TECHTRON LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TW

Company number 01500620
Status Active
Incorporation Date 9 June 1980
Company Type Private Limited Company
Address SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, ENGLAND, TF2 9TW
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents, 20412 - Manufacture of cleaning and polishing preparations, 20590 - Manufacture of other chemical products n.e.c., 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Kevin Gerald Mcguigan as a director on 15 July 2016; Termination of appointment of Jeremy Paul Owen as a director on 24 May 2016. The most likely internet sites of TECHTRON LIMITED are www.techtron.co.uk, and www.techtron.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Techtron Limited is a Private Limited Company. The company registration number is 01500620. Techtron Limited has been working since 09 June 1980. The present status of the company is Active. The registered address of Techtron Limited is Suite 1 02 Grosvenor House Hollinswood Road Central Park Telford Shropshire England Tf2 9tw. . EATON, Elaine is a Secretary of the company. JENKINS, Richard Mark is a Director of the company. MCGUIGAN, Kevin Gerald is a Director of the company. Secretary JAMES, Stephen William has been resigned. Director HART, Valerie Elizabeth has been resigned. Director IRWIN, George has been resigned. Director JAMES, Stephen William has been resigned. Director OTLEY, Stephen Reverdy has been resigned. Director OWEN, Jeremy Paul has been resigned. Director OWEN, John Ernest has been resigned. Director SHERWIN, Rodney has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
EATON, Elaine
Appointed Date: 24 September 2009
Director
JENKINS, Richard Mark
Appointed Date: 22 December 2014
58 years old
Director
MCGUIGAN, Kevin Gerald
Appointed Date: 15 July 2016
49 years old

Resigned Directors

Secretary
JAMES, Stephen William
Resigned: 24 September 2009
Director
HART, Valerie Elizabeth
Resigned: 16 December 1993
75 years old
Director
IRWIN, George
Resigned: 09 February 2001
Appointed Date: 16 December 1993
87 years old
Director
JAMES, Stephen William
Resigned: 17 July 2012
75 years old
Director
OTLEY, Stephen Reverdy
Resigned: 17 July 2012
Appointed Date: 16 December 1993
76 years old
Director
OWEN, Jeremy Paul
Resigned: 24 May 2016
Appointed Date: 24 September 2009
55 years old
Director
OWEN, John Ernest
Resigned: 31 December 2014
Appointed Date: 24 September 2009
86 years old
Director
SHERWIN, Rodney
Resigned: 31 May 1997
Appointed Date: 12 September 1994
74 years old

Persons With Significant Control

Rubery Owen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHTRON LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Aug 2016
Appointment of Mr Kevin Gerald Mcguigan as a director on 15 July 2016
09 Aug 2016
Termination of appointment of Jeremy Paul Owen as a director on 24 May 2016
13 Jul 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Registered office address changed from PO Box 10 Booth Street Darlston Wednesbury West Midlands WS10 8JD to Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 12 April 2016
...
... and 124 more events
27 Jul 1985
Annual return made up to 28/09/84
13 Sep 1984
Annual return made up to 06/10/83
26 Jun 1983
Annual return made up to 13/07/82
24 Jun 1983
Annual return made up to 23/12/81
09 Jun 1980
Incorporation

TECHTRON LIMITED Charges

28 July 2015
Charge code 0150 0620 0008
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 July 2015
Charge code 0150 0620 0007
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 October 2006
Debenture
Delivered: 14 November 2006
Status: Satisfied on 10 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 October 1990
Legal charge
Delivered: 30 October 1990
Status: Satisfied on 2 November 2006
Persons entitled: Tsb Bank PLC
Description: Land & buildings k/a 3 beacon court, birmingham road great…
22 October 1990
Mortgage debenture
Delivered: 24 October 1990
Status: Satisfied on 2 November 2006
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1986
Legal charge
Delivered: 9 July 1986
Status: Satisfied on 6 April 1991
Persons entitled: Lloyds Bank PLC
Description: 3, beacon court birmingham road great barr.
20 June 1986
Single debenture
Delivered: 20 June 1986
Status: Satisfied on 6 April 1991
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 July 1984
Legal charge
Delivered: 18 August 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Unit c, beacon court birmingham road, great barr…

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