TIDELAND SIGNAL LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 8JE

Company number 01204143
Status Active
Incorporation Date 18 March 1975
Company Type Private Limited Company
Address 106 HAWLEY LANE, FARNBOROUGH, HANTS, ENGLAND, GU14 8JE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 106 Hawley Lane Farnborough Hants GU14 8JE on 31 January 2017; Confirmation statement made on 24 January 2017 with updates; Register inspection address has been changed from C/O Tideland Signal Ltd Kendal House Victoria Way Burgess Hill West Sussex RH15 9NF United Kingdom to C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough GU14 8JE. The most likely internet sites of TIDELAND SIGNAL LIMITED are www.tidelandsignal.co.uk, and www.tideland-signal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 4.6 miles; to Ash Rail Station is 4.8 miles; to Bentley (Hants) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tideland Signal Limited is a Private Limited Company. The company registration number is 01204143. Tideland Signal Limited has been working since 18 March 1975. The present status of the company is Active. The registered address of Tideland Signal Limited is 106 Hawley Lane Farnborough Hants England Gu14 8je. . FRAWLEY, Linda Margaret is a Secretary of the company. GEIS, Ronald Michael is a Director of the company. SPIEGELENBERG, Arnout Hendrik is a Director of the company. THOMPSON, Ian Lester is a Director of the company. Secretary BURFORD, Paul John has been resigned. Secretary SMITH, Annegrethe has been resigned. Director ALBERT, Jay has been resigned. Director ATKINSON, Ian Kenneth has been resigned. Director BROWN, Roger has been resigned. Director BURFORD, Paul John has been resigned. Director GUNNING, John Peirce has been resigned. Director MITCHENER, Allen William has been resigned. Director SCHEUING, Mattthias has been resigned. Director SPRUNT, Samuel Nash has been resigned. Director SPRUNT JR, Samuel Nash has been resigned. Director TILLMAN, Vance Randall has been resigned. Director TYLER, Peter Ian has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
FRAWLEY, Linda Margaret
Appointed Date: 01 December 2016
Director
GEIS, Ronald Michael
Appointed Date: 01 September 2016
58 years old
Director
SPIEGELENBERG, Arnout Hendrik
Appointed Date: 07 December 2016
53 years old
Director
THOMPSON, Ian Lester
Appointed Date: 01 September 2016
57 years old

Resigned Directors

Secretary
BURFORD, Paul John
Resigned: 31 August 2014
Secretary
SMITH, Annegrethe
Resigned: 30 November 2016
Appointed Date: 01 September 2014
Director
ALBERT, Jay
Resigned: 20 December 2010
89 years old
Director
ATKINSON, Ian Kenneth
Resigned: 10 September 2010
Appointed Date: 02 January 2007
69 years old
Director
BROWN, Roger
Resigned: 02 August 2004
Appointed Date: 15 May 1997
80 years old
Director
BURFORD, Paul John
Resigned: 22 October 2015
Appointed Date: 27 December 1999
69 years old
Director
GUNNING, John Peirce
Resigned: 15 May 1997
92 years old
Director
MITCHENER, Allen William
Resigned: 26 March 2013
Appointed Date: 27 December 1999
66 years old
Director
SCHEUING, Mattthias
Resigned: 11 August 2016
Appointed Date: 26 March 2013
60 years old
Director
SPRUNT, Samuel Nash
Resigned: 19 February 2005
101 years old
Director
SPRUNT JR, Samuel Nash
Resigned: 28 January 2013
Appointed Date: 05 May 2005
68 years old
Director
TILLMAN, Vance Randall
Resigned: 31 December 2016
Appointed Date: 29 June 2012
63 years old
Director
TYLER, Peter Ian
Resigned: 31 December 2016
Appointed Date: 01 September 2014
62 years old

Persons With Significant Control

Xylem Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TIDELAND SIGNAL LIMITED Events

31 Jan 2017
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 106 Hawley Lane Farnborough Hants GU14 8JE on 31 January 2017
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
25 Jan 2017
Register inspection address has been changed from C/O Tideland Signal Ltd Kendal House Victoria Way Burgess Hill West Sussex RH15 9NF United Kingdom to C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough GU14 8JE
03 Jan 2017
Termination of appointment of Peter Ian Tyler as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Vance Randall Tillman as a director on 31 December 2016
...
... and 127 more events
09 Jan 1987
Full accounts made up to 30 September 1986
20 Sep 1986
Director resigned;new director appointed
27 Jun 1986
Full accounts made up to 30 September 1985
01 May 1986
Return made up to 24/04/86; full list of members
18 Mar 1975
Incorporation

TIDELAND SIGNAL LIMITED Charges

11 August 2014
Charge code 0120 4143 0008
Delivered: 19 August 2014
Status: Satisfied on 4 November 2016
Persons entitled: Bank of America N.A.
Description: Contains fixed charge…
11 August 2014
Charge code 0120 4143 0007
Delivered: 19 August 2014
Status: Satisfied on 4 November 2016
Persons entitled: Bank of America N.A.
Description: By way of fixed charge, all present and future intellectual…
11 August 2014
Charge code 0120 4143 0006
Delivered: 19 August 2014
Status: Satisfied on 4 November 2016
Persons entitled: Bank of America N.A.
Description: Contains fixed charge…
28 June 2012
Charge over shares
Delivered: 14 July 2012
Status: Satisfied on 4 November 2016
Persons entitled: Bank of America N.A.
Description: Shares means the 650 shares of £1 each in the capital of…
28 June 2012
Debenture
Delivered: 12 July 2012
Status: Satisfied on 4 November 2016
Persons entitled: Bank of America N.A.
Description: Fixed and floating charge over the undertaking and all…
24 October 1991
Legal charge
Delivered: 11 November 1991
Status: Satisfied on 24 April 2012
Persons entitled: Barclays Bank PLC
Description: 15/17 trowers way (only nos 15& 17)redhill surrey t/no sy…
25 August 1989
Mortgage
Delivered: 31 August 1989
Status: Satisfied on 10 July 1991
Persons entitled: Lloyds Bank PLC
Description: Z15 and 17 trowers way, redhill, surrey title no sy 511351.
31 August 1982
Debenture
Delivered: 14 September 1982
Status: Satisfied on 29 April 1991
Persons entitled: First City National Bank of Houston
Description: Legal mortgage on 15 & 17 trowers way, redhill. Fixed &…

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