TOTEMIC LIMITED
GRANTHAM WWWATT.COM LIMITED FEDERATED CREDIT LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 0EA

Company number 02789854
Status Active
Incorporation Date 15 February 1993
Company Type Private Limited Company
Address KEMPTON HOUSE DYSART ROAD, PO BOX 9562, GRANTHAM, LINCS, NG31 0EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Stella Croot as a director on 28 November 2016; Appointment of Mrs Melanie June Robinson as a director on 7 November 2016. The most likely internet sites of TOTEMIC LIMITED are www.totemic.co.uk, and www.totemic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totemic Limited is a Private Limited Company. The company registration number is 02789854. Totemic Limited has been working since 15 February 1993. The present status of the company is Active. The registered address of Totemic Limited is Kempton House Dysart Road Po Box 9562 Grantham Lincs Ng31 0ea. . BRIGGS, Halina Theresa is a Secretary of the company. DUFFEY, Rachel Elizabeth is a Director of the company. EAVES, Jason Gregory is a Director of the company. FAIRHURST, John is a Director of the company. GREEN, Peter Robert is a Director of the company. JACKMAN, David is a Director of the company. KIRK, Andrew John is a Director of the company. ROBINSON, Melanie June is a Director of the company. Secretary KING, David Thomas has been resigned. Secretary PAYNE, Louise has been resigned. Secretary TAPSON, Lianne Estelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEDDOWS, Duncan James has been resigned. Director BOYDEN, Patrick Michael has been resigned. Director CHICK, Derek Michael has been resigned. Director CROOT, Stella has been resigned. Director GREEN, Jonathan has been resigned. Director KNIGHT, Francesca has been resigned. Director MCLEAN, Malcolm Andrew has been resigned. Director MERRITT, Paul Cyril has been resigned. Director MODDER-FITCH, Michael John has been resigned. Director OLSSON, Alice has been resigned. Director RANN, Gordon Philip Dale has been resigned. Director RANN, Gordon Philip Dale has been resigned. Director RANN, Lesley Elizabeth has been resigned. Director RANN, Susan has been resigned. Director REICHELT, Jeremy Paul has been resigned. Director RIVERS, Kenneth Frederick Thomas has been resigned. Director RYANS, Carol Elizabeth has been resigned. Director RYANS, Nicholas George has been resigned. Director SADLER, Louise Janet has been resigned. Director STEWART, Mary Ann has been resigned. Director STRINGER, Dale has been resigned. Director TAPSON, Lianne Estelle has been resigned. Director TAPSON, Lianne Estelle has been resigned. Director TAYLOR, Andrew Martin has been resigned. Director TESTER, John Victor has been resigned. Director WHITTOME, Giles Heathcote has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRIGGS, Halina Theresa
Appointed Date: 04 August 2014
Director
DUFFEY, Rachel Elizabeth
Appointed Date: 04 November 2004
47 years old
Director
EAVES, Jason Gregory
Appointed Date: 31 July 2016
60 years old
Director
FAIRHURST, John
Appointed Date: 01 September 2002
60 years old
Director
GREEN, Peter Robert
Appointed Date: 17 February 2015
71 years old
Director
JACKMAN, David
Appointed Date: 04 August 2014
65 years old
Director
KIRK, Andrew John
Appointed Date: 21 September 2015
44 years old
Director
ROBINSON, Melanie June
Appointed Date: 07 November 2016
59 years old

Resigned Directors

Secretary
KING, David Thomas
Resigned: 23 November 1994
Appointed Date: 15 February 1993
Secretary
PAYNE, Louise
Resigned: 04 August 2014
Appointed Date: 01 March 2005
Secretary
TAPSON, Lianne Estelle
Resigned: 28 February 2005
Appointed Date: 23 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 1993
Appointed Date: 15 February 1993
Director
BEDDOWS, Duncan James
Resigned: 04 August 2014
Appointed Date: 30 June 2008
47 years old
Director
BOYDEN, Patrick Michael
Resigned: 31 December 2014
Appointed Date: 04 August 2014
73 years old
Director
CHICK, Derek Michael
Resigned: 11 May 2015
Appointed Date: 01 September 2005
71 years old
Director
CROOT, Stella
Resigned: 28 November 2016
Appointed Date: 11 February 2015
58 years old
Director
GREEN, Jonathan
Resigned: 01 May 2013
Appointed Date: 12 February 2000
67 years old
Director
KNIGHT, Francesca
Resigned: 31 January 1994
Appointed Date: 15 February 1993
82 years old
Director
MCLEAN, Malcolm Andrew
Resigned: 31 March 2003
Appointed Date: 01 September 2002
68 years old
Director
MERRITT, Paul Cyril
Resigned: 31 March 2011
Appointed Date: 12 February 2000
68 years old
Director
MODDER-FITCH, Michael John
Resigned: 31 July 2016
Appointed Date: 23 October 2014
41 years old
Director
OLSSON, Alice
Resigned: 02 March 2015
Appointed Date: 04 August 2014
46 years old
Director
RANN, Gordon Philip Dale
Resigned: 04 August 2014
Appointed Date: 01 January 1997
75 years old
Director
RANN, Gordon Philip Dale
Resigned: 01 August 1995
Appointed Date: 15 February 1993
75 years old
Director
RANN, Lesley Elizabeth
Resigned: 04 August 2014
Appointed Date: 08 February 1995
66 years old
Director
RANN, Susan
Resigned: 02 March 2016
Appointed Date: 13 January 2006
51 years old
Director
REICHELT, Jeremy Paul
Resigned: 04 August 2014
Appointed Date: 28 October 2005
68 years old
Director
RIVERS, Kenneth Frederick Thomas
Resigned: 01 March 1995
Appointed Date: 02 July 1993
95 years old
Director
RYANS, Carol Elizabeth
Resigned: 12 February 2000
Appointed Date: 01 October 1995
74 years old
Director
RYANS, Nicholas George
Resigned: 04 August 2014
Appointed Date: 01 January 2014
53 years old
Director
SADLER, Louise Janet
Resigned: 12 February 2000
Appointed Date: 31 March 1999
56 years old
Director
STEWART, Mary Ann
Resigned: 16 January 2016
Appointed Date: 04 August 2014
61 years old
Director
STRINGER, Dale
Resigned: 12 December 2014
Appointed Date: 01 October 2013
53 years old
Director
TAPSON, Lianne Estelle
Resigned: 04 August 2014
Appointed Date: 01 January 1997
58 years old
Director
TAPSON, Lianne Estelle
Resigned: 01 August 1995
Appointed Date: 15 February 1993
58 years old
Director
TAYLOR, Andrew Martin
Resigned: 27 February 2015
Appointed Date: 04 August 2014
59 years old
Director
TESTER, John Victor
Resigned: 12 February 2000
Appointed Date: 15 February 1993
91 years old
Director
WHITTOME, Giles Heathcote
Resigned: 08 February 1995
Appointed Date: 15 February 1993
88 years old

Persons With Significant Control

Totemic (2014) Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TOTEMIC LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Nov 2016
Termination of appointment of Stella Croot as a director on 28 November 2016
07 Nov 2016
Appointment of Mrs Melanie June Robinson as a director on 7 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Appointment of Mr Jason Gregory Eaves as a director on 31 July 2016
...
... and 167 more events
28 May 1993
Accounting reference date notified as 31/03
10 May 1993
Memorandum and Articles of Association
07 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1993
Secretary resigned
15 Feb 1993
Incorporation

TOTEMIC LIMITED Charges

26 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at hollis road grantham south kesteven lincolnshire…
30 June 2010
Legal charge
Delivered: 3 July 2010
Status: Satisfied on 2 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Springfield house springfield road grantham; by way of…
5 March 2008
Third party charge of debt
Delivered: 8 March 2008
Status: Satisfied on 19 December 2014
Persons entitled: Royal Bank of Scotland PLC
Description: The sum of £1,000,000 due from payplan solutions limited to…
14 November 2004
Legal charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 50 castle brewery albert street newark…
22 December 1999
Debenture
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1997
Debenture
Delivered: 3 December 1997
Status: Satisfied on 3 August 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1993
Debenture
Delivered: 17 September 1993
Status: Satisfied on 30 December 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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