TUNNEL TECH LIMITED
STOCKBRIDGE

Hellopages » Hampshire » Test Valley » SO20 6DD

Company number 01810641
Status Active
Incorporation Date 24 April 1984
Company Type Private Limited Company
Address THE OLD AIRFIELD, LECKFORD, STOCKBRIDGE, HAMPSHIRE, SO20 6DD
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of John Stanley as a director on 20 July 2016. The most likely internet sites of TUNNEL TECH LIMITED are www.tunneltech.co.uk, and www.tunnel-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Winchester Rail Station is 7.4 miles; to Whitchurch (Hants) Rail Station is 8.4 miles; to Shawford Rail Station is 9.5 miles; to Romsey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tunnel Tech Limited is a Private Limited Company. The company registration number is 01810641. Tunnel Tech Limited has been working since 24 April 1984. The present status of the company is Active. The registered address of Tunnel Tech Limited is The Old Airfield Leckford Stockbridge Hampshire So20 6dd. . HALL, John Edward is a Secretary of the company. HALL, John Edward is a Director of the company. HARKER, Timothy Alan is a Director of the company. JOHNSON, David Brown Eunson is a Director of the company. WILSON, Philip David is a Director of the company. WILSON, Ronald Christopher is a Director of the company. Secretary DEWHURST, Martyn James has been resigned. Secretary DYER, Bryan John has been resigned. Secretary SPENCER, Charles Christopher Alwyn has been resigned. Secretary WHEELHOUSE, Philip Edmund has been resigned. Director BARRETT, Rodney has been resigned. Director DEWHURST, Martyn James has been resigned. Director DYER, Bryan John has been resigned. Director LEENDERTSE, Krijn Dingenus Karel has been resigned. Director SPENCER, Charles Christopher Alwyn has been resigned. Director STANLEY, John has been resigned. Director STANLEY, John has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
HALL, John Edward
Appointed Date: 07 January 2009
Director
HALL, John Edward
Appointed Date: 06 April 2001
65 years old
Director
HARKER, Timothy Alan
Appointed Date: 06 March 2000
62 years old
Director
JOHNSON, David Brown Eunson

74 years old
Director
WILSON, Philip David
Appointed Date: 01 January 2013
50 years old
Director
WILSON, Ronald Christopher
Appointed Date: 07 January 2009
77 years old

Resigned Directors

Secretary
DEWHURST, Martyn James
Resigned: 07 January 2009
Appointed Date: 06 April 2001
Secretary
DYER, Bryan John
Resigned: 06 April 2001
Appointed Date: 08 November 1995
Secretary
SPENCER, Charles Christopher Alwyn
Resigned: 08 November 1995
Appointed Date: 12 August 1994
Secretary
WHEELHOUSE, Philip Edmund
Resigned: 12 August 1994
Director
BARRETT, Rodney
Resigned: 31 December 1996
85 years old
Director
DEWHURST, Martyn James
Resigned: 07 January 2009
67 years old
Director
DYER, Bryan John
Resigned: 06 April 2001
Appointed Date: 08 November 1995
76 years old
Director
LEENDERTSE, Krijn Dingenus Karel
Resigned: 17 November 1993
81 years old
Director
SPENCER, Charles Christopher Alwyn
Resigned: 08 November 1995
74 years old
Director
STANLEY, John
Resigned: 13 October 2010
Appointed Date: 13 October 2010
69 years old
Director
STANLEY, John
Resigned: 20 July 2016
Appointed Date: 13 October 2010
69 years old

Persons With Significant Control

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

TUNNEL TECH LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Termination of appointment of John Stanley as a director on 20 July 2016
11 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 350,000
07 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 29 November 2014
...
... and 125 more events
14 Nov 1986
Accounting reference date shortened from 31/03 to 31/12
30 Sep 1986
New director appointed
04 Jan 1986
Annual return made up to 17/11/85
07 Dec 1985
Accounts made up to 31 March 1985
24 Apr 1984
Incorporation

TUNNEL TECH LIMITED Charges

1 November 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Legal charge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a the old airfield winchester street…
30 October 2009
Mortgage deed
Delivered: 2 November 2009
Status: Satisfied on 4 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as the old airfield (land and…
8 August 2007
Deed of admission to an omnibus guarantee and set-off agreement (ogsa)
Delivered: 11 August 2007
Status: Satisfied on 4 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 January 2007
All assets debenture
Delivered: 27 January 2007
Status: Satisfied on 4 November 2010
Persons entitled: Lloyds Tsb Commercial Financial Limited
Description: Fixed and floating charge over all property and assets…
21 November 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 28 june 2001 and
Delivered: 2 December 2006
Status: Satisfied on 4 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 December 2002
Mortgage deed
Delivered: 5 December 2002
Status: Satisfied on 4 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a land at chilbolton leckford reservoir…
6 October 1988
Single debenture
Delivered: 7 October 1988
Status: Satisfied on 4 November 2010
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 March 1987
Debenture
Delivered: 11 April 1987
Status: Satisfied on 5 January 1989
Persons entitled: Banque Paribas Nederland N.V
Description: Fixed and floating charges over the undertaking and all…
1 October 1985
Legal charge
Delivered: 16 October 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land @ leckford estate stockbridge, hants.
1 October 1985
Single debenture
Delivered: 3 October 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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