TECHNOCOVER LTD.
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH

Company number 02845757
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LH
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Director's details changed; Director's details changed for Ms Helen Duncan on 31 March 2017; Director's details changed for Mr Michael Dennis Miles on 31 March 2017. The most likely internet sites of TECHNOCOVER LTD. are www.technocover.co.uk, and www.technocover.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Technocover Ltd is a Private Limited Company. The company registration number is 02845757. Technocover Ltd has been working since 18 August 1993. The present status of the company is Active. The registered address of Technocover Ltd is Westhaven House Arleston Way Shirley Solihull West Midlands England B90 4lh. . HENDERSON, Alex is a Secretary of the company. DUNCAN, Helen is a Director of the company. MILES, Michael Dennis is a Director of the company. MUIR, Derek William is a Director of the company. PEGLER, Mark is a Director of the company. TISDALE, Christopher Michael is a Director of the company. Secretary CHADWICK, Marcus Alan has been resigned. Secretary JONES, James Thomas has been resigned. Secretary ROWLANDS, Marjorie Susan has been resigned. Secretary WILLIAMS, Fiona Mary has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DAVIES, John Adrian has been resigned. Director HALFORD, David William has been resigned. Director HARRISON, Anthony Roger has been resigned. Director HARRISON, Kenneth Arthur has been resigned. Director JONES, James Thomas has been resigned. Director ROWLANDS, Marjorie Susan has been resigned. Director WEBB, Paul Michael has been resigned. Director WILLIAMS, David Haydn has been resigned. Director WILLIAMS, Gavin Roland has been resigned. Director WITTENBRINK, Jason Guy has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
HENDERSON, Alex
Appointed Date: 13 July 2016
Director
DUNCAN, Helen
Appointed Date: 25 March 2013
56 years old
Director
MILES, Michael Dennis
Appointed Date: 25 January 2007
68 years old
Director
MUIR, Derek William
Appointed Date: 13 July 2016
65 years old
Director
PEGLER, Mark
Appointed Date: 13 July 2016
57 years old
Director
TISDALE, Christopher Michael
Appointed Date: 25 January 2007
55 years old

Resigned Directors

Secretary
CHADWICK, Marcus Alan
Resigned: 13 July 2016
Appointed Date: 16 January 2012
Secretary
JONES, James Thomas
Resigned: 09 January 2007
Appointed Date: 01 September 1995
Secretary
ROWLANDS, Marjorie Susan
Resigned: 29 February 2012
Appointed Date: 09 January 2007
Secretary
WILLIAMS, Fiona Mary
Resigned: 31 August 1995
Appointed Date: 18 August 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 August 1993
Appointed Date: 18 August 1993
Director
DAVIES, John Adrian
Resigned: 31 March 2011
Appointed Date: 25 January 2007
74 years old
Director
HALFORD, David William
Resigned: 02 November 2010
Appointed Date: 25 January 2007
80 years old
Director
HARRISON, Anthony Roger
Resigned: 13 July 2016
Appointed Date: 16 January 2012
70 years old
Director
HARRISON, Kenneth Arthur
Resigned: 13 July 2016
Appointed Date: 13 November 2012
95 years old
Director
JONES, James Thomas
Resigned: 06 December 2011
Appointed Date: 23 August 1993
76 years old
Director
ROWLANDS, Marjorie Susan
Resigned: 29 February 2012
Appointed Date: 25 January 2007
74 years old
Director
WEBB, Paul Michael
Resigned: 21 January 2013
Appointed Date: 06 February 2012
61 years old
Director
WILLIAMS, David Haydn
Resigned: 09 January 2007
Appointed Date: 18 August 1993
69 years old
Director
WILLIAMS, Gavin Roland
Resigned: 31 August 2013
Appointed Date: 25 January 2007
48 years old
Director
WITTENBRINK, Jason Guy
Resigned: 09 July 2015
Appointed Date: 12 March 2012
52 years old

Persons With Significant Control

Hill & Smith Holdings Plc
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

TECHNOCOVER LTD. Events

04 Apr 2017
Director's details changed
03 Apr 2017
Director's details changed for Ms Helen Duncan on 31 March 2017
03 Apr 2017
Director's details changed for Mr Michael Dennis Miles on 31 March 2017
08 Dec 2016
Auditor's resignation
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 124 more events
02 Jun 1995
Accounts for a small company made up to 31 August 1994
01 Nov 1994
Return made up to 18/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1993
Secretary resigned
31 Aug 1993
Director resigned;new director appointed
18 Aug 1993
Incorporation

TECHNOCOVER LTD. Charges

2 December 2011
Guarantee & debenture
Delivered: 8 December 2011
Status: Satisfied on 15 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
Fixed & floating charge
Delivered: 10 June 2011
Status: Satisfied on 10 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2011
Chattel mortgage
Delivered: 16 February 2011
Status: Satisfied on 10 November 2015
Persons entitled: Barclays Bank PLC
Description: Drilling machine, swinglift crane (X2), mig welder (for…
9 February 2011
Chattel mortgage
Delivered: 16 February 2011
Status: Satisfied on 10 November 2015
Persons entitled: Barclays Bank PLC
Description: Man L20 lorry T764 eub, man M2000 X201 nwx, citroen berlngo…
20 October 2008
Legal charge
Delivered: 22 October 2008
Status: Satisfied on 15 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the genus breeding centre henfaes lane…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 15 July 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit c henfaes lane welshpool powys…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 15 July 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 10 henfaes lane welshpool powys…
8 January 2007
Guarantee & debenture
Delivered: 16 January 2007
Status: Satisfied on 4 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1998
Legal charge
Delivered: 11 August 1998
Status: Satisfied on 10 November 2015
Persons entitled: Barclays Bank PLC
Description: Factory warehouse and office premises at unit c henfaes…
21 March 1997
Legal charge
Delivered: 7 April 1997
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: Unit 1 severn farm industrial estate welshpool powys title…
11 March 1997
Debenture
Delivered: 18 March 1997
Status: Satisfied on 10 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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