TAMWORTH HEAT TREATMENT LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4DR

Company number 01827957
Status Active
Incorporation Date 26 June 1984
Company Type Private Limited Company
Address 7 DARWELL PARK, MICA CLOSE, AMINGTON IND ESTATE, TAMWORTH, STAFFORDSHIRE, B77 4DR
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of TAMWORTH HEAT TREATMENT LIMITED are www.tamworthheattreatment.co.uk, and www.tamworth-heat-treatment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Tamworth Heat Treatment Limited is a Private Limited Company. The company registration number is 01827957. Tamworth Heat Treatment Limited has been working since 26 June 1984. The present status of the company is Active. The registered address of Tamworth Heat Treatment Limited is 7 Darwell Park Mica Close Amington Ind Estate Tamworth Staffordshire B77 4dr. . CRILLY, Amanda is a Secretary of the company. BANNISTER, Kevin William is a Director of the company. CRILLY, Amanda is a Director of the company. WHITEHOUSE, Daniel Edward is a Director of the company. WHITEHOUSE, Matthew John is a Director of the company. Secretary WHITEHOUSE, Alan has been resigned. Director BUNDY, Elaine has been resigned. Director BUNDY, Ronald has been resigned. Director HURLEY, Michael William has been resigned. Director WHITEHOUSE, Alan has been resigned. Director WHITEHOUSE, Jean has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
CRILLY, Amanda
Appointed Date: 01 August 2004
Director
BANNISTER, Kevin William
Appointed Date: 01 July 2007
67 years old
Director
CRILLY, Amanda
Appointed Date: 01 July 2007
60 years old
Director
WHITEHOUSE, Daniel Edward
Appointed Date: 12 June 2014
50 years old
Director
WHITEHOUSE, Matthew John
Appointed Date: 12 June 2014
48 years old

Resigned Directors

Secretary
WHITEHOUSE, Alan
Resigned: 01 August 2004
Director
BUNDY, Elaine
Resigned: 01 September 2013
95 years old
Director
BUNDY, Ronald
Resigned: 01 February 2016
99 years old
Director
HURLEY, Michael William
Resigned: 25 October 2003
Appointed Date: 16 March 1998
76 years old
Director
WHITEHOUSE, Alan
Resigned: 31 July 2015
77 years old
Director
WHITEHOUSE, Jean
Resigned: 11 December 2013
78 years old

TAMWORTH HEAT TREATMENT LIMITED Events

15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
04 Aug 2016
Director's details changed for Mr Matthew John Whitehouse on 4 August 2016
04 Aug 2016
Director's details changed for Mr Daniel Edward Whitehouse on 4 August 2016
...
... and 102 more events
23 Jan 1988
Accounts made up to 30 June 1987
23 Jan 1988
Return made up to 31/12/87; full list of members
25 Jun 1987
Accounts for a small company made up to 31 May 1986
25 Jun 1987
Return made up to 17/12/86; full list of members
26 Jun 1984
Incorporation

TAMWORTH HEAT TREATMENT LIMITED Charges

8 May 2002
Fixed charge on purchased debts which fail to vest
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
18 March 1999
Chattels mortgage
Delivered: 19 March 1999
Status: Satisfied on 5 April 2016
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: One rubig coating furnace model fm 85/150 S. see the…
7 April 1997
Debenture
Delivered: 8 April 1997
Status: Satisfied on 5 April 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1990
Legal charge
Delivered: 30 March 1990
Status: Satisfied on 5 April 2016
Persons entitled: Midland Bank PLC
Description: 1) var horizontal single chamber vacuum furnance with multi…
1 August 1989
Charge
Delivered: 16 August 1989
Status: Satisfied on 5 April 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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