TEPE GROUP LIMITED
SOUTHAMPTON THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED

Hellopages » Hampshire » Southampton » SO15 0LD

Company number 01208471
Status Active
Incorporation Date 21 April 1975
Company Type Private Limited Company
Address UNIT 4 MONZA HOUSE, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE, SO15 0LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of TEPE GROUP LIMITED are www.tepegroup.co.uk, and www.tepe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tepe Group Limited is a Private Limited Company. The company registration number is 01208471. Tepe Group Limited has been working since 21 April 1975. The present status of the company is Active. The registered address of Tepe Group Limited is Unit 4 Monza House Third Avenue Southampton Hampshire So15 0ld. . HAYNES, Andrew is a Secretary of the company. BEAVEN, Debbie Jane is a Director of the company. PICKERING, Lee Mark is a Director of the company. Secretary CARR, Eileen Alanah has been resigned. Secretary SNELL, Ivan Douglas has been resigned. Secretary WEATHERLEY, Stuart Graham has been resigned. Director ALLEN, Philip Peter has been resigned. Director CARR, Eileen Alanah has been resigned. Director HANN, Anne Veronica has been resigned. Director HANN, Gerald William has been resigned. Director LAMBDEN, Philip John has been resigned. Director MCLAREN, John Michael has been resigned. Director WALKER, Geoffrey Bryan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYNES, Andrew
Appointed Date: 23 October 2009
Director
BEAVEN, Debbie Jane
Appointed Date: 01 June 2016
62 years old
Director
PICKERING, Lee Mark
Appointed Date: 03 March 2006
55 years old

Resigned Directors

Secretary
CARR, Eileen Alanah
Resigned: 31 March 1993
Secretary
SNELL, Ivan Douglas
Resigned: 01 June 1999
Appointed Date: 01 April 1993
Secretary
WEATHERLEY, Stuart Graham
Resigned: 23 October 2009
Appointed Date: 01 June 1999
Director
ALLEN, Philip Peter
Resigned: 28 February 2010
Appointed Date: 01 March 2000
71 years old
Director
CARR, Eileen Alanah
Resigned: 31 March 1993
78 years old
Director
HANN, Anne Veronica
Resigned: 01 March 2006
82 years old
Director
HANN, Gerald William
Resigned: 28 February 1998
82 years old
Director
LAMBDEN, Philip John
Resigned: 23 December 2011
Appointed Date: 01 March 2000
66 years old
Director
MCLAREN, John Michael
Resigned: 31 August 2007
72 years old
Director
WALKER, Geoffrey Bryan
Resigned: 30 November 2016
Appointed Date: 04 August 2000
69 years old

Persons With Significant Control

The Environmental & Process Engineering Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEPE GROUP LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 30 September 2016
16 Dec 2016
Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Jul 2016
Appointment of Mrs Debbie Beaven as a director on 1 June 2016
22 Apr 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 126 more events
02 Nov 1987
Accounts for a small company made up to 30 September 1986
19 Nov 1986
Accounts for a small company made up to 30 September 1985
19 Nov 1986
Annual return made up to 07/10/86
21 Apr 1975
Incorporation
21 Apr 1975
Certificate of incorporation

TEPE GROUP LIMITED Charges

3 March 2006
Debenture
Delivered: 7 March 2006
Status: Satisfied on 2 July 2014
Persons entitled: Gerald William Hann, Johnny Michael Mclaren, Geoff Bryan Walker, Philip Peter Allen, Philipjohn Lambden and Allan Douglas Miles
Description: All estates and interest in any f/h and l/h property…
16 January 2004
Debenture
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2002
Legal charge
Delivered: 7 December 2002
Status: Satisfied on 7 March 2006
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of nutsey lane totton (known…
28 September 2000
Legal mortgage
Delivered: 3 October 2000
Status: Satisfied on 7 March 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 4 monza house third avenue millbrook…
13 September 1991
Guarantee & debenture
Delivered: 23 September 1991
Status: Satisfied on 28 October 2004
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref. M55C for full details). Fixed and…
3 October 1983
Legal charge
Delivered: 10 October 1983
Status: Satisfied on 28 October 2004
Persons entitled: Barclays Bank PLC
Description: F/H 33A stanley road bournemouth dorset.

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