SURFACE TECHNIK (OLD HILL) LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7JS

Company number 01996845
Status Active
Incorporation Date 6 March 1986
Company Type Private Limited Company
Address ADAMS MOORE LTD, 38-39 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 860 . The most likely internet sites of SURFACE TECHNIK (OLD HILL) LIMITED are www.surfacetechnikoldhill.co.uk, and www.surface-technik-old-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Surface Technik Old Hill Limited is a Private Limited Company. The company registration number is 01996845. Surface Technik Old Hill Limited has been working since 06 March 1986. The present status of the company is Active. The registered address of Surface Technik Old Hill 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. Director HORTON, Kenneth Alfred has been resigned. Director LINNEY, John Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORRIS, Helen Jane
Director
MORRIS, Helen Jane

69 years old
Director
MORRIS, Peter John

77 years old

Resigned Directors

Director
HORTON, Kenneth Alfred
Resigned: 31 October 1991
71 years old
Director
LINNEY, John Anthony
Resigned: 31 March 2002
69 years old

Persons With Significant Control

Mr Peter John Morris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SURFACE TECHNIK (OLD HILL) LIMITED Events

11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 860
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 860
...
... and 68 more events
27 Jan 1988
Accounting reference date shortened from 31/03 to 31/12
06 Jan 1988
Return made up to 30/11/87; full list of members
10 Nov 1987
Accounts made up to 31 December 1986
24 Jul 1986
New secretary appointed;new director appointed
23 Jun 1986
Registered office changed on 23/06/86 from: 70/74 city road london EC1Y 2DQ

SURFACE TECHNIK (OLD HILL) LIMITED Charges

4 July 2008
Legal charge
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 21A sovereign works deepdale lane lower…
6 November 1991
Corporate mortgage
Delivered: 15 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods as detailed on doc the benefit of all contracts…
24 September 1991
Debenture
Delivered: 11 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: For full details see form 395; tc ref: M209C.. Fixed and…
30 April 1986
Debenture
Delivered: 6 May 1986
Status: Satisfied on 7 February 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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