TECHNICAL AND INSTRUMENT CASTING CO LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF

Company number 00975673
Status In Administration
Incorporation Date 25 March 1970
Company Type Private Limited Company
Address 4TH FLOOR, 4 VICTORIA SQUARE, ST. ALBANS, HERTFORDSHIRE, AL1 3TF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Result of meeting of creditors; Statement of administrator's proposal; Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 19 January 2017. The most likely internet sites of TECHNICAL AND INSTRUMENT CASTING CO LIMITED are www.technicalandinstrumentcastingco.co.uk, and www.technical-and-instrument-casting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Technical and Instrument Casting Co Limited is a Private Limited Company. The company registration number is 00975673. Technical and Instrument Casting Co Limited has been working since 25 March 1970. The present status of the company is In Administration. The registered address of Technical and Instrument Casting Co Limited is 4th Floor 4 Victoria Square St Albans Hertfordshire Al1 3tf. . DUNN, Brian is a Director of the company. UNDERWOOD, Barnaby is a Director of the company. UNDERWOOD, Benjamin James is a Director of the company. UNDERWOOD, Ian Stanley is a Director of the company. Secretary BARTON, Evan Keith has been resigned. Director UNDERWOOD, Malcolm Trevor has been resigned. Director UNDERWOOD, Patricia Kay has been resigned. The company operates in "Architectural activities".


Current Directors

Director
DUNN, Brian

88 years old

Director
UNDERWOOD, Barnaby
Appointed Date: 01 September 2009
54 years old

Director
UNDERWOOD, Benjamin James
Appointed Date: 01 September 2009
53 years old

Director

Resigned Directors

Secretary
BARTON, Evan Keith
Resigned: 16 March 2010

Director
UNDERWOOD, Malcolm Trevor
Resigned: 16 April 2007
85 years old

Director
UNDERWOOD, Patricia Kay
Resigned: 28 November 1995
85 years old

Persons With Significant Control

Mr Ian Stanley Underwood
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Barnaby Underwood
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

Mr Benjamin James Underwood
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

TECHNICAL AND INSTRUMENT CASTING CO LIMITED Events

08 Mar 2017
Result of meeting of creditors
16 Feb 2017
Statement of administrator's proposal
19 Jan 2017
Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 19 January 2017
07 Jan 2017
Appointment of an administrator
09 Dec 2016
Satisfaction of charge 2 in full
...
... and 75 more events
22 Jul 1987
Full group accounts made up to 31 August 1986

16 Feb 1987
Return made up to 31/12/86; full list of members

09 Feb 1987
Group of companies' accounts made up to 31 August 1985

18 Jul 1985
Particulars of mortgage/charge
01 Jun 1978
Particulars of mortgage/charge

TECHNICAL AND INSTRUMENT CASTING CO LIMITED Charges

12 April 1995
Single debenture
Delivered: 24 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1985
Mortgage
Delivered: 18 July 1985
Status: Satisfied on 9 December 2016
Persons entitled: Eagle Star Insurance Company Limited
Description: Under leasehold property at 46-48 wilbury way, hitchin…
26 May 1978
First legal mortgage
Delivered: 1 June 1978
Status: Satisfied on 8 December 2016
Persons entitled: Eagle Star Insurance Company Limited
Description: 44 wilbury way, hitchin, herts.