TEMPERATURE CONTROLLED TECHNOLOGY LIMITED
LONGTON

Hellopages » Staffordshire » Stoke-on-Trent » ST3 5BW

Company number 02345408
Status Active
Incorporation Date 9 February 1989
Company Type Private Limited Company
Address MOSSFIELD RD, ADDERLEY GREEN, LONGTON, STOKE-ON-TRENT, STAFFS, ST3 5BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 184,001 . The most likely internet sites of TEMPERATURE CONTROLLED TECHNOLOGY LIMITED are www.temperaturecontrolledtechnology.co.uk, and www.temperature-controlled-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Temperature Controlled Technology Limited is a Private Limited Company. The company registration number is 02345408. Temperature Controlled Technology Limited has been working since 09 February 1989. The present status of the company is Active. The registered address of Temperature Controlled Technology Limited is Mossfield Rd Adderley Green Longton Stoke On Trent Staffs St3 5bw. . BUSHNELL, Andrew is a Secretary of the company. BURTON, Donald is a Director of the company. Secretary ARCHER, John Kevin has been resigned. Secretary BLOOMFIELD, Richard Jeffery has been resigned. Secretary BLOOMFIELD, Richard Jeffery has been resigned. Secretary COLLIS, Ronald Stephen Paul has been resigned. Director ARCHER, John Kevin has been resigned. Director BLOOMFIELD, Richard Jeffery has been resigned. Director KNIGHTON, Harry Keith has been resigned. Director PRATT, Michael Sinclair has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUSHNELL, Andrew
Appointed Date: 06 December 2013
Director
BURTON, Donald

92 years old

Resigned Directors

Secretary
ARCHER, John Kevin
Resigned: 22 September 1995
Secretary
BLOOMFIELD, Richard Jeffery
Resigned: 06 December 2013
Appointed Date: 08 October 2001
Secretary
BLOOMFIELD, Richard Jeffery
Resigned: 08 March 2001
Appointed Date: 19 July 2000
Secretary
COLLIS, Ronald Stephen Paul
Resigned: 19 July 2000
Appointed Date: 22 September 1995
Director
ARCHER, John Kevin
Resigned: 22 September 1995
77 years old
Director
BLOOMFIELD, Richard Jeffery
Resigned: 06 December 2013
Appointed Date: 01 February 2002
68 years old
Director
KNIGHTON, Harry Keith
Resigned: 10 April 2000
Appointed Date: 21 July 1995
83 years old
Director
PRATT, Michael Sinclair
Resigned: 30 April 1998
Appointed Date: 07 December 1992
70 years old

Persons With Significant Control

Mr Donald Burton
Notified on: 2 January 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TEMPERATURE CONTROLLED TECHNOLOGY LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
28 Apr 2016
Accounts for a dormant company made up to 30 September 2015
14 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 184,001
03 Mar 2015
Accounts for a dormant company made up to 30 September 2014
09 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 184,001
...
... and 78 more events
11 May 1991
Return made up to 09/02/91; no change of members
11 Oct 1990
Accounts for a small company made up to 31 March 1990
11 Oct 1990
Return made up to 09/07/90; full list of members
23 Feb 1989
Secretary resigned
09 Feb 1989
Incorporation

TEMPERATURE CONTROLLED TECHNOLOGY LIMITED Charges

2 April 2001
Fixed and floating charge
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: First National Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 2001
Fixed and floating charge
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: First National Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 1996
Collateral debenture
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1996
Fixed and floating charge
Delivered: 17 September 1996
Status: Outstanding
Persons entitled: Trade Indemnity-Heller Commercial Finance LTD
Description: Fixed and floating charges over the undertaking and all…
27 August 1996
Mortgage debenture
Delivered: 12 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 January 1993
Debenture
Delivered: 14 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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