THURCO ENGINEERING COMPANY LIMITED
WELSHPOOL

Hellopages » Powys » Powys » SY21 0BA

Company number 01028106
Status Active
Incorporation Date 21 October 1971
Company Type Private Limited Company
Address PEN Y WAEN LLANFAIR, CAEREINION, WELSHPOOL, POWYS, SY21 0BA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THURCO ENGINEERING COMPANY LIMITED are www.thurcoengineeringcompany.co.uk, and www.thurco-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Newtown (Powys) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thurco Engineering Company Limited is a Private Limited Company. The company registration number is 01028106. Thurco Engineering Company Limited has been working since 21 October 1971. The present status of the company is Active. The registered address of Thurco Engineering Company Limited is Pen Y Waen Llanfair Caereinion Welshpool Powys Sy21 0ba. . PRESCOTT, June Eunice Elizabeth is a Secretary of the company. PRESCOTT, Geoffrey Hickson is a Director of the company. PRESCOTT, Stephen John is a Director of the company. Secretary PRESCOTT, Geoffrey Hickson has been resigned. Secretary THURMAN, Christopher Alexander has been resigned. Director PRESCOTT, Stephen John has been resigned. Director THURMAN, Christopher Alexander has been resigned. Director WILSON, Graham Keith has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PRESCOTT, June Eunice Elizabeth
Appointed Date: 30 September 2007
Director
PRESCOTT, Geoffrey Hickson

92 years old
Director
PRESCOTT, Stephen John
Appointed Date: 01 July 2012
71 years old

Resigned Directors

Secretary
PRESCOTT, Geoffrey Hickson
Resigned: 30 September 2007
Appointed Date: 14 July 2004
Secretary
THURMAN, Christopher Alexander
Resigned: 14 July 2004
Director
PRESCOTT, Stephen John
Resigned: 30 September 2007
Appointed Date: 14 July 2004
71 years old
Director
THURMAN, Christopher Alexander
Resigned: 14 July 2004
82 years old
Director
WILSON, Graham Keith
Resigned: 30 September 2007
Appointed Date: 29 October 2004
79 years old

Persons With Significant Control

Mr Geoffrey Hickson Prescott
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen John Prescott
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

THURCO ENGINEERING COMPANY LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 31 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
08 Mar 1988
Return made up to 28/08/87; full list of members
25 Feb 1987
Full accounts made up to 30 June 1986
25 Feb 1987
Return made up to 08/08/86; full list of members
27 Oct 1986
Declaration of satisfaction of mortgage/charge
27 Oct 1986
Declaration of satisfaction of mortgage/charge

THURCO ENGINEERING COMPANY LIMITED Charges

7 October 2010
Legal charge
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Thurco engineering works watson street burton upon trent…
8 May 2006
Debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1999
Debenture
Delivered: 6 February 1999
Status: Satisfied on 6 December 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1986
Single debenture
Delivered: 25 July 1986
Status: Satisfied on 6 December 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1986
Legal charge
Delivered: 25 July 1986
Status: Satisfied on 6 December 2006
Persons entitled: Lloyds Bank PLC
Description: F/Hold-business premises, the engineering works, watson…

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