TEKSWEEP LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1XE

Company number 06489139
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address 150 HIGH STREET, SEVENOAKS, KENT, TN13 1XE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Stephen Richard Cole as a director on 3 November 2016. The most likely internet sites of TEKSWEEP LIMITED are www.teksweep.co.uk, and www.teksweep.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teksweep Limited is a Private Limited Company. The company registration number is 06489139. Teksweep Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Teksweep Limited is 150 High Street Sevenoaks Kent Tn13 1xe. The company`s financial liabilities are £40.48k. It is £-5.44k against last year. And the total assets are £84k, which is £19.28k against last year. COLE, Sandra Elaine is a Secretary of the company. COLE, Ronald Walter is a Director of the company. COLE, Sandra Elaine is a Director of the company. COLE, Sara Jane is a Director of the company. Secretary TIMSON, Beverley has been resigned. Director COLE, Stephen Richard has been resigned. Director TIMSON, Beverley has been resigned. Director TIMSON, Trevor Lewis has been resigned. The company operates in "Other manufacturing n.e.c.".


teksweep Key Finiance

LIABILITIES £40.48k
-12%
CASH n/a
TOTAL ASSETS £84k
+29%
All Financial Figures

Current Directors

Secretary
COLE, Sandra Elaine
Appointed Date: 30 April 2013

Director
COLE, Ronald Walter
Appointed Date: 30 April 2013
82 years old

Director
COLE, Sandra Elaine
Appointed Date: 30 April 2013
80 years old

Director
COLE, Sara Jane
Appointed Date: 30 April 2013
46 years old

Resigned Directors

Secretary
TIMSON, Beverley
Resigned: 30 April 2013
Appointed Date: 30 January 2008

Director
COLE, Stephen Richard
Resigned: 03 November 2016
Appointed Date: 30 April 2013
50 years old

Director
TIMSON, Beverley
Resigned: 30 April 2013
Appointed Date: 30 January 2008
68 years old

Director
TIMSON, Trevor Lewis
Resigned: 30 April 2013
Appointed Date: 30 January 2008
72 years old

Persons With Significant Control

Colco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEKSWEEP LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Nov 2016
Termination of appointment of Stephen Richard Cole as a director on 3 November 2016
24 Aug 2016
Director's details changed for Mrs Sara Jane Cole on 1 July 2016
01 Jul 2016
Registration of charge 064891390003, created on 24 June 2016
...
... and 30 more events
28 Aug 2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
10 Feb 2009
Return made up to 30/01/09; full list of members
10 Feb 2009
Ad 30/01/08\gbp si 99@1=99\gbp ic 1/100\
24 Apr 2008
Particulars of a mortgage or charge / charge no: 1
30 Jan 2008
Incorporation

TEKSWEEP LIMITED Charges

24 June 2016
Charge code 0648 9139 0003
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 April 2016
Charge code 0648 9139 0002
Delivered: 22 April 2016
Status: Satisfied on 28 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 25 May 2013
Persons entitled: Arbuthnot Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…