TECFORCE LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2UH

Company number 02999121
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of James Michael Stone as a director on 24 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 029991210007, created on 24 February 2017. The most likely internet sites of TECFORCE LIMITED are www.tecforce.co.uk, and www.tecforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Tecforce Limited is a Private Limited Company. The company registration number is 02999121. Tecforce Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of Tecforce Limited is Winchester House Deane Gate Avenue Taunton Somerset Ta1 2uh. . STONE, James is a Secretary of the company. ATKINSON, Roger Scott is a Director of the company. GARDNER, Graham William Peter is a Director of the company. Secretary FORSTER, Natalie Grace has been resigned. Secretary FORSTER, Pauline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORSTER, Tony Ralph has been resigned. Director STONE, James Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STONE, James
Appointed Date: 19 April 2012
Director
ATKINSON, Roger Scott
Appointed Date: 19 April 2012
71 years old
Director
GARDNER, Graham William Peter
Appointed Date: 31 May 2012
72 years old

Resigned Directors

Secretary
FORSTER, Natalie Grace
Resigned: 19 April 2012
Appointed Date: 24 July 2006
Secretary
FORSTER, Pauline
Resigned: 24 July 2006
Appointed Date: 07 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994
Director
FORSTER, Tony Ralph
Resigned: 19 April 2012
Appointed Date: 07 December 1994
65 years old
Director
STONE, James Michael
Resigned: 24 February 2017
Appointed Date: 19 April 2012
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994

Persons With Significant Control

Mct Group Ltd
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

TECFORCE LIMITED Events

14 Mar 2017
Termination of appointment of James Michael Stone as a director on 24 February 2017
13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Registration of charge 029991210007, created on 24 February 2017
12 Jan 2017
Accounts for a small company made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
...
... and 68 more events
18 Jul 1995
Accounting reference date notified as 30/06
16 Dec 1994
Memorandum and Articles of Association
14 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1994
Incorporation

TECFORCE LIMITED Charges

24 February 2017
Charge code 0299 9121 0007
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Roger Atkinson
Description: Contains fixed charge…
8 October 2015
Charge code 0299 9121 0006
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD as Security Trustee
Description: Contains fixed charge…
19 April 2012
Debenture
Delivered: 27 April 2012
Status: Satisfied on 15 October 2015
Persons entitled: Tony Ralph Forster, Nathan Daniel Forster, Natalie Grace Forster and Ryan Jason Forster
Description: Fixed and floating charge over the undertaking and all…
19 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Graham William Peter Gardner
Description: Fixed and floating charge over the undertaking and all…
7 January 2004
Debenture
Delivered: 14 January 2004
Status: Satisfied on 20 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2001
Mortgage debenture
Delivered: 30 March 2001
Status: Satisfied on 16 September 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 June 1999
Legal mortgage
Delivered: 28 June 1999
Status: Satisfied on 28 September 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a training centre litchurch lane derby…

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