TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED
PLYMPTON

Hellopages » Devon » South Hams » PL7 5JY

Company number 01099738
Status Active
Incorporation Date 1 March 1973
Company Type Private Limited Company
Address EAGLE ROAD, LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH, PL7 5JY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 500,000 . The most likely internet sites of TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED are www.tecalemitgarageequipmentcompany.co.uk, and www.tecalemit-garage-equipment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Tecalemit Garage Equipment Company Limited is a Private Limited Company. The company registration number is 01099738. Tecalemit Garage Equipment Company Limited has been working since 01 March 1973. The present status of the company is Active. The registered address of Tecalemit Garage Equipment Company Limited is Eagle Road Langage Business Park Plympton Plymouth Pl7 5jy. . DEVONPORT, James Robert is a Secretary of the company. CLEDWYN, Philip Howard is a Director of the company. DEVONPORT, James Robert is a Director of the company. ZANINI, Enrico is a Director of the company. Secretary COLES, Richard Paul Atwell has been resigned. Secretary MARKLAND, Paul Anthony Scott, Captain has been resigned. Secretary ROVIRA, Michael John has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director BOURJOT, Jean Loup Joseph Marcel has been resigned. Director BROWN, Clive Alan has been resigned. Director CARR, Ivan Lawrence Morgan has been resigned. Director CATTLE, John Frederick has been resigned. Director CHAMP, Martyn Robert has been resigned. Director CISERI, Cristiano Augusto, Dr has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director COWSILL, John has been resigned. Director CRITCHLOW, Ronald Hugh has been resigned. Director CROWDER, Paul Anthony has been resigned. Director D'AUDIFFRET, Bruno has been resigned. Director EBERHARTINGER, Wolf Dieter has been resigned. Director FISCHER, Marcus, Dr has been resigned. Director HARDWICK, Paul Anthony has been resigned. Director HUESGES, Mark has been resigned. Director KELM-KLAEGER, Ronald Daniel has been resigned. Director MANN, Roger has been resigned. Director MARKLAND, Paul Anthony Scott, Captain has been resigned. Director MIDGLEY, Eric has been resigned. Director MORGAN, Richard has been resigned. Director PARKER, Eric Ross has been resigned. Director ROVIRA, Michael John has been resigned. Director SEVIN, Philippe has been resigned. Director STEPHENS, Edwin Barrie has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
DEVONPORT, James Robert
Appointed Date: 21 June 1999
Director
CLEDWYN, Philip Howard
Appointed Date: 16 July 2002
69 years old
Director
DEVONPORT, James Robert
Appointed Date: 21 June 1999
53 years old
Director
ZANINI, Enrico
Appointed Date: 28 November 2011
52 years old

Resigned Directors

Secretary
COLES, Richard Paul Atwell
Resigned: 29 July 1998
Secretary
MARKLAND, Paul Anthony Scott, Captain
Resigned: 13 October 1999
Appointed Date: 29 July 1998
Secretary
ROVIRA, Michael John
Resigned: 21 June 1999
Appointed Date: 11 March 1999
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 29 July 1998
Director
BOURJOT, Jean Loup Joseph Marcel
Resigned: 05 October 2005
Appointed Date: 01 July 2004
68 years old
Director
BROWN, Clive Alan
Resigned: 31 July 2001
Appointed Date: 04 January 2000
82 years old
Director
CARR, Ivan Lawrence Morgan
Resigned: 30 November 1994
75 years old
Director
CATTLE, John Frederick
Resigned: 18 August 1994
79 years old
Director
CHAMP, Martyn Robert
Resigned: 30 June 1993
79 years old
Director
CISERI, Cristiano Augusto, Dr
Resigned: 28 November 2011
Appointed Date: 24 July 2009
53 years old
Director
COLES, Richard Paul Atwell
Resigned: 28 July 1998
Appointed Date: 25 April 1994
83 years old
Director
COWSILL, John
Resigned: 15 March 2012
Appointed Date: 01 June 1999
79 years old
Director
CRITCHLOW, Ronald Hugh
Resigned: 18 August 1994
95 years old
Director
CROWDER, Paul Anthony
Resigned: 06 November 1998
Appointed Date: 18 October 1995
79 years old
Director
D'AUDIFFRET, Bruno
Resigned: 05 October 2005
Appointed Date: 02 January 2003
78 years old
Director
EBERHARTINGER, Wolf Dieter
Resigned: 03 January 2003
Appointed Date: 13 October 1999
84 years old
Director
FISCHER, Marcus, Dr
Resigned: 22 November 2007
Appointed Date: 11 May 2007
60 years old
Director
HARDWICK, Paul Anthony
Resigned: 18 August 1994
Appointed Date: 01 February 1993
70 years old
Director
HUESGES, Mark
Resigned: 15 May 2007
Appointed Date: 05 October 2005
55 years old
Director
KELM-KLAEGER, Ronald Daniel
Resigned: 05 July 2004
Appointed Date: 13 October 1999
82 years old
Director
MANN, Roger
Resigned: 28 July 1998
86 years old
Director
MARKLAND, Paul Anthony Scott, Captain
Resigned: 13 October 1999
Appointed Date: 29 July 1998
72 years old
Director
MIDGLEY, Eric
Resigned: 18 August 1994
87 years old
Director
MORGAN, Richard
Resigned: 06 November 1995
Appointed Date: 01 December 1994
79 years old
Director
PARKER, Eric Ross
Resigned: 18 August 1994
86 years old
Director
ROVIRA, Michael John
Resigned: 21 June 1999
Appointed Date: 29 July 1998
83 years old
Director
SEVIN, Philippe
Resigned: 24 July 2009
Appointed Date: 29 January 2008
77 years old
Director
STEPHENS, Edwin Barrie
Resigned: 01 January 1994
97 years old

Persons With Significant Control

Mr Enrico Zanini
Notified on: 26 September 2016
52 years old
Nature of control: Right to appoint and remove directors

TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED Events

06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Jun 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 500,000
21 May 2015
Full accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 500,000
...
... and 160 more events
16 Feb 1987
Return made up to 29/12/86; full list of members
15 May 1986
Director resigned;new director appointed
22 Aug 1977
Annual return made up to 18/07/77
08 Aug 1973
Allotment of shares
01 Mar 1973
Incorporation

TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED Charges

16 February 2012
Deed of deposit
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The deposit being the initial amount of £8,650.80 together…
11 September 2001
All assets debenture
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 February 2000
Debenture deed
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1998
Rent deposit deed
Delivered: 3 December 1998
Status: Satisfied on 20 June 2009
Persons entitled: Rockeagle Limited
Description: The interest of the company in the deposit account.
31 July 1998
Deposit agreement to secure own liabilities
Delivered: 12 August 1998
Status: Satisfied on 20 June 2009
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
29 July 1998
Fixed and floating charge
Delivered: 6 August 1998
Status: Satisfied on 5 July 2000
Persons entitled: Nmb-Heller Limited
Description: .. fixed and floating charges over the undertaking and all…
28 September 1984
An agreement
Delivered: 23 November 1985
Status: Satisfied on 25 July 1998
Persons entitled: Standard Chartered Bank
Description: The debts of the company in the form of notes due to the…
30 March 1973
Fifth supplemental trust deed
Delivered: 14 May 1973
Status: Satisfied on 6 October 1998
Persons entitled: Commercial Union Assurance Co LTD
Description: First floating charge on the. Undertaking and all property…
30 March 1973
Equitable charge
Delivered: 19 April 1973
Status: Satisfied on 6 October 1998
Persons entitled: The Low Debenture Corporation LTD
Description: First floating charge on the. Undertaking and all property…

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