TYCO ELECTRONICS CORBY LIMITED
SWINDON DULMISON (U.K.) LIMITED

Hellopages » Wiltshire » Swindon » SN3 5HH

Company number 00985574
Status Active
Incorporation Date 27 July 1970
Company Type Private Limited Company
Address COMPANY SECRETARIAT, FARADAY ROAD DORCAN, SWINDON, SN3 5HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Sally Anne Hicks as a director on 26 January 2017. The most likely internet sites of TYCO ELECTRONICS CORBY LIMITED are www.tycoelectronicscorby.co.uk, and www.tyco-electronics-corby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. Tyco Electronics Corby Limited is a Private Limited Company. The company registration number is 00985574. Tyco Electronics Corby Limited has been working since 27 July 1970. The present status of the company is Active. The registered address of Tyco Electronics Corby Limited is Company Secretariat Faraday Road Dorcan Swindon Sn3 5hh. . BARKSDALE, Harold Gregory is a Director of the company. COOPER, Stephen Christopher is a Director of the company. FULFORD, Ashley Raymond is a Director of the company. PEGLER, John Douglas Gaud is a Director of the company. Secretary CLAYS, Peter John has been resigned. Secretary GODDING, David Edward has been resigned. Secretary GODFRAY, Terence William has been resigned. Secretary TRESSLER, Gary John has been resigned. Secretary WILKINSON, Terry has been resigned. Director ALLAN, Stuart has been resigned. Director BRASELL, Douglas Frank has been resigned. Director CLARKE, Graham James has been resigned. Director COBLEY, Steven John has been resigned. Director COOKE, Timothy Hugh has been resigned. Director GROAT, Maurice James Malcolm has been resigned. Director HEALEY, Richard Andrew Marquis has been resigned. Director HICKS, Sally Anne has been resigned. Director KING-BRITTEN, Peter John has been resigned. Director LECKIE, Peter John has been resigned. Director MAUNDRELL, Victor James has been resigned. Director MURPHY, Maurice William has been resigned. Director NEWLAND, Barry George has been resigned. Director ROCHE, Graeme Peter has been resigned. Director SAWYER, Mark David has been resigned. Director STEVENSON, Scott has been resigned. Director VALENTIN, Jerome Jean Louise has been resigned. Director WALSH, Leslie has been resigned. Director WIFFEN, Robert Samuel has been resigned. Director WILKINSON, Terry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARKSDALE, Harold Gregory
Appointed Date: 06 April 2009
60 years old
Director
COOPER, Stephen Christopher
Appointed Date: 29 November 2013
55 years old
Director
FULFORD, Ashley Raymond
Appointed Date: 14 February 2008
62 years old
Director
PEGLER, John Douglas Gaud
Appointed Date: 01 December 2014
67 years old

Resigned Directors

Secretary
CLAYS, Peter John
Resigned: 05 August 1999
Secretary
GODDING, David Edward
Resigned: 01 July 2002
Appointed Date: 14 February 2002
Secretary
GODFRAY, Terence William
Resigned: 14 February 2002
Appointed Date: 01 February 2001
Secretary
TRESSLER, Gary John
Resigned: 01 February 2001
Appointed Date: 05 August 1999
Secretary
WILKINSON, Terry
Resigned: 29 November 2013
Appointed Date: 01 July 2002
Director
ALLAN, Stuart
Resigned: 23 March 2009
Appointed Date: 27 June 2005
62 years old
Director
BRASELL, Douglas Frank
Resigned: 17 February 1998
Appointed Date: 06 May 1997
75 years old
Director
CLARKE, Graham James
Resigned: 30 June 2007
Appointed Date: 27 March 2000
78 years old
Director
COBLEY, Steven John
Resigned: 30 November 2002
Appointed Date: 08 February 2002
68 years old
Director
COOKE, Timothy Hugh
Resigned: 08 February 2002
Appointed Date: 27 March 2000
82 years old
Director
GROAT, Maurice James Malcolm
Resigned: 31 January 1999
Appointed Date: 17 February 1998
64 years old
Director
HEALEY, Richard Andrew Marquis
Resigned: 31 January 1999
Appointed Date: 17 February 1998
78 years old
Director
HICKS, Sally Anne
Resigned: 26 January 2017
Appointed Date: 30 October 2014
61 years old
Director
KING-BRITTEN, Peter John
Resigned: 08 April 1994
93 years old
Director
LECKIE, Peter John
Resigned: 29 April 1997
85 years old
Director
MAUNDRELL, Victor James
Resigned: 23 March 2000
Appointed Date: 29 April 1997
77 years old
Director
MURPHY, Maurice William
Resigned: 06 May 1997
Appointed Date: 06 May 1997
66 years old
Director
NEWLAND, Barry George
Resigned: 24 March 2000
Appointed Date: 08 April 1994
81 years old
Director
ROCHE, Graeme Peter
Resigned: 29 April 1997
74 years old
Director
SAWYER, Mark David
Resigned: 30 October 2014
Appointed Date: 14 February 2008
58 years old
Director
STEVENSON, Scott
Resigned: 04 May 2001
Appointed Date: 16 May 2000
70 years old
Director
VALENTIN, Jerome Jean Louise
Resigned: 20 August 2004
Appointed Date: 27 March 2000
67 years old
Director
WALSH, Leslie
Resigned: 29 April 1997
86 years old
Director
WIFFEN, Robert Samuel
Resigned: 03 April 2000
Appointed Date: 17 February 1998
79 years old
Director
WILKINSON, Terry
Resigned: 29 November 2013
Appointed Date: 08 February 2002
77 years old

Persons With Significant Control

Tyco Electronics Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYCO ELECTRONICS CORBY LIMITED Events

24 Feb 2017
Full accounts made up to 30 September 2016
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Feb 2017
Termination of appointment of Sally Anne Hicks as a director on 26 January 2017
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3,516,096
23 Dec 2015
Full accounts made up to 30 September 2015
...
... and 155 more events
20 Mar 1987
Full accounts made up to 30 June 1986
10 Dec 1986
New director appointed
01 Oct 1986
Annual return made up to 10/09/86
07 Apr 1986
Accounts made up to 30 June 1985
27 Jul 1970
Certificate of incorporation

TYCO ELECTRONICS CORBY LIMITED Charges

5 September 1985
Legal charge
Delivered: 23 September 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots E531 & E532, macadam road, earlstrees industrial…
1 February 1983
Supplemental legal charge
Delivered: 4 February 1983
Status: Satisfied on 15 March 1991
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed charge on the book debts and other debts due and…
15 July 1980
Debenture
Delivered: 18 July 1980
Status: Satisfied on 15 March 1991
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed & floating charge on undertaking and all property and…
2 May 1979
Debenture
Delivered: 14 May 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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