TECHNICAL LAPPING COMPANY LIMITED
HANTS

Hellopages » Hampshire » Rushmoor » GU12 4QN

Company number 00953545
Status Active
Incorporation Date 6 May 1969
Company Type Private Limited Company
Address NORTH LANE, ALDERSHOT, HANTS, GU12 4QN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 60 . The most likely internet sites of TECHNICAL LAPPING COMPANY LIMITED are www.technicallappingcompany.co.uk, and www.technical-lapping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Ash Vale Rail Station is 2 miles; to Blackwater Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Lapping Company Limited is a Private Limited Company. The company registration number is 00953545. Technical Lapping Company Limited has been working since 06 May 1969. The present status of the company is Active. The registered address of Technical Lapping Company Limited is North Lane Aldershot Hants Gu12 4qn. . RIDGERS, Julie Elizabeth is a Secretary of the company. RIDGERS, Julie Elizabeth is a Director of the company. RIDGERS, Martyn is a Director of the company. Secretary MILES, Kim Elizabeth has been resigned. Secretary MOLONEY, Angela May has been resigned. Director MILES, Peter Jonathon has been resigned. Director MOLONEY, Angela May has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RIDGERS, Julie Elizabeth
Appointed Date: 04 August 2008

Director
RIDGERS, Julie Elizabeth
Appointed Date: 06 June 2006
66 years old

Director
RIDGERS, Martyn
Appointed Date: 27 June 1996
65 years old

Resigned Directors

Secretary
MILES, Kim Elizabeth
Resigned: 26 June 1996

Secretary
MOLONEY, Angela May
Resigned: 04 August 2008
Appointed Date: 27 June 1996

Director
MILES, Peter Jonathon
Resigned: 06 June 2006
69 years old

Director
MOLONEY, Angela May
Resigned: 04 August 2008
Appointed Date: 06 June 2006
74 years old

Persons With Significant Control

Ms Julie Elizabeth Ridgers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martyn Ridgers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNICAL LAPPING COMPANY LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 June 2016
06 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 60

15 Sep 2015
Total exemption small company accounts made up to 30 June 2015
25 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 60

...
... and 86 more events
17 Feb 1988
Secretary resigned;new secretary appointed

03 Feb 1988
Return made up to 05/10/87; full list of members

24 Jul 1986
Return made up to 30/05/86; full list of members

28 Jun 1986
Full accounts made up to 31 March 1986

06 May 1969
Incorporation

TECHNICAL LAPPING COMPANY LIMITED Charges

28 November 1994
Chattel mortgage
Delivered: 1 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on the company's peter wolters AC800 twin…
18 September 1991
Fixed and floating charge
Delivered: 24 September 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
20 December 1990
Charge
Delivered: 2 January 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Chattel mortgage affecting peter wolters ac 800 twin wheel…
2 March 1972
Mortgage
Delivered: 16 March 1972
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Land & premises at north lane aldershot hants including…
13 July 1970
Floating charge
Delivered: 23 July 1970
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the undertaking and all property present…