T S CONVERTING EQUIPMENT LIMITED
SOMERSET

Hellopages » Somerset » Taunton Deane » TA1 1BJ

Company number 04742333
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address TS CONVERTING, ALBEMARLE ROAD, TAUNTON, SOMERSET, TA1 1BJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Timothy Self on 12 March 2017; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Robert Michael Mathison Snell as a director on 7 February 2017. The most likely internet sites of T S CONVERTING EQUIPMENT LIMITED are www.tsconvertingequipment.co.uk, and www.t-s-converting-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. T S Converting Equipment Limited is a Private Limited Company. The company registration number is 04742333. T S Converting Equipment Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of T S Converting Equipment Limited is Ts Converting Albemarle Road Taunton Somerset Ta1 1bj. . DALY, Peter is a Director of the company. SELF, Timothy is a Director of the company. Secretary LUXTON, Barry John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MATHISON SNELL, Robert Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
DALY, Peter
Appointed Date: 23 April 2003
61 years old

Director
SELF, Timothy
Appointed Date: 23 April 2003
62 years old

Resigned Directors

Secretary
LUXTON, Barry John
Resigned: 18 November 2014
Appointed Date: 23 April 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 April 2003
Appointed Date: 23 April 2003

Director
MATHISON SNELL, Robert Michael
Resigned: 07 February 2017
Appointed Date: 10 July 2004
54 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 April 2003
Appointed Date: 23 April 2003

T S CONVERTING EQUIPMENT LIMITED Events

16 Mar 2017
Director's details changed for Mr Timothy Self on 12 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Feb 2017
Termination of appointment of Robert Michael Mathison Snell as a director on 7 February 2017
26 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 800

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 36 more events
07 May 2003
New director appointed
07 May 2003
Registered office changed on 07/05/03 from: winchester house, deane gate avenue, taunton somerset TA1 2UH
07 May 2003
Secretary resigned
07 May 2003
Director resigned
23 Apr 2003
Incorporation

T S CONVERTING EQUIPMENT LIMITED Charges

27 November 2006
Guarantee & debenture
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2003
Deed of assignment of letter of credit
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Elite Cameron Limited
Description: The assignor assigns absolutely its right, title and…