TEWKESBURY SAW COMPANY LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Tewkesbury » GL20 8JG

Company number 01176919
Status Active
Incorporation Date 10 July 1974
Company Type Private Limited Company
Address NEWTOWN INDUSTRIAL ESTATE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 7,002 . The most likely internet sites of TEWKESBURY SAW COMPANY LIMITED are www.tewkesburysawcompany.co.uk, and www.tewkesbury-saw-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-one years and five months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.5 miles; to Gloucester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tewkesbury Saw Company Limited is a Private Limited Company. The company registration number is 01176919. Tewkesbury Saw Company Limited has been working since 10 July 1974. The present status of the company is Active. The registered address of Tewkesbury Saw Company Limited is Newtown Industrial Estate Tewkesbury Gloucestershire Gl20 8jg. The company`s financial liabilities are £13.17k. It is £-11.98k against last year. And the total assets are £301.2k, which is £1.73k against last year. MITCHELLS SECRETARIAL SERVICES LIMITED is a Secretary of the company. KEEN, Bruce is a Director of the company. KEEN, Gilbert John is a Director of the company. MURPHY, Alan is a Director of the company. Secretary KEEN, June Mary has been resigned. Secretary KEEN, Lynette has been resigned. Director KEEN, June Mary has been resigned. Director KEEN, Lynette has been resigned. Director KEEN, Richard John has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


tewkesbury saw company Key Finiance

LIABILITIES £13.17k
-48%
CASH n/a
TOTAL ASSETS £301.2k
+0%
All Financial Figures

Current Directors

Secretary
MITCHELLS SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2005

Director
KEEN, Bruce

67 years old

Director
KEEN, Gilbert John

97 years old

Director
MURPHY, Alan
Appointed Date: 01 May 2005
65 years old

Resigned Directors

Secretary
KEEN, June Mary
Resigned: 15 July 1998

Secretary
KEEN, Lynette
Resigned: 30 April 2005
Appointed Date: 15 July 1998

Director
KEEN, June Mary
Resigned: 17 August 2012
93 years old

Director
KEEN, Lynette
Resigned: 30 April 2005
Appointed Date: 30 June 2000
68 years old

Director
KEEN, Richard John
Resigned: 30 June 2000
69 years old

Persons With Significant Control

Mr Bruce Keen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gilbert John Keen
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alan Murphy
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

TEWKESBURY SAW COMPANY LIMITED Events

15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 7,002

14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 7,002

...
... and 68 more events
30 Jun 1988
Full accounts made up to 31 December 1987

21 Sep 1987
Full accounts made up to 31 December 1986

21 Sep 1987
Return made up to 03/07/87; full list of members

17 Jan 1987
Full accounts made up to 31 December 1985

08 Oct 1986
Return made up to 24/07/86; full list of members

TEWKESBURY SAW COMPANY LIMITED Charges

25 October 1995
Mortgage debenture
Delivered: 30 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 October 1979
Guarantee & debenture
Delivered: 2 November 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges over undertaking and all property…