TRANILAMP LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP31 1NQ

Company number 00751750
Status Active
Incorporation Date 27 February 1963
Company Type Private Limited Company
Address PLACE FARM THE STREET, INGHAM, BURY ST. EDMUNDS, SUFFOLK, IP31 1NQ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRANILAMP LIMITED are www.tranilamp.co.uk, and www.tranilamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Thurston Rail Station is 5.2 miles; to Thetford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tranilamp Limited is a Private Limited Company. The company registration number is 00751750. Tranilamp Limited has been working since 27 February 1963. The present status of the company is Active. The registered address of Tranilamp Limited is Place Farm The Street Ingham Bury St Edmunds Suffolk Ip31 1nq. . PUTNAM, Jeffrey Richard is a Secretary of the company. PUTNAM, Jeffrey Richard is a Director of the company. Secretary ATTWOOD, John William has been resigned. Secretary EPHGRAVE, James Richard has been resigned. Director ATTWOOD, John William has been resigned. Director BROWN, William Leslie has been resigned. Director DAVIES, Stephen Neil has been resigned. Director DURRANT, Robert Malcolm has been resigned. Director EPHGRAVE, James Richard has been resigned. Director PUTNAM, Frank has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
PUTNAM, Jeffrey Richard
Appointed Date: 01 June 2004
Director
PUTNAM, Jeffrey Richard

70 years old

Resigned Directors

Secretary
ATTWOOD, John William
Resigned: 31 May 2004
Appointed Date: 09 January 1995
Secretary
EPHGRAVE, James Richard
Resigned: 09 January 1995
Director
ATTWOOD, John William
Resigned: 31 May 2004
Appointed Date: 14 August 1997
70 years old
Director
BROWN, William Leslie
Resigned: 19 March 2008
Appointed Date: 01 August 2003
78 years old
Director
DAVIES, Stephen Neil
Resigned: 12 August 2003
Appointed Date: 04 December 2000
62 years old
Director
DURRANT, Robert Malcolm
Resigned: 07 February 2003
Appointed Date: 12 August 1999
80 years old
Director
EPHGRAVE, James Richard
Resigned: 27 April 1995
95 years old
Director
PUTNAM, Frank
Resigned: 07 May 2008
109 years old

Persons With Significant Control

Mr Jeffrey Richard Putnam
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jane Rix
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANILAMP LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,200
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
07 Nov 1986
Full accounts made up to 31 March 1986
07 Nov 1986
Return made up to 26/09/86; full list of members
06 Nov 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 1974
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Feb 1963
Incorporation

TRANILAMP LIMITED Charges

12 October 2010
Trust & deposit deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Cleasby Printing Limited (In Liquidation)
Description: The sum of £40,320.00.
12 October 2010
Rent deposit deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Cleasby Printing Limited (In Liquidation)
Description: The sum of £5,760.
25 November 1997
Mortgage deed
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 69/70 eastern way bury st edmunds suffolk…
6 March 1989
First fixed charge
Delivered: 13 March 1989
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on book and other debts present and…
21 January 1983
Debenture
Delivered: 25 January 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…
5 March 1970
Single debenture
Delivered: 13 March 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…

Similar Companies

TRANIK HOUSE LIMITED TRANIK LIMITED TRANIT-MAXI LIMITED TRANITSA PROPERTIES LIMITED TRANITY LIMITED TRANJO LIMITED TRANK TECHIES PRIVATE LIMITED