TUNNEL TECH NORTH LIMITED
LECKFORD, STOCKBRIDGE

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Company number 02356763
Status Active
Incorporation Date 8 March 1989
Company Type Private Limited Company
Address THE OLD AIRFIELD, WINCHESTER STREET,, LECKFORD, STOCKBRIDGE, HAMPSHIRE,, SO20 6JF
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 twenty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 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 NORTH LIMITED are www.tunneltechnorth.co.uk, and www.tunnel-tech-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Winchester Rail Station is 7.9 miles; to Whitchurch (Hants) Rail Station is 9.1 miles; to Shawford Rail Station is 9.8 miles; to Romsey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tunnel Tech North Limited is a Private Limited Company. The company registration number is 02356763. Tunnel Tech North Limited has been working since 08 March 1989. The present status of the company is Active. The registered address of Tunnel Tech North Limited is The Old Airfield Winchester Street Leckford Stockbridge Hampshire So20 6jf. . HALL, John Edward is a Secretary of the company. HALL, John Edward is a Director of the company. JOHNSON, David Brown Eunson is a Director of the company. MIDDLEBROOK, Simon 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 DICKS, James Albert has been resigned. Director DYER, Bryan John has been resigned. Director SPENCER, Charles Christopher Alwyn 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
JOHNSON, David Brown Eunson

74 years old
Director
MIDDLEBROOK, Simon
Appointed Date: 06 March 2000
62 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
Appointed Date: 01 June 1992
67 years old
Director
DICKS, James Albert
Resigned: 02 February 1993
85 years old
Director
DYER, Bryan John
Resigned: 06 April 2001
Appointed Date: 08 November 1995
76 years old
Director
SPENCER, Charles Christopher Alwyn
Resigned: 08 November 1995
74 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 NORTH LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 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
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 351,000
07 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 8 March 2015
...
... and 119 more events
17 Nov 1989
Registered office changed on 17/11/89 from: st andrews house 119-121 the headrow leeds LS1 1JP
17 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1989
Registered office changed on 06/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Mar 1989
Incorporation

TUNNEL TECH NORTH 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: F/H property k/a newington farm newington nottinghamshire…
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 Finance Limited
Description: Fixed and floating charges over the undertaking and all…
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…
28 September 1998
Debenture deed
Delivered: 9 October 1998
Status: Satisfied on 4 November 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1997
Legal mortgage
Delivered: 6 May 1997
Status: Satisfied on 18 November 1998
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings at newington farm hagg…
8 December 1989
Mortgage debenture
Delivered: 22 December 1989
Status: Satisfied on 18 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 December 1989
Legal mortgage
Delivered: 22 December 1989
Status: Satisfied on 18 November 1998
Persons entitled: National Westminster Bank PLC
Description: All that plot of land together with the buildings erected…

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