointed Date: 23 November 1993
Director
BLUNSDEN, Nigel Peter
Resigned: 31 December 2001
64 years old
Director
OSBORNE, Jean
Resigned: 01 November 1993
96 years old
Director
TEMPLE, Alec Peter
Resigned: 30 April 2014
74 years old

Persons With Significant Control

Mr Ian John Osborne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carole Anne Osborne
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSMISSION DEVELOPMENTS CO (GB) LIMITED Events

08 Jan 2017
Accounts for a medium company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Jan 2016
Accounts for a medium company made up to 31 March 2015
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 480,000
09 Jan 2015
Accounts for a medium company made up to 31 March 2014
...
... and 82 more events
11 Apr 1987
Secretary resigned;new secretary appointed
02 Mar 1987
Accounts for a small company made up to 31 March 1986
22 Dec 1986
Declaration of satisfaction of mortgage/charge
23 Sep 1986
Return made up to 16/07/86; full list of members
19 Aug 1986
New director appointed

TRANSMISSION DEVELOPMENTS CO (GB) LIMITED Charges

19 April 2000
Debenture
Delivered: 29 April 2000
Status: Satisfied on 25 September 2007
Persons entitled: Jean Osborne
Description: Floating charge on the company's assets.
19 April 1994
Debenture
Delivered: 30 April 1994
Status: Satisfied on 25 September 2007
Persons entitled: Jean Osborne
Description: Floating charge on the company's assets.
19 June 1985
Single debenture
Delivered: 26 June 1985
Status: Satisfied on 22 December 1986
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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