TEPARAY PRECISION SHEET METAL LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG6 3UT

Company number 02596921
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address 1-5 FOWLER ROAD, ILFORD, ESSEX, IG6 3UT
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 one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TEPARAY PRECISION SHEET METAL LIMITED are www.teparayprecisionsheetmetal.co.uk, and www.teparay-precision-sheet-metal.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-four years and eight months. Teparay Precision Sheet Metal Limited is a Private Limited Company. The company registration number is 02596921. Teparay Precision Sheet Metal Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Teparay Precision Sheet Metal Limited is 1 5 Fowler Road Ilford Essex Ig6 3ut. The company`s financial liabilities are £172.94k. It is £-36.09k against last year. And the total assets are £1798.06k, which is £-42.93k against last year. BELCHER, Terence Ronald Wesley is a Secretary of the company. BELCHER, Raymond Derek is a Director of the company. BELCHER, Terence Ronald Wesley is a Director of the company. NORTH, Russell Lloyd is a Director of the company. Secretary ATKINSON, Valerie May has been resigned. Secretary BELCHER, Patricia Barbara has been resigned. Secretary BELCHER, Terence Wesley has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director ATKINSON, Valerie May has been resigned. Director BELCHER, Patricia Barbara has been resigned. Director BELCHER, Terence Wesley has been resigned. Director IQBAL, Zaffar has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


teparay precision sheet metal Key Finiance

LIABILITIES £172.94k
-18%
CASH n/a
TOTAL ASSETS £1798.06k
-3%
All Financial Figures

Current Directors

Secretary
BELCHER, Terence Ronald Wesley
Appointed Date: 06 November 1995
Director
BELCHER, Raymond Derek
Appointed Date: 20 January 1993
51 years old
Director
BELCHER, Terence Ronald Wesley
Appointed Date: 06 November 1995
54 years old
Director
NORTH, Russell Lloyd
Appointed Date: 05 January 2015
66 years old

Resigned Directors

Secretary
ATKINSON, Valerie May
Resigned: 01 May 1995
Appointed Date: 03 April 1991
Secretary
BELCHER, Patricia Barbara
Resigned: 03 April 1991
Appointed Date: 02 April 1991
Secretary
BELCHER, Terence Wesley
Resigned: 06 November 1995
Appointed Date: 01 May 1995
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 02 April 1991
Appointed Date: 02 April 1991
Director
ATKINSON, Valerie May
Resigned: 01 May 1995
Appointed Date: 03 April 1991
86 years old
Director
BELCHER, Patricia Barbara
Resigned: 03 April 1991
Appointed Date: 02 April 1991
75 years old
Director
BELCHER, Terence Wesley
Resigned: 10 January 2006
Appointed Date: 02 April 1991
79 years old
Director
IQBAL, Zaffar
Resigned: 09 May 2014
Appointed Date: 11 October 2010
64 years old
Nominee Director
POTTER, Irene
Resigned: 02 April 1991
Appointed Date: 02 April 1991

Persons With Significant Control

Mr Raymond Derek Belcher
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Wesley Belcher
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEPARAY PRECISION SHEET METAL LIMITED Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
24 Mar 2017
Total exemption full accounts made up to 31 December 2016
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Secretary's details changed for Mr Terence Ronald Wesley Belcher on 15 February 2016
15 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 745
...
... and 91 more events
28 Nov 1991
Accounting reference date notified as 31/08
25 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
24 Apr 1991
Registered office changed on 24/04/91 from: 140 tabernacle street london EC2A 4SD
24 Apr 1991
Director resigned;new director appointed
02 Apr 1991
Incorporation

TEPARAY PRECISION SHEET METAL LIMITED Charges

19 April 2012
Fixed and floating charge
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2009
Chattel mortgage
Delivered: 2 December 2009
Status: Satisfied on 22 November 2012
Persons entitled: Lombard North Central PLC
Description: Viprus turret punch press amada cnc punching machine s/no…
19 February 2004
Rent deposit deed
Delivered: 9 March 2004
Status: Satisfied on 22 November 2012
Persons entitled: Barry Boas and Denise Sandra Boas
Description: £20,000.00 and all interest and other moneys paid or…
11 October 2002
Rent deposit deed
Delivered: 18 October 2002
Status: Satisfied on 27 August 2008
Persons entitled: Dmb Investments Limited
Description: The rental deposit of £6552.
6 June 2001
Rent deposit deed
Delivered: 14 June 2001
Status: Satisfied on 27 August 2008
Persons entitled: Dmb Investments Limited
Description: Rental deposit of £6000 plus vat thereon and all…
21 June 1993
Debenture
Delivered: 28 June 1993
Status: Satisfied on 21 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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