TEMPERON LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA9 4HW

Company number 02878905
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address 146 HIGHGATE, KENDAL, CUMBRIA, LA9 4HW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 1 February 2016; Appointment of Mr David Fairclough as a director on 1 March 2016. The most likely internet sites of TEMPERON LIMITED are www.temperon.co.uk, and www.temperon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Temperon Limited is a Private Limited Company. The company registration number is 02878905. Temperon Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Temperon Limited is 146 Highgate Kendal Cumbria La9 4hw. . FAIRCLOUGH, Gordon David is a Secretary of the company. FAIRCLOUGH, David is a Director of the company. FAIRCLOUGH, Gordon David is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director FAIRCLOUGH, David has been resigned. Director FAIRCLOUGH, Ingrid Irene has been resigned. Director RILEY, Michele Therese has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
FAIRCLOUGH, Gordon David
Appointed Date: 23 December 1993

Director
FAIRCLOUGH, David
Appointed Date: 01 March 2016
83 years old

Director
FAIRCLOUGH, Gordon David
Appointed Date: 23 December 1993
61 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 23 December 1993
Appointed Date: 08 December 1993

Director
FAIRCLOUGH, David
Resigned: 30 September 2009
Appointed Date: 03 June 1994
83 years old

Director
FAIRCLOUGH, Ingrid Irene
Resigned: 22 October 2015
Appointed Date: 30 September 2009
54 years old

Director
RILEY, Michele Therese
Resigned: 03 June 1994
Appointed Date: 23 December 1993
65 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 December 1993
Appointed Date: 08 December 1993
63 years old

Persons With Significant Control

Mr Gordon David Fairclough
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Bettina Anne Fairclough
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPERON LIMITED Events

08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
01 Nov 2016
Micro company accounts made up to 1 February 2016
22 Mar 2016
Appointment of Mr David Fairclough as a director on 1 March 2016
22 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 3

22 Nov 2015
Termination of appointment of Ingrid Irene Fairclough as a director on 22 October 2015
...
... and 51 more events
10 Feb 1994
Particulars of mortgage/charge

26 Jan 1994
Registered office changed on 26/01/94 from: 16 st john street london EC1M 4AY

26 Jan 1994
Secretary resigned;new secretary appointed;new director appointed

26 Jan 1994
Director resigned;new director appointed

08 Dec 1993
Incorporation

TEMPERON LIMITED Charges

7 February 1994
Fixed and floating charge
Delivered: 10 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…