TUNGATE HOLDINGS LIMITED
STOKE ON TRENT GRINDCO 474 LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 1SR

Company number 05344425
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address BROOKHOUSE WAY, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 1SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of TUNGATE HOLDINGS LIMITED are www.tungateholdings.co.uk, and www.tungate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Longton Rail Station is 5.6 miles; to Uttoxeter Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tungate Holdings Limited is a Private Limited Company. The company registration number is 05344425. Tungate Holdings Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Tungate Holdings Limited is Brookhouse Way Cheadle Stoke On Trent Staffordshire St10 1sr. . ELKS, Philip is a Secretary of the company. ELKS, Philip is a Director of the company. HEATH, Adrian Nicholas is a Director of the company. PARTLETT, Gareth Roy is a Director of the company. PASZEK, Kevin Peter is a Director of the company. SHUTTLEWORTH, Andrew Paul is a Director of the company. WRIGHT, Garry Ralph is a Director of the company. Secretary PASZEK, Kevin Peter has been resigned. Nominee Secretary GRINDCO SECRETARIES LIMITED has been resigned. Director TUNGATE, Raymond John has been resigned. Nominee Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELKS, Philip
Appointed Date: 01 January 2008
Director
ELKS, Philip
Appointed Date: 05 April 2016
67 years old
Director
HEATH, Adrian Nicholas
Appointed Date: 05 April 2016
60 years old
Director
PARTLETT, Gareth Roy
Appointed Date: 05 April 2016
60 years old
Director
PASZEK, Kevin Peter
Appointed Date: 03 August 2005
68 years old
Director
SHUTTLEWORTH, Andrew Paul
Appointed Date: 05 April 2016
61 years old
Director
WRIGHT, Garry Ralph
Appointed Date: 03 August 2005
68 years old

Resigned Directors

Secretary
PASZEK, Kevin Peter
Resigned: 01 January 2008
Appointed Date: 03 August 2005
Nominee Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 03 August 2005
Appointed Date: 27 January 2005
Director
TUNGATE, Raymond John
Resigned: 04 March 2016
Appointed Date: 05 August 2005
89 years old
Nominee Director
GRINDCO DIRECTORS LIMITED
Resigned: 03 August 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Kevin Peter Paszek
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

TUNGATE HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
25 May 2016
Purchase of own shares.
25 May 2016
Purchase of own shares.
06 May 2016
Termination of appointment of Raymond John Tungate as a director on 4 March 2016
...
... and 59 more events
12 Aug 2005
Particulars of property mortgage/charge
12 Aug 2005
Particulars of property mortgage/charge
12 Aug 2005
Particulars of mortgage/charge
12 Aug 2005
Particulars of mortgage/charge
27 Jan 2005
Incorporation

TUNGATE HOLDINGS LIMITED Charges

5 April 2016
Charge code 0534 4425 0008
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 August 2005
Debenture
Delivered: 23 August 2005
Status: Satisfied on 29 March 2012
Persons entitled: Mr Raymond John Tungate, Mrs Georgina Linda Tungate and Mr Paul Tungate (For Details of Further Chargees Please Refer to Form 395)
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Legal charge
Delivered: 23 August 2005
Status: Satisfied on 15 March 2012
Persons entitled: Raymond John Tungate as Trustee for All Loan Note Holders
Description: Land and premises at brickhouse way industrial estate…
5 August 2005
Legal charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at brookhouse way industrial estate…
5 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1996
Legal charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of brookhouse way cheadle stok on…
3 May 1996
Legal charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of brookhouse way cheadle stoke on…
27 June 1994
Guarantee & debenture
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of brookhouse way…

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