SURFACE TECHNIK (HOLDINGS) LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7JS

Company number 02611205
Status Active
Incorporation Date 16 May 1991
Company Type Private Limited Company
Address ADAMS MOORE LTD, 38-39 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SURFACE TECHNIK (HOLDINGS) LIMITED are www.surfacetechnikholdings.co.uk, and www.surface-technik-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Surface Technik Holdings Limited is a Private Limited Company. The company registration number is 02611205. Surface Technik Holdings Limited has been working since 16 May 1991. The present status of the company is Active. The registered address of Surface Technik Holdings Limited is Adams Moore Ltd 38 39 Albert Road Tamworth Staffordshire B79 7js. . MORRIS, Helen Jane is a Secretary of the company. MORRIS, Helen Jane is a Director of the company. MORRIS, Peter John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORRIS, Helen Jane
Appointed Date: 16 May 1991
Director
MORRIS, Helen Jane
Appointed Date: 16 May 1991
69 years old
Director
MORRIS, Peter John
Appointed Date: 16 May 1991
77 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 16 May 1991
Appointed Date: 16 May 1991
Nominee Director
DWYER, Daniel John
Resigned: 16 May 1991
Appointed Date: 16 May 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 16 May 1991
Appointed Date: 16 May 1991
65 years old

SURFACE TECHNIK (HOLDINGS) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
25 Jun 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
23 Sep 1991
Accounting reference date notified as 31/12
14 Jun 1991
Registered office changed on 14/06/91 from: 50 lincoln's inn fields london WC2A 3PF
14 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1991
Director resigned;new director appointed
16 May 1991
Incorporation

SURFACE TECHNIK (HOLDINGS) LIMITED Charges

5 May 2006
Legal charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a factory premises at ninian way wilnecote…
24 February 1992
Legal charge
Delivered: 11 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of hedging lane…
24 February 1992
Legal charge
Delivered: 11 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of hedging wilnecote tamworth staffs…
24 February 1992
Guarantee and debenture
Delivered: 11 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref m 586C. fixed and floating charges over…

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