TEN CATE ADVANCED ARMOUR UK LIMITED
SWINDON COLMER HOLDINGS LTD AML UK LIMITED

Hellopages » Wiltshire » Swindon » SN5 6QR

Company number 03926508
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address REGUS BUILDING, WINDMILL HILL BUSINESS PARK, SWINDON, ENGLAND, SN5 6QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 84240 - Public order and safety activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from Regus Building Windmill Hill Swindon SN5 6QR England to Regus Building Windmill Hill Business Park Swindon SN5 6QR on 25 January 2017; Registered office address changed from Enterprise House Murdock Road Dorcan Swindon Wiltshire SN3 5HY to Regus Building Windmill Hill Swindon SN5 6QR on 25 January 2017. The most likely internet sites of TEN CATE ADVANCED ARMOUR UK LIMITED are www.tencateadvancedarmouruk.co.uk, and www.ten-cate-advanced-armour-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Ten Cate Advanced Armour Uk Limited is a Private Limited Company. The company registration number is 03926508. Ten Cate Advanced Armour Uk Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Ten Cate Advanced Armour Uk Limited is Regus Building Windmill Hill Business Park Swindon England Sn5 6qr. . PALMER, Shelley is a Secretary of the company. SANDIFORD HAIGH, John Leonard is a Director of the company. SHERWIN, Derek Clive is a Director of the company. SLUYTER, Wilfred is a Director of the company. Secretary CATTERMOLE, Stephen John has been resigned. Secretary PRATT, Ian George has been resigned. Secretary PURVES, James Vaughan has been resigned. Secretary VINES, Rebecca Jane has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MEURS, Frank has been resigned. Director PURVES, James Vaughan has been resigned. Director SANDIFORD HAIGH, John Leonard has been resigned. Director TANDERUP, Steen has been resigned. Director VINES, Rebecca Jane has been resigned. Director WAGSTAFF, Robert James has been resigned. Director WOOD, Guy John has been resigned. Director WOOD, Guy John has been resigned. Director YOUNG, John Forrest has been resigned. Director TEN CATE UK LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PALMER, Shelley
Appointed Date: 28 August 2015
Director
SANDIFORD HAIGH, John Leonard
Appointed Date: 28 August 2015
78 years old
Director
SHERWIN, Derek Clive
Appointed Date: 21 December 2016
63 years old
Director
SLUYTER, Wilfred
Appointed Date: 02 December 2013
53 years old

Resigned Directors

Secretary
CATTERMOLE, Stephen John
Resigned: 14 March 2008
Appointed Date: 22 August 2007
Secretary
PRATT, Ian George
Resigned: 28 October 2014
Appointed Date: 06 May 2010
Secretary
PURVES, James Vaughan
Resigned: 09 February 2010
Appointed Date: 26 March 2008
Secretary
VINES, Rebecca Jane
Resigned: 22 August 2007
Appointed Date: 15 February 2000
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 February 2000
Appointed Date: 15 February 2000
Director
MEURS, Frank
Resigned: 13 February 2013
Appointed Date: 09 February 2010
58 years old
Director
PURVES, James Vaughan
Resigned: 29 October 2010
Appointed Date: 15 February 2000
60 years old
Director
SANDIFORD HAIGH, John Leonard
Resigned: 31 December 2013
Appointed Date: 11 October 2010
78 years old
Director
TANDERUP, Steen
Resigned: 21 December 2016
Appointed Date: 09 February 2010
54 years old
Director
VINES, Rebecca Jane
Resigned: 09 February 2010
Appointed Date: 15 February 2000
55 years old
Director
WAGSTAFF, Robert James
Resigned: 24 February 2015
Appointed Date: 02 December 2013
57 years old
Director
WOOD, Guy John
Resigned: 29 October 2010
Appointed Date: 01 June 2009
65 years old
Director
WOOD, Guy John
Resigned: 22 August 2007
Appointed Date: 01 March 2007
65 years old
Director
YOUNG, John Forrest
Resigned: 16 February 2011
Appointed Date: 11 October 2010
71 years old
Director
TEN CATE UK LIMITED
Resigned: 21 December 2016
Appointed Date: 09 February 2010

Persons With Significant Control

Ten Cate Advanced Armour Holding Bv
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

TEN CATE ADVANCED ARMOUR UK LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
25 Jan 2017
Registered office address changed from Regus Building Windmill Hill Swindon SN5 6QR England to Regus Building Windmill Hill Business Park Swindon SN5 6QR on 25 January 2017
25 Jan 2017
Registered office address changed from Enterprise House Murdock Road Dorcan Swindon Wiltshire SN3 5HY to Regus Building Windmill Hill Swindon SN5 6QR on 25 January 2017
22 Dec 2016
Termination of appointment of Steen Tanderup as a director on 21 December 2016
22 Dec 2016
Appointment of Mr Derek Clive Sherwin as a director on 21 December 2016
...
... and 95 more events
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
02 Mar 2000
New director appointed
02 Mar 2000
New secretary appointed;new director appointed
15 Feb 2000
Incorporation

TEN CATE ADVANCED ARMOUR UK LIMITED Charges

20 November 2003
Fixed charge over book debts
Delivered: 27 November 2003
Status: Satisfied on 9 January 2010
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
20 November 2003
All assets debenture
Delivered: 27 November 2003
Status: Satisfied on 9 January 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
Debenture
Delivered: 1 May 2002
Status: Satisfied on 9 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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