TECHNICAL SERVICE CONSULTANTS LIMITED
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 1NW

Company number 01494701
Status Active
Incorporation Date 1 May 1980
Company Type Private Limited Company
Address MICROBIOLOGY HOUSE, FIR STREET, HEYWOOD, LANCASHIRE, OL10 1NW
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of TECHNICAL SERVICE CONSULTANTS LIMITED are www.technicalserviceconsultants.co.uk, and www.technical-service-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Fairfield Rail Station is 8.6 miles; to Eccles Rail Station is 8.9 miles; to Guide Bridge Rail Station is 8.9 miles; to Belle Vue Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Service Consultants Limited is a Private Limited Company. The company registration number is 01494701. Technical Service Consultants Limited has been working since 01 May 1980. The present status of the company is Active. The registered address of Technical Service Consultants Limited is Microbiology House Fir Street Heywood Lancashire Ol10 1nw. . BROAD, Robert is a Secretary of the company. COOPER, Eleanor Winifred is a Director of the company. COOPER, Martin Robert Ian is a Director of the company. KINSELLA, Anthony is a Director of the company. RAINBOW, Jason Robert is a Director of the company. TRENCHARD, Stephen Paul is a Director of the company. Secretary BARBER, Linda has been resigned. Secretary COOPER, Eleanor Winifred has been resigned. Secretary TURNBULL, Robert Graeme has been resigned. Secretary COBBETTS LIMITED has been resigned. Director BARBER, Linda has been resigned. Director BARBOLINA, Irina has been resigned. Director COOPER, Anthony Charles David has been resigned. Director COOPER, Eleanor Winifred has been resigned. Director COOPER, Martin Robert Ian has been resigned. Director HAYTON, Anthony John has been resigned. Director KINSELLA, Anthony has been resigned. Director KINSELLA, Roger James has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
BROAD, Robert
Appointed Date: 17 September 2009
Director
COOPER, Eleanor Winifred
Appointed Date: 20 December 2000
82 years old
Director
COOPER, Martin Robert Ian
Appointed Date: 20 January 2009
53 years old
Director
KINSELLA, Anthony
Appointed Date: 20 January 2009
71 years old
Director
RAINBOW, Jason Robert
Appointed Date: 17 September 2009
56 years old
Director
TRENCHARD, Stephen Paul
Appointed Date: 14 February 2014
49 years old

Resigned Directors

Secretary
BARBER, Linda
Resigned: 22 June 2009
Appointed Date: 03 April 2001
Secretary
COOPER, Eleanor Winifred
Resigned: 28 May 1999
Secretary
TURNBULL, Robert Graeme
Resigned: 03 April 2001
Appointed Date: 06 July 1999
Secretary
COBBETTS LIMITED
Resigned: 06 July 1999
Appointed Date: 28 May 1999
Director
BARBER, Linda
Resigned: 22 June 2009
Appointed Date: 19 July 2005
71 years old
Director
BARBOLINA, Irina
Resigned: 30 January 2014
Appointed Date: 19 July 2005
57 years old
Director
COOPER, Anthony Charles David
Resigned: 21 June 1997
83 years old
Director
COOPER, Eleanor Winifred
Resigned: 28 May 1999
82 years old
Director
COOPER, Martin Robert Ian
Resigned: 28 May 1999
Appointed Date: 27 November 1997
53 years old
Director
HAYTON, Anthony John
Resigned: 29 January 2009
Appointed Date: 28 May 1999
60 years old
Director
KINSELLA, Anthony
Resigned: 20 December 2001
Appointed Date: 28 May 1999
71 years old
Director
KINSELLA, Roger James
Resigned: 30 June 2005
Appointed Date: 25 August 1999
75 years old

Persons With Significant Control

Cobco (266) Ltd
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

TECHNICAL SERVICE CONSULTANTS LIMITED Events

13 Feb 2017
Accounts for a small company made up to 31 May 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
18 Dec 2015
Accounts for a small company made up to 31 May 2015
27 Nov 2015
Satisfaction of charge 8 in full
27 Nov 2015
Satisfaction of charge 3 in part
...
... and 108 more events
17 Feb 1988
Full accounts made up to 28 February 1987
17 Feb 1988
Return made up to 31/12/87; full list of members
28 Nov 1986
Full accounts made up to 28 February 1986
28 Nov 1986
Return made up to 14/11/86; full list of members
01 May 1980
Incorporation

TECHNICAL SERVICE CONSULTANTS LIMITED Charges

28 February 2013
Legal charge
Delivered: 1 March 2013
Status: Satisfied on 27 November 2015
Persons entitled: Santander UK PLC
Description: F/H property k/a plot 29B springvale industrial park…
31 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Legal charge
Delivered: 22 November 2007
Status: Satisfied on 12 February 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 29B springvale industrial park sandbach cheshire t/nos…
28 May 1999
Mortgage debenture
Delivered: 8 June 1999
Status: Satisfied on 12 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 May 1999
Legal mortgage
Delivered: 8 June 1999
Status: Satisfied on 12 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as gooden lane schofield st,heywood…
28 May 1999
Composite guarantee and debenture
Delivered: 5 June 1999
Status: Partially satisfied
Persons entitled: Eleanor Winifred Cooper as Agent for and on Behalf of Each Noteholder
Description: Fixed and floating charges over the undertaking and all…
5 January 1990
Legal charge
Delivered: 22 January 1990
Status: Satisfied on 5 June 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings at gooden lane mill, schofield street…
9 February 1982
Debenture
Delivered: 18 February 1982
Status: Satisfied on 29 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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